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 1972-04-12 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2136808 534857875 @Company
@Persons
@UBO
@INPI
Tellier Gilles
DoB: 1972-09-12
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue Béranger 75003 Paris France
3266251 341878684 @Company
@Persons
@UBO
@INPI
TELLIER Emmanuel Louis Jules
DoB: 1972-10-12
PoB: Charleroi Belgique
P.Physique
Quality: gérant
@OCCRP Alef
@WC
573 Avenue ST EXUPERY 69400 Villefranche-sur-Saône France
3266252 341878684 @Company
@Persons
@UBO
@INPI
TELLIER Emmanuel Louis Jules
DoB: 1972-10-12
PoB: Charleroi Belgique
P.Physique
Quality: Associé
@OCCRP Alef
@WC
573 Avenue Saint Exupéry 69400 Villefranche-sur-Saône France
4119980 498173822 @Company
@Persons
@UBO
@INPI
TELLIER NAULIN Emeline Daphyne Micheline
DoB: 1972-12-17
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Résidence de Chevreuse Bâtiment 2 91400 Orsay FRANCE yes
@Cadastre
@Geotag
4954780 789828688 @Company
@Persons
@UBO
@INPI
TELLIER Emmanuel Louis Jules
DoB: 1972-10-12
PoB: Charleroi Belgique
P.Physique
Quality: président
@OCCRP Alef
@WC
17 Rue Pierre de Ronsard 69780 Mions France
6605682 423002146 @Company
@Persons
@UBO
@INPI
TELLIER Nathalie Germaine Alice
DoB: 1972-03-02
PoB: 45270 Saint-Benoît-sur-Loire (45) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Place de l'Eglise 89150 Domats FRANCE
6605683 423002146 @Company
@Persons
@UBO
@INPI
TELLIER Nathalie Germaine Alice
DoB: 1972-03-02
PoB: 45270 Saint-Benoît-sur-Loire (45) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
1 Place de l'Eglise 89150 Domats FRANCE
6913599 444949556 @Company
@Persons
@UBO
@INPI
LAMBERT TELLIER Virginie Corinne
DoB: 1972-08-14
PoB: 51454 51 REIMS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue du Haut de Ville 51140 BRANSCOURT FRANCE
7048693 440528842 @Company
@Persons
@UBO
@INPI
TELLIER Caroline
DoB: 1972-04-12
PoB: 44100 44 NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue du Général de Gaulle 17290 Thairé FRANCE
7063768 488159682 @Company
@Persons
@UBO
@INPI
TELLIER FAYAT Caroline
DoB: 1972-04-12
PoB: 44100 44 NANTES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue de la Laiterie 17430 MURON FRANCE yes
@Cadastre
@Geotag
7095516 789980414 @Company
@Persons
@UBO
@INPI
TELLIER Caroline, Dominique
DoB: 1972-04-12
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue du Général de Gaulle 17290 Thairé FRANCE
11052597 529129389 @Company
@Persons
@UBO
@INPI
SCP DE RADIOLOGIE ET D IMAGERIE MEDICALE DES DOCTEURS DELEPLACE MERCIER DIEVAL MITAL TELLIER RHLIOUCH LECOUFFE DEHOUCK B
DoB: 320461866
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
2 rue Chanzy 62000 Arras FRANCE
13298909 752220806 @Company
@Persons
@UBO
@INPI
TELLIER DOUCET Karine, Raymonde
DoB: 1972-12-13
PoB: 02691 Saint-Quentin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 allée de la Soule 64140 Lons FRANCE yes
@Cadastre
@Geotag
13298910 752220806 @Company
@Persons
@UBO
@INPI
TELLIER DOUCET Karine, Raymonde
DoB: 1972-12-13
PoB: 02691 Saint-Quentin FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 allée de la Soule 64140 Lons FRANCE yes
@Cadastre
@Geotag
13307955 798515375 @Company
@Persons
@UBO
@INPI
TELLIER DOUCET Karine, Raymonde
DoB: 1972-12-13
PoB: 02691 Saint-Quentin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 allée de la Soule 64140 Lons FRANCE
13307956 798515375 @Company
@Persons
@UBO
@INPI
TELLIER DOUCET Karine, Raymonde
DoB: 1972-12-13
PoB: 02691 Saint-Quentin FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 allée de la Soule 64140 Lons FRANCE
15394966 814792883 @Company
@Persons
@UBO
@INPI
LE TELLIER Sylvain
DoB: 1972-01-27
PoB: 93010 Bondy (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
219 Grande Rue 92380 Garches 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.