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 430191254 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
10617223 430191254 @Company
@Persons
@UBO
@INPI
FOSSE-GALTIER Philippe
DoB: 1942-03-26
PoB: 34172 Montpellier (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
82 Allée BEAUREGARD 7100 Annonay France
10617224 430191254 @Company
@Persons
@UBO
@INPI
FOSSE-GALTIER Philippe
DoB: 1942-03-26
PoB: 34172 Montpellier (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
82 Allée BEAUREGARD 7100 Annonay France
10617225 430191254 @Company
@Persons
@UBO
@INPI
FOSSE-GALTIER LALLEMANT Odile
DoB: 1948-04-05
PoB: 13201 Marseille (13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Place Paul Valery 30000 Nîmes France
10617226 430191254 @Company
@Persons
@UBO
@INPI
FOSSE-GALTIER Agnès
DoB: 1954-12-26
PoB: 83050 Draguignan (83) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue Julien Perin 92160 Antony France
10617227 430191254 @Company
@Persons
@UBO
@INPI
KATZ LAZARI Anne-Sophie
DoB: 1964-07-04
PoB: 06088 Nice (06) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Place Saint SILVAIN 24000 Périgueux France
10617228 430191254 @Company
@Persons
@UBO
@INPI
KATZ BASQUIN Emmanuelle
DoB: 1963-05-22
PoB: 06088 Nice (06) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue de la Liberté 92150 Suresnes France
15950323 430191254 @Company
@Persons
@UBO
@INPI
FOSSE-GALTIER Agnès
DoB: 1954-12-26
PoB: 83050 Draguignan (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Domaine de la Bastide - 442 Route de l'Aire Michel 6950 Falicon FRANCE
15950324 430191254 @Company
@Persons
@UBO
@INPI
FOSSE-GALTIER Agnès
DoB: 1954-12-26
PoB: 83050 Draguignan (83) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 Domaine de la Bastide - 442 Route de l'Aire Michel 6950 Falicon FRANCE
15950325 430191254 @Company
@Persons
@UBO
@INPI
FOSSE-GALTIER Philippe
DoB: 1942-03-26
PoB: 34172 Montpellier (34) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Allée de Beauregard 7100 Annonay FRANCE
15950326 430191254 @Company
@Persons
@UBO
@INPI
FOSSE-GALTIER Philippe
DoB: 1942-03-26
PoB: 34172 Montpellier (34) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 Allée de Beauregard 7100 Annonay FRANCE
15950327 430191254 @Company
@Persons
@UBO
@INPI
FOSSE-GALTIER LALLEMANT Odile
DoB: 1948-04-05
PoB: 13201 Marseille 1er Arrondissement (13) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Place Paul Valery 30000 Nîmes FRANCE
15950328 430191254 @Company
@Persons
@UBO
@INPI
KATZ BASQUIN Emmanuelle
DoB: 1963-05-22
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 Rue de la Liberté 92150 Suresnes FRANCE
15950329 430191254 @Company
@Persons
@UBO
@INPI
DESCAMPS Aurore Mithèze Marguerite
DoB: 1993-10-14
PoB: 75056 Paris (75) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
40 Rue Charlot 75003 Paris 3e Arrondissement FRANCE
15950330 430191254 @Company
@Persons
@UBO
@INPI
DESCAMPS Clément Louis Ocatve
DoB: 1983-11-23
PoB: 75056 Paris (75) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
34 Rue Berzelius 75017 Paris 17e Arrondissement FRANCE
15950331 430191254 @Company
@Persons
@UBO
@INPI
DESCAMPS Quentin Louis Léo
DoB: 1987-01-22
PoB: 75056 Paris (75) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 Rue de la Louisiane 75018 Paris 18e Arrondissement FRANCE
15950332 430191254 @Company
@Persons
@UBO
@INPI
FOSSE GALTIER Anna Joan Lise
DoB: 1995-10-23
PoB: 07010 Annonay (07) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
82 Allée Beauregard 7100 Annonay FRANCE
15950333 430191254 @Company
@Persons
@UBO
@INPI
FOSSE GALTIER Antoine Thibault
DoB: 1988-01-08
PoB: 07010 Annonay (07) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
82 Allée Beauregard 7100 Annonay 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.