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 1982-04-01 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1338120 415167675 @Company
@Persons
@UBO
@INPI		 PARLET Mathieu, Michel
DoB: 1982-04-06
PoB: 87085 LIMOGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 28 rue du Terrier de la Grand Font 16400 Puymoyen FRANCE
3610614 814501847 @Company
@Persons
@UBO
@INPI		 TERRIER Aurélie
DoB: 1982-01-12
PoB: 71270 Mâcon (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 29 Rue du 8 mai 1945 71170 Chauffailles France
3610615 814501847 @Company
@Persons
@UBO
@INPI		 TERRIER Aurélie
DoB: 1982-01-12
PoB: 71270 Mâcon (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 29 Rue du 8 mai 1945 71170 Chauffailles France
4945723 818573222 @Company
@Persons
@UBO
@INPI		 ABDERRAHMANE BOULEMTAFES Oissila
DoB: 1982-01-14
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
 63 B Chemin du Terrier 69360 Ternay France
4952339 451867303 @Company
@Persons
@UBO
@INPI		 ROUX TERRIER Charlotte Julie
DoB: 1982-02-12
PoB: 01034 Belley (01) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 80 Rue Molière 69003 Lyon France
4999262 479045551 @Company
@Persons
@UBO
@INPI		 LUSSIGNOL BEAUPOIL Agnès Marie Simone
DoB: 1982-01-06
PoB: 69029 Bron (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 Le Terrier 69460 Saint-Étienne-des-Oullières France
5076686 824716484 @Company
@Persons
@UBO
@INPI		 TERRIER PITIOT Olga Marie
DoB: 1982-04-29
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 53 Rue Antoine Lumière 69008 Lyon France
5076687 824716484 @Company
@Persons
@UBO
@INPI		 TERRIER PITIOT Olga Marie
DoB: 1982-04-29
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 53 Rue Antoine Lumière 69008 Lyon France
5121062 447880378 @Company
@Persons
@UBO
@INPI		 LUSSIGNOL BEAUPOIL Agnès Marie Simone
DoB: 1982-01-06
PoB: 69029 Bron (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 Le Terrier 69460 Saint-Étienne-des-Oullières France
5528058 413071077 @Company
@Persons
@UBO
@INPI		 GUITTON Damien
DoB: 1982-01-16
PoB: 79191 Niort (79) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 20 rue du Terrier Marteau 85700 Pouzauges France
5528059 413071077 @Company
@Persons
@UBO
@INPI		 GUITTON Damien
DoB: 1982-01-16
PoB: 79191 Niort (79) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 20 rue du Terrier Marteau 85700 Pouzauges France
13663659 853614998 @Company
@Persons
@UBO
@INPI		 ROUX TERRIER Charlotte Julie
DoB: 1982-02-12
PoB: 01034 Belley (01) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 69 Chemin des Esses 3 Allée des Pommiers 69370 Saint-Didier-au-Mont-d'Or France
14128134 794365346 @Company
@Persons
@UBO
@INPI		 TERRIER Amanda, Elida
DoB: 1982-04-01
PoB: Maracana BRÉSIL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 9 rue Pablo Casals 97310 Kourou France yes
@Cadastre
@Geotag

 

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.