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 1962-04-30 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3115389 450539507 @Company
@Persons
@UBO
@INPI
MONTEIL CHAZOT Michèle
DoB: 1962-05-10
PoB: 13004 Arles (13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
295 Rue Gaston Tessier 30900 Nîmes France yes
@Cadastre
@Geotag
5222975 495104929 @Company
@Persons
@UBO
@INPI
TESSIER FALLEUR Pascale
DoB: 1962-02-28
PoB: 72181 LE MANS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue Ranchot 18000 Bourges FRANCE yes
@Cadastre
@Geotag
5244692 799146147 @Company
@Persons
@UBO
@INPI
TESSIER FALLEUR Pascale
DoB: 1962-02-28
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Ranchot 18000 Bourges FRANCE
5253511 799144381 @Company
@Persons
@UBO
@INPI
TESSIER FALLEUR Pascale
DoB: 1962-02-28
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
14 rue Ranchot 18000 Bourges FRANCE
5254978 815015326 @Company
@Persons
@UBO
@INPI
TESSIER FALLEUR Pascale
DoB: 1962-02-28
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
14 rue Ranchot 18000 Bourges FRANCE
5818109 525055125 @Company
@Persons
@UBO
@INPI
TESSIER Gilles Vital Bernard
DoB: 1962-05-14
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
397 Chemin de Beauregard 38500 Coublevie France
7734833 449136399 @Company
@Persons
@UBO
@INPI
TESSIER Pierre Rêné Laurent
DoB: 1962-06-30
PoB: 41018 BLOIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Grand Fourneau 41230 Lassay-sur-Croisne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7734834 449136399 @Company
@Persons
@UBO
@INPI
TESSIER Pierre Rêné Laurent
DoB: 1962-06-30
PoB: 41018 BLOIS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Grand Fourneau 41230 Lassay-sur-Croisne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7991910 802767731 @Company
@Persons
@UBO
@INPI
GUITTET TESSIER Martine
DoB: 1962-04-30
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 le Petit Bourot 37530 Cangey France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7991911 802767731 @Company
@Persons
@UBO
@INPI
GUITTET TESSIER Martine
DoB: 1962-04-30
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 le Petit Bourot 37530 Cangey France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8050111 391050143 @Company
@Persons
@UBO
@INPI
GUITTET TESSIER Martine
DoB: 1962-04-30
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 le Petit Bourot 37530 Cangey France yes
@Cadastre
@Geotag
9691977 509518650 @Company
@Persons
@UBO
@INPI
TESSIER Patrick Gilles Marc
DoB: 1962-04-30
PoB: 35076 Chavagne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue du Bosco 56370 Sarzeau FRANCE yes
@Cadastre
@Geotag
9691978 509518650 @Company
@Persons
@UBO
@INPI
TESSIER Patrick Gilles Marc
DoB: 1962-04-30
PoB: 35076 Chavagne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue du Bosco 56370 Sarzeau FRANCE yes
@Cadastre
@Geotag
9732450 509749347 @Company
@Persons
@UBO
@INPI
TESSIER Patrick Gilbert Marc
DoB: 1962-04-30
PoB: 35076 Chavagne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue du Bosco 56370 Sarzeau FRANCE
10731069 489953471 @Company
@Persons
@UBO
@INPI
CORREIA Jean Marc
DoB: 1962-12-08
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
274 Avenue STANISLAS BOREL C/ MME TESSIER 6210 Mandelieu-la-Napoule FRANCE
10731070 489953471 @Company
@Persons
@UBO
@INPI
CORREIA Jean Marc
DoB: 1962-12-08
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
274 Avenue STANISLAS BOREL C/ MME TESSIER 6210 Mandelieu-la-Napoule FRANCE
13063923 439242439 @Company
@Persons
@UBO
@INPI
MADELMONT YVES
DoB: 1962-04-07
PoB: TULLE (19) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rguerites 7 Place du Général Tessier de Ma 75020 PARIS 20 FRANCE 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.