BIRD.BG FRESTATE

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.

Persons: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Nom_Greffe @Numero_Gestion @Siren @Type @Nom_Patronymique @Nom_Usage @Pseudonyme @Prenoms @Denomination @Forme_Juridique @Adresse_Ligne1 @Adresse_Ligne2 @Adresse_Ligne3 @Ville @Code_Commune @Pays @Date_Naissance @Ville_Naissance @Pays_Naissance @Nationalite @Qualite @Rep_Perm_Nom @Rep_Perm_Nom_Usage @Rep_Perm_Prénoms @Rep_Perm_Date_Naissance @Rep_Perm_Ville_Naissance @Rep_Perm_Pays_Naissance @Rep_Perm_Nationalité @Rep_Perm_Adr_Ligne1 @Rep_Perm_Adr_Ligne2 @Rep_Perm_Adr_Ligne3 @Rep_Perm_Ville @Rep_Perm_Pays @date_greffe @Libelle_Evt @filename @department @rep_date @realestates @parcels @ubo @poi @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip

Countries:

UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE

The search LE GALL 1974-04-12 found 18 results

#	Siren	Name	Address	Locaux/Premisses	Parcelles/Land Plots
1544206	813320322 @Company @Persons @UBO @INPI	LE GALL VIANA Marie-Anne DoB: 1974-12-13 PoB: 29019 Brest (29) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC	41 Rue DE BRECON 29850 Gouesnou FRANCE	yes @Cadastre @Geotag	yes @Cadastre @Geotag
1544207	813320322 @Company @Persons @UBO @INPI	LE GALL VIANA Marie-Anne DoB: 1974-12-13 PoB: 29019 Brest (29) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC	41 Rue DE BRECON 29850 Gouesnou FRANCE	yes @Cadastre @Geotag	yes @Cadastre @Geotag
1928150	824424022 @Company @Persons @UBO @INPI	Le Gall Nathalie Sandrine Gisèle DoB: 1974-11-16 PoB: 92035 La Garenne-Colombes (92) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC	85 boulevard Pasteur 75015 Paris France
4504171	808515548 @Company @Persons @UBO @INPI	LOQUIN LE GALL Solenn, Nicole, Marie DoB: 1974-09-18 PoB: 22278 Saint-Brieuc FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC	3T chemin Bas de la Garenne 22430 Erquy FRANCE
4504172	808515548 @Company @Persons @UBO @INPI	LOQUIN LE GALL Solenn, Nicole, Marie DoB: 1974-09-18 PoB: 22278 Saint-Brieuc FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC	3T chemin Bas de la Garenne 22430 Erquy FRANCE
4530640	451169437 @Company @Persons @UBO @INPI	LE GALL Fabrice Denis Lucien DoB: 1974-03-07 PoB: 22278 ST BRIEUC FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC	La Chesnaie Madeleine Lieudit "Saint-Quay" 22170 Plélo FRANCE
4530641	451169437 @Company @Persons @UBO @INPI	LE GALL Fabrice Denis Lucien DoB: 1974-03-07 PoB: 22278 ST BRIEUC FRANCE P.Physique Quality: Associé @OCCRP Alef @WC	La Chesnaie Madeleine Lieudit "Saint-Quay" 22170 Plélo FRANCE
4545286	752861211 @Company @Persons @UBO @INPI	LE MEN-PICART LE GALL Christelle DoB: 1974-09-24 PoB: 29151 MORLAIX FRANCE P.Physique Quality: Associé @OCCRP Alef @WC	12 rue de la Libération 29410 Plouneour menez FRANCE	yes @Cadastre @Geotag
5313071	432362861 @Company @Persons @UBO @INPI	LE GALL Armelle Sandrine DoB: 1974-04-12 PoB: 14118 Caen FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC	4 rue Léon Lecornu 14000 Caen FRANCE		yes @Cadastre @Geotag
5313072	432362861 @Company @Persons @UBO @INPI	LE GALL Armelle Sandrine DoB: 1974-04-12 PoB: 14118 Caen FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC	4 rue Léon Lecornu 14000 Caen FRANCE		yes @Cadastre @Geotag
5348028	383879616 @Company @Persons @UBO @INPI	LE GALL Armelle, Sandrine DoB: 1974-04-12 PoB: 14118 Caen FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC	4 rue Léon Lecornu 14000 Caen FRANCE
5348029	383879616 @Company @Persons @UBO @INPI	LE GALL Armelle, Sandrine DoB: 1974-04-12 PoB: 14118 Caen FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC	4 rue Léon Lecornu 14000 Caen FRANCE
6692620	512748930 @Company @Persons @UBO @INPI	LE GALL Christophe DoB: 1974-09-13 PoB: 29019 BREST FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC	12 rue Jean Cras 29470 Plougastel Daoulas FRANCE
6754961	382328508 @Company @Persons @UBO @INPI	LE GALL Olivier DoB: 1974-01-01 PoB: Diego-Suarez MADAGASCAR P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC	46 rue de l'Archipel 50400 Granville FRANCE	yes @Cadastre @Geotag	yes @Cadastre @Geotag
9401313	393920541 @Company @Persons @UBO @INPI	LE GALL RIO Valerie DoB: 1974-08-12 PoB: 29151 MORLAIX FRANCE P.Physique Quality: Associé @OCCRP Alef @WC	PONT FLAOUTER 29510 BRIEC FRANCE
11390443	521943290 @Company @Persons @UBO @INPI	LE GALL Fabrice DoB: 1974-03-12 PoB: 78586 Sartrouville P.Physique Quality: Gérant @OCCRP Alef @WC	3 Allée Gabriel Péri 27140 Gisors FRANCE
11421733	322479791 @Company @Persons @UBO @INPI	LE GALL BRUNELLE Magali DoB: 1974-12-07 PoB: 28134 Dreux (28) FRANCE P.Physique Quality: Directeur général @OCCRP Alef @WC	38 Rue des Tanneries Verneuil-sur-Avre 27130 Verneuil-d'Avre-et-d'Iton FRANCE
12170665	791607054 @Company @Persons @UBO @INPI	LE GALL Fabrice DoB: 1974-03-12 PoB: 78586 Sartrouville (78) FRANCE P.Physique Quality: Président @OCCRP Alef @WC	2 Rue Fernand Léger 78500 Sartrouville FRANCE

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia:

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses. The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises or @Parcelles/Land Plots.
Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.