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 TERRE 1957-03-11 found 43 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3473817 439184128 @Company
@Persons
@UBO
@INPI
TERRE Thierry
DoB: 1957-03-11
PoB: 93029 Drancy (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue JJ ROUSSEAU 83390 Cuers FRANCE
3473818 439184128 @Company
@Persons
@UBO
@INPI
TERRE Thierry
DoB: 1957-03-11
PoB: 93029 Drancy (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue JJ ROUSSEAU 83390 Cuers FRANCE
3500261 431763176 @Company
@Persons
@UBO
@INPI
TERRE Thierry
DoB: 1957-03-11
PoB: 93029 Drancy (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue JEAN JACQUES ROUSSEAU 83390 Cuers FRANCE yes
@Cadastre
@Geotag
3554400 494263874 @Company
@Persons
@UBO
@INPI
TERRE Thierry
DoB: 1957-03-11
PoB: 93029 Drancy (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue Jean Jacques Rousseau L'Esplanade Fleurie 83390 Cuers FRANCE yes
@Cadastre
@Geotag
3554401 494263874 @Company
@Persons
@UBO
@INPI
TERRE Thierry
DoB: 1957-03-11
PoB: 93029 Drancy (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue Jean Jacques Rousseau L'Esplanade Fleurie 83390 Cuers FRANCE yes
@Cadastre
@Geotag
3558593 433997699 @Company
@Persons
@UBO
@INPI
TERRE Thierry
DoB: 1957-03-11
PoB: 93029 Drancy (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue JJ ROUSSEAU 83390 Cuers FRANCE
3558594 433997699 @Company
@Persons
@UBO
@INPI
TERRE Thierry
DoB: 1957-03-11
PoB: 93029 Drancy (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue JJ ROUSSEAU 83390 Cuers FRANCE
3564501 490982196 @Company
@Persons
@UBO
@INPI
TERRE Thierry
DoB: 1957-03-11
PoB: 93029 Drancy (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue Jean Jacques Rousseau L'Esplanade Fleurie 83390 Cuers FRANCE yes
@Cadastre
@Geotag
3564502 490982196 @Company
@Persons
@UBO
@INPI
TERRE Thierry
DoB: 1957-03-11
PoB: 93029 Drancy (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue Jean Jacques Rousseau L'Esplanade Fleurie 83390 Cuers FRANCE yes
@Cadastre
@Geotag
4783122 415303593 @Company
@Persons
@UBO
@INPI
ISBERIE Christian
DoB: 1957-03-15
PoB: NEUILLY SUR SEINE (92)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Allée de la Terre Bleue 94370 Sucy-en-Brie FRANCE
5700807 822984191 @Company
@Persons
@UBO
@INPI
HAUTREUX BELLANGER Jocelyne
DoB: 1957-11-27
PoB: 72154 La Flèche FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Terre Etourneau 72200 La Flèche FRANCE yes
@Cadastre
@Geotag
7614837 419295100 @Company
@Persons
@UBO
@INPI
BERTRAND Claude
DoB: 1957-05-17
PoB: 05061 GAP FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Terre Droite 5230 Avançon FRANCE
11283888 422860064 @Company
@Persons
@UBO
@INPI
ROUPSARD MUNOZ OTERO Christine
DoB: 1957-11-16
PoB: 50129 Cherbourg-Octeville FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 chemin des Fosses à Terre 50110 Bretteville FRANCE yes
@Cadastre
@Geotag
13776781 791803323 @Company
@Persons
@UBO
@INPI
CELICA Joseph, Alexandre
DoB: 1957-03-18
PoB: Saint-Esprit (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier Vieille Terre 97270 Saint-Esprit France
13905934 377803671 @Company
@Persons
@UBO
@INPI
LACAZE Hugues Marie Gerard
DoB: 1957-05-13
PoB: 971 Basse Terre
P.Physique
Quality: gérant
@OCCRP Alef
@WC
36 RUE MORNE L'UNION BAS DU FORT 97190 Le Gosier France
13906593 380425116 @Company
@Persons
@UBO
@INPI
CELICA Joseph Alexandre
DoB: 1957-03-18
PoB: 97 St Esprit France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
VIELLE TERRE 97270 Saint-Esprit France
13907357 383082336 @Company
@Persons
@UBO
@INPI
BIHARY Antoinette
DoB: 1957-11-09
PoB: 97 Basse Terre
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Section Collin 97170 Petit-Bourg France
13911516 403415458 @Company
@Persons
@UBO
@INPI
EZELIN Francky Pierre Joseph
DoB: 1957-03-15
PoB: 97105 Basse-Terre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route DE DUQUERRY BOVIS 97170 Petit-Bourg France
13915783 425145372 @Company
@Persons
@UBO
@INPI
BELENUS Frantz Joseph
DoB: 1957-09-03
PoB: 97105 Basse-Terre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22 Rue LOUIS DELGRES SEC MONTBAZIN 97100 Basse-Terre France
13935272 522518422 @Company
@Persons
@UBO
@INPI
BELENUS Frantz Joseph Sarto
DoB: 1957-09-03
PoB: 97105 Basse-Terre (971) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Route du Lagon - Marina 97190 Le Gosier France
13942044 788513455 @Company
@Persons
@UBO
@INPI
LI HUANG Xiuqin
DoB: 1957-03-09
PoB: Zhejiang Chine
P.Physique
Quality: gérant
@OCCRP Alef
@WC
44 Rue Cours Nolivos 97100 Basse-Terre France
13951383 809977663 @Company
@Persons
