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 TESSIER 1948-05-07 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1175576 432344968 @Company
@Persons
@UBO
@INPI
ROUAUD Christian
DoB: 1948-07-23
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue Adrien Tessier 94320 Thiais FRANCE
5312827 400574224 @Company
@Persons
@UBO
@INPI
TESSIER Joël
DoB: 1948-05-07
PoB: 44184 Saint-Nazaire FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue du Pré Clair - Résidence Pré Clair Bâtiment 3 - Appartement 54 14000 Caen FRANCE
5312828 400574224 @Company
@Persons
@UBO
@INPI
TESSIER Joël
DoB: 1948-05-07
PoB: 44184 Saint-Nazaire FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue du Pré Clair - Résidence Pré Clair Bâtiment 3 - Appartement 54 14000 Caen FRANCE
5327293 401027669 @Company
@Persons
@UBO
@INPI
TESSIER Joël, André, Edmond, Louis
DoB: 1948-05-07
PoB: 44184 Saint-Nazaire FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue du Pré Clair - Résidence Pré Clair Bâtiment 3 - Appartement 54 14000 Caen FRANCE yes
@Cadastre
@Geotag
5327294 401027669 @Company
@Persons
@UBO
@INPI
TESSIER Joël, André, Edmond, Louis
DoB: 1948-05-07
PoB: 44184 Saint-Nazaire FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue du Pré Clair - Résidence Pré Clair Bâtiment 3 - Appartement 54 14000 Caen FRANCE yes
@Cadastre
@Geotag
5343623 401028022 @Company
@Persons
@UBO
@INPI
TESSIER Joël
DoB: 1948-05-07
PoB: Saint-Nazaire 44
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 avenue de la Reine Forge les Eaux 76440 Forges-les-Eaux FRANCE
5713929 317341345 @Company
@Persons
@UBO
@INPI
TESSIER Bernard
DoB: 1948-01-11
PoB: 72026 BEAUFAY FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
72 RUE ROMAIN ROLLAND 72000 LE MANS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6200116 404273054 @Company
@Persons
@UBO
@INPI
TESSIER Gérard Constant Yves
DoB: 1948-07-25
PoB: 53147 Mayenne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 voie des Pépinières 94320 Thiais FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8897830 415053552 @Company
@Persons
@UBO
@INPI
TESSIER L'HERMITTE Marie Hélène
DoB: 1948-07-01
PoB: 22050 Dinan
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Champ de Boulin 35720 Plesder FRANCE
10297192 489309914 @Company
@Persons
@UBO
@INPI
TESSIER Jean Michel
DoB: 1948-07-31
PoB: 73008 Aix-les-Bains
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Alfred Cortot 73100 Aix-les-Bains FRANCE yes
@Cadastre
@Geotag
11426266 348150988 @Company
@Persons
@UBO
@INPI
TESSIER Joël
DoB: 1948-05-07
PoB: SAINT NAZAIRE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Résidence Nicaise 27620 Gasny FRANCE
15486042 442372447 @Company
@Persons
@UBO
@INPI
TESSIER Monique
DoB: 1948-08-10
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue des Alpins 74000 Annecy 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.