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 1972-05-03 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2529078 444050629 @Company
@Persons
@UBO
@INPI
de Tournemire Besnard Isabelle Geneviève Fabienne
DoB: 1972-10-06
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 rue de Civry 75016 Paris France
2965941 511239246 @Company
@Persons
@UBO
@INPI
BESNARD Jean-Philippe
DoB: 1972-06-09
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue d'Orléans 28150 Ouarville FRANCE
2965942 511239246 @Company
@Persons
@UBO
@INPI
BESNARD Jean-Philippe
DoB: 1972-06-09
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
13 rue d'Orléans 28150 Ouarville FRANCE
2984268 408531663 @Company
@Persons
@UBO
@INPI
BESNARD PHILIPPE Sandrine
DoB: 1972-07-21
PoB: CHATEAUDUN 28
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHUBLAINVILLE 28220 LE MEE FRANCE
3807995 801176876 @Company
@Persons
@UBO
@INPI
BESNARD Thierry Simon Louis
DoB: 1972-05-03
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Rue du Cers 11120 Marcorignan France
3807996 801176876 @Company
@Persons
@UBO
@INPI
BESNARD Thierry Simon Louis
DoB: 1972-06-03
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue du Cers 11120 Marcorignan France
5291101 947180022 @Company
@Persons
@UBO
@INPI
BESNARD Frédéric, Yves, Emile
DoB: 1972-10-10
PoB: 92007 Bagneux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
291 route du Village Durand 50740 Saint-Michel-des-loups FRANCE yes
@Cadastre
@Geotag
6253919 421662669 @Company
@Persons
@UBO
@INPI
RUIS BESNARD Muriel
DoB: 1972-11-05
PoB: 77288 Melun
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue Claude Debussy 77720 Mormant FRANCE
6725973 511362246 @Company
@Persons
@UBO
@INPI
BESNARD Mickael, Sylvain, Albert
DoB: 1972-03-12
PoB: 35115 Fougères FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
135 rue de Verdun 29200 Brest FRANCE
6725974 511362246 @Company
@Persons
@UBO
@INPI
BESNARD Mickael, Sylvain, Albert
DoB: 1972-03-12
PoB: 35115 Fougères FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
135 rue de Verdun 29200 Brest FRANCE
7986291 421016072 @Company
@Persons
@UBO
@INPI
BESNARD Grégory Max
DoB: 1972-12-03
PoB: 37003 Amboise (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 BD Rochechouart 75009 PARIS France
7986292 421016072 @Company
@Persons
@UBO
@INPI
BESNARD Grégory Max
DoB: 1972-12-03
PoB: 37003 Amboise (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 BD Rochechouart 75009 PARIS France
8052993 800773582 @Company
@Persons
@UBO
@INPI
ARNOULT Benjamin André
DoB: 1972-10-03
PoB: 37261 TOURS (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue Balthazar Besnard 37240 Ligueil France
8053449 821722188 @Company
@Persons
@UBO
@INPI
REGADO DA COSTA BESNARD Maria
DoB: 1972-03-29
PoB: 95500 Pontoise (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 impasse Roscelin 37600 Loches France
8058444 490424793 @Company
@Persons
@UBO
@INPI
REGADO DA COSTA BESNARD Maria Christina
DoB: 1972-03-29
PoB: 95500 PONTOISE (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Jean Moulin 37310 Chambourg-sur-Indre France
8265287 515402469 @Company
@Persons
@UBO
@INPI
BESNARD Vincent
DoB: 1972-03-19
PoB: 37261 Tours (37) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue du Val Louron 31170 Tournefeuille France
11384773 391892288 @Company
@Persons
@UBO
@INPI
BOILEAU Corinne Jeanne Simone
DoB: 1972-12-18
PoB: 78551 SAINT GERMAIN EN LAYE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la picoterie lieudit BESNARD 14230 La Cambe FRANCE yes
@Cadastre
@Geotag
11809084 821288966 @Company
@Persons
@UBO
@INPI
FARAUT BESNARD Violaine
DoB: 1972-12-03
PoB: 38544 Vienne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Impasse des Falaises 13600 La Ciotat FRANCE
16010572 849782586 @Company
@Persons
@UBO
@INPI
REGADO DA COSTA BESNARD Maria, Christina
DoB: 1972-03-29
PoB: 95500 Pontoise FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 Rue Saint-Pierre 37460 Genillé 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.