French Companies Real Estate

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.


The search LE GALL 1977-07-12 found 8 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6018002 535345649 @Company
@Persons
@UBO
@INPI
LE GALL Nicolas Gérard Jean-Paul
DoB: 1977-07-08
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue du Fief Heulin 44430 Le Loroux-Bottereau France
7401830 804413250 @Company
@Persons
@UBO
@INPI
LE GALL Stéphane, Marc
DoB: 1977-02-07
PoB: 34199 Pézenas FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue des Crassieres chemin des Crassieres 34725 Saint-Felix-de-Lodez FRANCE
7838699 417911286 @Company
@Persons
@UBO
@INPI
LE GALL Laetitia
DoB: 1977-07-12
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 Avenue Jean Jaurès 78390 Bois d'Arcy FRANCE yes
@Cadastre
@Geotag
7967889 394395941 @Company
@Persons
@UBO
@INPI
LE GALL Laetitia
DoB: 1977-07-12
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 Avenue Jean Jaurès 78390 Bois d'Arcy FRANCE yes
@Cadastre
@Geotag
9377036 498686773 @Company
@Persons
@UBO
@INPI
LE GALL Beatrice
DoB: 1977-11-07
PoB: 29039 CONCARNEAU FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
206 RUE HENRI VIENNE - A 504 83000 TOULON FRANCE yes
@Cadastre
@Geotag
12278436 428464093 @Company
@Persons
@UBO
@INPI
LE GALL BARBIER Veronique
DoB: 1977-04-07
PoB: Courbevoie (92400) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 BD DE VERDUN 92400 Courbevoie FRANCE yes
@Cadastre
@Geotag
14341810 808429393 @Company
@Persons
@UBO
@INPI
LE GALL REGIS Béatrice
DoB: 1977-09-04
PoB: 29232 Quimper (29) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
128 B Route de Mongaillard 97400 Saint-Denis France
14341811 808429393 @Company
@Persons
@UBO
@INPI
LE GALL REGIS Béatrice
DoB: 1977-09-04
PoB: 29232 Quimper (29) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
128 B Route de Mongaillard 97400 Saint-Denis 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

  1. 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.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. 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).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. 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
  6. 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.