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 1980-04-05 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2801652 753947308 @Company
@Persons
@UBO
@INPI
GALTIER Julien
DoB: 1980-05-26
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
QC - H2T 2H7 4686 rue du Grand Pré Montréal 0 CANADA
3384174 418205274 @Company
@Persons
@UBO
@INPI
JACQUEL Jean Philippe
DoB: 1980-10-07
PoB: 88160 Épinal FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Avenue Auguste Galtier 6230 Villefranche-sur-Mer FRANCE
4356302 500051602 @Company
@Persons
@UBO
@INPI
GALTIER Sébastien Pierre Albert
DoB: 1980-08-17
PoB: 12145 Millau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Pradels 12780 Vezins-de-Lévezou FRANCE
4373620 398911628 @Company
@Persons
@UBO
@INPI
GALTIER Stéphane Christian
DoB: 1980-04-05
PoB: Séoul COREE (REPUBLIQUE DE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Pas de Reilhac 12310 Bertholène FRANCE
4386266 381214402 @Company
@Persons
@UBO
@INPI
GALTIER Isabelle, Anne, Michèle
DoB: 1980-08-24
PoB: 12145 Millau FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Court Mount Louisa - AUSTRALIE 17 SAN ANTONIO QLD 0 AUSTRALIE yes
@Cadastre
@Geotag
4387273 493846109 @Company
@Persons
@UBO
@INPI
GALTIER Sébastien Pierre Albert
DoB: 1980-08-17
PoB: 12145 Millau FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Pradels 12780 Vezins-de-Lévezou FRANCE
4882964 520720681 @Company
@Persons
@UBO
@INPI
ALLEMAND Julien
DoB: 1980-10-23
PoB: 84137 Vaison-la-Romaine (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Rue PROFESSEUR GALTIER 69100 Villeurbanne France
4888656 450568647 @Company
@Persons
@UBO
@INPI
PROUFF Guillaume
DoB: 1980-07-17
PoB: 44109 Nantes (44) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Rue du Professeur Pierre-Victor Galtier 69100 Villeurbanne France
4888660 450568647 @Company
@Persons
@UBO
@INPI
PROUFF Guillaume
DoB: 1980-07-17
PoB: 44109 Nantes (44) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue du Professeur Pierre-Victor Galtier 69100 Villeurbanne France
10106820 824043368 @Company
@Persons
@UBO
@INPI
LACHKHAB Zohir
DoB: 1980-06-27
PoB: 55029 Bar-le-Duc FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
167 Bis rue Lucien Galtier 54410 Laneuveville devant Nancy FRANCE
12822173 424802445 @Company
@Persons
@UBO
@INPI
GALTIER TURC Marylene
DoB: 1980-02-16
PoB: 13005 AUBAGNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CAMPAGNE FONTMAGNE 13420 GEMENOS 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.