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 TERES found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1424688 494764921 @Company
@Persons
@UBO
@INPI
RUSSO FORNEROD Chantal Claudette Claudine
DoB: 1969-07-01
PoB: 45208 MONTARGIS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu dit Las Carrn‰Teres 32230 Armous-et-Cau FRANCE
1928207 751102872 @Company
@Persons
@UBO
@INPI
Teres-Lardizabal Lempereur Laura
DoB: 1964-06-26
PoB: Saint Sebastien ESPAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
110 rue Baudin 92300 Levallois-Perret France
2803318 421720889 @Company
@Persons
@UBO
@INPI
TERES JAUMES Christiane
DoB: 1947-08-21
PoB: 11069 CARCASSONNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 RUE MELAIR 11000 CARCASSONNE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3850357 400252417 @Company
@Persons
@UBO
@INPI
FABRE TERES Evelyne
DoB: 1949-08-18
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Chemin de Leucate 66250 Saint-Laurent-de-la-Salanque France
5748686 328778550 @Company
@Persons
@UBO
@INPI
TERES LERICHE Alix
DoB:
PoB:
P.Physique
Quality: Associé
@OCCRP Alef
@WC
127 boulevard Vermorel 69400 Villefranche-sur-Saône FRANCE
5749520 814812202 @Company
@Persons
@UBO
@INPI
TERES François
DoB: 1977-08-02
PoB: 47001 Agen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu dit Lesquit 47160 Ambrus FRANCE
8283932 804535490 @Company
@Persons
@UBO
@INPI
BENOIT BENOIT-TERES Séverine
DoB: 1972-07-29
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1223 Route des Bordes 31620 Gargas France
8882513 323253559 @Company
@Persons
@UBO
@INPI
TERES TOMAS Juan
DoB: 1948-07-20
PoB: LA CANONJA (TARAGONE) ESPAGNE
P.Physique
Quality: Vice-président du conseil de surveillance
@OCCRP Alef
@WC
Mas Baster Caule de Vidreres 17411 Vidreres Girona 0 FRANCE
11275432 800212375 @Company
@Persons
@UBO
@INPI
BUTLER BRADSHAW Janet Teres
DoB: 1965-05-26
PoB: Prescot ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue de Vindelonde 50500 Appeville FRANCE
11955152 813532975 @Company
@Persons
@UBO
@INPI
SAVICKYTE Teresè
DoB: 1978-01-19
PoB: Vilnius Lituanie
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
289 Avenue Ravanel Le Rouge Appartement N°3 74400 Chamonix-Mont-Blanc France
14869899 532125739 @Company
@Persons
@UBO
@INPI
TERES Marie-Christine
DoB: 1963-11-21
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue du Docteur Roux 75015 Paris 15 FRANCE yes
@Cadastre
@Geotag
14940848 532125739 @Company
@Persons
@UBO
@INPI
TERES Marie-Christine
DoB: 1963-11-21
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue du Docteur Roux 75015 Paris 15 FRANCE yes
@Cadastre
@Geotag
15132038 532125739 @Company
@Persons
@UBO
@INPI
TERES Marie-Christine
DoB: 1963-11-21
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue du Docteur Roux 75015 Paris 15 FRANCE yes
@Cadastre
@Geotag
15829474 315795591 @Company
@Persons
@UBO
@INPI
WOJNO Iwona Teres
DoB: 1960-01-11
PoB: Olsztyn Pologne
P.Physique
Quality: président du conseil de surveillance
@OCCRP Alef
@WC
Chemin du Mas de Chabran 13520 Maussane-les-Alpilles France yes
@Cadastre
@Geotag
16093345 879990877 @Company
@Persons
@UBO
@INPI
TERES Olivier
DoB: 1971-01-30
PoB: 47323 Villeneuve-sur-Lot (47) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Lieu-Dit Escazaux 65240 Loudervielle 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.