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 1976-08-07 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2175972 823860325 @Company
@Persons
@UBO
@INPI
Stevenin Tessier Carole
DoB: 1976-08-07
PoB: Martigny SUISSE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
178 rue de Rivoli 75001 Paris France yes
@Cadastre
@Geotag
2374100 812799807 @Company
@Persons
@UBO
@INPI
Stevenin Tessier Carole
DoB: 1976-08-07
PoB: Martigny SUISSE
P.Physique
Quality: Président
@OCCRP Alef
@WC
33 rue de Lisbonne 75008 Paris France
8006816 513622076 @Company
@Persons
@UBO
@INPI
TESSIER Marie-Claire Anne
DoB: 1976-08-07
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue Pierre Loti 91330 Yerres France
8021212 817417991 @Company
@Persons
@UBO
@INPI
TESSIER Marie-Claire
DoB: 1976-08-07
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue Pierre Loti 91330 Yerres France
8039289 442425427 @Company
@Persons
@UBO
@INPI
TESSIER Marie-Claire
DoB: 1976-08-07
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
20 rue Pierre Loti 91330 Yerres France
14651538 540079704 @Company
@Persons
@UBO
@INPI
TESSIER Stéphanie Gaëlle
DoB: 1976-08-30
PoB: 59606 Valenciennes (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue du Pressoir 5200 Embrun France
15669352 442425427 @Company
@Persons
@UBO
@INPI
TESSIER Marie-Claire
DoB: 1976-08-07
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
20 Rue Pierre Loti 91330 Yerres FRANCE
15669706 817417991 @Company
@Persons
@UBO
@INPI
TESSIER Marie-Claire
DoB: 1976-08-07
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue Pierre Loti 91330 Yerres FRANCE
15699234 880835871 @Company
@Persons
@UBO
@INPI
Stevenin Tessier Carole
DoB: 07/08/1976
PoB: MARTIGNY SUISSE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
33 rue de Lisbonne 75008 Paris France
15699235 880835871 @Company
@Persons
@UBO
@INPI
Stevenin Tessier Carole
DoB: 07/08/1976
PoB: MARTIGNY SUISSE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
33 rue de Lisbonne 75008 Paris 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.