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 1966-05-08 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
185908 750828683 @Company
@Persons
@UBO
@INPI
TESSIER Denis
DoB: 1966-05-08
PoB: 91589 Savigny-sur-Orge (91) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue Richan 69004 Lyon France
2818483 410915532 @Company
@Persons
@UBO
@INPI
TESSIER FREDERIC ETIENNE
DoB: 1966-08-03
PoB: 45252 PITHIVIERS (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue du Vau 45300 Estouy France
2845643 322759309 @Company
@Persons
@UBO
@INPI
TESSIER Frédéric
DoB: 1966-08-03
PoB: 45252 Pithiviers (45) France
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 rue des Vaux 45300 Estouy France
4720819 409293933 @Company
@Persons
@UBO
@INPI
TESSIER Laurent
DoB: 1966-01-31
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue de l'Eau Vive 77200 Torcy FRANCE
5535728 500020466 @Company
@Persons
@UBO
@INPI
TESSIER Patrick Christian Bernard
DoB: 1966-08-03
PoB: 85222 Saint-Gilles-Croix-de-Vie (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 chemin de Burniere 85270 Saint-Hilaire-de-Riez France
5535729 500020466 @Company
@Persons
@UBO
@INPI
TESSIER Patrick Christian Bernard
DoB: 1966-08-03
PoB: 85222 Saint-Gilles-Croix-de-Vie (85) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
44 chemin de Burniere 85270 Saint-Hilaire-de-Riez France
5946077 349926584 @Company
@Persons
@UBO
@INPI
TESSIER (Beatrice)
DoB: 1966-10-14
PoB: TALENCE (GIRONDE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 BD. ALBERT 1ER AJACCIO 20000 AJACCIO FRANCE
6011556 801989427 @Company
@Persons
@UBO
@INPI
TESSIER Jean Pierre Marie
DoB: 1966-08-27
PoB: 85194 Les Sables-d'Olonne (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
64 rue des Collines 44300 Nantes France
6011557 801989427 @Company
@Persons
@UBO
@INPI
TESSIER Jean Pierre Marie
DoB: 1966-08-27
PoB: 85194 Les Sables-d'Olonne (85) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
64 rue des Collines 44300 Nantes France
7924230 524178878 @Company
@Persons
@UBO
@INPI
TESSIER Christian
DoB: 1966-03-16
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
230 Rue du Général Leclerc 78400 Chatou FRANCE
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
9986906 339271819 @Company
@Persons
@UBO
@INPI
LACHARLOTTE TESSIER Sophie
DoB: 1966-08-29
PoB: 49007 Angers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Rousseliere 49280 La Tessoualle FRANCE yes
@Cadastre
@Geotag
9995548 807909874 @Company
@Persons
@UBO
@INPI
LACHARLOTTE TESSIER Sophie
DoB: 1966-08-29
PoB: 49007 Angers FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
24 rue Saint-Martin 49300 Cholet FRANCE
10517024 497998617 @Company
@Persons
@UBO
@INPI
DENIER D'APRIGNY TESSIER Caroline Jeanne Anne-Marie
DoB: 1966-08-04
PoB: 50502 ST LO FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 RUE DE L'ECOLE - FRAISPERTUIS 88700 JEANMENIL FRANCE
10519144 498241561 @Company
@Persons
@UBO
@INPI
DENIER D'APRIGNY TESSIER Caroline Jeanne Marie-Jeanne
DoB: 1966-08-04
PoB: 50502 ST LO FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE DE L'ECOLE FRAISPERTUIS 88700 JEANMENIL FRANCE yes
@Cadastre
@Geotag
13549668 352256473 @Company
@Persons
@UBO
@INPI
TESSIER Denis
DoB: 1966-05-08
PoB: 91589 Savigny-sur-Orge FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
4 rue Richan 69004 Lyon 04 FRANCE yes
@Cadastre
@Geotag
13549669 352256473 @Company
@Persons
@UBO
@INPI
TESSIER Denis
DoB: 1966-05-08
PoB: 91589 Savigny-sur-Orge FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
4 rue Richan 69004 Lyon 04 FRANCE yes
@Cadastre
@Geotag
13549670 352256473 @Company
@Persons
@UBO
@INPI
TESSIER Denis
DoB: 1966-05-08
PoB: 91589 Savigny-sur-Orge FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 rue Richan 69004 Lyon 04 FRANCE yes
@Cadastre
@Geotag
14701052 383956638 @Company
@Persons
@UBO
@INPI
TESSIER Denis
DoB: 1966-05-08
PoB: 91589 Savigny-sur-Orge (91) France
P.Physique
Quality: président
@OCCRP Alef
@WC
1 Rue Bayard 63170 Aubière France
16125738 830464608 @Company
@Persons
@UBO
@INPI
TESSIER Denis
DoB: 1966-05-08
PoB: 91589 Savigny-sur-Orge (91) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
1 Rue Bayard 63170 Aubière 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.