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 1973-04-17 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2435761 501718068 @Company
@Persons
@UBO
@INPI
Besnard Chantecler Ludivine
DoB: 1973-01-26
PoB: 92025 Colombes (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
252 boulevard Saint-Germain 75007 Paris France yes
@Cadastre
@Geotag
2435762 501718068 @Company
@Persons
@UBO
@INPI
Besnard Chantecler Ludivine
DoB: 1973-01-26
PoB: 92025 Colombes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
252 boulevard Saint-Germain 75007 Paris France yes
@Cadastre
@Geotag
4114003 423947332 @Company
@Persons
@UBO
@INPI
BESNARD David Antoine Claude
DoB: 1973-02-08
PoB: 74173 Megève FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue de la Tourlourette 91280 Saint-Pierre-du-Perray FRANCE
4731582 803673920 @Company
@Persons
@UBO
@INPI
BESNARD David
DoB: 1973-02-08
PoB: 74173 Megève FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue de la Tourlourette 91280 Saint-Pierre-du-Perray FRANCE
7060885 519165542 @Company
@Persons
@UBO
@INPI
BESNARD Laurent Régis Sylvain
DoB: 1973-02-19
PoB: 61169 Flers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue du Chay 17690 Angoulins FRANCE
7060886 519165542 @Company
@Persons
@UBO
@INPI
BESNARD Laurent Régis Sylvain
DoB: 1973-02-19
PoB: 61169 Flers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 rue du Chay 17690 Angoulins FRANCE
7089944 435369574 @Company
@Persons
@UBO
@INPI
BESNARD Laurent Régis Sylvain
DoB: 1973-02-19
PoB: 61169 FLERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue du Dr Barraud 17340 Chatelaillon Plage FRANCE
9885667 799835574 @Company
@Persons
@UBO
@INPI
BESNARD Bertrand
DoB: 1973-04-17
PoB: 49248 Pouancé FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue de Maingue Segré 49500 SEGRE-EN-ANJOU BLEU FRANCE
15499256 829893502 @Company
@Persons
@UBO
@INPI
BESNARD David Antoine Claude
DoB: 1973-02-08
PoB: 74173 Megève (74) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 Chemin du Ru d'Or 91450 Soisy-sur-Seine 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.