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 1951-07-05 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1209950 512986738 @Company
@Persons
@UBO
@INPI
TESSIER Dominique Michel
DoB: 1951-01-13
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 Rue Gutenberg LE PRE SAINT GERVAIS 93310 Le Pré Saint-Gervais FRANCE
2955888 523822633 @Company
@Persons
@UBO
@INPI
TESSIER PENARD Lucette
DoB: 1951-03-03
PoB: 28373 Senonches FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue de la Moinerie 28250 Senonches FRANCE yes
@Cadastre
@Geotag
2955889 523822633 @Company
@Persons
@UBO
@INPI
TESSIER PENARD Lucette
DoB: 1951-03-03
PoB: 28373 Senonches FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue de la Moinerie 28250 Senonches FRANCE yes
@Cadastre
@Geotag
3949704 518818356 @Company
@Persons
@UBO
@INPI
TESSIER Carmel
DoB: 1951-07-05
PoB: Saint-David CANADA
P.Physique
Quality: Associé
@OCCRP Alef
@WC
H1X 3M4 4347 rue Moise Picard Montréal 0 CANADA
4114050 377837554 @Company
@Persons
@UBO
@INPI
MR TESSIER CLAUDE
DoB: 1951-06-25
PoB: 79049 Bressuire
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue DES CHENES 91270 Vigneux-sur-Seine FRANCE
4867423 500975867 @Company
@Persons
@UBO
@INPI
TESSIER Jacques Marcel
DoB: 1951-07-05
PoB: 93046 Livry-Gargan (93) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
27 Avenue Lacassagne allée 43 69003 Lyon France
4867424 500975867 @Company
@Persons
@UBO
@INPI
TESSIER Jacques Marcel
DoB: 1951-07-05
PoB: 93046 Livry-Gargan (93) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Avenue Lacassagne allée 43 69003 Lyon France
5553927 786431429 @Company
@Persons
@UBO
@INPI
EVEILLE TESSIER Marie-France Reine Roselyne
DoB: 1951-07-20
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
12 impasse Laurent 85430 Nieul-le-Dolent France
8903969 751391145 @Company
@Persons
@UBO
@INPI
POIRIER TESSIER Sophie
DoB: 1951-07-14
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Parc de la Glestière 35740 Pacé FRANCE
9393594 421915042 @Company
@Persons
@UBO
@INPI
TESSIER Yvon
DoB: 1951-05-21
PoB: 44036 CHATEAUBRIANT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 RUE XAVIER GRALL QUIMPER 29000 QUIMPER FRANCE yes
@Cadastre
@Geotag
9917543 820177707 @Company
@Persons
@UBO
@INPI
TESSIER GASTINEAU Annette
DoB: 1951-02-06
PoB: 49007 Angers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
63 rue Joliot-curie 49124 Saint-Barthélemy-d'Anjou FRANCE yes
@Cadastre
@Geotag
11933015 443860119 @Company
@Persons
@UBO
@INPI
TESSIER Jean François
DoB: 1951-07-02
PoB: 74010 Annecy (74) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Les Jardins de Monthoux 97 Chemin Du Bachal Pringy 74370 Annecy France
12301201 750927626 @Company
@Persons
@UBO
@INPI
TESSIER GIRAUX Sylvie
DoB: 1951-02-22
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
69 Boulevard BINEAU 92200 Neuilly-sur-Seine FRANCE
12301202 750927626 @Company
@Persons
@UBO
@INPI
TESSIER GIRAUX Sylvie
DoB: 1951-02-22
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
69 Boulevard BINEAU 92200 Neuilly-sur-Seine FRANCE
12933019 539136465 @Company
@Persons
@UBO
@INPI
MORANDIERE LHOUMEAU Marie, Christianne
DoB: 1951-04-07
PoB: 17335 Saint-Georges-des-Agouts FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Lieu dit Tessier des Bois 33860 Marcillac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12933020 539136465 @Company
@Persons
@UBO
@INPI
MORANDIERE LHOUMEAU Marie, Christianne
DoB: 1951-04-07
PoB: 17335 Saint-Georges-des-Agouts FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Lieu dit Tessier des Bois 33860 Marcillac FRANCE yes
@Cadastre
@Geotag
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.