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 1968-05-07 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4095802 802557967 @Company
@Persons
@UBO
@INPI
MOUNIE FERREIRA Claire Gnaki Elizabeth
DoB: 1968-07-16
PoB: PARAKOU BENIN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue du Tertre 91830 Le Coudray-Montceaux FRANCE
4095803 802557967 @Company
@Persons
@UBO
@INPI
MOUNIE FERREIRA Claire Gnaki Elizabeth
DoB: 1968-07-16
PoB: PARAKOU BENIN
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue du Tertre 91830 Le Coudray-Montceaux FRANCE
4101299 528941032 @Company
@Persons
@UBO
@INPI
BOUDOUR Djamel
DoB: 1968-09-07
PoB: 95018 Argenteuil (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 Rue Du Tertre 91830 Le Coudray-Montceaux FRANCE
4491286 501353437 @Company
@Persons
@UBO
@INPI
GUILLERME LEVRIER Françoise
DoB: 1968-03-11
PoB: 22161 Pabu FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Tertre 22320 Le Haut Corlay FRANCE yes
@Cadastre
@Geotag
4502410 483952891 @Company
@Persons
@UBO
@INPI
MASSON Jean-Paul Michel
DoB: 1968-07-02
PoB: 35115 FOUGERES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE TERTRE PIRON 22400 PLANGUENOUAL FRANCE
4502411 483952891 @Company
@Persons
@UBO
@INPI
MASSON Jean-Paul Michel
DoB: 1968-07-02
PoB: 35115 FOUGERES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE TERTRE PIRON 22400 PLANGUENOUAL FRANCE
4503478 351391149 @Company
@Persons
@UBO
@INPI
PLESTAN JOUCHET Lydie Michelle Nicole
DoB: 1968-07-07
PoB: 22093 LAMBALLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 LOTISSEMENT DU PETIT TERTRE 22510 Moncontour FRANCE yes
@Cadastre
@Geotag
5685735 389105321 @Company
@Persons
@UBO
@INPI
FILLETTE Ludovic
DoB: 1968-05-29
PoB: 72132 LA FERTE BERNARD FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RESIDENCE DU PARC 25 RUE DU TERTRE SAINT LAURENT 72000 LE MANS FRANCE
6045147 532923844 @Company
@Persons
@UBO
@INPI
MASSON Catherine Marei-Georgette Jeanine
DoB: 1968-04-25
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
10 allée de la Corolle 47 Boulevard du Tertre 44100 Nantes France
6071369 822482535 @Company
@Persons
@UBO
@INPI
CHAPELEAU Thierry
DoB: 1968-10-07
PoB: 44084 Le Loroux-Bottereau (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 rue des Pressoirs le Tertre 44430 Le Loroux-Bottereau France
7728493 821917150 @Company
@Persons
@UBO
@INPI
BACONNEAU Laurent
DoB: 1968-07-11
PoB: 79191 Niort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Bis rue du Tertre 41500 Avaray FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7728494 821917150 @Company
@Persons
@UBO
@INPI
BACONNEAU Laurent
DoB: 1968-07-11
PoB: 79191 Niort FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Bis rue du Tertre 41500 Avaray FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7860708 483288338 @Company
@Persons
@UBO
@INPI
TERTRE David Jean Pierre
DoB: 1968-05-07
PoB: 78361 Mantes-la-Jolie FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue DE LA PORTE DE BRETAGNE 78790 Montchauvet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7860709 483288338 @Company
@Persons
@UBO
@INPI
TERTRE David Jean Pierre
DoB: 1968-05-07
PoB: 78361 Mantes-la-Jolie FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue DE LA PORTE DE BRETAGNE 78790 Montchauvet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8020449 504791195 @Company
@Persons
@UBO
@INPI
BOUQUET Jean-Sébastien François
DoB: 1968-05-11
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le tertre 37330 Chateau la Valliere France yes
@Cadastre
@Geotag
8020450 504791195 @Company
@Persons
@UBO
@INPI
BOUQUET Jean-Sébastien François
DoB: 1968-05-11
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le tertre 37330 Chateau la Valliere France yes
@Cadastre
@Geotag
8907762 439291873 @Company
@Persons
@UBO
@INPI
GERVAISOT Nathalie Pascale
DoB: 1968-03-31
PoB: FRIBOURG EN BRISGAU (RFA) ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Tertre 35580 Goven FRANCE
10034950 490917275 @Company
@Persons
@UBO
@INPI
MARTIN DUBOURG Sonia Berthe Henriette
DoB: 1968-09-20
PoB: 83137 TOULON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE TERTRE DU ME 56120 GUEGON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11004329 443398466 @Company
@Persons
@UBO
@INPI
MOCHE Yves
DoB: 1968-01-15
PoB: DOUAI (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue d'Erchin 59234 Villers-au-tertre FRANCE
12708349 789372331 @Company
@Persons
@UBO
@INPI
TOULLIER Loïc, Dominique, Philippe
DoB: 1968-07-17
PoB: 50359 Mortain FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Prevostaie Juvigny-le-Tertre 50520 JUVIGNY LES VALLEES FRANCE
12716988 522223601 @Company
@Persons
@UBO
@INPI
TOULLIER Loïc Dominique Philippe
DoB: 1968-07-17
PoB: 50359 Mortain FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
la Prevostaie Juvigny-le-Tertre 50520 JUVIGNY LES VALLEES 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.