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 TERRAS 1948-06-01 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
759828 449576842 @Company
@Persons
@UBO
@INPI
TERRAS Gilles Nicolas André
DoB: 1948-10-07
PoB: 83137 Toulon (83) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
132 Rue Vincent Raspail 83130 La Garde France
800643 670200484 @Company
@Persons
@UBO
@INPI
TERRAS Jean-Marie Régis
DoB: 1948-06-01
PoB: Tunis Tunisie
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
21 Rue de Beaucaire 30510 Générac France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
800644 670200484 @Company
@Persons
@UBO
@INPI
TERRAS Jean-Marie Régis
DoB: 1948-06-01
PoB: Tunis Tunisie
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
21 Rue de Beaucaire 30510 Générac France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
800645 670200484 @Company
@Persons
@UBO
@INPI
TERRAS Jean-Marie Régis
DoB: 1948-06-01
PoB: Tunis Tunisie
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
21 Rue de Beaucaire 30510 Générac France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3043309 670200484 @Company
@Persons
@UBO
@INPI
TERRAS Jean-Marie Régis
DoB: 1948-06-01
PoB: Tunis Tunisie
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
21 Rue de Beaucaire 30510 Générac France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7383182 812394765 @Company
@Persons
@UBO
@INPI
TERRAS Jean-Marie Régis
DoB: 1948-06-01
PoB: Tunis TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 rue de Beaucaire 30510 Générac FRANCE
8925326 389637265 @Company
@Persons
@UBO
@INPI
TERRAS Jean-Marie Régis
DoB: 1948-06-01
PoB: TUNIS TUNISIE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
19 Avenue des Flamants Roses 44800 Saint-Herblain FRANCE
13565837 670200484 @Company
@Persons
@UBO
@INPI
TERRAS Jean-Marie Régis
DoB: 1948-06-01
PoB: Tunis Tunisie
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
21 Rue de Beaucaire 30510 Générac France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13565838 670200484 @Company
@Persons
@UBO
@INPI
TERRAS Jean-Marie Régis
DoB: 1948-06-01
PoB: Tunis Tunisie
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
21 Rue de Beaucaire 30510 Générac France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13565839 670200484 @Company
@Persons
@UBO
@INPI
TERRAS Jean-Marie Régis
DoB: 1948-06-01
PoB: Tunis Tunisie
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
21 Rue de Beaucaire 30510 Générac France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15967109 670200484 @Company
@Persons
@UBO
@INPI
TERRAS Jean-Marie Régis
DoB: 1948-06-01
PoB: Tunis Tunisie
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
21 Rue de Beaucaire 30510 Générac France yes
@Cadastre
@Geotag
15967110 670200484 @Company
@Persons
@UBO
@INPI
TERRAS Jean-Marie Régis
DoB: 1948-06-01
PoB: Tunis Tunisie
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
21 Rue de Beaucaire 30510 Générac France yes
@Cadastre
@Geotag
15967111 670200484 @Company
@Persons
@UBO
@INPI
TERRAS Jean-Marie Régis
DoB: 1948-06-01
PoB: Tunis Tunisie
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
21 Rue de Beaucaire 30510 Générac 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.