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 1962-08-13 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5500626 501224893 @Company
@Persons
@UBO
@INPI
TESSIER ELINEAU Myriam
DoB: 1962-08-03
PoB: 85222 Saint-Gilles-Croix-de-Vie (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue du champ guimard 85800 Saint-Gilles-Croix-de-Vie France
7050199 387647308 @Company
@Persons
@UBO
@INPI
TESSIER Fabrice
DoB: 1962-08-13
PoB: 17415 17 SAINTES FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
20 rue des accacias 17320 Saint-Just-Luzac FRANCE
7050200 387647308 @Company
@Persons
@UBO
@INPI
TESSIER Fabrice
DoB: 1962-08-13
PoB: 17415 17 SAINTES FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
20 rue des accacias 17320 Saint-Just-Luzac FRANCE
7060951 387572464 @Company
@Persons
@UBO
@INPI
TESSIER Fabrice
DoB: 1962-08-13
PoB: 17415 17 SAINTES FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
20 rue des Acacias 17320 Saint-Just-Luzac FRANCE
7064187 328930631 @Company
@Persons
@UBO
@INPI
TESSIER Fabrice
DoB: 1962-08-13
PoB: 17415 17 SAINTES
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
20 rue des accacias Saint-Just-Luzac 17320 SAINT JUST LUZAC FRANCE yes
@Cadastre
@Geotag
7064188 328930631 @Company
@Persons
@UBO
@INPI
TESSIER Fabrice
DoB: 1962-08-13
PoB: 17415 17 SAINTES
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
20 rue des accacias Saint-Just-Luzac 17320 SAINT JUST LUZAC FRANCE yes
@Cadastre
@Geotag
7085091 814106936 @Company
@Persons
@UBO
@INPI
TESSIER Fabrice, René, Albert
DoB: 1962-08-13
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue des Acacias 17320 Saint-Just-Luzac FRANCE
7085092 814106936 @Company
@Persons
@UBO
@INPI
TESSIER Fabrice, René, Albert
DoB: 1962-08-13
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 rue des Acacias 17320 Saint-Just-Luzac FRANCE
7845524 500696539 @Company
@Persons
@UBO
@INPI
TESSIER Francis, Louis, Jean
DoB: 1962-08-15
PoB: 10387 Troyes (10) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue de la volute 78370 Plaisir FRANCE
9745657 394803597 @Company
@Persons
@UBO
@INPI
TESSIER KERJOUAN Sylvie, Claire
DoB: 1962-03-13
PoB: 37261 Tours FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 Cours de la Bove 56100 Lorient FRANCE yes
@Cadastre
@Geotag
15801321 444176580 @Company
@Persons
@UBO
@INPI
LEBRETON TESSIER Véronique Michelle Marie
DoB: 1962-07-12
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 la Fenetre 44360 Cordemais France
15801322 444176580 @Company
@Persons
@UBO
@INPI
LEBRETON TESSIER Véronique Michelle Marie
DoB: 1962-07-12
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
3 la Fenetre 44360 Cordemais 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.