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 TERRIER 1964-06-06 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
761342 793115890 @Company
@Persons
@UBO
@INPI
MARTINOT TERRIER Florence
DoB: 1964-05-07
PoB: 71270 Mâcon (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
218 Rue de la Croix Senaillet 71960 Davayé 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
778220 811738889 @Company
@Persons
@UBO
@INPI
TERRIER Eric
DoB: 1964-03-04
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
23 Rue Marcellin Berthelot 19100 Brive-la-Gaillarde FRANCE
896667 477872931 @Company
@Persons
@UBO
@INPI
TERRIER Didier Pierre
DoB: 1964-05-07
PoB: 59043 Bailleul (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Rue du Stade 59181 Steenwerck France
1047554 328440797 @Company
@Persons
@UBO
@INPI
TERRIER Gilles
DoB: 1964-05-24
PoB: 72181 LE MANS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 avenue de la Libération 72350 Brûlon FRANCE yes
@Cadastre
@Geotag
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
2852666 800551665 @Company
@Persons
@UBO
@INPI
TERRIER Benoit Marie André Georges
DoB: 1964-06-06
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
9 Poiseaux 45130 Epieds-en-Beauce France
2855572 510163553 @Company
@Persons
@UBO
@INPI
TERRIER Benoit Marie André Georges
DoB: 1964-06-06
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Poiseaux 45130 Epieds-en-Beauce France
2870471 518775853 @Company
@Persons
@UBO
@INPI
BENOIT TERRIER
DoB: 510163553
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
9 Poiseaux 45130 Epieds-en-Beauce France
3198179 793725433 @Company
@Persons
@UBO
@INPI
TERRIER LOPES Isabelle Ghislaine Pierrette
DoB: 1964-03-02
PoB: 76341 Harfleur FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 Rue de l'Epargne 60200 Compiègne FRANCE yes
@Cadastre
@Geotag
3198180 793725433 @Company
@Persons
@UBO
@INPI
TERRIER LOPES Isabelle Ghislaine Pierrette
DoB: 1964-03-02
PoB: 76341 Harfleur FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 Rue de l'Epargne 60200 Compiègne FRANCE yes
@Cadastre
@Geotag
3239606 443248760 @Company
@Persons
@UBO
@INPI
THOMASSON Thierry
DoB: 1964-03-15
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
"LE TERRIER" 69460 Saint-Étienne-des-Oullières 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
4641446 811124601 @Company
@Persons
@UBO
@INPI
DELYE Michel Jean Gilles
DoB: 1964-03-24
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Le Terrier Barblin 36400 Montgivray FRANCE
5166629 811738889 @Company
@Persons
@UBO
@INPI
TERRIER Eric
DoB: 1964-03-04
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
50 rue Henri Barbusse 59540 Caudry FRANCE
6820814 377984711 @Company
@Persons
@UBO
@INPI
CASTIES Hervé
DoB: 1964-01-26
PoB: 24299 Mussidan
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Rue du Terrier Toulon 17600 Sablonceaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6820815 377984711 @Company
@Persons
@UBO
@INPI
CASTIES Hervé
DoB: 1964-01-26
PoB: 24299 Mussidan
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Rue du Terrier Toulon 17600 Sablonceaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9651223 314258138 @Company
@Persons
@UBO
@INPI
MARCHANDON Stéphane
DoB: 1964-01-06
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Terrier 95000 Boisemont FRANCE yes
@Cadastre
@Geotag
10915688 408769735 @Company
@Persons
@UBO
@INPI
TERRIER PAQUELET Corinne
DoB: 1964-06-20
PoB: 69384 Lyon 04 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
lotissement "L'Orée du Bois" Jailleu 1120 Montluel FRANCE yes
@Cadastre
@Geotag
11405688 800936486 @Company
@Persons
@UBO
@INPI
DUVAL Corinne Myriam Françoise
DoB: 1964-10-18
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Rue Le Vieux Terrier 27930 Guichainville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11405689 800936486 @Company
@Persons
@UBO
@INPI
DUVAL Corinne Myriam Françoise
DoB: 1964-10-18
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 Rue Le Vieux Terrier 27930 Guichainville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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

 

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.