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 GALTIER 1934-05-04 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1799924 420432841 @Company
@Persons
@UBO
@INPI
GALTIER YVES MARIE
DoB: 1934-08-01
PoB: BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 boulevard Saint-Michel 75006 Paris France
1894115 448617142 @Company
@Persons
@UBO
@INPI
GALTIER YVES
DoB: 1934-08-01
PoB: BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 boulevard Saint-Michel 75006 Paris France yes
@Cadastre
@Geotag
2084369 394163604 @Company
@Persons
@UBO
@INPI
GALTIER YVES
DoB: 1934-08-19
PoB: BOULOGNE FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
50 boulevard Saint-Michel 75006 Paris France yes
@Cadastre
@Geotag
3366875 505227132 @Company
@Persons
@UBO
@INPI
BROCCARDI Fernande Marguerite
DoB: 1934-09-02
PoB: DOGLIANI ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
62 Avenue Auguste Galtier 6230 Villefranche-sur-Mer FRANCE
3366876 505227132 @Company
@Persons
@UBO
@INPI
BROCCARDI Fernande Marguerite
DoB: 1934-09-02
PoB: DOGLIANI ITALIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
62 Avenue Auguste Galtier 6230 Villefranche-sur-Mer FRANCE
7412752 344289343 @Company
@Persons
@UBO
@INPI
GALTIER MOYNIER Claire Marie
DoB: 1934-05-04
PoB: 75119 PARIS 19 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
56 rue Achille Vacassy 34130 Mauguio FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7438404 392855490 @Company
@Persons
@UBO
@INPI
GALTIER SAURET Colette Marie Fernande Leone
DoB: 1934-02-25
PoB: 15045 CHAUDES AIGUES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 TRAVERSE DE L'ARTIMON 34970 LATTES FRANCE
7479520 314820291 @Company
@Persons
@UBO
@INPI
GALTIER MOYNIER Claire, Marie
DoB: 1934-05-04
PoB: 75119 Paris 19 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
56 rue Achille Vacassy 34130 Mauguio FRANCE
12241799 819604638 @Company
@Persons
@UBO
@INPI
LOGODY GALTIER Marie Alberte
DoB: 1934-07-16
PoB: Landévennec (29560) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
64 Rue DE L'EGALITE - APPARTEMENT 103 - RESIDENCE RODIN 92130 Issy-les-Moulineaux FRANCE yes
@Cadastre
@Geotag
12241800 819604638 @Company
@Persons
@UBO
@INPI
LOGODY GALTIER Marie Alberte
DoB: 1934-07-16
PoB: Landévennec (29560) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
64 Rue DE L'EGALITE - APPARTEMENT 103 - RESIDENCE RODIN 92130 Issy-les-Moulineaux FRANCE yes
@Cadastre
@Geotag
12261386 384190799 @Company
@Persons
@UBO
@INPI
GALTIER ALAIN MARIE JEAN LEON MAURICE
DoB: 1934-06-24
PoB: 92 BOULOGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue PIERRE CHEREST 92200 Neuilly-sur-Seine 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.