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 1954-03-06 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
173161 518556915 @Company
@Persons
@UBO
@INPI
TERRASSE Gaëtan
DoB: 1954-03-06
PoB: 71076 Chalon-sur-Saône (71) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
149 Rue Anatole France 71230 Saint-Vallier FRANCE
817119 324466473 @Company
@Persons
@UBO
@INPI
FORISSIER Patrick Jean Baptiste
DoB: 1954-10-14
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1844 Route des Bergeries 42740 La Terrasse-sur-Dorlay France
4952057 518556915 @Company
@Persons
@UBO
@INPI
TERRASSE Gaëtan
DoB: 1954-03-06
PoB: 71076 Chalon-sur-Saône (71) France
P.Physique
Quality: président
@OCCRP Alef
@WC
149 Rue Anatole France 71230 Saint-Vallier France
5086859 434599445 @Company
@Persons
@UBO
@INPI
TERRASSE Gaëtan
DoB: 1954-03-06
PoB: 71076 Chalon-sur-Saône (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
149 Rue Anatole France 71230 Saint-Vallier France
6177826 398939587 @Company
@Persons
@UBO
@INPI
GOUJET Claude Marius Agnès
DoB: 1954-08-16
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue Antoine Valette Taulhac- Lot Terrasse 43000 Le Puy-en-Velay France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6177827 398939587 @Company
@Persons
@UBO
@INPI
GOUJET Claude Marius Agnès
DoB: 1954-08-16
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue Antoine Valette Taulhac- Lot Terrasse 43000 Le Puy-en-Velay France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7934838 823376751 @Company
@Persons
@UBO
@INPI
TERRASSE Gaëtan
DoB: 1954-03-06
PoB: 71076 Chalon-sur-Saône FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
149 Rue Anatole France 71230 Saint-Vallier FRANCE
8554776 379275860 @Company
@Persons
@UBO
@INPI
TERRASSE Gaetan
DoB: 1954-03-06
PoB: CHALON SUR SAONE 71
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
149 RUE ANATOLE FRANCE 71230 SAINT VALLIER FRANCE yes
@Cadastre
@Geotag
8569165 491041091 @Company
@Persons
@UBO
@INPI
TERRASSE Gaetan
DoB: 1954-03-06
PoB: 71076 CHALON SUR SAONE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
149 RUE ANATOLE FRANCE 71230 ST VALLIER FRANCE yes
@Cadastre
@Geotag
8569166 491041091 @Company
@Persons
@UBO
@INPI
TERRASSE Gaetan
DoB: 1954-03-06
PoB: 71076 CHALON SUR SAONE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
149 RUE ANATOLE FRANCE 71230 ST VALLIER FRANCE yes
@Cadastre
@Geotag
8580228 408138766 @Company
@Persons
@UBO
@INPI
TERRASSE Gaétan
DoB: 1954-03-06
PoB: 71076 CHALON SUR SAONE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
149 RUE ANATOLE FRANCE SAINT VALLIER 71230 SAINT VALLIER FRANCE
11478042 821279734 @Company
@Persons
@UBO
@INPI
TERRASSE Gaëtan
DoB: 1954-03-06
PoB: 71076 Chalon-sur-Saône FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
149 rue Anatole France 71230 Saint-Vallier FRANCE
14121623 504600891 @Company
@Persons
@UBO
@INPI
MOLLION GALLAY Marie-Catherine
DoB: 1954-03-31
PoB: 89223 LEZINNES (89) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
terrasse de l'Oyack 97311 Roura France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15601215 408138766 @Company
@Persons
@UBO
@INPI
TERRASSE Gaétan
DoB: 1954-03-06
PoB: 71076 Chalon-sur-Saône (71) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
149 Rue Anatole France 71230 Saint-Vallier FRANCE
15846899 821279734 @Company
@Persons
@UBO
@INPI
TERRASSE Gaëtan
DoB: 1954-03-06
PoB: 71076 Chalon-sur-Saône (71) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
33 Rue des Oiseaux 71300 Montceau-les-Mines 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.