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 TEYSSIER 1957-06-04 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
147449 85620144 @Company
@Persons
@UBO
@INPI
BANQUE POPULAIRE OCCITANE
DoB: 85420172
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
52 - 54 PLACE JEAN JAURES 81000 ALBI FRANCE
355853 85620144 @Company
@Persons
@UBO
@INPI
BANQUE POPULAIRE OCCITANE
DoB: 85420172
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
52 - 54 PLACE JEAN JAURES 81000 ALBI FRANCE
412616 794137547 @Company
@Persons
@UBO
@INPI
TEYSSIER Jean-Pierre
DoB: 1957-06-04
PoB: 07346 Viviers (07) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Gras 7700 Gras France
3147246 824947980 @Company
@Persons
@UBO
@INPI
TEYSSIER Jack Pierre Maurice
DoB: 1957-06-29
PoB: 07330 Vallon-Pont-d'Arc (07) France
P.Physique
Quality: président
@OCCRP Alef
@WC
454 Chemin de la Rouvière 30130 Saint-Alexandre France
3148800 442501680 @Company
@Persons
@UBO
@INPI
TEYSSIER POUZACHE Eliane
DoB: 1957-06-05
PoB: 07019 Aubenas (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier Vaillen 30130 Saint-Alexandre France
4993797 325457281 @Company
@Persons
@UBO
@INPI
TEYSSIER Maurice Victor
DoB: 1957-06-07
PoB: Saint Martin la Plaine (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
le Tinal 42410 Vérin France
4993801 325457281 @Company
@Persons
@UBO
@INPI
TEYSSIER Maurice Victor
DoB: 1957-06-07
PoB: Saint Martin la Plaine (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Tinal 42410 Vérin France
5001825 344113170 @Company
@Persons
@UBO
@INPI
TEYSSIER Maurice Victor
DoB: 1957-06-07
PoB: Saint-Martin-la-Plaine (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Avenue des Ecoles 38550 Saint-Maurice-l'Exil France yes
@Cadastre
@Geotag
10589913 794137547 @Company
@Persons
@UBO
@INPI
TEYSSIER Jean-Pierre
DoB: 1957-06-04
PoB: 07346 Viviers (07) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Gras 7700 Gras France
13034784 335005062 @Company
@Persons
@UBO
@INPI
DELPOUX Jean-Pierre, Charles, Yves
DoB: 1957-06-30
PoB: 81060 Carmaux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Résidence Parc Avenue 136 avenue Colonel Teyssier 81000 Albi FRANCE
13038278 347739013 @Company
@Persons
@UBO
@INPI
DELPOUX Jean-Pierre, Charles, Yves
DoB: 1957-06-30
PoB: 81060 Carmaux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Résidence Parc Avenue 136 avenue Colonel Teyssier 81000 Albi FRANCE
13038279 347739013 @Company
@Persons
@UBO
@INPI
DELPOUX Jean-Pierre, Charles, Yves
DoB: 1957-06-30
PoB: 81060 Carmaux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Résidence Parc Avenue 136 avenue Colonel Teyssier 81000 Albi 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.