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 TETEDOIE 1964-05-16 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
203396 870800299 @Company
@Persons
@UBO
@INPI
TETEDOIE Alain Paul André Marie
DoB: 1964-05-16
PoB: 44084 Le Loroux-Bottereau (44) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
452 chemin Saint Clément 44470 Mauves Sur Loire France yes
@Cadastre
@Geotag
385951 504514555 @Company
@Persons
@UBO
@INPI
TETEDOIE Alain Paul
DoB: 1964-05-16
PoB: 44084 Le Loroux-Bottereau (44) FRANCE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
5 rue des Péniches 44450 Saint-Julien-de-Concelles France
2047125 642017834 @Company
@Persons
@UBO
@INPI
UFIGESTION 2
DoB: 479349607
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
4 rue Gaillon 75002 Paris France yes
@Cadastre
@Geotag
5984492 482923893 @Company
@Persons
@UBO
@INPI
FEDERATION DU CREDIT MUTUEL DE LOIRE ATLANTIQUE ET DU CENTRE OUEST
DoB: 788355022
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
10 rue de Rieux 44000 Nantes France
5997051 504514555 @Company
@Persons
@UBO
@INPI
TETEDOIE Alain Paul
DoB: 1964-05-16
PoB: 44084 Le Loroux-Bottereau (44) FRANCE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
5 rue des Péniches 44450 Saint-Julien-de-Concelles France
6025532 803193325 @Company
@Persons
@UBO
@INPI
TETEDOIE Alain Paul André Marie
DoB: 1964-05-16
PoB: 44084 Le Loroux-Bottereau (44) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
452 chemin de Saint Clément 44470 Mauves Sur Loire France
6038034 786057646 @Company
@Persons
@UBO
@INPI
TETEDOIE Alain Paul André Marie
DoB: 1964-05-16
PoB: 44084 Le Loroux-Bottereau (44) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
452 chemin Saint Clément 44470 Mauves Sur Loire France yes
@Cadastre
@Geotag
6061311 870800299 @Company
@Persons
@UBO
@INPI
TETEDOIE Alain Paul André Marie
DoB: 1964-05-16
PoB: 44084 Le Loroux-Bottereau (44) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
452 chemin Saint Clément 44470 Mauves Sur Loire France yes
@Cadastre
@Geotag
6063284 509961116 @Company
@Persons
@UBO
@INPI
TETEDOIE Alain Paul
DoB: 1964-05-16
PoB: 44084 Le Loroux-Bottereau (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
452 chemin de Saint-Clément 44470 Mauves Sur Loire France
6063285 509961116 @Company
@Persons
@UBO
@INPI
TETEDOIE Alain Paul
DoB: 1964-05-16
PoB: 44084 Le Loroux-Bottereau (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
452 chemin de Saint-Clément 44470 Mauves Sur Loire France
6105029 493961320 @Company
@Persons
@UBO
@INPI
TETEDOIE Alain Paul André Marie
DoB: 1964-05-16
PoB: 44084 Le Loroux-Bottereau (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
452 chemin de Saint-Clément 44470 Mauves Sur Loire France
6105030 493961320 @Company
@Persons
@UBO
@INPI
TETEDOIE Alain Paul André Marie
DoB: 1964-05-16
PoB: 44084 Le Loroux-Bottereau (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
452 chemin de Saint-Clément 44470 Mauves Sur Loire France
11187580 813708542 @Company
@Persons
@UBO
@INPI
TETEDOIE Alain Paul André Marie
DoB: 1964-05-16
PoB: 44084 Le Loroux-Bottereau (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
452 chemin de Saint-Clément 44470 Mauves-sur-Loire France
11187581 813708542 @Company
@Persons
@UBO
@INPI
TETEDOIE Alain Paul André Marie
DoB: 1964-05-16
PoB: 44084 Le Loroux-Bottereau (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
452 chemin de Saint-Clément 44470 Mauves-sur-Loire France
11219936 813318086 @Company
@Persons
@UBO
@INPI
TETEDOIE Alain Paul André Marie
DoB: 1964-05-16
PoB: 44084 Le Loroux-Bottereau (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
452 chemin de Saint Clément 44470 Mauves sur Loire France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11219937 813318086 @Company
@Persons
@UBO
@INPI
TETEDOIE Alain Paul André Marie
DoB: 1964-05-16
PoB: 44084 Le Loroux-Bottereau (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
452 chemin de Saint Clément 44470 Mauves sur Loire France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14416837 355801929 @Company
@Persons
@UBO
@INPI
TETEDOIE Alain
DoB: 1964-05-16
PoB: 44084 Le loroux Bottereau FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
5 rue des Péniches 44450 Saint-Julien-de-Concelles FRANCE yes
@Cadastre
@Geotag
15775976 355801929 @Company
@Persons
@UBO
@INPI
TETEDOIE Alain
DoB: 1964-05-16
PoB: 44084 Le loroux Bottereau FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
5 rue des Péniches 44450 Saint-Julien-de-Concelles FRANCE
16060284 870800299 @Company
@Persons
@UBO
@INPI
TETEDOIE Alain Paul André Marie
DoB: 1964-05-16
PoB: 44084 Le Loroux-Bottereau (44) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
452 chemin Saint Clément 44470 Mauves Sur Loire France
16112671 786057646 @Company
@Persons
@UBO
@INPI
TETEDOIE Alain Paul André Marie
DoB: 1964-05-16
PoB: 44084 Le Loroux-Bottereau (44) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
452 chemin Saint Clément 44470 Mauves Sur Loire 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.