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 440041085 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1971558 327775763 @Company
@Persons
@UBO
@INPI
PALISSY
DoB: 440041085
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
30 rue Guynemer 75006 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2162249 440041085 @Company
@Persons
@UBO
@INPI
Besson Fata Karine
DoB: 1969-01-16
PoB: Alger ALGERIE
P.Physique
Quality: Président du directoire
@OCCRP Alef
@WC
805 rue d'Assas 34820 Teyran France
2162250 440041085 @Company
@Persons
@UBO
@INPI
BESSON Jim
DoB: 1980-07-08
PoB: 84087 ORANGE (84) FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
4 rue Sade 6600 Antibes France
2162251 440041085 @Company
@Persons
@UBO
@INPI
MARESCAUX BESSON ANNICK
DoB: 1945-11-11
PoB: 09225 PAMIERS (09) FRANCE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
30 rue Guynemer 75006 Paris France
2162252 440041085 @Company
@Persons
@UBO
@INPI
Besson Anne-Philippe
DoB: 1976-07-13
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Vice-Président
@OCCRP Alef
@WC
22 rue Manuel 13100 Aix-en-Provence France
2162253 440041085 @Company
@Persons
@UBO
@INPI
Besson Anne-Philippe
DoB: 1976-07-13
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
22 rue Manuel 13100 Aix-en-Provence France
2162254 440041085 @Company
@Persons
@UBO
@INPI
BESSON Frédérick
DoB: 1969-01-11
PoB: ALGER ALGERIE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
Thada villa 53/3 - Sol Yenakaty Yannawa Bangkok, Thailande 10120 LAINES AUX BOIS France
2162255 440041085 @Company
@Persons
@UBO
@INPI
PCA AUDIT
DoB: 492690730
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
6 rue Racine 84000 Avignon France
2162256 440041085 @Company
@Persons
@UBO
@INPI
AXYS
DoB: 444736391
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
120 impasse des Preles Agroparc 84000 Avignon France
8002016 530550821 @Company
@Persons
@UBO
@INPI
PALISSY
DoB: 440041085
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 rue Guynemer 75006 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14145628 327775763 @Company
@Persons
@UBO
@INPI
PALISSY
DoB: 440041085
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
30 rue Guynemer 75006 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15858016 440041085 @Company
@Persons
@UBO
@INPI
Besson Fata Karine
DoB: 11/01/1969
PoB: Alger ALGERIE
P. Physiqu
Quality: Administrateur
@OCCRP Alef
@WC
805 rue d'Assas 34820 Teyran France
15858017 440041085 @Company
@Persons
@UBO
@INPI
MARESCAUX BESSON ANNIK
DoB: 11/11/1945
PoB: Pamiers FRANCE
P. Physiqu
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
30 rue Guynemer 75006 Paris 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.