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 BESNIER 1960-05-04 found 35 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1300535 481296309 @Company
@Persons
@UBO
@INPI
LE JEUNE Philippe
DoB: 1960-03-29
PoB: 35228 PLEURTUIT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
AVENUE DSE PEN GUEN CHEZ M ET MME BESNIER PAUL 22380 ST CAST LE GUILDO FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1300536 481296309 @Company
@Persons
@UBO
@INPI
LE JEUNE Philippe
DoB: 1960-03-29
PoB: 35228 PLEURTUIT FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
AVENUE DSE PEN GUEN CHEZ M ET MME BESNIER PAUL 22380 ST CAST LE GUILDO FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3613452 522942523 @Company
@Persons
@UBO
@INPI
LAUTISSIER BESNIER Marie Paule
DoB: 1960-12-08
PoB: 71137 Cluny (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22 Rue des Vignes 25870 Auxon-Dessus France
3613453 522942523 @Company
@Persons
@UBO
@INPI
LAUTISSIER BESNIER Marie Paule
DoB: 1960-12-08
PoB: 71137 Cluny (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue des Vignes 25870 Auxon-Dessus France
4310945 752253567 @Company
@Persons
@UBO
@INPI
BESNIER Jacky Paul André
DoB: 1960-10-26
PoB: 03082 Commentry (03) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
62 rue de la Fère 2100 Saint-Quentin France
5320026 820264414 @Company
@Persons
@UBO
@INPI
BESNIER PLANTET-BESNIER Sylvie, Marie, Paulette
DoB: 1960-07-17
PoB: 50377 Noirpalu FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
31 rue Jugan 14250 Audrieu FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5354200 414845404 @Company
@Persons
@UBO
@INPI
BESNIER PLANTET Sylvie
DoB: 1960-07-17
PoB: Le Tanu-Noirpalu 50
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue des Rosiers 14111 Louvigny FRANCE
5356988 824031603 @Company
@Persons
@UBO
@INPI
BESNIER PLANTET-BESNIER Sylvie, Marie, Paulette
DoB: 1960-07-17
PoB: 50377 Noirpalu FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 rue Jugan 14250 Audrieu FRANCE
5356989 824031603 @Company
@Persons
@UBO
@INPI
BESNIER PLANTET-BESNIER Sylvie, Marie, Paulette
DoB: 1960-07-17
PoB: 50377 Noirpalu FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
31 rue Jugan 14250 Audrieu FRANCE
6597304 539237636 @Company
@Persons
@UBO
@INPI
LOUISE BESNIER Florence
DoB: 1960-10-27
PoB: 02389 Jaulgonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18T Route des Seguins Les Pagerets 89340 Villeneuve-la-Guyard FRANCE yes
@Cadastre
@Geotag
6597305 539237636 @Company
@Persons
@UBO
@INPI
LOUISE BESNIER Florence
DoB: 1960-10-27
PoB: 02389 Jaulgonne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18T Route des Seguins Les Pagerets 89340 Villeneuve-la-Guyard FRANCE yes
@Cadastre
@Geotag
6606303 329972608 @Company
@Persons
@UBO
@INPI
LOUISE BESNIER Florence
DoB: 1960-10-27
PoB: 02389 Jaulgonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Bergeries 77940 Blennes FRANCE
7055689 402753727 @Company
@Persons
@UBO
@INPI
BESNIER Gilles Daniel Joseph
DoB: 1960-10-02
PoB: 37162 Mouzay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
550 rue du Chaume 17590 Saint-Clement-des-Baleines FRANCE
7055690 402753727 @Company
@Persons
@UBO
@INPI
BESNIER Gilles Daniel Joseph
DoB: 1960-10-02
PoB: 37162 Mouzay FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
550 rue du Chaume 17590 Saint-Clement-des-Baleines FRANCE
7079502 498703537 @Company
@Persons
@UBO
@INPI
BESNIER Gilles Daniel Joseph
DoB: 1960-10-02
PoB: 37162 MOUZAY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 RUE DU BOIS MORIN 37100 TOURS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7079503 498703537 @Company
@Persons
@UBO
@INPI
BESNIER Gilles Daniel Joseph
DoB: 1960-10-02
PoB: 37162 MOUZAY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 RUE DU BOIS MORIN 37100 TOURS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8833864 319203972 @Company
@Persons
@UBO
@INPI
BLANCHAIS BESNIER Agnès
