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 1973-02-08 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2836587 751171117 @Company
@Persons
@UBO
@INPI
TESSIER Medhi, Ahmed, William
DoB: 1973-02-02
PoB: ST ETIENNE France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 rue des Roches 37320 Cormery France yes
@Cadastre
@Geotag
2855758 489248526 @Company
@Persons
@UBO
@INPI
TESSIER MEHDI AHMED WILLIAM
DoB: 1973-02-02
PoB: ST ETIENNE France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 rue Saint Aignan 45300 Pithiviers France yes
@Cadastre
@Geotag
4359717 453035644 @Company
@Persons
@UBO
@INPI
TESSIER Vanessa Delphine
DoB: 1973-02-08
PoB: 27229 EVREUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE DE LA BARRIERE 12250 TOURNEMIRE FRANCE yes
@Cadastre
@Geotag
4388877 502086259 @Company
@Persons
@UBO
@INPI
TESSIER BOUTARD Vanessa, Delphine
DoB: 1973-02-08
PoB: 27229 EVREUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
avenue Hippolyte Puech 12250 Tournemire FRANCE
5619744 524196847 @Company
@Persons
@UBO
@INPI
TESSIER Jeremy
DoB: 1973-08-04
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
chemin de la Reaulumiere 53940 Le Genest Saint-Isle FRANCE
5643108 795066000 @Company
@Persons
@UBO
@INPI
TESSIER Jérémy
DoB: 1973-08-04
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin de la Reaulumiere 53940 Le Genest Saint-Isle FRANCE yes
@Cadastre
@Geotag
5643109 795066000 @Company
@Persons
@UBO
@INPI
TESSIER Jérémy
DoB: 1973-08-04
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemin de la Reaulumiere 53940 Le Genest Saint-Isle FRANCE yes
@Cadastre
@Geotag
5656594 808866230 @Company
@Persons
@UBO
@INPI
TESSIER Jeremy
DoB: 1973-08-04
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin de la Réaulumière 53940 Le Genest Saint-Isle FRANCE
5656595 808866230 @Company
@Persons
@UBO
@INPI
TESSIER Jeremy
DoB: 1973-08-04
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
chemin de la Réaulumière 53940 Le Genest Saint-Isle FRANCE
8931537 492048715 @Company
@Persons
@UBO
@INPI
TESSIER Jean-Michel
DoB: 1973-03-15
PoB: 35238 Rennes
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue d'Arradon 35000 Rennes FRANCE
9922234 803828938 @Company
@Persons
@UBO
@INPI
TESSIER TESSIER CAZENEUVE Christine
DoB: 1973-02-19
PoB: 53130 Laval FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54B route de la Heripiere 49125 Briollay FRANCE
9922235 803828938 @Company
@Persons
@UBO
@INPI
TESSIER TESSIER CAZENEUVE Christine
DoB: 1973-02-19
PoB: 53130 Laval FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
54B route de la Heripiere 49125 Briollay FRANCE
9924342 807475108 @Company
@Persons
@UBO
@INPI
TESSIER CAZENEUVE Christine, Jacqueline, Thérèse
DoB: 1973-02-19
PoB: 53130 Laval FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54bis route de la Héripière 49125 Briollay FRANCE
9924343 807475108 @Company
@Persons
@UBO
@INPI
TESSIER CAZENEUVE Christine, Jacqueline, Thérèse
DoB: 1973-02-19
PoB: 53130 Laval FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
54bis route de la Héripière 49125 Briollay FRANCE
10395090 504377623 @Company
@Persons
@UBO
@INPI
FRON-ORTIN Norbert Jean
DoB: 1973-02-08
PoB: 92014 Bourg-la-Reine (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
335 Rue Gaston Tessier résidence les Enganes 30900 Nîmes France yes
@Cadastre
@Geotag
10395091 504377623 @Company
@Persons
@UBO
@INPI
FRON-ORTIN Norbert Jean
DoB: 1973-02-08
PoB: 92014 Bourg-la-Reine (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
335 Rue Gaston Tessier résidence les Enganes 30900 Nîmes France 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.