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 1973-11-03 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1055712 520475534 @Company
@Persons
@UBO
@INPI		 TESSIER GUERET Delphine
DoB: 1973-11-03
PoB: 28115 Courtalain (28) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 Arras 28330 La Bazoche-Gouet France
2339469 814665147 @Company
@Persons
@UBO
@INPI		 Pancol Jean Marc
DoB: 1973-03-23
PoB: 13210 Marseille 10 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
 37 rue Jacques Louvel-Tessier 75010 Paris France
2963218 437661176 @Company
@Persons
@UBO
@INPI		 TESSIER GUERET Delphine
DoB: 1973-11-03
PoB: 28115 COURTALAIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 Arras 28330 LA BAZOCHE GOUET FRANCE yes
@Cadastre
@Geotag
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
8842187 534030614 @Company
@Persons
@UBO
@INPI		 TESSIER Jean-Michel
DoB: 1973-03-15
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 11 Rue d'Arradon 35700 Rennes FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
8878408 538958901 @Company
@Persons
@UBO
@INPI		 TESSIER Jean-Michel
DoB: 1973-03-15
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 11 Rue d'Arradon 35700 Rennes FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
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
8931855 822037412 @Company
@Persons
@UBO
@INPI		 TESSIER Jean-Michel
DoB: 1973-03-15
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 11 Rue d'Arradon 35700 Rennes FRANCE
8931856 822037412 @Company
@Persons
@UBO
@INPI		 TESSIER Jean-Michel
DoB: 1973-03-15
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 11 Rue d'Arradon 35700 Rennes FRANCE
9892834 751165168 @Company
@Persons
@UBO
@INPI		 LUCAS LUCAS-TESSIER Catherine
DoB: 1973-06-11
PoB: 49007 Angers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 la Forterie Daumeray 49640 MORANNES SUR SARTHE-DAUMERAY FRANCE
9941923 540026580 @Company
@Persons
@UBO
@INPI		 LUCAS TESSIER Catherine
DoB: 1973-06-11
PoB: 49007 Angers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 la Forterie Daumeray 49640 MORANNES SUR SARTHE-DAUMERAY FRANCE
9941924 540026580 @Company
@Persons
@UBO
@INPI		 LUCAS TESSIER Catherine
DoB: 1973-06-11
PoB: 49007 Angers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 la Forterie Daumeray 49640 MORANNES SUR SARTHE-DAUMERAY FRANCE
14814014 440021756 @Company
@Persons
@UBO
@INPI		 TESSIER Loic
DoB: 1973-09-03
PoB: 17299 17 ROCHEFORT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 46 rue du Phare La Perrotine 17310 Saint-Pierre-d'Oléron 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.