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 1973-05-01 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2173085 522108455 @Company
@Persons
@UBO
@INPI
TESSIER Xavier
DoB: 1973-03-18
PoB: 77243 Lagny-sur-Marne (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 bis rue Jean Leclaire 75017 Paris France
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
4936967 523604213 @Company
@Persons
@UBO
@INPI
ANTONIETTI Guillaume
DoB: 1973-01-19
PoB: 69389 Lyon 9(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 Rue Jacques Louvel Tessier 75010 Paris France
5067765 523538726 @Company
@Persons
@UBO
@INPI
ANTONIETTI Guillaume
DoB: 1973-01-19
PoB: 69389 Lyon 9(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 Rue Jacques Louvel Tessier 75010 Paris France yes
@Cadastre
@Geotag
5549967 808773337 @Company
@Persons
@UBO
@INPI
TESSIER Frédéric
DoB: 1973-04-04
PoB: Baugé FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
21 allée des Acacias 85130 La Verrie France
6692302 494383169 @Company
@Persons
@UBO
@INPI
TESSIER Lisa, Christelle, Sarah
DoB: 1973-01-06
PoB: 55545 Verdun FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Lieudit Kervouroc 29217 Le Conquet FRANCE
7053173 440021756 @Company
@Persons
@UBO
@INPI
TESSIER Loic
DoB: 1973-09-03
PoB: 17299 17 ROCHEFORT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 rue du Phare LA PERROTINE Saint-Pierre-d'Oléron 17310 SAINT PIERRE D OLERON FRANCE
7054160 482379450 @Company
@Persons
@UBO
@INPI
TESSIER Nathalie
DoB: 1973-07-01
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
299 avenue Denfert-Rochereau 17000 La Rochelle FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7891914 529354110 @Company
@Persons
@UBO
@INPI
TESSIER Sylvain
DoB: 1973-02-06
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rue Francisco Ferrer Porte du Bois Robert Route Nationale 286 78000 Versailles FRANCE
8061516 500562400 @Company
@Persons
@UBO
@INPI
TESSIER FREDERIC LIONEL
DoB: 1973-05-01
PoB: TOURS
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue de la Fourbisserie 37370 Neuvy-Le-Roi France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12518180 434906202 @Company
@Persons
@UBO
@INPI
TESSIER Alexis-Nicolas Edouard Gabriel Patrick
DoB: 1973-01-03
PoB: 76341 HARFLEUR FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 RUE PHILIPPE BARREY 76600 LE HAVRE FRANCE
12520382 439142175 @Company
@Persons
@UBO
@INPI
TESSIER Alexis-Nicolas Edouard Gagriel Patrick
DoB: 1973-01-03
PoB: 76341 HARFLEUR FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 RUE PHILIPPE BARREY 76600 LE HAVRE 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.