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 TERTRE 1968-03-01 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4537235 409478104 @Company
@Persons
@UBO
@INPI
BRONNEC Cecile Marie Armelle
DoB: 1968-03-24
PoB: 29019 BREST FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
LE TERTRE AU POULAIN BOQUEHO 22170 BOQUEHO FRANCE
4537236 409478104 @Company
@Persons
@UBO
@INPI
BRONNEC Cecile Marie Armelle
DoB: 1968-03-24
PoB: 29019 BREST FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
LE TERTRE AU POULAIN BOQUEHO 22170 BOQUEHO FRANCE
5720113 443805163 @Company
@Persons
@UBO
@INPI
SABLE David
DoB: 1968-03-29
PoB: 22136 LOUDEAC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Z.A. LE TERTRE 72430 NOYEN SUR SARTHE FRANCE
8840651 788241545 @Company
@Persons
@UBO
@INPI
LE PROVOST RUBIN Rachel
DoB: 1968-01-13
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
8 Rue du Tertre 35250 Chevaigné FRANCE
11227499 480414432 @Company
@Persons
@UBO
@INPI
OUISSE Laëtitia Marie Paule Martine
DoB: 1968-12-03
PoB: 44184 Saint-Nazaire (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le tertre 44260 Prinquiau France
11442499 513779686 @Company
@Persons
@UBO
@INPI
TERTRE PIERON Claire
DoB: 1968-03-01
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rodé Buse Saint-Henri 46000 Cahors FRANCE
11452550 508915816 @Company
@Persons
@UBO
@INPI
TERTRE PIERON Claire
DoB: 1968-03-01
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rodé Buze - Saint-henri 46000 Cahors FRANCE
13511967 487987174 @Company
@Persons
@UBO
@INPI
THIEBART Guillaume
DoB: 1968-05-18
PoB: 94068 St-Maur des fosses FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Tertre 35430 Saint-Jouan-des-Guérets FRANCE
14715819 828988246 @Company
@Persons
@UBO
@INPI
TOQUET Pascal
DoB: 1968-01-19
PoB: 35297 Saint-Méen-le-Grand (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 le Tertre Martin 35290 Muel FRANCE
14715820 828988246 @Company
@Persons
@UBO
@INPI
TOQUET Pascal
DoB: 1968-01-19
PoB: 35297 Saint-Méen-le-Grand (35) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
11 le Tertre Martin 35290 Muel 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.