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 TELLIER 1950-04-11 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1224407 302177241 @Company
@Persons
@UBO
@INPI
TELLIER THIERRY
DoB: 1950-06-11
PoB: 85030 Boulogne
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
18 AL DE LA BAN DE MAUPERTUIS 91190 Gif-sur-Yvette FRANCE
4362090 334426293 @Company
@Persons
@UBO
@INPI
TELLIER Robert Jean Marie-Joseph
DoB: 1950-04-11
PoB: 12208 ST AFFRIQUE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12380 POUSTHOMY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4388844 527728265 @Company
@Persons
@UBO
@INPI
TELLIER Robert, Jean, Marie-Joseph
DoB: 1950-04-11
PoB: 12208 Saint-Affrique FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12380 Pousthomy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4388845 527728265 @Company
@Persons
@UBO
@INPI
TELLIER Robert, Jean, Marie-Joseph
DoB: 1950-04-11
PoB: 12208 Saint-Affrique FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12380 Pousthomy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6911121 498403039 @Company
@Persons
@UBO
@INPI
TELLIER Dominique Marie René
DoB: 1950-02-02
PoB: 51454 51 Reims
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue des Plantes 51530 Moussy FRANCE
6911122 498403039 @Company
@Persons
@UBO
@INPI
TELLIER Dominique Marie René
DoB: 1950-02-02
PoB: 51454 51 Reims
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 rue des Plantes 51530 Moussy FRANCE
6924844 318022795 @Company
@Persons
@UBO
@INPI
TELLIER Dominique Marie René
DoB: 1950-02-02
PoB: 51454 51 REIMS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 all. e Tony Cardella Saint-Raphael 83700 SAINT RAPHAEL FRANCE yes
@Cadastre
@Geotag
6924845 318022795 @Company
@Persons
@UBO
@INPI
TELLIER Dominique Marie René
DoB: 1950-02-02
PoB: 51454 51 REIMS
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
46 all. e Tony Cardella Saint-Raphael 83700 SAINT RAPHAEL FRANCE yes
@Cadastre
@Geotag
6932511 314683459 @Company
@Persons
@UBO
@INPI
TELLIER Dominique Marie René
DoB: 1950-02-02
PoB: 51454 51 Reims
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 allée E Tony Cardella 83700 Saint-Raphaël FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6932512 314683459 @Company
@Persons
@UBO
@INPI
TELLIER Dominique Marie René
DoB: 1950-02-02
PoB: 51454 51 Reims
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
46 allée E Tony Cardella 83700 Saint-Raphaël FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6953996 401057526 @Company
@Persons
@UBO
@INPI
TELLIER Dominique Marie René
DoB: 1950-02-02
PoB: 51454 51 REIMS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 all. e Tony Cardella Saint-Raphael 83700 SAINT RAPHAEL FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8174207 809169006 @Company
@Persons
@UBO
@INPI
LAPLACE TELLIER Christine Anne-Marie Françoise
DoB: 1950-10-11
PoB: 64417 Nay (64) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
30 Rue des Chanterelles 31820 Pibrac France yes
@Cadastre
@Geotag
8174208 809169006 @Company
@Persons
@UBO
@INPI
LAPLACE TELLIER Christine Anne-Marie Françoise
DoB: 1950-10-11
PoB: 64417 Nay (64) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Rue des Chanterelles 31820 Pibrac France yes
@Cadastre
@Geotag
9434541 499880656 @Company
@Persons
@UBO
@INPI
DE TELLIER Alban Christian Marie Joseph Ghislain
DoB: 1950-11-07
PoB: 51454 Reims (51) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Ferme de Forie 42220 Bourg-Argental France
11970895 441092731 @Company
@Persons
@UBO
@INPI
DE TELLIER Alban
DoB: 1950-11-07
PoB: 51454 Reims (51) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
La Forie 42220 Bourg-Argental France
11970896 441092731 @Company
@Persons
@UBO
@INPI
DE TELLIER Alban
DoB: 1950-11-07
PoB: 51454 Reims (51) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Forie 42220 Bourg-Argental France
13041143 331914135 @Company
@Persons
@UBO
@INPI
TELLIER Robert Jean Marie Joseph
DoB: 1950-04-11
PoB: ST AFRIQUE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
POUSTHOMY 12380 POUSTHOMY 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.