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 1966-04-09 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5561439 786382671 @Company
@Persons
@UBO
@INPI
TESSIER Patrick
DoB: 1966-06-29
PoB: LES ESSARTS FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
La Basse Grossiere 85140 Chauché France
8021426 414605410 @Company
@Persons
@UBO
@INPI
TESSIER Pascal Jean-Claude
DoB: 1966-04-09
PoB: 37264 VALLERES (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Haute Pérée Aux Naux 37130 Lignières-de-Touraine France
8029017 334980356 @Company
@Persons
@UBO
@INPI
TESSIER Pascal
DoB: 1966-04-09
PoB: 37264 Vallères (37) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 la Perrée Aux Naux 37130 La Chapelle Aux Naux France
8038384 351307723 @Company
@Persons
@UBO
@INPI
TESSIER Pascal Jean-Claude
DoB: 1966-04-09
PoB: 37264 VALLERES (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Haute Pérée Aux Naux 37130 Lignières-de-Touraine France
8246196 383351384 @Company
@Persons
@UBO
@INPI
TESSIER Isabelle
DoB: 1966-11-09
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue de Caumont 31500 Toulouse France yes
@Cadastre
@Geotag
8246197 383351384 @Company
@Persons
@UBO
@INPI
TESSIER Isabelle
DoB: 1966-11-09
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue de Caumont 31500 Toulouse France yes
@Cadastre
@Geotag
8645206 339508905 @Company
@Persons
@UBO
@INPI
LACHARLOTTE TESSIER Sophie
DoB: 1966-08-29
PoB: 49007 Angers
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 Rue Saint Martin 49300 Cholet FRANCE
9218688 454501289 @Company
@Persons
@UBO
@INPI
TESSIER Lionel
DoB: 1966-12-29
PoB: 59122 Cambrai (59) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
50/14 rue du Long Pot 59000 Lille France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10046773 352709505 @Company
@Persons
@UBO
@INPI
TESSIER Bertrand, Jean, Michel
DoB: 1966-02-15
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue du 65ème RI 56000 Vannes FRANCE yes
@Cadastre
@Geotag
10046774 352709505 @Company
@Persons
@UBO
@INPI
TESSIER Richard, Thierry, Robert
DoB: 1966-02-15
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue de l'Hermitage 1, les Jardins de l'Hermitage 33370 Pompignac FRANCE yes
@Cadastre
@Geotag
11319783 415134378 @Company
@Persons
@UBO
@INPI
TESSIER Christian Claude Alain
DoB: 1966-05-11
PoB: 29232 Quimper (29) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
167 Avenue de la République 39500 Tavaux France
11319784 415134378 @Company
@Persons
@UBO
@INPI
TESSIER Christian Claude Alain
DoB: 1966-05-11
PoB: 29232 Quimper (29) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
167 Avenue de la République 39500 Tavaux 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.