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 GALBAS found 133 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
13966929 849475025 @Company
@Persons
@UBO
@INPI
SASU GRJ ALU
DoB: 820029064
PoB:
P. Morale UBO
Quality: membre
@OCCRP Alef
@WC
Allée Des Manguiers Les Galbas 97115 Sainte-Rose France
13966930 849475025 @Company
@Persons
@UBO
@INPI
VARIETTE Christel
DoB: 1981-02-17
PoB: 97120 Pointe À Pitre (971) France
P.Physique
Quality: membre
@OCCRP Alef
@WC
Les Galbas 97115 Sainte Rose (848 00015) Cedex France
13967576 851034827 @Company
@Persons
@UBO
@INPI
JOSEPH Florent, René, Raymond
DoB: 1971-08-16
PoB: 17415 Saintes (17) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Route de Galbas Maison Burel 97180 Sainte-Anne France
13967577 851034827 @Company
@Persons
@UBO
@INPI
ZUMRUT Hatice
DoB: 1970-08-26
PoB: Aksehir Turquie
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Route de Galbas Maison Burel 97180 Sainte-Anne France
13968579 853104941 @Company
@Persons
@UBO
@INPI
WALTER Jillian
DoB: 1976-12-01
PoB: Roseau Dominique
P.Physique
Quality: gérant
@OCCRP Alef
@WC
47 Residence les Galbas 97115 Sainte-Rose France
13968581 853104941 @Company
@Persons
@UBO
@INPI
WALTER Audrey, Marie-Augustina
DoB: 1998-08-26
PoB: 97101 Les Abymes (971) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
47 Residence les Galbas 97115 Sainte-Rose France
13968582 853104941 @Company
@Persons
@UBO
@INPI
WALTER Rénald, Romuald
DoB: 2000-10-22
PoB: 97101 Les Abymes (971) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
47 Residence les Galbas 97115 Sainte-Rose France
13973006 889867263 @Company
@Persons
@UBO
@INPI
BRIVAL Guillaume Didier
DoB: 1989-05-23
PoB: 94028 Créteil (94) France
P.Physique
Quality: président
@OCCRP Alef
@WC
3 Pont Galbas 97180 Sainte-Anne France
14047100 318366804 @Company
@Persons
@UBO
@INPI
ANGOSTON Edward Jean Benoit
DoB: 1947-03-22
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LES GALBAS MOUSTIQUE 97115 Sainte-Rose France
14048242 334938099 @Company
@Persons
@UBO
@INPI
MAURANYAPIN-LATCHIMY Arsene Jules
DoB: 1943-11-01
PoB: 97419 Sainte-Rose (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LES GALBAS 97115 Sainte-Rose France
14058278 433413119 @Company
@Persons
@UBO
@INPI
SAINTINI Marie-Cecile Aimee
DoB: 1960-09-13
PoB: 97107 Capesterre-Belle-Eau (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue Des Galbas 97130 Capesterre-Belle-Eau France
14058279 433413119 @Company
@Persons
@UBO
@INPI
SAINTINI Marie-Cecile Aimee
DoB: 1960-09-13
PoB: 97107 Capesterre-Belle-Eau (971) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue Des Galbas 97130 Capesterre-Belle-Eau France
14067781 521832543 @Company
@Persons
@UBO
@INPI
LOUISJUSTE Joseph Fritzner
DoB: 1962-05-26
PoB: Gressier Haïti
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue Galbas Schoelcher 97114 Trois-Rivières France
14067837 522118504 @Company
@Persons
@UBO
@INPI
LOUIS-JUSTE Joseph Fritzner
DoB: 1962-05-26
PoB: Gressier Haïti
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Section Galbas 97114 Trois-Rivières France
14070329 788668325 @Company
@Persons
@UBO
@INPI
PHIBEL Robert, François
DoB: 1968-10-04
PoB: 97132 Trois Rivières France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Section Galbas Schoecher 97114 Trois-Rivières France yes
@Cadastre
@Geotag
14070330 788668325 @Company
@Persons
@UBO
@INPI
FICHER PHIBEL Patricia, Danielle
DoB: 1975-12-11
PoB: Saint Claude (69) France
P.Physique
Quality: conjoint collaborateur
@OCCRP Alef
@WC
Section Galbas Schoecher 97114 Trois-Rivières France yes
@Cadastre
@Geotag
14070331 788668325 @Company
@Persons
@UBO
@INPI
PHIBEL Malorie, Aina
DoB: 2003-12-21
