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 1959-06-30 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1048547 577250533 @Company
@Persons
@UBO
@INPI
TESSIER Jean-René
DoB: 1959-06-30
PoB: 49007 Angers FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
33 route de Beaucé 72300 Solesmes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1574889 320695828 @Company
@Persons
@UBO
@INPI
SOCIETE DE DISTRIBUTION DE PERSAN
DoB: 698201621
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Rue DU 8 MAI 1945 95340 Persan FRANCE
5682155 327902078 @Company
@Persons
@UBO
@INPI
TESSIER Jean René
DoB: 1959-06-30
PoB: 49007 Angers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
63 bis avenue de Paris 95290 L' Isle-Adam FRANCE yes
@Cadastre
@Geotag
5683835 577250533 @Company
@Persons
@UBO
@INPI
TESSIER Jean René
DoB: 1959-06-30
PoB: 49007 Angers FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
63bis avenue de Paris 95290 L' Isle-Adam FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5694551 521957498 @Company
@Persons
@UBO
@INPI
TESSIER Jean-René
DoB: 1959-06-30
PoB: 49007 Angers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Clos de la Fontaine 72300 Solesmes FRANCE
5694552 521957498 @Company
@Persons
@UBO
@INPI
TESSIER Jean-René
DoB: 1959-06-30
PoB: 49007 Angers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Clos de la Fontaine 72300 Solesmes FRANCE
5706990 327860888 @Company
@Persons
@UBO
@INPI
TESSIER Jean René
DoB: 1959-06-30
PoB: 49007 Angers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
63 bis avenue de Paris 95290 L'Isle-Adam FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5707631 399344522 @Company
@Persons
@UBO
@INPI
TESSIER Jean René
DoB: 1959-06-30
PoB: 49007 Angers FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
63b avenue de Paris 95290 L'Isle-Adam FRANCE
5722052 395209653 @Company
@Persons
@UBO
@INPI
SABLE DISTRIBUTION
DoB: 577250533
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
lieu dit la Tuilerie 72300 Solesmes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5722053 395209653 @Company
@Persons
@UBO
@INPI
SABLE DISTRIBUTION
DoB: 577250533
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
lieu dit la Tuilerie 72300 Solesmes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5942822 752992610 @Company
@Persons
@UBO
@INPI
TESSIER HABIB Brigitte Mauricette Christine
DoB: 1959-06-07
PoB: 44148 Ruffigné FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Bourg 14430 Beuvron-en-Auge FRANCE yes
@Cadastre
@Geotag
9710671 388243313 @Company
@Persons
@UBO
@INPI
TESSIER Daniel
DoB: 1959-10-06
PoB: 29233 QUIMPERLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 PLAGE DU PERELLO 56270 PLOEMEUR FRANCE
9710672 388243313 @Company
@Persons
@UBO
@INPI
TESSIER Daniel
DoB: 1959-10-06
PoB: 29233 QUIMPERLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 PLAGE DU PERELLO 56270 PLOEMEUR FRANCE
9740869 422560250 @Company
@Persons
@UBO
@INPI
TESSIER Daniel Albert Joseph
DoB: 1959-10-06
PoB: 29233 QUIMPERLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 PLAGE DU PERELLO 56270 PLOEMEUR 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.