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 GALIBER D found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2723135 421432923 @Company
@Persons
@UBO
@INPI
GALIBER Fabrice
DoB: 1965-09-27
PoB: 81124 LACAUNE 81 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE DU MUSCAT NISSAN LEZ ENSERUNE 34440 NISSAN LEZ ENSERUNE FRANCE yes
@Cadastre
@Geotag
7899560 430197608 @Company
@Persons
@UBO
@INPI
GALIBER D'AUQUE Arnaud
DoB: 1967-12-16
PoB: 95500 Pontoise FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
77 Avenue DU GENERAL DE GAULLE 78600 Maisons-Laffitte FRANCE yes
@Cadastre
@Geotag
7923335 439481011 @Company
@Persons
@UBO
@INPI
GALIBER D'AUQUE Arnaud
DoB: 1967-12-16
PoB: 95500 Pontoise FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
100 Rue D ACHERES 78600 Maisons-Laffitte FRANCE yes
@Cadastre
@Geotag
7951034 484620141 @Company
@Persons
@UBO
@INPI
GALIBER D'AUQUE Arnaud Marie-Paul
DoB: 1967-12-16
PoB: 95500 Pontoise FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Avenue du Belvédère 78100 Saint-Germain-en-Laye FRANCE
7951035 484620141 @Company
@Persons
@UBO
@INPI
GALIBER D'AUQUE Arnaud Marie-Paul
DoB: 1967-12-16
PoB: 95500 Pontoise FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Avenue du Belvédère 78100 Saint-Germain-en-Laye FRANCE
7951038 484620141 @Company
@Persons
@UBO
@INPI
BARREAU GALIBER D'AUQUE Marie Anne Catherine
DoB: 1968-07-21
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 Rue DES GAUDINES 78100 Saint-Germain-en-Laye FRANCE
7967012 407993203 @Company
@Persons
@UBO
@INPI
GALIBER D'AUQUE Arnaud Marie-Paul
DoB: 1967-12-16
PoB: 95500 Pontoise FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 Rue des Gaudines 78100 Saint-Germain-en-Laye FRANCE
7967013 407993203 @Company
@Persons
@UBO
@INPI
GALIBER D'AUQUE Arnaud Marie-Paul
DoB: 1967-12-16
PoB: 95500 Pontoise FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 Rue des Gaudines 78100 Saint-Germain-en-Laye FRANCE
9327593 324420215 @Company
@Persons
@UBO
@INPI
MAUREL Sophie, Marie-Josette
DoB: 1969-12-11
PoB: 81065 Castres FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue Amiral Galiber 81100 Castres FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9328731 794023168 @Company
@Persons
@UBO
@INPI
CATOEN Matthieu, Pierre, Jean
DoB: 1980-04-28
PoB: 59183 Dunkerque FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Amiral Galiber 81100 Castres FRANCE
9328732 794023168 @Company
@Persons
@UBO
@INPI
CATOEN Matthieu, Pierre, Jean
DoB: 1980-04-28
PoB: 59183 Dunkerque FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue Amiral Galiber 81100 Castres FRANCE
9330042 439991399 @Company
@Persons
@UBO
@INPI
GALIBER Jean-Jacques, Maurice
DoB: 1969-06-03
PoB: 81124 Lacaune FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Lieu dit le Thyois 81230 Lacaune FRANCE
9330043 439991399 @Company
@Persons
@UBO
@INPI
CABRITA GALIBER Mary-Mary Alberte
DoB: 1971-05-24
PoB: 81124 Lacaune FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Lieu dit le Thyois 81230 Lacaune FRANCE
9341063 351483060 @Company
@Persons
@UBO
@INPI
ARMEANU-STEFANICA ARHIRE Anca
DoB: 1980-10-25
PoB: Iasi ROUMANIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41bis rue Amiral Galiber Porte 302 81100 Castres FRANCE
9341064 351483060 @Company
@Persons
@UBO
@INPI
ARMEANU-STEFANICA ARHIRE Anca
DoB: 1980-10-25
PoB: Iasi ROUMANIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41bis rue Amiral Galiber Porte 302 81100 Castres FRANCE
9349347 813525375 @Company
@Persons
@UBO
@INPI
CATOEN Matthieu, Pierre, Jean
DoB: 1980-04-28
PoB: 59183 Dunkerque FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Amiral Galiber 81100 Castres FRANCE
9349348 813525375 @Company
@Persons
@UBO
@INPI
CATOEN Matthieu, Pierre, Jean
DoB: 1980-04-28
PoB: 59183 Dunkerque FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue Amiral Galiber 81100 Castres FRANCE
10292165 499014553 @Company
@Persons
@UBO
@INPI
GALIBER D'AUQUE GREMEN Isabelle Claire Jeanne
DoB: 1959-06-17
PoB: 03185 Montluçon
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Molliet 73110 Arvillard FRANCE
10292166 499014553 @Company
@Persons
@UBO
@INPI
GALIBER D'AUQUE GREMEN Isabelle Claire Jeanne
DoB: 1959-06-17
PoB: 03185 Montluçon
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Molliet 73110 Arvillard FRANCE
13052984 395172018 @Company
@Persons
@UBO
@INPI
GALIBER D'AUQUE Bruno Louis Jean
DoB: 1951-08-19
PoB: ALBI (81)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA MOTHE CASTELNAU DE LEVIS 81150 MARSSAC SUR TARN FRANCE
15491809 324420215 @Company
@Persons
@UBO
@INPI
MAUREL Sophie, Marie-Josette
DoB: 1969-12-11
PoB: 81065 Castres (81) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 Rue Amiral Galiber 81100 Castres FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.