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 TERRASSE 1951-02-05 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1824638 338926991 @Company
@Persons
@UBO
@INPI
BENCHETRIT DAVID
DoB: 1951-02-23
PoB: MARRAKECH MAROC
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
7 rue Basse de la Terrasse 92190 Meudon France
1824640 338926991 @Company
@Persons
@UBO
@INPI
BENCHETRIT DAVID
DoB: 1951-02-23
PoB: MARRAKECH MAROC
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
7 rue Basse de la Terrasse 92190 Meudon France
2224303 489445106 @Company
@Persons
@UBO
@INPI
BENTCHETRIT DAVID
DoB: 1951-02-23
PoB: MARRAKECH MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue Basse de la Terrasse 92190 Meudon France yes
@Cadastre
@Geotag
4953121 804865665 @Company
@Persons
@UBO
@INPI
TERRASSE PERRAUD Annie
DoB: 1951-05-10
PoB: 26057 Bourg-de-Péage (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Quai Antoine Riboud 69002 Lyon France yes
@Cadastre
@Geotag
5958325 480149004 @Company
@Persons
@UBO
@INPI
CEZARD (Pierre Andre)
DoB: 1951-02-25
PoB: CONAKRY GUINEE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES MARGUERITES, BAT D, HAB. TERRASSE D'ASSUNTA, FINOSELLO 20090 AJACCIO FRANCE
7948308 395380793 @Company
@Persons
@UBO
@INPI
NEXITY LOGEMENT
DoB: 399381821
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
1 TERRASSE BELLINI - TSA 48200 - 92919 Paris la Défense CEDEX FRANCE yes
@Cadastre
@Geotag
11379982 420479875 @Company
@Persons
@UBO
@INPI
TERRASSE LECOMTE Nadine Gaby Henriette
DoB: 1951-02-05
PoB: 76681 Sotteville-lès-Rouen
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Ruelle Jeannet 27690 Léry FRANCE yes
@Cadastre
@Geotag
11385716 450570981 @Company
@Persons
@UBO
@INPI
TERRASSE LECOMTE Nadine Gaby Henriette
DoB: 1951-02-05
PoB: 76681 Sotteville-lès-Rouen
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Ruelle Jeannet 27690 Léry FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12299487 382520849 @Company
@Persons
@UBO
@INPI
ROUHI TOURKEMPOUR MALIHE
DoB: 1951-02-11
PoB: TABRIZ (IRAN)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 TERRASSE DE L IRIS 92400 Courbevoie 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.