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 BESNARD 1936-04-04 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3653669 315190538 @Company
@Persons
@UBO
@INPI
BESNARD Guy
DoB: 1936-07-20
PoB: LE HOULLE (36)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
RESIDENCE LA PARADE ROUTE DES MILLES CD 9 BT INGRES 13090 AIX EN PROVENCE FRANCE
5977207 499600013 @Company
@Persons
@UBO
@INPI
BESNARD Philippe Maurice Fernand Césaire
DoB: 1936-06-02
PoB: 18033 BOURGES (18) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue du Printemps 44880 Sautron France yes
@Cadastre
@Geotag
5977208 499600013 @Company
@Persons
@UBO
@INPI
BESNARD Philippe Maurice Fernand Césaire
DoB: 1936-06-02
PoB: 18033 BOURGES (18) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue du Printemps 44880 Sautron France yes
@Cadastre
@Geotag
6465637 429234651 @Company
@Persons
@UBO
@INPI
BESNARD Gilbert Jean Andre
DoB: 1936-06-01
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RCE MARINA LOTUS BP 13799 PUNAAUIA 98717 TAHITI FRANCE
7734624 321537821 @Company
@Persons
@UBO
@INPI
BESNARD Daniel
DoB: 1936-02-29
PoB: MONTOIRE (41)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
RUE LOUIS JOSEPH PHILIPPE BLOIS CEDEX 41006 FRANCE
7745387 352469340 @Company
@Persons
@UBO
@INPI
BESNARD Daniel
DoB: 1936-02-29
PoB: MONTOIRE (41)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
8 RUE DU HAUT FILAINE 41000 BLOIS FRANCE
7841823 533307039 @Company
@Persons
@UBO
@INPI
BESNARD Pierre
DoB: 1936-09-27
PoB: 49283 Saint-Georges-sur-Loire FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Reposoir 49170 Béhuard FRANCE
7843245 438363905 @Company
@Persons
@UBO
@INPI
BESNARD DESHAMPS Ginette
DoB: 1936-04-11
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue DES REMPARTS 78730 SAINT ARNOULT EN YVELINES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8955799 493280986 @Company
@Persons
@UBO
@INPI
BESNARD GUILLOUX Paulette
DoB: 1936-09-26
PoB: 35162 Louvigné-du-Désert
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
35 Avenue de Normandie 35420 Louvigné-du-Désert FRANCE yes
@Cadastre
@Geotag
10998401 793506437 @Company
@Persons
@UBO
@INPI
BESNARD BARBRY Thérèse
DoB: 1936-04-04
PoB: 62119 Béthune FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Biache 62840 Sailly sur-la-lys FRANCE
10998402 793506437 @Company
@Persons
@UBO
@INPI
BESNARD BARBRY Thérèse
DoB: 1936-04-04
PoB: 62119 Béthune FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
route de Biache 62840 Sailly sur-la-lys FRANCE
11044324 318844396 @Company
@Persons
@UBO
@INPI
BESNARD BARBRY Therese
DoB: 1936-04-04
PoB: BETHUNE (62)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
RUE DU BIACHE SAILLY SUR LA LYS 62840 LAVENTIE FRANCE
11120635 522846716 @Company
@Persons
@UBO
@INPI
BESNARD Gilbert Jean-André
DoB: 1936-06-01
PoB: 37261 Tours FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 rue Emile Et Pierre Combelas 24800 Thiviers FRANCE
11124715 429234651 @Company
@Persons
@UBO
@INPI
BESNARD Gilbert Jean
DoB: 1936-06-01
PoB: 37261 TOURS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 R NUYENS RESIDENCE APOLLONIA 33000 BORDEAUX FRANCE
11124716 429234651 @Company
@Persons
@UBO
@INPI
BESNARD Gilbert Jean
DoB: 1936-06-01
PoB: 37261 TOURS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 R NUYENS RESIDENCE APOLLONIA 33000 BORDEAUX FRANCE
11140896 302004130 @Company
@Persons
@UBO
@INPI
BESNARD Gilbert Jean-André
DoB: 1936-06-01
PoB: 37261 TOURS FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
1 ROUTE DE BORDEAUX RESIDENCE ADRIA - APPT A31 33120 ARCACHON FRANCE
12155419 828348938 @Company
@Persons
@UBO
@INPI
BESNARD Claude Louis Robert
DoB: 1936-05-09
PoB: 50129 Cherbourg-en-Cotentin FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Route de la Ferme 50700 Valognes FRANCE
13392940 387521743 @Company
@Persons
@UBO
@INPI
BESNARD Daniel
DoB: 1936-04-30
PoB: 45035 Boiscommun FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
143 impasse du Domaine de Bellegarde 74700 Sallanches FRANCE yes
@Cadastre
@Geotag

 

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.