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 1969-05-25 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1790619 479404030 @Company
@Persons
@UBO
@INPI
KHIMOUZI ABDENOUR
DoB: 1969-08-25
PoB: AKBOU BEJAIA ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 bis rue Jacques Louvel-Tessier 75010 Paris France
1836065 794694901 @Company
@Persons
@UBO
@INPI
Laridon Tessier Sylvie
DoB: 1969-08-25
PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Verniquet 75017 Paris France
1929869 393851142 @Company
@Persons
@UBO
@INPI
LARIDON LARIDON-TESSIER SYLVIE
DoB: 1969-08-25
PoB: SAINT MAUR DES FOSSES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 avenue de Villiers 75017 Paris France
2181038 502201635 @Company
@Persons
@UBO
@INPI
LARIDON TESSIER Sylvie
DoB: 1969-08-25
PoB: ST MAUR DES FOSSES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue Verniquet 75017 Paris France yes
@Cadastre
@Geotag
2181039 502201635 @Company
@Persons
@UBO
@INPI
LARIDON TESSIER Sylvie
DoB: 1969-08-25
PoB: ST MAUR DES FOSSES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Verniquet 75017 Paris France yes
@Cadastre
@Geotag
2506547 413618679 @Company
@Persons
@UBO
@INPI
PINEL MARC
DoB: 1969-03-20
PoB: 94046 Maisons-Alfort (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue Jacques Louvel-Tessier 75010 Paris France
7985534 801154485 @Company
@Persons
@UBO
@INPI
TESSIER Sylvie
DoB: 1969-07-30
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
11 les Carrés Ligneres de Touraine 37130 LANGEAIS France
8908969 391328929 @Company
@Persons
@UBO
@INPI
TESSIER Michel Jean-Yves
DoB: 1969-06-25
PoB: 35238 RENNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Thibardais 35750 Iffendic FRANCE
8975199 824079214 @Company
@Persons
@UBO
@INPI
TESSIER AULNETTE Catherine
DoB: 1969-09-07
PoB: 35012 Bain-de-Bretagne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Rue des Vantelles 35580 Guichen FRANCE
8975200 824079214 @Company
@Persons
@UBO
@INPI
TESSIER AULNETTE Catherine
DoB: 1969-09-07
PoB: 35012 Bain-de-Bretagne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 Rue des Vantelles 35580 Guichen FRANCE
11851832 799983903 @Company
@Persons
@UBO
@INPI
TESSIER Arnaud
DoB: 1969-05-25
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 Rue Victor Arnaud 13600 La Ciotat 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.