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 423824499 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6184291 423824499 @Company
@Persons
@UBO
@INPI
GREEN TERRASSON Rhunette
DoB: 1933-06-07
PoB: Caroline du Nord Etats-Unis d'Amérique
P.Physique
Quality: gérant
@OCCRP Alef
@WC
45 Boulevard Gambetta 78300 Poissy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15885974 423824499 @Company
@Persons
@UBO
@INPI
TERRASSON Jacques Louis Georges Marie
DoB: 1940-03-14
PoB: 28279 Nogent-le-Roi (28) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue Longue 43390 Auzon France yes
@Cadastre
@Geotag
15885975 423824499 @Company
@Persons
@UBO
@INPI
TERRASSON Jacques Louis Georges Marie
DoB: 1940-03-14
PoB: 28279 Nogent-le-Roi (28) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Longue 43390 Auzon France yes
@Cadastre
@Geotag
15885976 423824499 @Company
@Persons
@UBO
@INPI
HAYLOCK Linda Jaye
DoB: 1956-11-15
PoB: New York Etats-Unis d'Amérique
P.Physique
Quality: gérant
@OCCRP Alef
@WC
46 Place Maurice Berteaux 78400 Chatou France yes
@Cadastre
@Geotag
15885977 423824499 @Company
@Persons
@UBO
@INPI
HAYLOCK Linda Jaye
DoB: 1956-11-15
PoB: New York Etats-Unis d'Amérique
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46 Place Maurice Berteaux 78400 Chatou France yes
@Cadastre
@Geotag
15885978 423824499 @Company
@Persons
@UBO
@INPI
TERRASSON Nathalie Céline
DoB: 1971-02-24
PoB: 78146 Chatou (78) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 Chemin de la Rivière Haute 31380 Paulhac France yes
@Cadastre
@Geotag
15885979 423824499 @Company
@Persons
@UBO
@INPI
TERRASSON Nathalie Céline
DoB: 1971-02-24
PoB: 78146 Chatou (78) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Chemin de la Rivière Haute 31380 Paulhac France yes
@Cadastre
@Geotag
15885980 423824499 @Company
@Persons
@UBO
@INPI
HAYLOCK BENDERS Holly Jan
DoB: 1957-12-23
PoB: New York Etats-Unis d'Amérique
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Marsstraat 22 3582 Utrecht Pays-Bas yes
@Cadastre
@Geotag
15885981 423824499 @Company
@Persons
@UBO
@INPI
HAYLOCK COMBASTET Pamela Jo
DoB: 1955-07-25
PoB: New York Etats-Unis d'Amérique
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Avenue Trudaine 75009 Paris France yes
@Cadastre
@Geotag
15885982 423824499 @Company
@Persons
@UBO
@INPI
TERRASSON François Gérard
DoB: 1967-01-04
PoB: 95063 Bezons (95) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
95 Avenue de la République 91230 Montgeron France yes
@Cadastre
@Geotag
15885983 423824499 @Company
@Persons
@UBO
@INPI
TERRASSON Jacques-Laurent Georges
DoB: 1965-11-27
PoB: Berlin Allemagne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Avenue Trudaine 75009 Paris France 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.