DoB: 1960-06-24
PoB: 50489 Saint-Jean-de-la-Haize FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
57 Rue de la Libération 35420 Louvigné-du-Désert FRANCE
8970164 510797210 @Company
@Persons
@UBO
@INPI
BARBARESI BESNIER Sylvie
DoB: 1960-05-16
PoB: Paris
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Boulevard Raymond Poincaré 35000 Rennes FRANCE
8970165 510797210 @Company
@Persons
@UBO
@INPI
BARBARESI BESNIER Sylvie
DoB: 1960-05-16
PoB: Paris
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 Boulevard Raymond Poincaré 35000 Rennes FRANCE
8980676 380994111 @Company
@Persons
@UBO
@INPI
JACQUES TRAVERS Nadine Pierrette Léone
DoB: 1960-08-28
PoB: VITRE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Noé Besnier 35500 Erbrée FRANCE
9824187 449640192 @Company
@Persons
@UBO
@INPI
BESNIER Yann, Yvan
DoB: 1960-01-01
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Pasteur 83550 Vidauban FRANCE
9950310 424238699 @Company
@Persons
@UBO
@INPI
DESCHAMPS BESNIER Chantal
DoB: 1960-06-21
PoB: 49099 CHOLET 49 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA RIAILLERIE 49310 Cernusson FRANCE yes
@Cadastre
@Geotag
9969961 333075216 @Company
@Persons
@UBO
@INPI
DESCHAMPS BESNIER Chantal
DoB: 1960-06-21
PoB: 49099 CHOLET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA RIAILLERIE CERNUSSON 49310 VIHIERS FRANCE
11381051 798498747 @Company
@Persons
@UBO
@INPI
BESNIER Alain André Jean-Marie
DoB: 1960-10-12
PoB: 27679 Verneuil-sur-Avre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Ferme de Roher Saint Ouen d'Attez 27160 Sainte-Marie-d'Attez FRANCE
12172891 483949434 @Company
@Persons
@UBO
@INPI
BESNIER Stephane
DoB: 1960-04-15
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Square CLAUDE DEBUSSY 76240 Le Mesnil-Esnard FRANCE
12204195 483938676 @Company
@Persons
@UBO
@INPI
BESNIER Stephane
DoB: 1960-04-15
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Square CLAUDE DEBUSSY 76240 Le Mesnil-Esnard FRANCE
12213112 483949343 @Company
@Persons
@UBO
@INPI
BESNIER Stephane
DoB: 1960-04-15
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Square CLAUDE DEBUSSY 76240 Le Mesnil-Esnard FRANCE
12289373 483949582 @Company
@Persons
@UBO
@INPI
BESNIER Stephane
DoB: 1960-04-15
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Square CLAUDE DEBUSSY 76240 Le Mesnil-Esnard FRANCE
12319851 483949533 @Company
@Persons
@UBO
@INPI
BESNIER Stephane
DoB: 1960-04-15
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Square CLAUDE DEBUSSY 76240 Le Mesnil-Esnard FRANCE
12576907 499916401 @Company
@Persons
@UBO
@INPI
BESNIER Stéphane
DoB: 1960-04-15
PoB: 92051 NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 SQUARE CLAUDE DEBUSSY 76240 LE MESNIL ESNARD FRANCE yes
@Cadastre
@Geotag
12576908 499916401 @Company
@Persons
@UBO
@INPI
BESNIER Stéphane
DoB: 1960-04-15
PoB: 92051 NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 SQUARE CLAUDE DEBUSSY 76240 LE MESNIL ESNARD FRANCE yes
@Cadastre
@Geotag
12711274 434797312 @Company
@Persons
@UBO
@INPI
BESNIER Rémy Marcel Louis
DoB: 1960-05-04
PoB: 50406 PLOMB FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 chemin de l'Oraille Villedieu-les-Poêles 50800 Villedieu-les-Poêles-Rouffigny FRANCE
12721490 444479679 @Company
@Persons
@UBO
@INPI
BESNIER Remy Marcel Louis
DoB: 1960-05-04
PoB: 50406 PLOMB FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 LE PARC LA BARRE DE SEMILLY 50810 SAINT JEAN DES BAISANTS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
16200869 483949434 @Company
@Persons
@UBO
@INPI
BESNIER Stephane
DoB: 1960-04-15
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Square Claude Debussy 76240 Le Mesnil-Esnard FRANCE
16200870 483949434 @Company
@Persons
@UBO
@INPI
BESNIER Stephane
DoB: 1960-04-15
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Square Claude Debussy 76240 Le Mesnil-Esnard 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.