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.
Persons: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Nom_Greffe @Numero_Gestion @Siren @Type @Nom_Patronymique @Nom_Usage @Pseudonyme @Prenoms @Denomination @Forme_Juridique @Adresse_Ligne1 @Adresse_Ligne2 @Adresse_Ligne3 @Ville @Code_Commune @Pays @Date_Naissance @Ville_Naissance @Pays_Naissance @Nationalite @Qualite @Rep_Perm_Nom @Rep_Perm_Nom_Usage @Rep_Perm_Prénoms @Rep_Perm_Date_Naissance @Rep_Perm_Ville_Naissance @Rep_Perm_Pays_Naissance @Rep_Perm_Nationalité @Rep_Perm_Adr_Ligne1 @Rep_Perm_Adr_Ligne2 @Rep_Perm_Adr_Ligne3 @Rep_Perm_Ville @Rep_Perm_Pays @date_greffe @Libelle_Evt @filename @department @rep_date @realestates @parcels @ubo @poi @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Countries:
UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE
The search TERRIER 1964-05-13 found 26 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 94420 | 813771748 @Company @Persons @UBO @INPI |
TERRIER Christophe DoB: 1964-08-15 PoB: 13213 Marseille 13(13) France P.Physique Quality: liquidateur @OCCRP Alef @WC |
74 Rue Louis Desrichard 71600 Paray-le-Monial France | ||
| 260016 | 419260963 @Company @Persons @UBO @INPI |
TERRIER Christophe Marie Jacques DoB: 1964-08-15 PoB: 13213 Marseille 13(13) France P.Physique Quality: Associé @OCCRP Alef @WC |
74 Rue Louis Desrichard 71600 Paray-le-Monial France | yes @Cadastre @Geotag |
|
| 260070 | 443279989 @Company @Persons @UBO @INPI |
TERRIER Christophe Marie Jacques DoB: 1964-08-15 PoB: 13213 Marseille 13(13) France P.Physique Quality: Associé @OCCRP Alef @WC |
74 Rue Louis Desrichard 71600 Paray-le-Monial France | ||
| 761082 | 778572529 @Company @Persons @UBO @INPI |
TERRIER Sylvie DoB: 1964-05-13 PoB: 71270 Mâcon (71) France P.Physique Quality: administrateur @OCCRP Alef @WC |
208 Route du Rousset 71260 Clessé France | ||
| 761083 | 778572529 @Company @Persons @UBO @INPI |
TERRIER Sylvie DoB: 1964-05-13 PoB: 71270 Mâcon (71) France P.Physique Quality: secrétaire @OCCRP Alef @WC |
208 Route du Rousset 71260 Clessé France | ||
| 761675 | 813771748 @Company @Persons @UBO @INPI |
TERRIER Christophe DoB: 1964-08-15 PoB: 13213 Marseille 13(13) France P.Physique Quality: liquidateur @OCCRP Alef @WC |
74 Rue Louis Desrichard 71600 Paray-le-Monial France | ||
| 2043796 | 525163523 @Company @Persons @UBO @INPI |
Le Terrier Martial DoB: 1964-05-06 PoB: 75113 Paris 13 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
6 place de Breteuil 75015 Paris France | ||
| 3599134 | 493597744 @Company @Persons @UBO @INPI |
TERRIER Christophe Marie Jacques DoB: 1964-08-15 PoB: 13201 Marseille (13) France P.Physique Quality: président @OCCRP Alef @WC |
74 Rue Louis Desrichard 71600 Paray-le-Monial France | ||
| 3599423 | 818892903 @Company @Persons @UBO @INPI |
TERRIER Christophe Marie Jacques DoB: 1964-08-15 PoB: 13202 Marseille 2(13) France P.Physique Quality: Associé @OCCRP Alef @WC |
74 Rue Louis Desrichard 71600 Paray-le-Monial France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 3600345 | 494240708 @Company @Persons @UBO @INPI |
TERRIER Christophe Marie Jacques DoB: 1964-08-15 PoB: 13201 Marseille (13) France P.Physique Quality: gérant @OCCRP Alef @WC |
74 Rue Louis Desrichard 71600 Paray-le-Monial France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 3600580 | 420933905 @Company @Persons @UBO @INPI |
TERRIER COUTURIER Sylvie DoB: 1964-05-13 PoB: 71270 Mâcon (71) France P.Physique Quality: président @OCCRP Alef @WC |
Route du Rousset 71260 Clessé France | ||
| 3601597 | 813771748 @Company @Persons @UBO @INPI |
TERRIER Christophe DoB: 1964-08-15 PoB: 13213 Marseille 13(13) France P.Physique Quality: gérant @OCCRP Alef @WC |
74 Rue Louis Desrichard 71600 Paray-le-Monial France | ||
| 3605948 | 778572529 @Company @Persons @UBO @INPI |
