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 1964-01-05 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1158657 525355236 @Company
@Persons
@UBO
@INPI
DE SAINT QUENTIN Axel
DoB: 1964-12-01
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 Rue de la Terrasse 75017 Paris FRANCE
1432998 451133698 @Company
@Persons
@UBO
@INPI
BARSI Patrick, Jules
DoB: 1964-05-09
PoB: 77108 CHELLES 77 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Terrasse 32120 SAINT BRES FRANCE
2623572 438813263 @Company
@Persons
@UBO
@INPI
LACOSTE Didier Roger Camille
DoB: 1964-12-13
PoB: 26057 Bourg-de-Péage (26) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
La Terrasse du Champ de Mars 29 Place Aristide Briand 26000 Valence France
2623573 438813263 @Company
@Persons
@UBO
@INPI
LACOSTE Didier Roger Camille
DoB: 1964-12-13
PoB: 26057 Bourg-de-Péage (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Terrasse du Champ de Mars 29 Place Aristide Briand 26000 Valence France
2661242 532157237 @Company
@Persons
@UBO
@INPI
GRAVA Bruno Robert Louis
DoB: 1964-01-04
PoB: 26198 Montélimar (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
La Terrasse 26740 Sauzet France yes
@Cadastre
@Geotag
2661243 532157237 @Company
@Persons
@UBO
@INPI
GRAVA Bruno Robert Louis
DoB: 1964-01-04
PoB: 26198 Montélimar (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Terrasse 26740 Sauzet France yes
@Cadastre
@Geotag
5012487 402273445 @Company
@Persons
@UBO
@INPI
TERRASSE Jerome
DoB: 1964-01-05
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
19 Rue HENRY GORJUS 69004 Lyon France
5012488 402273445 @Company
@Persons
@UBO
@INPI
TERRASSE Jerome
DoB: 1964-01-05
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue HENRY GORJUS 69004 Lyon France
7862578 791468366 @Company
@Persons
@UBO
@INPI
SOLANILLAS Caroline Claude
DoB: 1964-09-24
PoB: 78146 Chatou (78) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 Rue de la Terrasse 78230 Le Pecq FRANCE
9857267 448862615 @Company
@Persons
@UBO
@INPI
MARROU Pascal Paul Sylvain
DoB: 1964-03-01
PoB: 84007 AVIGNON 84 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
104 RUE TERRASSE MARSEILLE 13005 MARSEILLE FRANCE
10263958 776441198 @Company
@Persons
@UBO
@INPI
DISSAY Eric
DoB: 1964-06-27
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
592 Avenue de Savoie 38660 La Terrasse FRANCE
10263959 776441198 @Company
@Persons
@UBO
@INPI
DISSAY Eric
DoB: 1964-06-27
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
592 Avenue de Savoie 38660 La Terrasse FRANCE
11653528 408898823 @Company
@Persons
@UBO
@INPI
LASSOURCE Marie Rose
DoB: 1964-09-15
PoB: 97232 Le Vauclin (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Allée des Platanes 42740 La Terrasse-sur-Dorlay FRANCE
11653529 408898823 @Company
@Persons
@UBO
@INPI
LASSOURCE Marie Rose
DoB: 1964-09-15
PoB: 97232 Le Vauclin (972) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Allée des Platanes 42740 La Terrasse-sur-Dorlay FRANCE
11828642 799165584 @Company
@Persons
@UBO
@INPI
SYGNATURES
DoB: 333321628
PoB:
P. Morale UBO
Quality: Membre du comité de surveillance
@OCCRP Alef
@WC
8 Chemin de la Terrasse 31500 Toulouse FRANCE
11889369 491253571 @Company
@Persons
@UBO
@INPI
VU AN BINH Eric
DoB: 1964-01-03
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RESIDENCE CAP NIOULARQUE BONNE TERRASSE 83350 Ramatuelle FRANCE yes
@Cadastre
@Geotag
11889370 491253571 @Company
@Persons
@UBO
@INPI
VU AN BINH Eric
DoB: 1964-01-03
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
RESIDENCE CAP NIOULARQUE BONNE TERRASSE 83350 Ramatuelle FRANCE yes
@Cadastre
@Geotag
12433153 518031232 @Company
@Persons
@UBO
@INPI
REZGUI Farid Mohamed
DoB: 1964-01-21
PoB: SOUK AHRAS ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Terrasse des Reflets la Défense 2 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.