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 TESSON 1958-02-04 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1154412 452713316 @Company
@Persons
@UBO
@INPI
TESSON Philippe
DoB: 1958-11-26
PoB: 16015 Angoulême (16) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
4 Rue Saint Just 95190 Goussainville FRANCE
1154413 452713316 @Company
@Persons
@UBO
@INPI
TESSON Philippe
DoB: 1958-11-26
PoB: 16015 Angoulême (16) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Saint Just 95190 Goussainville FRANCE
4198041 400870804 @Company
@Persons
@UBO
@INPI
TESSON JEAN PIERRE JACQUES
DoB: 1958-02-04
PoB: PARIS 75013
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
116 Rue PIERRE BROSSOLETTE 91210 Draveil FRANCE
4758106 504080177 @Company
@Persons
@UBO
@INPI
TESSON Christian
DoB: 1958-06-05
PoB: 94052 Nogent-sur-Marne (94) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
11 Rue de la Gaîté 94170 Le Perreux-sur-Marne FRANCE
6025822 479999880 @Company
@Persons
@UBO
@INPI
TESSON Michel Marie
DoB: 1958-08-13
PoB: NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 impasse de la Priaute 44100 Nantes France
6025823 479999880 @Company
@Persons
@UBO
@INPI
TESSON Michel Marie
DoB: 1958-08-13
PoB: NANTES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 impasse de la Priaute 44100 Nantes France
7059928 503741001 @Company
@Persons
@UBO
@INPI
GAUCHER Jean-Jacques
DoB: 1958-02-14
PoB: 17028 17 Aytré
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Tesson 17290 VIRSON FRANCE
7068095 791694516 @Company
@Persons
@UBO
@INPI
GAUCHER Jean-Jacques, Guy
DoB: 1958-02-14
PoB: 17028 Aytré FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Ferme de Tesson 17290 Virson FRANCE yes
@Cadastre
@Geotag
7068096 791694516 @Company
@Persons
@UBO
@INPI
GAUCHER Jean-Jacques, Guy
DoB: 1958-02-14
PoB: 17028 Aytré FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Ferme de Tesson 17290 Virson FRANCE yes
@Cadastre
@Geotag
7084108 809240443 @Company
@Persons
@UBO
@INPI
GAUCHER Jean-Jacques, Guy
DoB: 1958-02-14
PoB: 17028 Aytré FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Moulin de Tesson 17290 Virson FRANCE
7084109 809240443 @Company
@Persons
@UBO
@INPI
GAUCHER Jean-Jacques, Guy
DoB: 1958-02-14
PoB: 17028 Aytré FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
Moulin de Tesson 17290 Virson FRANCE
7086482 502022965 @Company
@Persons
@UBO
@INPI
GAUCHER Jean-Jacques
DoB: 1958-02-14
PoB: 17028 17 Aytré
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Tesson 17290 VIRSON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7086483 502022965 @Company
@Persons
@UBO
@INPI
GAUCHER Jean-Jacques
DoB: 1958-02-14
PoB: 17028 17 Aytré
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Tesson 17290 VIRSON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7639913 504234287 @Company
@Persons
@UBO
@INPI
DELALANDE Gilles
DoB: 1958-02-10
PoB: 61168 La Ferté Macé FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieudit Le Hamel 61600 Lonlay-le-Tesson FRANCE
8063909 775286297 @Company
@Persons
@UBO
@INPI
TESSON Lionel
DoB: 1958-12-22
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
25 chemin de la Miltiere BP 87547 37074 Tours CEDEX 2 France yes
@Cadastre
@Geotag
11123189 539474197 @Company
@Persons
@UBO
@INPI
TESSON Jean-Pierre, Jacques
DoB: 1958-02-04
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Terres de Beaumont 24300 Teyjat FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11123190 539474197 @Company
@Persons
@UBO
@INPI
TESSON Jean-Pierre, Jacques
DoB: 1958-02-04
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
les Terres de Beaumont 24300 Teyjat FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11123191 539474197 @Company
@Persons
@UBO
@INPI
TESSON SILIOC Roseline, Sylviane
DoB: 1958-02-04
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Trimouille 16220 Vouthon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11127319 378064430 @Company
@Persons
@UBO
@INPI
TESSON Jean-Pierre Jacques
DoB: 1958-02-04
PoB: 75113 PARIS 13 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
TERRES DE BEAUMONT 24300 TEYJAT FRANCE
11132699 432390888 @Company
@Persons
@UBO
@INPI
TESSON Jean Pierre
DoB: 1958-02-04
PoB: 75113 PARIS 13 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
116 RUE PIERRE BROSSOLETTE 91210 DRAVEIL FRANCE
11280794 809320682 @Company
@Persons
@UBO
@INPI
JOURDAM TESSON Cécile, Gabrielle, Désirée
DoB: 1958-03-08
PoB: 50230 Hardinvast FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Prieuré 50340 Héauville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11280795 809320682 @Company
@Persons
@UBO
@INPI
JOURDAM TESSON Cécile, Gabrielle, Désirée
DoB: 1958-03-08
PoB: 50230 Hardinvast FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Prieuré 50340 Héauville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13687037 792966079 @Company
@Persons
@UBO
@INPI
TESSON Michel Marie Daniel
DoB: 1958-08-13
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 impasse de la Priauté 44100 Nantes France
13687038 792966079 @Company
@Persons
@UBO
@INPI
TESSON Michel Marie Daniel
DoB: 1958-08-13
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 impasse de la Priauté 44100 Nantes 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.