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 1974-10-10 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
94262 525030086 @Company
@Persons
@UBO
@INPI
TERRIER LESPINASSE Géraldine Anne
DoB: 1974-10-10
PoB: 71270 Mâcon (71) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
Les Darroux Cidex 331 Bis 71570 La Chapelle-de-Guinchay France
760705 525030086 @Company
@Persons
@UBO
@INPI
TERRIER LESPINASSE Géraldine Anne
DoB: 1974-10-10
PoB: 71270 Mâcon (71) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
Les Darroux Cidex 331 Bis 71570 La Chapelle-de-Guinchay France
1178470 408737567 @Company
@Persons
@UBO
@INPI
RUAN XIAOWEI
DoB: 1974-11-08
PoB: ZHEJIANG (CHINE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue FELIX TERRIER 75020 Paris FRANCE
1178471 408737567 @Company
@Persons
@UBO
@INPI
RUAN XIAOWEI
DoB: 1974-11-08
PoB: ZHEJIANG (CHINE)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue FELIX TERRIER 75020 Paris FRANCE
2782352 400062097 @Company
@Persons
@UBO
@INPI
ROUX TERRIER Magali
DoB: 1974-02-02
PoB: 69386 LYON 6 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 RUE DE L'ETANG 11440 PEYRIAC DE MER FRANCE yes
@Cadastre
@Geotag
3608544 525030086 @Company
@Persons
@UBO
@INPI
TERRIER LESPINASSE Géraldine Anne
DoB: 1974-10-10
PoB: 71270 Mâcon (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Les Darroux Cidex 331 Bis 71570 La Chapelle-de-Guinchay France
3623514 378201529 @Company
@Persons
@UBO
@INPI
TERRIER LESPINASSE Géraldine Anne
DoB: 1974-10-10
PoB: 71270 Mâcon (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Les Darroux 71570 La Chapelle-de-Guinchay France
7069117 493172209 @Company
@Persons
@UBO
@INPI
TERRIER CHAPRON Stéphanie
DoB: 1974-05-10
PoB: 49277 Sainte-Gemmes-d'andigne FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
5 rue du Marais du Sud 17620 Echillais FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7095197 814536686 @Company
@Persons
@UBO
@INPI
TERRIER CHAPRON Stéphanie, Patricia, Delphine
DoB: 1974-05-10
PoB: 49277 Sainte-Gemmes-d'andigne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue du Marais du Sud 17620 Echillais FRANCE
8561045 513491522 @Company
@Persons
@UBO
@INPI
TERRIER BRIEL Sandra Brune
DoB: 1974-05-10
PoB: 71153 Le Creusot FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 rue du 4 Septembre 71200 Le Creusot FRANCE yes
@Cadastre
@Geotag
12005634 797979457 @Company
@Persons
@UBO
@INPI
STOUBENFOLLE TERRIER Fanny Laurence
DoB: 1974-08-19
PoB: 74010 Annecy (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20C Route Des Bois Fornet 74800 La Roche-sur-Foron France
12903652 790875512 @Company
@Persons
@UBO
@INPI
POUDRAS FRITSCHE Brigitte
DoB: 1974-02-10
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
place de la Mairie 8130 Saint Loup Terrier France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12903653 790875512 @Company
@Persons
@UBO
@INPI
POUDRAS FRITSCHE Brigitte
DoB: 1974-02-10
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
place de la Mairie 8130 Saint Loup Terrier France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12906318 500597315 @Company
@Persons
@UBO
@INPI
POUDRAS FRITSCHE Brigitte
DoB: 1974-02-10
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
place de la Mairie 8130 Saint-Loup-Terrier France
15518418 352805915 @Company
@Persons
@UBO
@INPI
ROUX TERRIER Magali Dominique Françoise
DoB: 1974-02-02
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Pech Narbonnais 11440 Peyriac-de-Mer France
15518419 352805915 @Company
@Persons
@UBO
@INPI
ROUX TERRIER Magali Dominique Françoise
DoB: 1974-02-02
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Pech Narbonnais 11440 Peyriac-de-Mer 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.