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 BES 1956-05-04 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3489757 823265095 @Company
@Persons
@UBO
@INPI
BES Michel
DoB: 1956-05-04
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
72 Rue des Fleurs Cap ESt 97240 Le François FRANCE yes
@Cadastre
@Geotag
3489758 823265095 @Company
@Persons
@UBO
@INPI
BES Michel
DoB: 1956-05-04
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
72 Rue des Fleurs Cap ESt 97240 Le François FRANCE yes
@Cadastre
@Geotag
3829972 443044862 @Company
@Persons
@UBO
@INPI
BES GENDRE Christine Michelle Marie
DoB: 1956-06-29
PoB: 66050 Claira (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Rue Ramon Lulli 66280 Saleilles France yes
@Cadastre
@Geotag
3829973 443044862 @Company
@Persons
@UBO
@INPI
BES GENDRE Christine Michelle Marie
DoB: 1956-06-29
PoB: 66050 Claira (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue Ramon Lulli 66280 Saleilles France yes
@Cadastre
@Geotag
3847044 450353420 @Company
@Persons
@UBO
@INPI
BES GENDRE Christine Michelle Marie
DoB: 1956-06-29
PoB: 66050 Claira (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Rue Ramon Lulli 66280 Saleilles France
3847045 450353420 @Company
@Persons
@UBO
@INPI
BES GENDRE Christine Michelle Marie
DoB: 1956-06-29
PoB: 66050 Claira (66) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
14 Rue Ramon Lulli 66280 Saleilles France
3876403 488162835 @Company
@Persons
@UBO
@INPI
BES GENDRE Christine Michèle Marie
DoB: 1956-06-29
PoB: 66050 Claira (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue Ramon Lull 66280 Saleilles France
3876404 488162835 @Company
@Persons
@UBO
@INPI
BES GENDRE Christine Michèle Marie
DoB: 1956-06-29
PoB: 66050 Claira (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Ramon Lull 66280 Saleilles France
4393989 823605100 @Company
@Persons
@UBO
@INPI
BES Antoine, Paul
DoB: 1956-10-21
PoB: 12223 Sainte Geneviève sur Argence FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Mas Del Puech Haut 12500 Castelnau-de-Mandailles FRANCE
4393990 823605100 @Company
@Persons
@UBO
@INPI
BES Antoine, Paul
DoB: 1956-10-21
PoB: 12223 Sainte Geneviève sur Argence FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Mas Del Puech Haut 12500 Castelnau-de-Mandailles FRANCE
5449736 505275404 @Company
@Persons
@UBO
@INPI
BES Alain Louis
DoB: 1956-02-23
PoB: 82037 Caussade FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Tourrasse 82160 Caylus FRANCE
7151713 389894544 @Company
@Persons
@UBO
@INPI
BES Jean-Marie
DoB: 1956-06-18
PoB: VEVEY (SUISSE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 RUE SENEBIER 0 1206 GENEVE (SUISSE) FRANCE
11814733 810614792 @Company
@Persons
@UBO
@INPI
PIERRE-BES Danielle Jeanne Annette
DoB: 1956-01-07
PoB: 13004 Arles (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
429 Avenue de Mazargues 13008 Marseille FRANCE
12062647 828898353 @Company
@Persons
@UBO
@INPI
PASSALBONI Denis, Michel
DoB: 1956-06-29
PoB: 06088 Nice FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue de l'Industrie 11800 Trèbes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13038046 434477063 @Company
@Persons
@UBO
@INPI
MAFFRE BES Claudie, Marie-France
DoB: 1956-06-20
PoB: 82088 Laguépie FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Livers 81170 Livers-Cazelles FRANCE
13350857 510643638 @Company
@Persons
@UBO
@INPI
BES NICOLAS Danielle
DoB: 1956-10-13
PoB: 84019 Bollène FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 route de Valréas 84290 Sainte-Cécile-les-Vignes FRANCE
13350858 510643638 @Company
@Persons
@UBO
@INPI
BES NICOLAS Danielle
DoB: 1956-10-13
PoB: 84019 Bollène FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 route de Valréas 84290 Sainte-Cécile-les-Vignes FRANCE
13393994 511996837 @Company
@Persons
@UBO
@INPI
BES NICOLAS Danielle
DoB: 1956-10-13
PoB: 84019 Bollène FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 route de Valréas 84290 Sainte-Cécile-les-Vignes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13393995 511996837 @Company
@Persons
@UBO
@INPI
BES NICOLAS Danielle
DoB: 1956-10-13
PoB: 84019 Bollène FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 route de Valréas 84290 Sainte-Cécile-les-Vignes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13708839 353631997 @Company
@Persons
@UBO
@INPI
BES Michel
DoB: 1956-05-04
PoB: 13204 Marseille 04 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
72 rue des Fleures le Cap Est 97240 Le Francois France
13711525 384356515 @Company
@Persons
@UBO
@INPI
SCP BR ASSOCIES
DoB: 481308401
PoB:
P. Morale UBO
Quality: Liquidateur
@OCCRP Alef
@WC
route de la Pointe des Sables Bat d'Centre Dillon Valmeniere 97200 Fort-de-France France
13734580 481308401 @Company
@Persons
@UBO
@INPI
BES Michel
DoB: 1956-05-04
PoB: 13055 Marseille 00(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
72 rue des Fleurs Le Cap Est 97240 Le François France
13734581 481308401 @Company
@Persons
@UBO
@INPI
BES Michel
DoB: 1956-05-04
PoB: 13055 Marseille 00(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
72 rue des Fleurs Le Cap Est 97240 Le François France
13737946 489252999 @Company
@Persons
@UBO
@INPI
BES Michel Edmond
DoB: 1956-05-04
PoB: 13055 MARSEILLE 00(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
boulevard de la Pointe des Sables 97200 Fort de France France
13737947 489252999 @Company
@Persons
@UBO
@INPI
BES Michel Edmond
DoB: 1956-05-04
PoB: 13055 MARSEILLE 00(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
boulevard de la Pointe des Sables 97200 Fort de France France
13739607 492110739 @Company
@Persons
@UBO
@INPI
BES Michel
DoB: 1956-05-04
PoB: 13055 MARSEILLE 00(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
boulevard Pointe des Sables 97200 Fort de France France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13907375 383146412 @Company
@Persons
@UBO
@INPI
BES Michel
DoB: 1956-05-04
PoB: 13201 Marseille (13) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
Ctre d'Affaires Dillon Valmenier BP 69 97200 Fort-de-France 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.