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 2005-04-01 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3445963 480282425 @Company
@Persons
@UBO
@INPI
DESJARDINS GUARINO Françoise Marie Jacqueline
DoB: 1941-08-13
PoB: 36018 Le Blanc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue Galléan 6000 Nice FRANCE yes
@Cadastre
@Geotag
6703131 392695656 @Company
@Persons
@UBO
@INPI
LE GALL Stephane Jean Claude
DoB: 1966-11-07
PoB: 29019 BREST FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
130 CHEMIN DE LOSTENNIC 29200 BREST FRANCE yes
@Cadastre
@Geotag
6703132 392695656 @Company
@Persons
@UBO
@INPI
LE GALL Stephane Jean Claude
DoB: 1966-11-07
PoB: 29019 BREST FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
130 CHEMIN DE LOSTENNIC 29200 BREST FRANCE yes
@Cadastre
@Geotag
6734358 389726258 @Company
@Persons
@UBO
@INPI
LE GALL Stephane Jean Claude
DoB: 1966-11-07
PoB: 29019 BREST FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
130 CHEMIN DE LOSTENNIC 29200 BREST FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7865159 438832479 @Company
@Persons
@UBO
@INPI
LE GALL MARIE Gaelle
DoB: 1969-11-01
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE FRANC MOREAU 78550 Bazainville FRANCE
7913611 815365481 @Company
@Persons
@UBO
@INPI
LE GALL Léopold Bertrand Marie
DoB: 2005-04-01
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Joachim du Bellay 78540 Vernouillet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8919325 385320700 @Company
@Persons
@UBO
@INPI
LE GALL Bertrand
DoB: 1970-01-27
PoB: 35238 RENNES
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 Chemin Pierre de Ronsard 92400 Courbevoie FRANCE yes
@Cadastre
@Geotag
9371705 480177872 @Company
@Persons
@UBO
@INPI
LE GALL Herve
DoB: 1949-07-25
PoB: 29241 ROSPORDEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
164 GRAND BOIS 29140 ROSPORDEN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9371706 480177872 @Company
@Persons
@UBO
@INPI
LE GALL Herve
DoB: 1949-07-25
PoB: 29241 ROSPORDEN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
164 GRAND BOIS 29140 ROSPORDEN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9376364 483761086 @Company
@Persons
@UBO
@INPI
LE GALL Xavier
DoB: 1960-05-01
PoB: 29232 QUIMPER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
70 BIS RUE DE MENGLENOT 29780 PLOUHINEC FRANCE
10024414 481056406 @Company
@Persons
@UBO
@INPI
LE GALL Genevieve
DoB: 1964-09-16
PoB: 29046 DOUARNENEZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
80 RUE DU VINCIN 56000 VANNES FRANCE
11900772 484839865 @Company
@Persons
@UBO
@INPI
LE GALL Berengere
DoB: 1967-05-07
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
121 Boulevard PAUL CLAUDEL BAT B1 13009 Marseille FRANCE yes
@Cadastre
@Geotag
12585406 480463652 @Company
@Persons
@UBO
@INPI
LE GALL David
DoB: 1970-12-18
PoB: 29151 MORLAIX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
HAMEAU DU HAPPETOUT 76770 MALAUNAY 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.