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 1961-04-11 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
660659 500555297 @Company
@Persons
@UBO
@INPI
LAHUERTA Marie-Francoise
DoB: 1961-02-04
PoB: 84007 Avignon (84) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Chemin de la Pierrière 17460 Tesson FRANCE
660660 500555297 @Company
@Persons
@UBO
@INPI
LAHUERTA Marie-Francoise
DoB: 1961-02-04
PoB: 84007 Avignon (84) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Chemin de la Pierrière 17460 Tesson FRANCE
4132339 433056454 @Company
@Persons
@UBO
@INPI
DUPONT TESSON Marie Christine
DoB: 1961-04-26
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
116 Rue PIERRE BROSSOLETTE 91210 Draveil FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4737969 513537415 @Company
@Persons
@UBO
@INPI
PASINI TESSON Véronique
DoB: 1961-02-06
PoB: 94067 Saint-Mandé (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue de la Gaité 94170 Le Perreux-sur-Marne FRANCE
5482955 390139467 @Company
@Persons
@UBO
@INPI
BLINEAU TESSON Patricia
DoB: 1961-08-25
PoB: 44087 Machecoul (44) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
57 rue du Cornoir 85230 Beauvoir-sur-Mer France
5496376 394020408 @Company
@Persons
@UBO
@INPI
TESSON Bruno Constant Emile
DoB: 1961-04-11
PoB: Les Sables d'Olonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue des Broteries 85470 Bretignolles-sur-Mer France
5575003 447814054 @Company
@Persons
@UBO
@INPI
TESSON Pascal
DoB: 1961-04-25
PoB: Les Sables d'Olonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
84 rue de la Belle Olonnaise 85340 Olonne-sur-Mer France
6392590 818221384 @Company
@Persons
@UBO
@INPI
PASINI TESSON Véronique
DoB: 1961-02-06
PoB: 94067 Saint-Mandé (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue de la Gaîté 94170 Le Perreux-sur-Marne FRANCE
6828019 326589652 @Company
@Persons
@UBO
@INPI
MORICHON Laurent
DoB: 1961-12-14
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Rue Chez Charruaud 17460 Tesson FRANCE
6836850 500992847 @Company
@Persons
@UBO
@INPI
VIOLLET Alain Béranger Georges
DoB: 1961-09-14
PoB: Rochefort
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
90 Route des Carrières 17460 Tesson FRANCE
6847385 477518880 @Company
@Persons
@UBO
@INPI
MORICHON Laurent
DoB: 1961-12-14
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Rue Chez Charruaud 17460 Tesson FRANCE yes
@Cadastre
@Geotag
6850144 489279398 @Company
@Persons
@UBO
@INPI
DEFAUT Jean-Luc
DoB: 1961-07-13
PoB: 17306 Royan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Avenue de Saintonge 17460 Tesson FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6850145 489279398 @Company
@Persons
@UBO
@INPI
DEFAUT Jean-Luc
DoB: 1961-07-13
PoB: 17306 Royan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Avenue de Saintonge 17460 Tesson FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6851999 814360442 @Company
@Persons
@UBO
@INPI
DEFAUT Jean-Luc
DoB: 1961-07-13
PoB: 17306 Royan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Avenue de Saintonge 17460 Tesson FRANCE
8115444 453359929 @Company
@Persons
@UBO
@INPI
LAINEY TESSON Françoise
DoB: 1961-11-03
PoB: Pont-Audemer (27) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Village 27680 Saint-Samson-de-la-Roque FRANCE
8121161 508752235 @Company
@Persons
@UBO
@INPI
LAINEY TESSON Françoise
DoB: 1961-11-03
PoB: 27467 Pont-Audemer FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 chemin de la Croisée des Routes 27680 Saint-Samson-de-la-Roque FRANCE yes
@Cadastre
@Geotag
16150896 453359929 @Company
@Persons
@UBO
@INPI
LAINEY TESSON Françoise
DoB: 1961-11-03
PoB: 27467 Pont-Audemer (27) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Village 27680 Saint-Samson-de-la-Roque 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.