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 1967-06-05 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
357499 331142554 @Company
@Persons
@UBO
@INPI
BESNIER Jean-Michel
DoB: 1967-06-05
PoB: 92012 A BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Vice-président du conseil de surveillance
@OCCRP Alef
@WC
7 RUE DE LA CHAISE 75007 PARIS FRANCE yes
@Cadastre
@Geotag
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
1001923 325821072 @Company
@Persons
@UBO
@INPI
BESNIER Laurent
DoB: 1967-10-03
PoB: 75112 Paris 12(75) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
76 Chemin des Fontaines Talloires 74290 Talloires-Montmin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1788826 408128320 @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
1862597 499621431 @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
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
1980940 514133693 @Company
@Persons
@UBO
@INPI
BESNIER Jean-Michel
DoB: 1967-06-05
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 rue de la Chaise 75007 Paris France
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
2094265 499621654 @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
2094266 499621654 @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
2115895 572051464 @Company
@Persons
@UBO
@INPI
Besnier Jean
DoB: 1967-06-05
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
7 rue de la Chaise 75017 Paris France
2521196 440207819 @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
2521197 440207819 @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
5631153 963505656 @Company
@Persons
@UBO
@INPI
B.S.A.
DoB: 557350253
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
33 avenue du Maine Tour Maine Montparnasse 75015 Paris FRANCE yes
@Cadastre
@Geotag
5646761 331142554 @Company
@Persons
@UBO
@INPI
BESNIER Jean-Michel
DoB: 1967-06-05
PoB: 92012 A BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Vice-président du conseil de surveillance
@OCCRP Alef
@WC
7 RUE DE LA CHAISE 75007 PARIS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5648856 935720029 @Company
@Persons
@UBO
@INPI
BESNIER Jean-Michel
DoB: 1967-06-05
PoB: 92012 BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
7 RUE DE LA CHAISE 75007 PARIS FRANCE
5648858 935720029 @Company
@Persons
@UBO
@INPI
CLAUDEL ROUSTANG GALAC
DoB: 572051464
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
33 avenue du Maine Tour Maine Montparnasse 75015 Paris FRANCE
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
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
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
8887437 389142738 @Company
@Persons
@UBO
@INPI
BESNIER Jean-Luc Maurice Yannick
DoB: 1967-06-17
PoB: CRAON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Bellevue 35680 Bais FRANCE
8974499 480107168 @Company
@Persons
@UBO
@INPI
BESNIER Sylvie Jocelyne Simone
DoB: 1967-06-24
PoB: 35238 RENNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Ruisselet 35620 Ercé-en-Lamée FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8974500 480107168 @Company
@Persons
@UBO
@INPI
BESNIER Sylvie Jocelyne Simone
DoB: 1967-06-24
PoB: 35238 RENNES
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Ruisselet 35620 Ercé-en-Lamée FRANCE yes
@Cadastre
@Geotag
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.