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 1980-01-05 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1313608 493964985 @Company
@Persons
@UBO
@INPI
GOYET Julie
DoB: 1980-09-11
PoB: 53130 LAVAL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA VILLE BESNARD 35400 ST MALO FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1313609 493964985 @Company
@Persons
@UBO
@INPI
GOYET Julie
DoB: 1980-09-11
PoB: 53130 LAVAL FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
LA VILLE BESNARD 35400 ST MALO FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5327856 442939526 @Company
@Persons
@UBO
@INPI
PATARD-LEGENDRE BESNARD Stéphanie, Ghsilaine, Andrée
DoB: 1980-09-19
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue André Bertin 14790 Fontaine Etoupefour FRANCE
5327857 442939526 @Company
@Persons
@UBO
@INPI
PATARD-LEGENDRE BESNARD Stéphanie, Ghsilaine, Andrée
DoB: 1980-09-19
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue André Bertin 14790 Fontaine Etoupefour FRANCE
5634665 530787167 @Company
@Persons
@UBO
@INPI
BESNARD LAVOUE Sophie
DoB: 1980-01-03
PoB: 53062 Château-Gontier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieudit "la Doinelière" 53150 Livet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6327586 829303106 @Company
@Persons
@UBO
@INPI
BESNARD Nicolas Joël Marc
DoB: 1980-05-01
PoB: 47310 Tonneins FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue MONTSARRAT 33800 Bordeaux FRANCE
6327587 829303106 @Company
@Persons
@UBO
@INPI
BESNARD Nicolas Joël Marc
DoB: 1980-05-01
PoB: 47310 Tonneins FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue MONTSARRAT 33800 Bordeaux FRANCE
6435481 824677397 @Company
@Persons
@UBO
@INPI
BESNARD Nicolas Joël Marc
DoB: 1980-05-01
PoB: 47310 Tonneins FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue monsarrat 33800 Bordeaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6435482 824677397 @Company
@Persons
@UBO
@INPI
BESNARD Nicolas Joël Marc
DoB: 1980-05-01
PoB: 47310 Tonneins FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue monsarrat 33800 Bordeaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7631540 478619208 @Company
@Persons
@UBO
@INPI
BESNARD Alexandra
DoB: 1980-05-10
PoB: 28134 Dreux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Froide 14000 Caen FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8121236 532847951 @Company
@Persons
@UBO
@INPI
BESNARD Christophe
DoB: 1980-01-05
PoB: 14243 EQUEMAUVILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
606 le Val Durand 27210 Saint-Maclou FRANCE
8121237 532847951 @Company
@Persons
@UBO
@INPI
BESNARD Christophe
DoB: 1980-01-05
PoB: 14243 EQUEMAUVILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
606 le Val Durand 27210 Saint-Maclou FRANCE
9394079 825171770 @Company
@Persons
@UBO
@INPI
BESNARD MAGAU Mylène
DoB: 1980-04-14
PoB: 93031 Epinay-sur-Seine FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 rue de la Paix 29510 Briec FRANCE
12776685 812292779 @Company
@Persons
@UBO
@INPI
BESNARD SOLLY Verena
DoB: 1980-11-28
PoB: Longjumeau (91) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1615 route du Puy Sainte-Reparade 13540 Aix-en-Provence 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.