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 1971-01-05 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2847383 381599638 @Company
@Persons
@UBO
@INPI
RICHARD TESSIER Estelle
DoB: 1971-05-09
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
01 - Bp 1260 Abidjan 0 Côte D'Ivoire
5722576 497746875 @Company
@Persons
@UBO
@INPI
RAULET TESSIER Nadege
DoB: 1971-01-05
PoB: 49099 CHOLET FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
91 ROUTE DES GALOPIERES 72230 GUECELARD FRANCE
6347831 480495357 @Company
@Persons
@UBO
@INPI
TESSIER Richard
DoB: 1971-06-22
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 Rue BOURDILLOT 33700 Mérignac FRANCE yes
@Cadastre
@Geotag
6631873 794233072 @Company
@Persons
@UBO
@INPI
ALEXANDRE TESSIER Karine Micheline
DoB: 1971-12-29
PoB: 62065 Avion (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 bis Rue Fossés Gaudron 86500 Montmorillon FRANCE
6631874 794233072 @Company
@Persons
@UBO
@INPI
ALEXANDRE TESSIER Karine Micheline
DoB: 1971-12-29
PoB: 62065 Avion (62) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 bis Rue Fossés Gaudron 86500 Montmorillon FRANCE
8664326 817508005 @Company
@Persons
@UBO
@INPI
TESSIER Christelle Marie Marcelle
DoB: 1971-03-26
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue du Moulin Grosse Tête 49300 Cholet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8664327 817508005 @Company
@Persons
@UBO
@INPI
TESSIER Christelle Marie Marcelle
DoB: 1971-03-26
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 Rue du Moulin Grosse Tête 49300 Cholet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9937855 452237910 @Company
@Persons
@UBO
@INPI
TESSIER Jean-Luc
DoB: 1971-01-28
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA FORTERIE DAUMERAY 49640 MORANNES SUR SARTHE-DAUMERAY FRANCE
9941921 540026580 @Company
@Persons
@UBO
@INPI
TESSIER Jean-Luc
DoB: 1971-01-28
PoB: 49007 Angers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Forterie Daumeray 49640 MORANNES SUR SARTHE-DAUMERAY FRANCE
9941922 540026580 @Company
@Persons
@UBO
@INPI
TESSIER Jean-Luc
DoB: 1971-01-28
PoB: 49007 Angers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Forterie Daumeray 49640 MORANNES SUR SARTHE-DAUMERAY FRANCE
13197754 401047501 @Company
@Persons
@UBO
@INPI
BAYART TESSIER Isabelle Marie Fernande
DoB: 1971-10-07
PoB: BETHUNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 avenue de Villeperdue 77120 Mouroux France
15521588 478346489 @Company
@Persons
@UBO
@INPI
TESSIER TESSIER Nadège
DoB: 1971-01-05
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 Rue des Charmes 72230 Moncé-en-Belin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.