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 393501747 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3246606 393501747 @Company
@Persons
@UBO
@INPI
TERREL MENAGER Marilie Pierrette Hélène
DoB: 1952-04-17
PoB: 75114 Paris 14(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
268 b Rue Gabriel Péri 94400 Vitry-sur-Seine France
3246607 393501747 @Company
@Persons
@UBO
@INPI
TERREL MENAGER Marilie Pierrette Hélène
DoB: 1952-04-17
PoB: 75114 Paris 14(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
268 b Rue Gabriel Péri 94400 Vitry-sur-Seine France
3246608 393501747 @Company
@Persons
@UBO
@INPI
LORON ROUX Anne Madeleine Monique
DoB: 1956-01-28
PoB: 69019 Belleville (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Quai Jean Moulin 69001 Lyon France
3246609 393501747 @Company
@Persons
@UBO
@INPI
LORON Jean
DoB: 1957-07-15
PoB: 69019 Belleville (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Emile Zola 69002 Lyon France
3246610 393501747 @Company
@Persons
@UBO
@INPI
LORON MEYRAT Nicole
DoB: 1961-04-12
PoB: 69019 Belleville (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue Des Filles du Calvaire 75003 Paris France
3246611 393501747 @Company
@Persons
@UBO
@INPI
GRANDJEAN PENILLARD Odile
DoB: 1956-10-07
PoB: 21231 Dijon (21) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
621 Château de Chaintre 71570 Chaintré France
3246612 393501747 @Company
@Persons
@UBO
@INPI
GRANDJEAN Alain
DoB: 1958-01-29
PoB: 21231 Dijon (21) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48B Avenue Maréchal Juin 66000 Perpignan France
3246613 393501747 @Company
@Persons
@UBO
@INPI
GRANDJEAN Paul
DoB: 1959-08-09
PoB: 21231 Dijon (21) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue Robert Schuman 21121 Fontaine-lès-Dijon France
3246614 393501747 @Company
@Persons
@UBO
@INPI
TERREL MALATERRE Marie
DoB: 1946-08-30
PoB: 71270 Mâcon (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Grande Rue 91150 Ormoy-la-Rivière France
3246615 393501747 @Company
@Persons
@UBO
@INPI
TERREL SALMON Françoise
DoB: 1948-12-20
PoB: 71270 Mâcon (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
114 Avenue de Versailles 75016 Paris France
3246616 393501747 @Company
@Persons
@UBO
@INPI
TERREL Philippe
DoB: 1987-04-07
PoB: 78126 La Celle-Saint-Cloud (78) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Rue Danton 92240 Malakoff France
15416724 393501747 @Company
@Persons
@UBO
@INPI
TERREL MENAGER Marilie Pierrette Hélène
DoB: 1952-04-17
PoB: 75114 Paris 14(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
50-53 Rue Alphonse Burdot 69840 Juliénas France
15416725 393501747 @Company
@Persons
@UBO
@INPI
TERREL MENAGER Marilie Pierrette Hélène
DoB: 1952-04-17
PoB: 75114 Paris 14(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
50-53 Rue Alphonse Burdot 69840 Juliénas France
15416726 393501747 @Company
@Persons
@UBO
@INPI
LORON ROUX Anne Madeleine Monique
DoB: 1956-01-28
PoB: 69019 Belleville (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Quai Jean Moulin 69001 Lyon France
15416727 393501747 @Company
@Persons
@UBO
@INPI
LORON MEYRAT Nicole
DoB: 1961-04-12
PoB: 69019 Belleville (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue Des Filles du Calvaire 75003 Paris France
15416728 393501747 @Company
@Persons
@UBO
@INPI
GRANDJEAN PENILLARD Odile
DoB: 1956-10-07
PoB: 21231 Dijon (21) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue des Labourons 69840 Juliénas France
15416729 393501747 @Company
@Persons
@UBO
@INPI
GRANDJEAN Alain
DoB: 1958-01-29
PoB: 21231 Dijon (21) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48B Avenue Maréchal Juin 66000 Perpignan France
15416730 393501747 @Company
@Persons
@UBO
@INPI
GRANDJEAN Paul
DoB: 1959-08-09
PoB: 21231 Dijon (21) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue Robert Schuman 21121 Fontaine-lès-Dijon France
15416731 393501747 @Company
@Persons
@UBO
@INPI
TERREL MALATERRE Marie
DoB: 1946-08-30
PoB: 71270 Mâcon (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Grande Rue 91150 Ormoy-la-Rivière France
15416732 393501747 @Company
@Persons
@UBO
@INPI
TERREL SALMON Françoise
DoB: 1948-12-20
PoB: 71270 Mâcon (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Rue du Commandant René Mouchotte Bât.H 75014 Paris France
15416733 393501747 @Company
@Persons
@UBO
@INPI
TERREL Philippe
DoB: 1987-04-07
PoB: 78126 La Celle-Saint-Cloud (78) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Rue Danton 92240 Malakoff France
15416734 393501747 @Company
@Persons
@UBO
@INPI
DESWERT GRANDJEAN Véronique Marie Christine Claude
DoB: 1959-11-03
PoB: 45208 Montargis (45) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Des Sires De Vergy 21220 Curtil-Vergy France
15416735 393501747 @Company
@Persons
@UBO
@INPI
GRANDJEAN Sophie Madeleine
DoB: 1985-04-18
PoB: 45234 Orléans (45) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 B Rue Henri De Bahezre 21700 Nuits-Saint-Georges France
15416736 393501747 @Company
@Persons
@UBO
@INPI
GRANDJEAN Maud Florentine
DoB: 1985-04-18
PoB: 45234 Orléans (45) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 Rue Jean-Renaud Dandicolle 33000 Bordeaux France
15416737 393501747 @Company
@Persons
@UBO
@INPI
LORON Valentine Marie
DoB: 1991-12-04
PoB: 69389 Lyon 9(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
143 Avenue Du Petit Juas Résidence le Mirella - Bât C 6400 Cannes France
15416738 393501747 @Company
@Persons
@UBO
@INPI
LORON Ludovic Thomas
DoB: 1989-12-30
PoB: 69389 Lyon 9(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
86 Quai Pierre Scize 69005 Lyon France
15416739 393501747 @Company
@Persons
@UBO
@INPI
LORON Adrien Eugène
DoB: 1991-12-04
PoB: 69389 Lyon 9(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
86 Quai Pierre Scize 69005 Lyon France
15416740 393501747 @Company
@Persons
@UBO
@INPI
LORON Antoine Léon Gérard
DoB: 1988-06-13
PoB: 69389 Lyon 9(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 Rue Beaurepaire 75010 Paris 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.