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 1955-12-09 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5710112 409122447 @Company
@Persons
@UBO
@INPI
TESSIER Philippe
DoB: 1955-01-12
PoB: AMNE EN CHAMPAGNE 72
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE BOURG RUILLE EN CHAMPAGNE 72340 LA CHARTRE SUR LE LOIR FRANCE yes
@Cadastre
@Geotag
8645821 423194497 @Company
@Persons
@UBO
@INPI
TESSIER Jean-Yves
DoB: 1955-12-09
PoB: 79207 La Petite-Boissière FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 Impasse des Quatre Vents 79140 Cerizay FRANCE
8647700 348168782 @Company
@Persons
@UBO
@INPI
TESSIER Jean Yves
DoB: 1955-12-09
PoB: LA PETITE BOISSIERE 79
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 CT LAITIERE 79700 La Petite-Boissière FRANCE
8648922 500926589 @Company
@Persons
@UBO
@INPI
TESSIER Jean-Yves
DoB: 1955-12-09
PoB: 79207 La Petite-Boissière FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 Impasse des Quatre Vents 79140 Cerizay FRANCE
8657289 752267831 @Company
@Persons
@UBO
@INPI
TESSIER Jean-Yves Florent Albert
DoB: 1955-12-09
PoB: 79207 La Petite-Boissière FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Cité des Laitières 79700 La Petite-Boissière FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8657290 752267831 @Company
@Persons
@UBO
@INPI
TESSIER Jean-Yves Florent Albert
DoB: 1955-12-09
PoB: 79207 La Petite-Boissière FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 Cité des Laitières 79700 La Petite-Boissière FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8660082 324083021 @Company
@Persons
@UBO
@INPI
TESSIER Jean-Yves
DoB: 1955-12-09
PoB: 79207 La Petite-Boissière FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 Impasse des Quatre Vents 79140 Cerizay FRANCE
8683457 415041011 @Company
@Persons
@UBO
@INPI
TESSIER Jean-Yves
DoB: 1955-12-09
PoB: LA PETITE BOISSIERE 79
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 CT LAITIERE 79700 La Petite-Boissière FRANCE
10392148 808388029 @Company
@Persons
@UBO
@INPI
TESSIER Philippe Roger Louis
DoB: 1955-01-12
PoB: 72004 Amné (72) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
37 Place Du Rumat 9500 Mirepoix France yes
@Cadastre
@Geotag
10392149 808388029 @Company
@Persons
@UBO
@INPI
TESSIER Philippe Roger Louis
DoB: 1955-01-12
PoB: 72004 Amné (72) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 Place Du Rumat 9500 Mirepoix France yes
@Cadastre
@Geotag
15767273 883334419 @Company
@Persons
@UBO
@INPI
TESSIER Dominique
DoB: 1955-07-25
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Impasse De la Grande Cabané 83160 La Valette-du-Var France
15767274 883334419 @Company
@Persons
@UBO
@INPI
TESSIER Dominique
DoB: 1955-07-25
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Impasse De la Grande Cabané 83160 La Valette-du-Var 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.