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 1966-04-28 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2886075 401813100 @Company
@Persons
@UBO
@INPI
VACQUET LE TELLIER CATHERINE LAURENCE GEORGETTE
DoB: 1966-03-28
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
138 rue des Anguignis 45100 Orleans France
3813762 438358541 @Company
@Persons
@UBO
@INPI
VACQUET LE TELLIER Catherine Laurence Georgette
DoB: 1966-03-28
PoB: 45234 Orléans (45) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Bourg 87310 Saint-Cyr France yes
@Cadastre
@Geotag
4092018 394052211 @Company
@Persons
@UBO
@INPI
TELLIER Julien Frédéric
DoB: 1966-04-03
PoB: 94052 Nogent-sur-Marne (94) FRANCE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
3 Résidence des Quinconces 91190 Gif-sur-Yvette FRANCE
4092019 394052211 @Company
@Persons
@UBO
@INPI
TELLIER Julien Frédéric
DoB: 1966-04-03
PoB: 94052 Nogent-sur-Marne (94) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
3 Résidence des Quinconces 91190 Gif-sur-Yvette FRANCE
5170585 809513658 @Company
@Persons
@UBO
@INPI
TELLIER Christian
DoB: 1966-03-05
PoB: 62215 Carvin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
98 rue de la Gare 59137 Busigny FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5289170 494134117 @Company
@Persons
@UBO
@INPI
TELLIER Sylvain Claude Georges
DoB: 1966-04-28
PoB: Moreuil(80) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin des Vacquies 14220 Grimbosq FRANCE
8190656 493224455 @Company
@Persons
@UBO
@INPI
JACQ Stéphane
DoB: 1966-09-19
PoB: 72181 Le Mans (72) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
26 Rue Jules Tellier 31300 Toulouse France
9635858 404011264 @Company
@Persons
@UBO
@INPI
VACQUET LE TELLIER Catherine Laurence Georgette
DoB: 1966-03-28
PoB: ORLEANS (45)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"GORRETIE" SAINT CYR 87310 SAINT LAURENT SUR GORRE FRANCE
9640327 524695590 @Company
@Persons
@UBO
@INPI
VACQUET LE TELLIER Catherine Laurence Georgette
DoB: 1966-03-28
PoB: 45234 Orléans FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Bourg 87310 Saint-Cyr FRANCE yes
@Cadastre
@Geotag
9647681 529597874 @Company
@Persons
@UBO
@INPI
VACQUET LE TELLIER Catherine Laurence Georgette
DoB: 1966-03-28
PoB: 45234 Orléans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Bourg 87310 Saint-Cyr FRANCE yes
@Cadastre
@Geotag
9647682 529597874 @Company
@Persons
@UBO
@INPI
VACQUET LE TELLIER Catherine Laurence Georgette
DoB: 1966-03-28
PoB: 45234 Orléans FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Bourg 87310 Saint-Cyr FRANCE yes
@Cadastre
@Geotag
9662673 404473373 @Company
@Persons
@UBO
@INPI
VACQUET LE TELLIER Catherine Laurence Georgette
DoB: 1966-03-28
PoB: 45234 ORLEANS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE BOURG 87310 ST CYR FRANCE
9662674 404473373 @Company
@Persons
@UBO
@INPI
VACQUET LE TELLIER Catherine Laurence Georgette
DoB: 1966-03-28
PoB: 45234 ORLEANS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE BOURG 87310 ST CYR FRANCE
13650159 451094049 @Company
@Persons
@UBO
@INPI
RIVIERRE TELLIER Bénédicte Suzanne Madeleine
DoB: 1966-01-08
PoB: 28085 Chartres (28) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
744 Chemin de Serre de Poujolas 30340 Méjannes-lès-Alès France yes
@Cadastre
@Geotag

 

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.