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 1965-06-26 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
232501 491881033 @Company
@Persons
@UBO
@INPI
TERRIER Philippe
DoB: 1965-06-26
PoB: 69264 Villefranche-sur-Saône (69) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
383 Rue Hector Berlioz 1480 Beauregard FRANCE yes
@Cadastre
@Geotag
3243752 805154994 @Company
@Persons
@UBO
@INPI
TERRIER Philippe
DoB: 1965-06-26
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue Adolphe Max 69005 Lyon France yes
@Cadastre
@Geotag
3243775 813155827 @Company
@Persons
@UBO
@INPI
TERRIER Philippe
DoB: 1965-06-26
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Avenue Adolphe Max 69005 Lyon France
3245880 449843135 @Company
@Persons
@UBO
@INPI
TERRIER Philippe
DoB: 1965-06-26
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
383 Rue Hector Berlioz 1480 Beauregard France
3251590 811725217 @Company
@Persons
@UBO
@INPI
TERRIER Philippe
DoB: 1965-06-26
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Avenue Adolphe Max 69005 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3259348 533418323 @Company
@Persons
@UBO
@INPI
TERRIER Philippe
DoB: 1965-06-26
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
383 Rue Edouard Berlioz 1480 Beauregard France
3262489 812846376 @Company
@Persons
@UBO
@INPI
TERRIER Philippe
DoB: 1965-06-26
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Avenue Adolphe Max 69005 Lyon France
10853536 523066751 @Company
@Persons
@UBO
@INPI
TERRIER Philippe
DoB: 1965-06-26
PoB: 69264 Villefranche-sur-Saône FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
383 rue Hector Berlioz 1480 Beauregard FRANCE
10870426 338602923 @Company
@Persons
@UBO
@INPI
TERRIER Philippe
DoB: 1965-06-26
PoB: 69264 Villefranche-sur-Saône 69 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
383 rue Hector Berlioz 1480 Beauregard FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10870427 338602923 @Company
@Persons
@UBO
@INPI
TERRIER Philippe
DoB: 1965-06-26
PoB: 69264 Villefranche-sur-Saône 69 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
383 rue Hector Berlioz 1480 Beauregard FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10884686 519110449 @Company
@Persons
@UBO
@INPI
TERRIER Philippe
DoB: 1965-06-26
PoB: 69264 Villefranche-sur-Saône FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
383 rue Hector Berlioz 1480 Beauregard FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10884687 519110449 @Company
@Persons
@UBO
@INPI
TERRIER Philippe
DoB: 1965-06-26
PoB: 69264 Villefranche-sur-Saône FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
383 rue Hector Berlioz 1480 Beauregard FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10890621 491881033 @Company
@Persons
@UBO
@INPI
TERRIER Philippe
DoB: 1965-06-26
PoB: 69264 Villefranche-sur-Saône FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
383 rue Hector Berlioz 1480 Beauregard FRANCE yes
@Cadastre
@Geotag
10890622 491881033 @Company
@Persons
@UBO
@INPI
TERRIER Philippe
DoB: 1965-06-26
PoB: 69264 Villefranche-sur-Saône FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
383 rue Hector Berlioz 1480 Beauregard FRANCE yes
@Cadastre
@Geotag
11505242 814409942 @Company
@Persons
@UBO
@INPI
TERRIER Philippe
DoB: 1965-06-26
PoB: 69264 Villefranche-sur-Saône FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 avenue Adolphe Max 69005 Lyon 05 FRANCE yes
@Cadastre
@Geotag
13484793 449843135 @Company
@Persons
@UBO
@INPI
TERRIER Philippe
DoB: 1965-06-26
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
383 Rue Hector Berlioz 1480 Beauregard France
15417578 805154994 @Company
@Persons
@UBO
@INPI
TERRIER Philippe
DoB: 1965-06-26
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue Adolphe Max 69005 Lyon France yes
@Cadastre
@Geotag
15417591 811725217 @Company
@Persons
@UBO
@INPI
TERRIER Philippe
DoB: 1965-06-26
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
383 Rue Hector Berlioz 1480 Beauregard France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15417609 812846376 @Company
@Persons
@UBO
@INPI
TERRIER Philippe
DoB: 1965-06-26
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
383 Rue Hector Berlioz 1480 Beauregard France
16021048 829611961 @Company
@Persons
@UBO
@INPI
TERRIER Philippe
DoB: 1965-06-26
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
383 Rue Hector Berlioz 1480 Beauregard 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.