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 Tessier 1981-11-04 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1735856 509831830 @Company
@Persons
@UBO
@INPI
Tessier Sylvain
DoB: 1981-11-04
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Molière 94000 Creteil France
1949457 444075022 @Company
@Persons
@UBO
@INPI
Espinosa Thomas
DoB: 1981-11-09
PoB: Pompaples SUISSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 rue Jacques Louvel-Tessier 75010 Paris France
2224119 754005726 @Company
@Persons
@UBO
@INPI
Viard Guillaume Nicolas Henri
DoB: 1981-04-13
PoB: 36044 Châteauroux (36) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 bis rue Jacques Louvel-Tessier 75010 Paris France
2226909 788707966 @Company
@Persons
@UBO
@INPI
Viard Guillaume, Nicolas, Henri
DoB: 1981-04-13
PoB: 36044 Châteauroux (36) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 bis rue Jacques Louvel-Tessier 75010 Paris France
2226910 788707966 @Company
@Persons
@UBO
@INPI
Viard Guillaume, Nicolas, Henri
DoB: 1981-04-13
PoB: 36044 Châteauroux (36) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 bis rue Jacques Louvel-Tessier 75010 Paris France
5637291 499606101 @Company
@Persons
@UBO
@INPI
TESSIER Sylvain
DoB: 1981-09-20
PoB: 53062 CHATEAU GONTIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ROUTE DE CRAON 53400 MEE FRANCE
7101066 479426934 @Company
@Persons
@UBO
@INPI
TESSIER Nicolas, Xavier
DoB: 1981-04-30
PoB: 17415 SAINTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12BIS ROUTE DE LA MER 17540 ANGLIERS FRANCE
8741476 510031958 @Company
@Persons
@UBO
@INPI
TESSIER Cédric
DoB: 1981-09-05
PoB: 27056 Bernay FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 bis rue Nelaton 63000 Clermont-Ferrand FRANCE
9903999 320529647 @Company
@Persons
@UBO
@INPI
TESSIER Francois
DoB: 1942-06-19
PoB: CAEN/14
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ST SATURNIN SUR LOIRE 49250 FRANCE
11604590 391745734 @Company
@Persons
@UBO
@INPI
TESSIER Richard Gérard Marie
DoB: 1981-01-11
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue Dupuytren 42100 Saint-Étienne FRANCE
11656187 530431519 @Company
@Persons
@UBO
@INPI
TESSIER Richard Gérard Marie
DoB: 1981-01-11
PoB: 42218 SAINT ETIENNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Feuilletière Tour 1 42390 Villars FRANCE yes
@Cadastre
@Geotag
11656189 530431519 @Company
@Persons
@UBO
@INPI
TESSIER Richard Gérard Marie
DoB: 1981-01-11
PoB: 42218 SAINT ETIENNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Feuilletière Tour 1 42390 Villars FRANCE yes
@Cadastre
@Geotag
12345560 437497837 @Company
@Persons
@UBO
@INPI
TESSIER David Guy Emile
DoB: 1981-01-27
PoB: 92004 Asnières-sur-Seine (92) FRANCE
P.Physique
Quality: Responsable en France
@OCCRP Alef
@WC
58 Allée DES PEUPLIERS 45220 Saint-Germain-des-Prés 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.