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 1960-04-16 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1234895 481056000 @Company
@Persons
@UBO
@INPI
TESSIER Corinne
DoB: 1960-04-08
PoB: 92078 Villeneuve-la-Garenne (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Avenue DE SAVOIE 78140 Vélizy-Villacoublay FRANCE
1339198 414024216 @Company
@Persons
@UBO
@INPI
ROUGIER TESSIER Catherine, Irène
DoB: 1960-09-20
PoB: 16114 Couture FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Bourg 16330 Xambes FRANCE
1339199 414024216 @Company
@Persons
@UBO
@INPI
ROUGIER TESSIER Catherine, Irène
DoB: 1960-09-20
PoB: 16114 Couture FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Bourg 16330 Xambes FRANCE
1339202 414024216 @Company
@Persons
@UBO
@INPI
TESSIER Jean-Luc
DoB: 1960-05-29
PoB: 16413 Villiers-le-Roux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Bourg 16330 Xambes FRANCE
1366729 440739738 @Company
@Persons
@UBO
@INPI
ROUGIER TESSIER Catherine Irène
DoB: 1960-09-20
PoB: 16114 COUTURE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE Principale 16330 Xambes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1384486 821380458 @Company
@Persons
@UBO
@INPI
TESSIER Jean-Luc
DoB: 1960-05-29
PoB: 16413 Villiers-le-Roux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 rue Principale 16330 Xambes FRANCE
1384487 821380458 @Company
@Persons
@UBO
@INPI
TESSIER Jean-Luc
DoB: 1960-05-29
PoB: 16413 Villiers-le-Roux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
31 rue Principale 16330 Xambes FRANCE
1411649 381253830 @Company
@Persons
@UBO
@INPI
TESSIER Patrice
DoB: 1960-02-16
PoB: 53062 Château-Gontier FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
rue des Remparts au Village 32500 La Sauvetat FRANCE
1416934 794464941 @Company
@Persons
@UBO
@INPI
TESSIER Patrice
DoB: 1960-02-16
PoB: 53062 Château-Gontier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Village 32500 La Sauvetat FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1416935 794464941 @Company
@Persons
@UBO
@INPI
TESSIER Patrice
DoB: 1960-02-16
PoB: 53062 Château-Gontier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Village 32500 La Sauvetat FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1416936 794464941 @Company
@Persons
@UBO
@INPI
BLUE LINE
DoB: 381253830
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
343 Montee de Saint-Germain 1700 Beynost FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1535186 658201884 @Company
@Persons
@UBO
@INPI
TESSIER Pascal
DoB: 1960-11-04
PoB: 97120 Pointe a Pitre (971) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
123 Rue DE L UNIVERSITE 75007 Paris FRANCE
5970064 534835053 @Company
@Persons
@UBO
@INPI
TESSIER Marc Marie Michel
DoB: 1960-03-16
PoB: 44043 CLISSON (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 rue du Levain 44190 Clisson France
6004568 534898358 @Company
@Persons
@UBO
@INPI
TESSIER Marc Marie Michel
DoB: 1960-03-16
PoB: 44043 CLISSON (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 rue du Levain 44190 Clisson France
6004569 534898358 @Company
@Persons
@UBO
@INPI
TESSIER Marc Marie Michel
DoB: 1960-03-16
PoB: 44043 CLISSON (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
43 rue du Levain 44190 Clisson France
9952862 812423374 @Company
@Persons
@UBO
@INPI
TESSIER Pascal
DoB: 1960-04-16
PoB: 49007 Angers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Chaume 49190 Rochefort-sur-Loire FRANCE
14754358 394464424 @Company
@Persons
@UBO
@INPI
BERNARD HUGUET Sandrine
DoB: 1960-09-04
PoB: 16102 Cognac (16) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
124 Route de Chez Tessier 17100 Bussac-sur-Charente FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14754359 394464424 @Company
@Persons
@UBO
@INPI
BERNARD HUGUET Sandrine
DoB: 1960-09-04
PoB: 16102 Cognac (16) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
124 Route de Chez Tessier 17100 Bussac-sur-Charente 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.