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 1974-04-22 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
7786595 802472290 @Company
@Persons
@UBO
@INPI
MONTAGNE Xavier
DoB: 1974-02-22
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
48 Avenue Charles Tellier 78800 Houilles FRANCE
9892612 514502053 @Company
@Persons
@UBO
@INPI
RHEAU TELLIER Sophie
DoB: 1974-05-11
PoB: 79329 Thouars FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 place de la Poste 49260 Le Coudray Macouard FRANCE
10785533 500062278 @Company
@Persons
@UBO
@INPI
TELLIER Mathieu Jacques Gilbert
DoB: 1974-04-22
PoB: 80001 Abbeville (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Rue Pierre Sauvage 80100 Abbeville France
10785631 828700286 @Company
@Persons
@UBO
@INPI
TELLIER Mathieu Jacques Gilbert
DoB: 1974-04-22
PoB: 80001 Abbeville (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Rue Pierre Sauvage 80100 Abbeville France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10785632 828700286 @Company
@Persons
@UBO
@INPI
TELLIER Mathieu Jacques Gilbert
DoB: 1974-04-22
PoB: 80001 Abbeville (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue Pierre Sauvage 80100 Abbeville France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10789943 390871663 @Company
@Persons
@UBO
@INPI
TELLIER Mathieu Jacques Gilbert
DoB: 1974-04-22
PoB: 80001 Abbeville (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Rue Pierre Sauvage 80100 Abbeville France
10789944 390871663 @Company
@Persons
@UBO
@INPI
TELLIER Mathieu Jacques Gilbert
DoB: 1974-04-22
PoB: 80001 Abbeville (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue Pierre Sauvage 80100 Abbeville France
11196937 400919999 @Company
@Persons
@UBO
@INPI
AUFFRET Yves-Denis
DoB: 1974-05-22
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue Charles Tellier 75016 Paris France
11203199 392355244 @Company
@Persons
@UBO
@INPI
AUFFRET Yves-Denis
DoB: 1974-05-22
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue Charles Tellier 75016 Paris France
12613685 808073019 @Company
@Persons
@UBO
@INPI
COUVET TELLIER Angélique, Annie, Joëlle
DoB: 1974-03-22
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 chemin Couchant 27110 Cesseville FRANCE
16163644 750680654 @Company
@Persons
@UBO
@INPI
TELLIER Mathieu Jacques Gilbert
DoB: 1974-04-22
PoB: 80001 Abbeville (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Rue Pierre Sauvage 80100 Abbeville France
16163645 750680654 @Company
@Persons
@UBO
@INPI
TELLIER Mathieu Jacques Gilbert
DoB: 1974-04-22
PoB: 80001 Abbeville (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue Pierre Sauvage 80100 Abbeville 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.