PoB: 97132 Trois Rivières France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Section Galbas Schoecher 97114 Trois-Rivières France yes
@Cadastre
@Geotag
14070332 788668325 @Company
@Persons
@UBO
@INPI
PHIBEL Fanny, Alicia
DoB: 2007-03-06
PoB: 97105 Basse-Terre (971) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Section Galbas Schoecher 97114 Trois-Rivières France yes
@Cadastre
@Geotag
14070333 788668325 @Company
@Persons
@UBO
@INPI
PHIBEL Keline, Sarah
DoB: 2012-07-31
PoB: 97105 Basse-Terre (971) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Section Galbas Schoecher 97114 Trois-Rivières France yes
@Cadastre
@Geotag
14070517 789769239 @Company
@Persons
@UBO
@INPI
EBRING Thierry Benoit
DoB: 1974-07-11
PoB: 97105 Basse-Terre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 Chemin De Galbas Schoelcher 97114 Trois-Rivières France
14071766 800256596 @Company
@Persons
@UBO
@INPI
EBRING Thierry Benoit
DoB: 1974-07-11
PoB: 97105 Basse-Terre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 Chemin de Galbas Schoelcher 97114 Trois-Rivières France
14072984 809745847 @Company
@Persons
@UBO
@INPI
DERBY Thierry Innocent
DoB: 1971-12-28
PoB: Saint Claude (69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
55 les Galbas 97114 Trois-Rivières France
14075187 822830014 @Company
@Persons
@UBO
@INPI
GUENGUELOU Stephane Marie
DoB: 1985-07-27
PoB: 97209 Fort-de-France (972) France
P.Physique
Quality: président
@OCCRP Alef
@WC
73 Chemin De Galbas 97114 Trois-Rivières France
14076156 829900893 @Company
@Persons
@UBO
@INPI
JULAN Pascal Igor
DoB: 1973-06-05
PoB: St Claude France
P.Physique
Quality: président
@OCCRP Alef
@WC
80 Chemin De Galbas 97114 Trois-Rivières France
14077251 838927507 @Company
@Persons
@UBO
@INPI
EURANIE GUENGUELOU Annick
DoB: 1961-06-16
PoB: 97115 Lamentin (971) France
P.Physique
Quality: président
@OCCRP Alef
@WC
73 Route DE GALBAS 97114 Trois-Rivières France
14077489 840307573 @Company
@Persons
@UBO
@INPI
DIGAN Jimmy Fabrice
DoB: 1980-03-02
PoB: Saint Claude (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin des Galbas 16 Résidence Source Pérou 97130 Capesterre-Belle-Eau France
14079818 878772730 @Company
@Persons
@UBO
@INPI
BOURGEOIS Alex, Edouard
DoB: 1950-10-13
PoB: 97132 Trois Rivières France
P.Physique
Quality: président
@OCCRP Alef
@WC
22 Chemin De Galbas 97114 Trois-Rivières France
14080770 887475879 @Company
@Persons
@UBO
@INPI
SANASSY LERY Diany Suzy
DoB: 1979-01-10
PoB: 97101 Les Abymes (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin des Galbas BP 202 Source Pérou 97130 Capesterre-Belle-Eau France
15388305 829115518 @Company
@Persons
@UBO
@INPI
LEDRECK Pierrot François
DoB: 1948-02-08
PoB: 97126 Saint-Louis (971) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Les Galbas 97115 Sainte-Rose France
15896443 851034827 @Company
@Persons
@UBO
@INPI
ZUMRUT Hatice
DoB: 1970-08-26
PoB: Aksehir Turquie
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
Route de Galbas Maison Burel 97180 Sainte-Anne France
15980173 828831818 @Company
@Persons
@UBO
@INPI
CLOTAIL Rodolphe Patrice Olive
DoB: 1983-03-05
PoB: 97209 Fort-de-France (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Cafe Vert Pre quartier Morne Galbas 97231 Le Robert France
15980227 879410629 @Company
@Persons
@UBO
@INPI
ARDES Valérie
DoB: 1971-10-05
PoB: 77470 Tournan-en-Brie (77) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Pré quartier Morne Galbas - le Vert 97231 Le Robert France
16075589 838927507 @Company
@Persons
@UBO
@INPI
EURANIE GUENGUELOU Annick
DoB: 1961-06-16
PoB: 97115 Lamentin (971) France
P.Physique
Quality: président
@OCCRP Alef
@WC
73 Route DE GALBAS 97114 Trois-Rivières 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.