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 BESSE 1949-04-06 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3129403 330685116 @Company
@Persons
@UBO
@INPI
ROUQUETTE Gérard Alain
DoB: 1949-06-22
PoB: 30189 Nîmes (30) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
362 Rue Georges Besse 30000 Nîmes France
3707945 300286481 @Company
@Persons
@UBO
@INPI
FRANCE LANGUEDOC REVISION SAS DE COMMISSAIRE AUX COMPTES
DoB: 439850538
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
362 rue Georges Besse 30000 Nîmes FRANCE
3985322 327530812 @Company
@Persons
@UBO
@INPI
RITTER LE VAGUERESSE Anne-Marie
DoB: 1949-05-01
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 Residence de la Charpenterie 72310 Besse sur braye FRANCE
5924513 491782645 @Company
@Persons
@UBO
@INPI
BRINGUIER BESSE Josette Régine Alice
DoB: 1949-04-07
PoB: 34022 Baillargues (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue de la Saulne 38180 Seyssins France yes
@Cadastre
@Geotag
7384179 352729784 @Company
@Persons
@UBO
@INPI
FRANCE LANGUEDOC REVISION
DoB: 439850538
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
362 rue GEORGES BESSE 30000 Nîmes FRANCE
8732216 449128396 @Company
@Persons
@UBO
@INPI
MOREL Jacques
DoB: 1949-06-21
PoB: 42147 MONTBRISON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 ROUTE DU LAC 63610 SUPER BESSE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9636259 480710169 @Company
@Persons
@UBO
@INPI
BESSE ZORZOLI Nicole
DoB: 1949-06-03
PoB: 87199 Vayres FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 route des Seguines 87200 Saint-Brice-Sur-Vienne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9791724 661720102 @Company
@Persons
@UBO
@INPI
Le MESRE de PAS BESSE de LAROMIGUIERE Sibylle Marie Catherine
DoB: 1949-08-09
PoB: 52048 Bienville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieudit Dyoron Courcerault 61340 COUR MAUGIS SUR HUISNE France yes
@Cadastre
@Geotag
10217183 384144408 @Company
@Persons
@UBO
@INPI
GAILLARD BESSE Paulette Louise
DoB: 1949-06-27
PoB: 15072 Freix-Anglards (15) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue de la Coste 15300 Murat France yes
@Cadastre
@Geotag
10498846 803887520 @Company
@Persons
@UBO
@INPI
BESSE Jean-Pierre
DoB: 1949-11-16
PoB: 88321 Neufchâteau FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 allée des Violettes 88300 Neufchâteau FRANCE yes
@Cadastre
@Geotag
10758753 383168465 @Company
@Persons
@UBO
@INPI
BESSE Gérard André
DoB: 1949-05-30
PoB: 33243 Libourne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue du Casino 73100 AIX-LES-BAINS FRANCE
10772699 494643166 @Company
@Persons
@UBO
@INPI
BESSE Gérard Andre
DoB: 1949-05-30
PoB: 33243 Libourne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1034 Chemin du Belvédère Résidence Ciel d'Azur 6250 Mougins FRANCE
10907345 533675757 @Company
@Persons
@UBO
@INPI
BESSE BERNARD Georgette, Honorée
DoB: 1949-04-06
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Granger 1800 Rignieux-le-Franc FRANCE
11125553 320567761 @Company
@Persons
@UBO
@INPI
BESSE Daniel Ernest
DoB: 1949-06-11
PoB: BRUGES 33
P.Physique
Quality: Membre
@OCCRP Alef
@WC
2 AV. DAUMESNIL PERIGUEUX 24000 PERIGUEUX FRANCE
11282628 407676410 @Company
@Persons
@UBO
@INPI
BESSE FOLLET Michele
DoB: 1949-04-21
PoB: GONFREVILLE L'ARCHER
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
VILLAGE MONTEREIRE FERMANVILLE 50840 FERMANVILLE FRANCE
11282629 407676410 @Company
@Persons
@UBO
@INPI
BESSE FOLLET Michele
DoB: 1949-04-21
PoB: GONFREVILLE L'ARCHER
P.Physique
Quality: Associé
@OCCRP Alef
@WC
VILLAGE MONTEREIRE FERMANVILLE 50840 FERMANVILLE 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.