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 1955-05-07 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
787301 439086430 @Company
@Persons
@UBO
@INPI
COLOMIES Michel Emile
DoB: 1955-07-07
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit Besse 43130 Solignac-sous-Roche France yes
@Cadastre
@Geotag
940126 484684394 @Company
@Persons
@UBO
@INPI
BREMOND BESSE Elisabeth Sophie Jeanne Marie
DoB: 1955-02-12
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
41 Rue Paul Chenavard 69001 Lyon France
2461918 498043579 @Company
@Persons
@UBO
@INPI
Besse Martine
DoB: 1955-07-27
PoB: 61293 Mortagne-au-Perche (61) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 route de la Boele 91240 Saint-Michel-sur-Orge France
4644711 508633146 @Company
@Persons
@UBO
@INPI
BESSE CAFFARELLI Joëlle
DoB: 1955-05-07
PoB: 03118 Gannat FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Chemin Des Argeiras La Tour de Cavagne 6460 Saint-Vallier-de-Thiey FRANCE
4657213 508633138 @Company
@Persons
@UBO
@INPI
BESSE CAFFARELLI Joëlle
DoB: 1955-05-07
PoB: 03118 Gannat FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Chemin Des Argeiras La Tour de Cavagne 6460 Saint-Vallier-de-Thiey FRANCE
6170434 439086430 @Company
@Persons
@UBO
@INPI
COLOMIES Michel Emile
DoB: 1955-07-07
PoB: Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Besse 43130 Solignac-sous-Roche France yes
@Cadastre
@Geotag
6437111 798485140 @Company
@Persons
@UBO
@INPI
CASTELLA Jean-Pierre
DoB: 1955-07-28
PoB: 24322 Périgueux (24) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
23 les Hauts du Lac 83890 Besse-sur-Issole FRANCE
7889403 552126922 @Company
@Persons
@UBO
@INPI
LEBORGNE Didier Claude Roland
DoB: 1955-04-07
PoB: BLENDECQUES 62
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
LA PIECE DES CHENES BESSE 86540 Thuré FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8737582 496650078 @Company
@Persons
@UBO
@INPI
BAUDOUX CANTON Sophie
DoB: 1955-01-10
PoB: 02722 SOISSONS FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
Super Besse 63610 Besse et Saint-Anastaise FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8737583 496650078 @Company
@Persons
@UBO
@INPI
BAUDOUX CANTON Sophie
DoB: 1955-01-10
PoB: 02722 SOISSONS FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Super Besse 63610 Besse et Saint-Anastaise FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8737584 496650078 @Company
@Persons
@UBO
@INPI
BAUDOUX CANTON Sophie
DoB: 1955-01-10
PoB: 02722 SOISSONS FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Super Besse 63610 Besse et Saint-Anastaise FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9168666 451738876 @Company
@Persons
@UBO
@INPI
DHAINAUT BESSE Michèle
DoB: 1955-03-27
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue de l'Hardinière 59242 Templeuve France
9859878 539918631 @Company
@Persons
@UBO
@INPI
NEDELEC BESNIER Brigitte, Marcelle
DoB: 1955-07-21
PoB: 95018 ARGENTEUIL FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
quartier perratier 83890 Besse-sur-Issole FRANCE
10224041 522156199 @Company
@Persons
@UBO
@INPI
FABRE Michel Jean-Paul
DoB: 1955-07-19
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Bourg 15140 Besse France
10494250 394748883 @Company
@Persons
@UBO
@INPI
BESSE Jean Marie Patrick
DoB: 1955-02-07
PoB: MOYENMOUTIER 88
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 PL. CLEMENCEAU 88210 SENONES FRANCE
10497117 450064902 @Company
@Persons
@UBO
@INPI
BESSE Jean Marie Patrick
DoB: 1955-02-07
PoB: 88319 MOYENMOUTIER 88 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 PL. CLEMENCEAU 88210 SENONES FRANCE yes
@Cadastre
@Geotag
10504855 453278855 @Company
@Persons
@UBO
@INPI
BESSE Jean Marie
DoB: 1955-02-07
PoB: 88319 MOYENMOUTIER 88 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 PL. CLEMENCEAU 88210 SENONES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10522028 378465272 @Company
@Persons
@UBO
@INPI
BESSE Jean-Marie Patrick
DoB: 1955-02-07
PoB: 88319 MOYENMOUTIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 place Clémenceau 88210 Senones FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10727862 515355360 @Company
@Persons
@UBO
@INPI
HARFI EDERY Danielle
DoB: 1955-08-28
PoB: ALGER ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue Victor Hugo 83890 Besse-sur-Issole FRANCE
13067938 532059623 @Company
@Persons
@UBO
@INPI
BESSE SOULARUE Simone
DoB: 1955-10-07
PoB: 19079 Eyburie FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MOULIN DE MAZIERAS 19260 Peyrissac FRANCE
13067939 532059623 @Company
@Persons
@UBO
@INPI
BESSE SOULARUE Simone
DoB: 1955-10-07
PoB: 19079 Eyburie FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
MOULIN DE MAZIERAS 19260 Peyrissac FRANCE
15889963 890655202 @Company
@Persons
@UBO
@INPI
BESSE Jean-Marie Gabriel Bernard
DoB: 1955-02-21
PoB: 85043 Chaillé-sous-les-Ormeaux (85) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue de la Mairie Chaille Sous les Ormeaux 85310 Rives-de-l'Yon 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.