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 1971-05-03 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2985138 381313394 @Company
@Persons
@UBO
@INPI
BESNARD Christophe, Guy
DoB: 1971-05-03
PoB: 28134 DREUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 avenue du Général de Gaulle 28270 Brézolles FRANCE
2985139 381313394 @Company
@Persons
@UBO
@INPI
BESNARD Christophe, Guy
DoB: 1971-05-03
PoB: 28134 DREUX FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 avenue du Général de Gaulle 28270 Brézolles FRANCE
4623848 997160023 @Company
@Persons
@UBO
@INPI
BESNARD Jacques
DoB: 1931-03-10
PoB: CHATELLERAULT
P.Physique
Quality: Membre
@OCCRP Alef
@WC
31, RUE DE LA GRAVE 23000 GUERET FRANCE
4623857 997160023 @Company
@Persons
@UBO
@INPI
BESNARD Jacques
DoB: 1931-03-10
PoB: CHATELLERAULT
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
31 RUE DE LA GRAVE GUERET 23000 GUERET FRANCE
5974843 411036411 @Company
@Persons
@UBO
@INPI
BESNARD Sébastien
DoB: 1971-12-16
PoB: Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
166 rue du Chausson Doré 44850 Ligné France
7643432 507601847 @Company
@Persons
@UBO
@INPI
BESNARD BRIERE Fabienne
DoB: 1971-03-28
PoB: 61214 L'Aigle FRANCE
P.Physique
Quality: Conjoint marié ou pacsé, collaborateur
@OCCRP Alef
@WC
La Martelière 61550 La Gonfrière FRANCE
8900314 438411290 @Company
@Persons
@UBO
@INPI
PENHOUET BESNARD Lydie Sabine
DoB: 1971-03-06
PoB: VITRE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
260 Rue de Nantes 35136 Saint-Jacques-de-la-Lande FRANCE yes
@Cadastre
@Geotag
9886049 433054582 @Company
@Persons
@UBO
@INPI
SCEA BESNARD MARC
DoB: 383902459
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
LA JUTIERE CHANZEAUX 49750 Chemillé-en-Anjou FRANCE
9921302 417808508 @Company
@Persons
@UBO
@INPI
BESNARD Cyril
DoB: 1971-03-01
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES CLOS DE PIRIES 49190 ROCHEFORT SUR LOIRE FRANCE yes
@Cadastre
@Geotag
9930906 383902459 @Company
@Persons
@UBO
@INPI
BESNARD Marc
DoB: 1971-01-03
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA JUTIERE CHANZEAUX 49750 Chemillé-en-Anjou FRANCE
9935685 419088901 @Company
@Persons
@UBO
@INPI
BESNARD Cyril
DoB: 1971-03-01
PoB: 49007 Angers FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
les Clos des Juies 49190 Rochefort-sur-Loire FRANCE
9971659 530303320 @Company
@Persons
@UBO
@INPI
BESNARD Hervé
DoB: 1971-08-20
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 route d'Angers Appartement 12 49124 Saint-Barthélemy-d'Anjou FRANCE
11936317 402004600 @Company
@Persons
@UBO
@INPI
MARTIN BESNARD Karine
DoB: 1971-01-03
PoB: 74256 Sallanches (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
221 Rue Des Champs De Gond 74300 Thyez France
11936755 442255139 @Company
@Persons
@UBO
@INPI
MARTIN BESNARD Karine
DoB: 1971-01-03
PoB: 74256 Sallanches (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
221 Route DU CHAMPS DE GOND 74300 Thyez France
11984431 431594282 @Company
@Persons
@UBO
@INPI
MARTIN BESNARD Karine
DoB: 1971-01-03
PoB: 74256 Sallanches (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
GENDARMERIE 0 Challes-les-Eaux 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.