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 1970-09-09 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4189497 813369014 @Company
@Persons
@UBO
@INPI
BAIN TESSIER Angélique Christelle Madeleine Denise
DoB: 1970-01-23
PoB: 58086 Cosne-Cours-sur-Loire FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
61 Rue des Louveries 91690 Saclas FRANCE
4189498 813369014 @Company
@Persons
@UBO
@INPI
BAIN TESSIER Angélique Christelle Madeleine Denise
DoB: 1970-01-23
PoB: 58086 Cosne-Cours-sur-Loire FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
61 Rue des Louveries 91690 Saclas FRANCE
5354673 813275609 @Company
@Persons
@UBO
@INPI
TESSIER BRENAC Frédérique, Sophie
DoB: 1970-07-06
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Tortue 14000 Caen FRANCE
5354674 813275609 @Company
@Persons
@UBO
@INPI
TESSIER BRENAC Frédérique, Sophie
DoB: 1970-07-06
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue Tortue 14000 Caen FRANCE
5492640 791979982 @Company
@Persons
@UBO
@INPI
TESSIER CHAIGNE Véronique
DoB: 1970-06-09
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
78T rue du Maréchal Lyautey 85000 La Roche-sur-Yon France
5499296 480469444 @Company
@Persons
@UBO
@INPI
TESSIER Christophe
DoB: 1970-09-09
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Le Bois Braud 85190 Aizenay France
5552481 311889083 @Company
@Persons
@UBO
@INPI
POTIER TESSIER Christelle
DoB: 1970-12-09
PoB: Les Sables-d'Olonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Robiniere de la Croix 85540 Saint-Vincent-sur-Graon France
5564598 377627153 @Company
@Persons
@UBO
@INPI
TESSIER CHAIGNE Véronique
DoB: 1970-06-09
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Paul Doumer 85000 La Roche-sur-Yon France yes
@Cadastre
@Geotag
5564599 377627153 @Company
@Persons
@UBO
@INPI
TESSIER CHAIGNE Véronique
DoB: 1970-06-09
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue Paul Doumer 85000 La Roche-sur-Yon France yes
@Cadastre
@Geotag
5734791 518627724 @Company
@Persons
@UBO
@INPI
TESSIER Christelle
DoB: 1970-09-21
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
les Bigottières 72560 Changé FRANCE yes
@Cadastre
@Geotag
6052564 785930249 @Company
@Persons
@UBO
@INPI
TESSIER Yannick
DoB: 1970-05-13
PoB: NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 la Monnerie 44140 Le Bignon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6355873 498138122 @Company
@Persons
@UBO
@INPI
TESSIER Dominique
DoB: 1970-07-14
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
591 Chemin Duthil 33290 Le Pian-Médoc FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6837779 823749502 @Company
@Persons
@UBO
@INPI
GEAY LABBE-TESSIER Karine Ginette Marguerite Paulette gisèle
DoB: 1970-09-01
PoB: 13047 Istres Air FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1T Rue Voltaire 17100 Saintes FRANCE yes
@Cadastre
@Geotag
6837780 823749502 @Company
@Persons
@UBO
@INPI
GEAY LABBE-TESSIER Karine Ginette Marguerite Paulette gisèle
DoB: 1970-09-01
PoB: 13047 Istres Air FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1T Rue Voltaire 17100 Saintes FRANCE yes
@Cadastre
@Geotag
8911421 803137561 @Company
@Persons
@UBO
@INPI
TESSIER Claude
DoB: 1970-07-09
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 Route de Saint James 35300 Fougères FRANCE yes
@Cadastre
@Geotag
8911422 803137561 @Company
@Persons
@UBO
@INPI
TESSIER Claude
DoB: 1970-07-09
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
38 Route de Saint James 35300 Fougères FRANCE yes
@Cadastre
@Geotag
9936149 421329665 @Company
@Persons
@UBO
@INPI
TESSIER CLERMONT Sophie
DoB: 1970-09-16
PoB: 49007 Angers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 chemin de l'Arriou 40130 Capbreton FRANCE
9971821 498376227 @Company
@Persons
@UBO
@INPI
BODINEAU TESSIER Catherine
DoB: 1970-06-08
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 allée des Magnolias 49800 Trélazé FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9971822 498376227 @Company
@Persons
@UBO
@INPI
BODINEAU TESSIER Catherine
DoB: 1970-06-08
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 allée des Magnolias 49800 Trélazé FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15607726 892976317 @Company
@Persons
@UBO
@INPI
TESSIER Denis Norbert
DoB: 1970-10-17
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 la Ricassiere 37310 Cigogné 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.