@UBO
@INPI
DI DOMENICO BERTAUD Leila, Francesca, Maria
DoB: 1957-12-03
PoB: 97105 Basse-Terre (971) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Route De Matouba 97120 Saint-Claude France
13957927 828746818 @Company
@Persons
@UBO
@INPI
PAGESY Dominique Paul Henri
DoB: 1957-05-21
PoB: 97105 Basse-Terre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lotissement le Bois des Sylvains Anse à la Barque 97118 Saint-François France
13957928 828746818 @Company
@Persons
@UBO
@INPI
PAGESY Dominique Paul Henri
DoB: 1957-05-21
PoB: 97105 Basse-Terre (971) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lotissement le Bois des Sylvains Anse à la Barque 97118 Saint-François France
14050803 379791684 @Company
@Persons
@UBO
@INPI
BELENUS Frantz
DoB: 1957-09-03
PoB: 97105 Basse-Terre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
RESIDENCEBAT.Q 22 97100 Basse-Terre France
14052129 385305016 @Company
@Persons
@UBO
@INPI
DUCOS Serge
DoB: 1957-03-03
PoB: Rabat Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
ARSENAL 97100 Basse-Terre France
14052130 385305016 @Company
@Persons
@UBO
@INPI
DUCOS Serge
DoB: 1957-03-03
PoB: Rabat Maroc
P.Physique
Quality: Associé
@OCCRP Alef
@WC
ARSENAL 97100 Basse-Terre France
14054833 407679828 @Company
@Persons
@UBO
@INPI
GREFFINE Roland Joseph
DoB: 1957-03-06
PoB: Basse/terre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
MAISON ABIDOS DANIEL CADET 97123 Baillif France
14056565 420233652 @Company
@Persons
@UBO
@INPI
CHAULET Bernard
DoB: 1957-01-11
PoB: 971 Basse Terre
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit DIT THOMAS 97125 Bouillante France
14057493 425145372 @Company
@Persons
@UBO
@INPI
BELENUS Frantz Joseph
DoB: 1957-09-03
PoB: 97105 Basse-Terre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22 Rue LOUIS DELGRES MONTBAZIN 97100 Basse-Terre France
14058818 438173536 @Company
@Persons
@UBO
@INPI
BELENUS Frantz Joseph
DoB: 1957-09-03
PoB: 97105 Basse-Terre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
DAMPIERRE 97190 Le Gosier France
14064750 498004142 @Company
@Persons
@UBO
@INPI
LI HUANG Xiuqin
DoB: 1957-03-09
PoB: Zhejiang Chine
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Du Docteur Cabré 97100 Basse-Terre France yes
@Cadastre
@Geotag
14067651 520228206 @Company
@Persons
@UBO
@INPI
ADELAIDE Alexe Romuald
DoB: 1957-02-07
PoB: St Claude France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue CHARLES HOUEL CARMEL 97100 Basse-Terre France
14070148 753549682 @Company
@Persons
@UBO
@INPI
BILLY Bruno
DoB: 1957-10-06
PoB: 97105 Basse-Terre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Rue Maurice Martin 97100 Basse-Terre France
14070149 753549682 @Company
@Persons
@UBO
@INPI
BILLY Bruno
DoB: 1957-10-06
PoB: 97105 Basse-Terre (971) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue Maurice Martin 97100 Basse-Terre France
14073338 812255727 @Company
@Persons
@UBO
@INPI
SAINT CIREL Félix
DoB: 1957-05-03
PoB: 97105 Basse-Terre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue Thernisien Leuginer 97120 Saint-Claude France
14073339 812255727 @Company
@Persons
@UBO
@INPI
SAINT CIREL Félix
DoB: 1957-05-03
PoB: 97105 Basse-Terre (971) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Rue Thernisien Leuginer 97120 Saint-Claude France
14076830 834126591 @Company
@Persons
@UBO
@INPI
CHAPITEAU Charles, Parfait
DoB: 1957-04-18
PoB: 97109 Gourbeyre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 B Rue Dugommier 97100 Basse-Terre France
14079362 852388354 @Company
@Persons
@UBO
@INPI
CHAPITEAU Charles Parfait
DoB: 1957-04-18
PoB: 97109 Gourbeyre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue Dugommier 97100 Basse-Terre France
14764370 435327986 @Company
@Persons
@UBO
@INPI
LAMOUR Sylvie Anne Isabelle
DoB: 1957-11-23
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Domaine De Terre Neuve 30132 Caissargues France
14764371 435327986 @Company
@Persons
@UBO
@INPI
LAMOUR Sylvie Anne Isabelle
DoB: 1957-11-23
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Domaine De Terre Neuve 30132 Caissargues France
16075500 531045334 @Company
@Persons
@UBO
@INPI
MONROUX François Marie Pierre
DoB: 1957-03-03
PoB: 97124 Saint-Claude (971) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Distillerie Bologne 97100 Basse-Terre France
16114603 328631288 @Company
@Persons
@UBO
@INPI
MONROUX François Marie Pierre
DoB: 1957-03-03
PoB: 97124 Saint-Claude (971) France
P.Physique
Quality: président du conseil de surveillance
@OCCRP Alef
@WC
Distillerie Bologne 97100 Basse-Terre 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.