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 1957-11-03 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2954118 508856358 @Company
@Persons
@UBO
@INPI
MONNIER BESNARD Brigitte
DoB: 1957-04-29
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue Saint-Mamers 28310 Gouillons FRANCE
5994174 786025817 @Company
@Persons
@UBO
@INPI
BESNARD LEBORDAIS Annie Léone
DoB: 1957-11-24
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8 rue Eugène Thomas 44300 Nantes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7897868 381091701 @Company
@Persons
@UBO
@INPI
BESNARD FABRICE MAURICE MICHEL
DoB: 1957-10-18
PoB: VERSAILLES 78
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue de la Gommerie 78120 Rambouillet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7897869 381091701 @Company
@Persons
@UBO
@INPI
BESNARD FABRICE MAURICE MICHEL
DoB: 1957-10-18
PoB: VERSAILLES 78
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue de la Gommerie 78120 Rambouillet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7921230 814414231 @Company
@Persons
@UBO
@INPI
BESNARD Henri
DoB: 1957-09-11
PoB: 72349 Teillé FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
113 Rue de la Grande Maison 72000 Le Mans FRANCE
8834275 753077585 @Company
@Persons
@UBO
@INPI
BESNARD Jean-Luc
DoB: 1957-11-03
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
15 rue Camille Saint Saens 35000 Rennes FRANCE
8886669 441151735 @Company
@Persons
@UBO
@INPI
BESNARD Jean-Luc
DoB: 1957-11-03
PoB: 35238 Rennes
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue Camille Saint Saens 35000 Rennes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8886670 441151735 @Company
@Persons
@UBO
@INPI
BESNARD Jean-Luc
DoB: 1957-11-03
PoB: 35238 Rennes
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 Rue Camille Saint Saens 35000 Rennes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8896414 391897428 @Company
@Persons
@UBO
@INPI
BESNARD Jean-Luc
DoB: 1957-11-03
PoB: 35238 RENNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue d'Irlande 35510 Cesson-Sévigné FRANCE
8908389 797951837 @Company
@Persons
@UBO
@INPI
BESNARD Jean-luc
DoB: 1957-11-03
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
15 Rue Camille Saint-Saens 35000 Rennes FRANCE
11404871 394131544 @Company
@Persons
@UBO
@INPI
BESNARD PASCAL, JEAN-LOUIS
DoB: 1957-06-21
PoB: 61167 La Ferté-Frênel
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Hanoy 27250 Rugles FRANCE
15283067 501604086 @Company
@Persons
@UBO
@INPI
BESNARD FADY Monika Nadia
DoB: 1957-03-05
PoB: 92023 CLAMART FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue du Lot et Garonne 68700 CERNAY FRANCE
15283068 501604086 @Company
@Persons
@UBO
@INPI
BESNARD FADY Monika Nadia
DoB: 1957-03-05
PoB: 92023 CLAMART FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue du Lot et Garonne 68700 CERNAY FRANCE
15305574 822434718 @Company
@Persons
@UBO
@INPI
BESNARD Monika, Nadia, Sonia, Marcelle
DoB: 1957-03-05
PoB: 92023 Clamart FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue Schlaegling 68700 Cernay 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.