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 325508869 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3483280 325508869 @Company
@Persons
@UBO
@INPI
TEZENAS DU MONTCEL Bruno
DoB: 1950-10-30
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue PASTEUR 30000 Nîmes FRANCE
3483281 325508869 @Company
@Persons
@UBO
@INPI
TEZENAS DU MONTCEL Bruno
DoB: 1950-10-30
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue PASTEUR 30000 Nîmes FRANCE
3483282 325508869 @Company
@Persons
@UBO
@INPI
TEZENAS DU MONTCEL MOURET DE LOTZ Roseline
DoB: 1942-05-12
PoB: 83019 Bormes-les-Mimosas (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 Rue Scheffer 75116 Paris FRANCE
3483283 325508869 @Company
@Persons
@UBO
@INPI
TEZENAS DU MONTCEL DESGREES DU LOU Ghislaine
DoB: 1943-10-05
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
585 Chemin de la Poussaraque 83190 Ollioules FRANCE
3483284 325508869 @Company
@Persons
@UBO
@INPI
TEZENAS DU MONTCEL Cyril
DoB: 1975-07-28
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Emile Augier 30000 Nîmes FRANCE
3483285 325508869 @Company
@Persons
@UBO
@INPI
TEZENAS DU MONTCEL Jérémy
DoB: 1982-09-01
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue Pasteur 30000 Nîmes FRANCE
3483286 325508869 @Company
@Persons
@UBO
@INPI
TEZENAS DU MONTCEL Hugues
DoB: 1991-03-28
PoB: 43157 Le Puy-en-Velay FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue Pasteur 30000 Nîmes FRANCE
3483287 325508869 @Company
@Persons
@UBO
@INPI
TEZENAS DEBATS Magali
DoB: 1953-02-03
PoB: 83069 Hyères (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 Bis Avenue des Cèdres 83390 Pierrefeu-du-Var FRANCE
3483288 325508869 @Company
@Persons
@UBO
@INPI
TEZENAS WAQUET Florence
DoB: 1955-05-25
PoB: 83069 Hyères (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue de Sèvres 92410 Ville d'Avray FRANCE
3483289 325508869 @Company
@Persons
@UBO
@INPI
TEZENAS Yves
DoB: 1959-09-10
PoB: 83069 Hyères (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
133 Rue des Lombards 60680 Le Fayel FRANCE
3483290 325508869 @Company
@Persons
@UBO
@INPI
TEZENAS Patrick
DoB: 1964-10-27
PoB: 83071 La Londe-les-Maures (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Peel Straat 153 0 1079 RN AMSTERDAM PAYS-BAS
3483291 325508869 @Company
@Persons
@UBO
@INPI
TEZENAS Olivier
DoB: 1957-09-20
PoB: 83069 Hyères (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Château de Brégançon 83230 Bormes-les-Mimosas FRANCE
3483292 325508869 @Company
@Persons
@UBO
@INPI
TEZENAS BRIERE Catherine
DoB: 1954-02-20
PoB: 83069 Hyères (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue des Capucins 92190 Meudon FRANCE
3483293 325508869 @Company
@Persons
@UBO
@INPI
TEZENAS DU MONTCEL Alain
DoB: 1954-09-05
PoB: 63178 Issoire FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
986 Boulevard de la Lironde 34980 Montferrier-sur-Lez FRANCE
3483294 325508869 @Company
@Persons
@UBO
@INPI
TEZENAS DU MONTCEL Emeric
DoB: 1985-06-24
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue Pasteur 30000 Nîmes FRANCE
3483295 325508869 @Company
@Persons
@UBO
@INPI
TEZENAS DU MONTCEL Thibauld
DoB: 1978-08-25
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
69 Rue Chevreul 69007 Lyon FRANCE
3483296 325508869 @Company
@Persons
@UBO
@INPI
TEZENAS DU MONTCEL TRILLAT Chantal
DoB: 1945-02-10
PoB: 44055 La Baule (44) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
63 Rue de Bellevue 63000 Clermont-Ferrand FRANCE
3483297 325508869 @Company
@Persons
@UBO
@INPI
TEZENAS DU MONTCEL Christian
DoB: 1946-03-05
PoB: 83019 Bormes-les-Mimosas (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
347 Boulevard de la Martille L'Eolienne A2 83000 Toulon FRANCE
3483298 325508869 @Company
@Persons
@UBO
@INPI
TEZENAS DU MONTCEL Bertrand
DoB: 1941-06-13
PoB: 83019 Bormes-les-Mimosas (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
61 Impasse du Pin 83230 Bormes-les-Mimosas FRANCE
3483299 325508869 @Company
@Persons
@UBO
@INPI
DESGREES DU LOU DAMOUR Violaine
DoB: 1978-05-05
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
140 Rue de Paradis 13006 Marseille FRANCE
3483300 325508869 @Company
@Persons
@UBO
@INPI
DESGREES DU LOU Amaury
DoB: 1975-01-31
PoB: 56121 Lorient (56) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chaussée de Waterloo 493 0 1050 BRUXELLES BELGIQUE
3483301 325508869 @Company
@Persons
@UBO
@INPI
DESGREES DU LOU Sébastien
DoB: 1970-10-01
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Avenue James Cook 98800 Nouméa FRANCE
3483302 325508869 @Company
@Persons
@UBO
@INPI
DESGREES DU LOU DUPONT DE DINECHIN Annabel
DoB: 1968-09-19
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 Rue d'Amsterdam 75008 Paris 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.