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 TISSERAND 1956-02-05 found 7 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3620570 449895929 @Company
@Persons
@UBO
@INPI
BLONDEAU Philippe Lucien
DoB: 1956-12-01
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Lotissement TISSERAND 71260 La Salle France
3979164 490874120 @Company
@Persons
@UBO
@INPI
TISSERAND CORTES Nicole Constance Paulette
DoB: 1956-07-09
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 CHEMIN DU VALLON DES VAUX 6800 CAGNES SUR MER FRANCE
6017353 398662841 @Company
@Persons
@UBO
@INPI
FERNANDEZ Vilchez Luis
DoB: 1956-02-05
PoB: LIMA (PEROU) PEROU
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue du Tisserand 44800 Saint-Herblain France
7907389 510227267 @Company
@Persons
@UBO
@INPI
TISSERAND Christian
DoB: 1956-05-12
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 Rue de la Fougeraie 78320 Levis Saint-Nom FRANCE
7907390 510227267 @Company
@Persons
@UBO
@INPI
TISSERAND Christian
DoB: 1956-05-12
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
51 Rue de la Fougeraie 78320 Levis Saint-Nom FRANCE
13001426 412454779 @Company
@Persons
@UBO
@INPI
TISSERAND MACCANIN Francoise Claude Gisèle
DoB: 1956-02-05
PoB: VESOUL - 70
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Saint-Colomban 70300 Luxeuil-les-Bains FRANCE
13001427 412454779 @Company
@Persons
@UBO
@INPI
TISSERAND MACCANIN Francoise Claude Gisèle
DoB: 1956-02-05
PoB: VESOUL - 70
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue Saint-Colomban 70300 Luxeuil-les-Bains 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.