TERRIER COUTURIER Sylvie DoB: 1964-05-13 PoB: 71270 Mâcon (71) France P.Physique Quality: administrateur @OCCRP Alef @WC |
Route du Rousset 71260 Clessé France | ||
| 3626303 | 503910937 @Company @Persons @UBO @INPI |
TERRIER Christophe DoB: 1964-08-15 PoB: 13201 Marseille (13) France P.Physique Quality: gérant @OCCRP Alef @WC |
74 Rue Louis Desrichard 71600 Paray-le-Monial France | ||
| 3953661 | 424491744 @Company @Persons @UBO @INPI |
MAERO TERRIER Catherine Louise Denise DoB: 1964-11-13 PoB: 06004 ANTIBES FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
IMPASSE DE LA BRAGUE LE MERIDIEN 6600 ANTIBES FRANCE | ||
| 3985931 | 424491140 @Company @Persons @UBO @INPI |
MAERO TERRIER Catherine Louise Denise DoB: 1964-11-13 PoB: 06004 ANTIBES FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
IMPASSE DE LA BRAGUE LE MERIDIEN 6600 ANTIBES FRANCE | ||
| 4442075 | 533576567 @Company @Persons @UBO @INPI |
TERRIER Bertrand Gérard DoB: 1964-01-20 PoB: 59043 Bailleul (59) France P.Physique Quality: gérant @OCCRP Alef @WC |
596 Rue De Berthen 59270 Saint-Jans-Cappel France | yes @Cadastre @Geotag |
|
| 4442076 | 533576567 @Company @Persons @UBO @INPI |
TERRIER Bertrand Gérard DoB: 1964-01-20 PoB: 59043 Bailleul (59) France P.Physique Quality: Associé @OCCRP Alef @WC |
596 Rue De Berthen 59270 Saint-Jans-Cappel France | yes @Cadastre @Geotag |
|
| 6855243 | 441231974 @Company @Persons @UBO @INPI |
CASTIES Hervé DoB: 1964-01-26 PoB: 24299 Mussidan FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
26 Rue du Terrier Toulon 17600 Sablonceaux FRANCE | ||
| 11332817 | 499181170 @Company @Persons @UBO @INPI |
TERRIER René DoB: 1964-09-25 PoB: 21240 Échevannes (21) France P.Physique Quality: gérant @OCCRP Alef @WC |
Champmoron 21121 Daix France | ||
| 11332818 | 499181170 @Company @Persons @UBO @INPI |
TERRIER René DoB: 1964-09-25 PoB: 21240 Échevannes (21) France P.Physique Quality: Associé @OCCRP Alef @WC |
Champmoron 21121 Daix France | ||
| 11999599 | 799219696 @Company @Persons @UBO @INPI |
TERRIER Frédéric Jean-Claude DoB: 1964-05-03 PoB: 74243 Saint-Julien-en-Genevois (74) France P.Physique Quality: gérant @OCCRP Alef @WC |
615 Rue Saint-Maurice 74800 Saint-Pierre-en-Faucigny France | ||
| 11999600 | 799219696 @Company @Persons @UBO @INPI |
TERRIER Frédéric Jean-Claude DoB: 1964-05-03 PoB: 74243 Saint-Julien-en-Genevois (74) France P.Physique Quality: Associé @OCCRP Alef @WC |
615 Rue Saint-Maurice 74800 Saint-Pierre-en-Faucigny France | ||
| 12158379 | 789172228 @Company @Persons @UBO @INPI |
LE TERRIER Martial DoB: 1964-05-06 PoB: 75113 Paris 13(75) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
6 Place de Breteuil 75015 Paris FRANCE | ||
| 12797609 | 422339747 @Company @Persons @UBO @INPI |
TERRIER Caroline DoB: 1964-03-21 PoB: 13001 Aix-en-Provence FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
1565 chemin des Prés Coutheron 13100 Aix-en-Provence FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 15518834 | 443279989 @Company @Persons @UBO @INPI |
TERRIER Christophe Marie Jacques DoB: 1964-08-15 PoB: 13213 Marseille 13(13) France P.Physique Quality: Associé @OCCRP Alef @WC |
74 Rue Louis Desrichard 71600 Paray-le-Monial France |
Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP
Investigations using this database:
International:
OCCRP and partners:
Russia:
Ukraine:
ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО
Bulgaria:
Бившият шеф на енергетиката Милко Ковачев с имот в Биариц
Howto: Find the real estate owned by a French company
- 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.
- Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises or @Parcelles/Land Plots.
- 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).
- Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
- 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
- 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.