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 1979-04-10 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2223803 538428996 @Company
@Persons
@UBO
@INPI		 le Gall Cédric Gaël Nicolas
DoB: 1979-12-18
PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 19 rue du Sergent Bobillot 92000 Nanterre France
3528394 511147407 @Company
@Persons
@UBO
@INPI		 LE GALL Thomas
DoB: 1979-10-19
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 902 Avenue Colonel Picot 83100 Toulon FRANCE
5870192 817616402 @Company
@Persons
@UBO
@INPI		 LE GALL TORRENTS Laetitia
DoB: 1979-08-10
PoB: 78517 Rambouillet (78) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 51 Domaine Saint Hugues 38120 Saint-Égrève France yes
@Cadastre
@Geotag
5870194 817616402 @Company
@Persons
@UBO
@INPI		 LE GALL TORRENTS Laetitia
DoB: 1979-08-10
PoB: 78517 Rambouillet (78) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 51 Domaine Saint Hugues 38120 Saint-Égrève France yes
@Cadastre
@Geotag
6689821 802739581 @Company
@Persons
@UBO
@INPI		 LE GALL Olivier Stéphane
DoB: 1979-05-23
PoB: 29024 CARHAIX PLOUGUER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 9 rue Pierre Loti 29200 Brest FRANCE
6697508 797875218 @Company
@Persons
@UBO
@INPI		 LE GALL Nolwenn
DoB: 1979-06-06
PoB: 29124 Lesneven FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 34 rue Jacques Jullien 29260 Lesneven FRANCE yes
@Cadastre
@Geotag
6697509 797875218 @Company
@Persons
@UBO
@INPI		 LE GALL Nolwenn
DoB: 1979-06-06
PoB: 29124 Lesneven FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 34 rue Jacques Jullien 29260 Lesneven FRANCE yes
@Cadastre
@Geotag
6745027 535162051 @Company
@Persons
@UBO
@INPI		 LE GALL Aurore
DoB: 1979-09-18
PoB: 29105 Landivisiau FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 8 rue Pierre de Coubertin 29610 Plouigneau FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
9705288 449173426 @Company
@Persons
@UBO
@INPI		 LE GALL Ronan
DoB: 1979-04-10
PoB: 29232 Quimper FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 Kerbiguedic 56110 Roudouallec FRANCE yes
@Cadastre
@Geotag
12291392 823175013 @Company
@Persons
@UBO
@INPI		 LE GALL Aurélien
DoB: 1979-10-27
PoB: 92026 Courbevoie (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 29 Allée des Damades 92000 Nanterre FRANCE
15618143 889554986 @Company
@Persons
@UBO
@INPI		 LE GALL François, Marie, Philippe
DoB: 1979-04-14
PoB: 22113 Lannion (22) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 484 Route de Pleumeur 22700 Perros-Guirec FRANCE
15618144 889554986 @Company
@Persons
@UBO
@INPI		 LE GALL François, Marie, Philippe
DoB: 1979-04-14
PoB: 22113 Lannion (22) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 484 Route de Pleumeur 22700 Perros-Guirec 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.