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 1966-01-05 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1789487 499719300 @Company
@Persons
@UBO
@INPI
FROMENT TILIKETE Caroline
DoB: 1966-01-05
PoB: 54395 NANCY (54) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue Galtier 69100 Villeurbanne France yes
@Cadastre
@Geotag
4359595 342270931 @Company
@Persons
@UBO
@INPI
GALTIER Henri Jean-Pierre Auguste
DoB: 1966-06-20
PoB: 12202 RODEZ FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Maroquies 12340 Bozouls FRANCE
4364812 384596979 @Company
@Persons
@UBO
@INPI
COMBES Vincent
DoB: 1966-08-17
PoB: MILLAU 12
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 AV. FRANCOIS GALTIER 12250 ROQUEFORT FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5960542 529821548 @Company
@Persons
@UBO
@INPI
GALTIER DETTORI Roselyne Joëlle
DoB: 1966-06-02
PoB: 81140 Lavaur FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Fiorino route de Conca Zonza 20144 Sainte Lucie de Porto Vecchio FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5960543 529821548 @Company
@Persons
@UBO
@INPI
GALTIER DETTORI Roselyne Joëlle
DoB: 1966-06-02
PoB: 81140 Lavaur FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Fiorino route de Conca Zonza 20144 Sainte Lucie de Porto Vecchio FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7353123 483031753 @Company
@Persons
@UBO
@INPI
LABAYS GALTIER Cyrille Muriel
DoB: 1966-01-18
PoB: 88160 EPINAL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 RUE DE LA SOURCE 34990 JUVIGNAC FRANCE
8165741 423214824 @Company
@Persons
@UBO
@INPI
GALTIER Erick Paul Pierre
DoB: 1966-01-05
PoB: 32252 Miélan (32) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue CLAUDIUS ROUGENET BAT 31500 Toulouse France
9350332 825141096 @Company
@Persons
@UBO
@INPI
GALTIER MAURY Marielle
DoB: 1966-04-10
PoB: 81065 Castres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
73 allée du Château 81260 Brassac FRANCE yes
@Cadastre
@Geotag
9350333 825141096 @Company
@Persons
@UBO
@INPI
GALTIER MAURY Marielle
DoB: 1966-04-10
PoB: 81065 Castres FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
73 allée du Château 81260 Brassac FRANCE yes
@Cadastre
@Geotag
12686210 479227977 @Company
@Persons
@UBO
@INPI
GALTIER Christian
DoB: 1966-01-04
PoB: 48080 LANGOGNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chemin de la Gare 48000 BADAROUX 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.