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 1967-02-05 found 33 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
151648 518138003 @Company
@Persons
@UBO
@INPI
BESNIER Thierry
DoB: 1967-02-05
PoB: 92046 Malakoff (92) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
1 Claverie 1727 Rd 48 83310 Cogolin France yes
@Cadastre
@Geotag
449386 642007991 @Company
@Persons
@UBO
@INPI
BESNIER Thierry
DoB: 1967-02-05
PoB: 92046 Malakoff (92) FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
Clavari 1727 RD 48 83310 Cogolin FRANCE
851467 518138003 @Company
@Persons
@UBO
@INPI
BESNIER Thierry
DoB: 1967-02-05
PoB: 92046 Malakoff (92) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
1 Claverie 1727 Rd 48 83310 Cogolin France yes
@Cadastre
@Geotag
1875442 382283711 @Company
@Persons
@UBO
@INPI
BESNIER JEAN-MICHEL
DoB: 1967-06-05
PoB: BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue de la Chaise 75007 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1875443 382283711 @Company
@Persons
@UBO
@INPI
BESNIER JEAN-MICHEL
DoB: 1967-06-05
PoB: BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue de la Chaise 75007 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2032210 484786413 @Company
@Persons
@UBO
@INPI
BESNIER JEAN-MICHEL
DoB: 1967-06-05
PoB: BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue de la Chaise 75007 Paris France
2032211 484786413 @Company
@Persons
@UBO
@INPI
BESNIER JEAN-MICHEL
DoB: 1967-06-05
PoB: BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue de la Chaise 75007 Paris France
2041157 557350253 @Company
@Persons
@UBO
@INPI
Besnier Jean-Michel
DoB: 1967-06-05
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
7 rue de la Chaise 75007 Paris France
5331275 818730186 @Company
@Persons
@UBO
@INPI
LE ROUESNIER BESNIER Isabelle, Paulette, Laure
DoB: 1967-01-28
PoB: 14258 Falaise FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 rue de la Mer 14470 Courseulles-sur-Mer FRANCE yes
@Cadastre
@Geotag
5331276 818730186 @Company
@Persons
@UBO
@INPI
LE ROUESNIER BESNIER Isabelle, Paulette, Laure
DoB: 1967-01-28
PoB: 14258 Falaise FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
31 rue de la Mer 14470 Courseulles-sur-Mer FRANCE yes
@Cadastre
@Geotag
6199666 753097963 @Company
@Persons
@UBO
@INPI
BESNIER Isabelle Martine
DoB: 1967-02-09
PoB: 72180 Mamers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Rue de Rouen 61400 Mortagne-au-Perche FRANCE
8005974 480702109 @Company
@Persons
@UBO
@INPI
BESNIER Marc Robert André
DoB: 1967-10-22
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
62 boulevard Marchand Duplessis 37000 Tours France yes
@Cadastre
@Geotag
8005975 480702109 @Company
@Persons
@UBO
@INPI
BESNIER Marc Robert André
DoB: 1967-10-22
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
62 boulevard Marchand Duplessis 37000 Tours France yes
@Cadastre
@Geotag
8015516 403492101 @Company
@Persons
@UBO
@INPI
BESNIER Marc Robert André
DoB: 1967-10-22
PoB: 37261 TOURS (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
62 boulevard Marchand Duplessis 37000 Tours France
8186829 515120046 @Company
@Persons
@UBO
@INPI
BESNIER Thierry
DoB: 1967-02-05
PoB: 92046 Malakoff (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue José-Marie de Heredia Villa Lanta 31800 Saint-Gaudens France
8186831 515120046 @Company
@Persons
@UBO
@INPI
BESNIER Thierry
DoB: 1967-02-05
PoB: 92046 Malakoff (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue José-Marie de Heredia Villa Lanta 31800 Saint-Gaudens France
8214250 808101273 @Company
@Persons
@UBO
@INPI
BESNIER Thierry
DoB: 1967-02-05
PoB: 92046 Malakoff (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue José-Marie de Heredia Villa Lanta 31800 Saint-Gaudens France
