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 443649942 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
13291819 443649942 @Company
@Persons
@UBO
@INPI
TERRISSE Dominique, André
DoB: 1944-07-17
PoB: 12052 Capdenac-gare FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 avenue de la Résistance 64000 Pau FRANCE
13291820 443649942 @Company
@Persons
@UBO
@INPI
TERRISSE Dominique, André
DoB: 1944-07-17
PoB: 12052 Capdenac-gare FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 avenue de la Résistance 64000 Pau FRANCE
13291821 443649942 @Company
@Persons
@UBO
@INPI
TERRISSE Vincent, Georges, Marie
DoB: 1956-09-13
PoB: 15014 Aurillac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15700 Chaussenac FRANCE
13291822 443649942 @Company
@Persons
@UBO
@INPI
TERRISSE Vincent, Georges, Marie
DoB: 1956-09-13
PoB: 15014 Aurillac FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15700 Chaussenac FRANCE
13291823 443649942 @Company
@Persons
@UBO
@INPI
TERRISSE Géraud Marie Vincent
DoB: 1952-07-20
PoB: 15014 Aurillac FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue de l'Eglise 15310 Saint-Cernin FRANCE
13291824 443649942 @Company
@Persons
@UBO
@INPI
BURLOT TERRISSE Gislhaine
DoB: 1946-06-14
PoB: 17299 Rochefort FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 avenue de la Résistance 64000 Pau FRANCE
13291825 443649942 @Company
@Persons
@UBO
@INPI
TERRISSE DOH Marie-Claude
DoB: 1946-01-09
PoB: 12052 Capdenac-gare FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 avenue de Toulon 13000 Marseille FRANCE
13291826 443649942 @Company
@Persons
@UBO
@INPI
TERRISSE Marie-Annick
DoB: 1949-11-01
PoB: 12052 Capdenac-gare FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
325 avenue de Mazargues 13000 Marseille FRANCE
13291827 443649942 @Company
@Persons
@UBO
@INPI
TERRISSE Jean, Yves, Marie
DoB: 1951-06-04
PoB: 15014 Aurillac FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
131 rue Four à Chaux 97410 Saint-Pierre FRANCE
13291828 443649942 @Company
@Persons
@UBO
@INPI
TERRISSE DUGAUQUIER Bernadette, Marie-José
DoB: 1948-01-11
PoB: 12052 Capdenac-gare FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue Carnot 95330 Domont FRANCE
13291829 443649942 @Company
@Persons
@UBO
@INPI
DUGAUQUIER Dominique, Louis, Francis
DoB: 1946-11-18
PoB: 95199 Domont FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue Carnot 95330 Domont FRANCE
13291830 443649942 @Company
@Persons
@UBO
@INPI
CHARRIER CHARRIER-TERRISSE Françoise, Yvonne
DoB: 1943-03-10
PoB: 79191 Niort FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue de l'Hôpital 79700 Mauléon 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.