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 493348593 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2881913 493348593 @Company
@Persons
@UBO
@INPI
TESSIER GABRIEL LEON
DoB: 1925-12-05
PoB: 45119 DADONVILLE (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue du Vignoble Denainvilliers 45300 Dadonville France
2881914 493348593 @Company
@Persons
@UBO
@INPI
TESSIER GABRIEL LEON
DoB: 1925-12-05
PoB: 45119 DADONVILLE (45) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue du Vignoble Denainvilliers 45300 Dadonville France
2881915 493348593 @Company
@Persons
@UBO
@INPI
DAUVOIS TESSIER HUGUETTE HENRIETTE ALICE
DoB: 1929-02-04
PoB: 45177 LAAS (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue du Vignoble Denainvilliers 45300 Dadonville France
2881916 493348593 @Company
@Persons
@UBO
@INPI
DAUVOIS TESSIER HUGUETTE HENRIETTE ALICE
DoB: 1929-02-04
PoB: 45177 LAAS (45) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue du Vignoble Denainvilliers 45300 Dadonville France
16022875 493348593 @Company
@Persons
@UBO
@INPI
TESSIER Christian André Marius
DoB: 1949-07-15
PoB: 45119 Dadonville (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue de la Touche 49400 Distré France
16022876 493348593 @Company
@Persons
@UBO
@INPI
TESSIER Christian André Marius
DoB: 1949-07-15
PoB: 45119 Dadonville (45) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue de la Touche 49400 Distré France
16022877 493348593 @Company
@Persons
@UBO
@INPI
TESSIER BOUIN Monique Mireille Andréa
DoB: 1952-01-09
PoB: 45252 Pithiviers (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 chemin des Aubrières Saint-Hilaire-Saint-Florent 49400 SAUMUR France
16022878 493348593 @Company
@Persons
@UBO
@INPI
TESSIER BOUIN Monique Mireille Andréa
DoB: 1952-01-09
PoB: 45252 Pithiviers (45) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 chemin des Aubrières Saint-Hilaire-Saint-Florent 49400 SAUMUR France
16022879 493348593 @Company
@Persons
@UBO
@INPI
TESSIER Claude Charles Bernard
DoB: 1953-09-26
PoB: 45252 Pithiviers (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Condorcet 94700 Maisons-Alfort France
16022880 493348593 @Company
@Persons
@UBO
@INPI
TESSIER Claude Charles Bernard
DoB: 1953-09-26
PoB: 45252 Pithiviers (45) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue Condorcet 94700 Maisons-Alfort France
16022881 493348593 @Company
@Persons
@UBO
@INPI
DAUVOIS TESSIER Huguette Henriette Alice
DoB: 1929-02-04
PoB: 45177 Laas (45) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue du Vignoble 45300 Dadonville France
16022882 493348593 @Company
@Persons
@UBO
@INPI
TESSIER MOUTON Danielle Hélène Andrée
DoB: 1950-08-15
PoB: 45119 Dadonville (45) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue du Bois Saint Père 92500 Rueil-Malmaison France
16022883 493348593 @Company
@Persons
@UBO
@INPI
TESSIER CHANU Michèle Denise Ginette
DoB: 1955-12-16
PoB: 45252 Pithiviers (45) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue Larry aux Loups 45300 Dadonville France
16022884 493348593 @Company
@Persons
@UBO
@INPI
TESSIER Philippe Denis
DoB: 1960-01-18
PoB: 45252 Pithiviers (45) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
49 rue de Caquereau 45300 Pithiviers France
16022885 493348593 @Company
@Persons
@UBO
@INPI
TESSIER BARRAULT Nadège Corinne
DoB: 1966-08-07
PoB: 45252 Pithiviers (45) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue de la Moulinette 45300 Escrennes 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.