8236222 342778529 @Company
@Persons
@UBO
@INPI
BESNIER Thierry Jean
DoB: 1967-02-05
PoB: 92046 Malakoff (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue DE HÉRÉDIA - VILLA LANTA 31800 Saint-Gaudens France
8239808 518138003 @Company
@Persons
@UBO
@INPI
BESNIER Thierry
DoB: 1967-02-05
PoB: 92046 Malakoff (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue José-Marie de Heredia Villa Lanta 31800 Saint-Gaudens France yes
@Cadastre
@Geotag
8248888 513033662 @Company
@Persons
@UBO
@INPI
BESNIER Thierry
DoB: 1967-02-05
PoB: 92046 Malakoff (92) France
P.Physique
Quality: président
@OCCRP Alef
@WC
1 Rue José-Marie de Heredia Villa Lanta 31800 Saint-Gaudens France
8254329 515081842 @Company
@Persons
@UBO
@INPI
BESNIER Thierry
DoB: 1967-02-05
PoB: 92046 Malakoff (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue José-Marie de Heredia Villa Lanta 31800 Saint-Gaudens France
8254331 515081842 @Company
@Persons
@UBO
@INPI
BESNIER Thierry
DoB: 1967-02-05
PoB: 92046 Malakoff (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue José-Marie de Heredia Villa Lanta 31800 Saint-Gaudens France
8264296 509095782 @Company
@Persons
@UBO
@INPI
BESNIER Thierry Jean
DoB: 1967-02-05
PoB: 92046 Malakoff (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue de Hérédia Villa Lanta 31800 Saint-Gaudens France
8287052 515124089 @Company
@Persons
@UBO
@INPI
BESNIER Thierry
DoB: 1967-02-05
PoB: 92046 Malakoff (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue José-Marie de Heredia Villa Lanta 31800 Saint-Gaudens France
8294525 515118974 @Company
@Persons
@UBO
@INPI
BESNIER Thierry
DoB: 1967-02-05
PoB: 92046 Malakoff (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue José-Marie de Heredia Villa Lanta 31800 Saint-Gaudens France
8294527 515118974 @Company
@Persons
@UBO
@INPI
BESNIER Thierry
DoB: 1967-02-05
PoB: 92046 Malakoff (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue José-Marie de Heredia Villa Lanta 31800 Saint-Gaudens France
8300742 313151292 @Company
@Persons
@UBO
@INPI
BESNIER Thierry Jean Louis Vincent
DoB: 1967-02-05
PoB: 92046 Malakoff (92) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
1 Rue José-Marie de Heredia 31800 Saint-Gaudens France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8322802 319688784 @Company
@Persons
@UBO
@INPI
BESNIER Thierry Jean
DoB: 1967-02-05
PoB: 92046 Malakoff (92) France
P.Physique
Quality: président
@OCCRP Alef
@WC
1 Rue DE HEREDIA VILLA LANTA 31800 Saint-Gaudens France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8323868 408433266 @Company
@Persons
@UBO
@INPI
BESNIER Thierry Jean-Louis
DoB: 1967-02-05
PoB: 92046 Malakoff (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Villa LANTA - 1 RUE DE HÉRÉDIA 31800 Saint-Gaudens France
11460010 383794013 @Company
@Persons
@UBO
@INPI
SOCIETE D'EXPLOITATION COMMINGEOISE
DoB: 319688784
PoB:
P. Morale UBO
Quality: Membre du comité de parrainage
@OCCRP Alef
@WC
71 avenue de l'Isle 31800 Saint-Gaudens FRANCE yes
@Cadastre
@Geotag
12420213 801758772 @Company
@Persons
@UBO
@INPI
BESNIER Gilles
DoB: 1967-02-08
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 Rue Gabriel Péri 92320 Châtillon FRANCE yes
@Cadastre
@Geotag
15668512 829608561 @Company
@Persons
@UBO
@INPI
BESNIER Thierry
DoB: 1967-02-05
PoB: 92046 Malakoff (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Avenue Sigismond Coulet 83310 Cogolin FRANCE
15668513 829608561 @Company
@Persons
@UBO
@INPI
BESNIER Thierry
DoB: 1967-02-05
PoB: 92046 Malakoff (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Avenue Sigismond Coulet 83310 Cogolin 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.