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 TERRIEN 1976-01-04 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1342228 531467991 @Company
@Persons
@UBO
@INPI
TERRIEN Wilfried Claude Marie
DoB: 1976-01-04
PoB: 49007 Angers
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Vallade 16110 Marillac-le-Franc FRANCE
1342229 531467991 @Company
@Persons
@UBO
@INPI
TERRIEN Wilfried Claude Marie
DoB: 1976-01-04
PoB: 49007 Angers
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
la Vallade 16110 Marillac-le-Franc FRANCE
1365914 798687950 @Company
@Persons
@UBO
@INPI
TERRIEN Wilfried, Claude, Marie
DoB: 1976-01-04
PoB: 49007 Angers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Vallade 16110 Marillac-le-Franc FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1365915 798687950 @Company
@Persons
@UBO
@INPI
TERRIEN Wilfried, Claude, Marie
DoB: 1976-01-04
PoB: 49007 Angers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Vallade 16110 Marillac-le-Franc FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1369503 813076882 @Company
@Persons
@UBO
@INPI
TERRIEN Wilfried, Claude, Marie
DoB: 1976-01-04
PoB: 49007 Angers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Vallade 16110 Marillac-le-Franc FRANCE yes
@Cadastre
@Geotag
6848662 752924522 @Company
@Persons
@UBO
@INPI
WILTER EXPERTISE - AUDIT
DoB: 531467991
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
La Vallade 16110 Marillac-le-Franc FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7068022 452440092 @Company
@Persons
@UBO
@INPI
TERRIEN PERRAULT Valérie
DoB: 1976-06-02
PoB: 49083 49 CHAUDRON EN MAUGES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue de la Goelette 17440 AYTRE FRANCE
8446830 538956194 @Company
@Persons
@UBO
@INPI
DELARBRE BERTEAU Maud Marie Renée
DoB: 1976-08-16
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 LD Terrien 33910 SAINT MARTIN DU BOIS France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8446831 538956194 @Company
@Persons
@UBO
@INPI
DELARBRE BERTEAU Maud Marie Renée
DoB: 1976-08-16
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 LD Terrien 33910 SAINT MARTIN DU BOIS France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8446832 538956194 @Company
@Persons
@UBO
@INPI
BERTEAU Frédéric
DoB: 1976-09-14
PoB: 16028 Barbezieux-Saint-Hilaire (16) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 lieu dit Terrien - 33910 Saint Martin du Bois France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9920964 539252965 @Company
@Persons
@UBO
@INPI
TERRIEN LAM Anne
DoB: 1976-01-09
PoB: 49007 Angers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 rue du Poirier Saint-Macaire-en-Mauges 49450 Sèvremoine FRANCE
9920965 539252965 @Company
@Persons
@UBO
@INPI
TERRIEN LAM Anne
DoB: 1976-01-09
PoB: 49007 Angers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 rue du Poirier Saint-Macaire-en-Mauges 49450 Sèvremoine FRANCE
15976546 813076882 @Company
@Persons
@UBO
@INPI
TERRIEN Wilfried, Claude, Marie
DoB: 1976-01-04
PoB: 49007 Angers (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 Hameau la Vallade 16110 Marillac-le-Franc 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.