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 1957-04-09 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
27566 482033081 @Company
@Persons
@UBO
@INPI
VERVELLE Robert
DoB: 1957-04-03
PoB: 93006 BAGNOLET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 avenue de la libération 83890 Besse-sur-Issole FRANCE
27567 482033081 @Company
@Persons
@UBO
@INPI
VERVELLE Robert
DoB: 1957-04-03
PoB: 93006 BAGNOLET FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 avenue de la libération 83890 Besse-sur-Issole FRANCE
80196 442870416 @Company
@Persons
@UBO
@INPI
VERVELLE Robert
DoB: 1957-04-03
PoB: 93006 Bagnolet (93) France
P.Physique
Quality: président
@OCCRP Alef
@WC
7 Avenue de la Libération 83890 Besse-sur-Issole France
447523 534784590 @Company
@Persons
@UBO
@INPI
VERVELLE Robert
DoB: 1957-04-03
PoB: 93006 Bagnolet (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Avenue de la Libération 83890 Besse-sur-Issole FRANCE yes
@Cadastre
@Geotag
3111630 491863486 @Company
@Persons
@UBO
@INPI
BESSE ACHARD Brigitte Pascale Incarnation Victori
DoB: 1957-05-14
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
69 Chemin de la Faisanderie 30900 Nîmes France yes
@Cadastre
@Geotag
5243836 520695644 @Company
@Persons
@UBO
@INPI
POINTEREAU Christophe
DoB: 1957-04-20
PoB: 78125 La Celle-les-Bordes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Besse 18160 Saint-Baudel FRANCE
5320467 414867986 @Company
@Persons
@UBO
@INPI
RIGAUT Denis
DoB: 1957-05-21
PoB: 72035 BESSE SUR BRAYE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue de Godras Domfront 61700 Domfront en Poiraie FRANCE
5356564 418233748 @Company
@Persons
@UBO
@INPI
RIGAUT Denis
DoB: 1957-05-21
PoB: Besse sur braye 72 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue de Godras Domfront 61700 Domfront en Poiraie FRANCE
5993884 399272434 @Company
@Persons
@UBO
@INPI
FUSEAU BESSE Line
DoB: 1957-09-16
PoB: 79049 BRESSUIRE (79) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
168 route de Saint Mars 44240 Sucé-sur-Erdre France
6082779 490049301 @Company
@Persons
@UBO
@INPI
FUSEAU BESSE Line
DoB: 1957-09-16
PoB: 79049 BRESSUIRE (79) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
168 route de Saint Mars 44240 Sucé-sur-Erdre France yes
@Cadastre
@Geotag
6165011 419360946 @Company
@Persons
@UBO
@INPI
MAHFOUDI Mohamed El-Hassan
DoB: 1957-01-28
PoB: El Kelaa des Sraghna Mar Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Chemin de la Besse 43700 Brives-Charensac France yes
@Cadastre
@Geotag
6165012 419360946 @Company
@Persons
@UBO
@INPI
MAHFOUDI Mohamed El-Hassan
DoB: 1957-01-28
PoB: El Kelaa des Sraghna Mar Maroc
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Chemin de la Besse 43700 Brives-Charensac France yes
@Cadastre
@Geotag
6184075 804549863 @Company
@Persons
@UBO
@INPI
MAHFOUDI Mohammed-El-Hassan
DoB: 1957-01-28
PoB: El Kelaa des Sraghna Maroc
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Chemin de la Besse 43700 Brives-Charensac France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7570721 327546503 @Company
@Persons
@UBO
@INPI
BESSE Christopher Peter
DoB: 1957-06-14
PoB: CLEWER WITHIN (COMTE DE BERKS-ANGLETERRE) ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
62 HOLLAND PARK 0 MEWS LONDON W11 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8665759 488566761 @Company
@Persons
@UBO
@INPI
FUSEAU BESSE Line
DoB: 1957-09-16
PoB: BRESSUIRE (79) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
168 Route DE SAINT MARS 44240 Sucé-sur-Erdre FRANCE
8735329 795154830 @Company
@Persons
@UBO
@INPI
BERNARD Albert
DoB: 1957-08-03
PoB: 63038 Besse et Saint-Anastaise FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 le Rif 63610 Besse et Saint-Anastaise FRANCE yes
@Cadastre
@Geotag
8735330 795154830 @Company
@Persons
@UBO
@INPI
BERNARD Albert
DoB: 1957-08-03
PoB: 63038 Besse et Saint-Anastaise FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 le Rif 63610 Besse et Saint-Anastaise FRANCE yes
@Cadastre
@Geotag
8735333 795154830 @Company
@Persons
@UBO
@INPI
BABUT BERNARD Nicole
DoB: 1957-06-11
PoB: 63038 Besse et Saint-Anastaise FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 le Rif 63610 Besse et Saint-Anastaise FRANCE yes
@Cadastre
@Geotag
8735334 795154830 @Company
@Persons
@UBO
@INPI
BABUT BERNARD Nicole
DoB: 1957-06-11
PoB: 63038 Besse et Saint-Anastaise FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 le Rif 63610 Besse et Saint-Anastaise FRANCE yes
@Cadastre
@Geotag
9861615 813165156 @Company
@Persons
@UBO
@INPI
LE GUEN Jean, Jacques
DoB: 1957-09-21
PoB: 29259 Saint-Pol-de-Léon FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
chemin de la Croix de Bontard 83890 Besse-sur-Issole FRANCE
10407478 795289057 @Company
@Persons
@UBO
@INPI
DUMONS Claude Bernard Marcelin
DoB: 1957-12-03
PoB: 11380 Sonnac-sur-l'Hers (11) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
La Besse 9500 Camon France yes
@Cadastre
@Geotag
10722914 514053321 @Company
@Persons
@UBO
@INPI
BESSE Michel Jean Luc
DoB: 1957-06-25
PoB: DAKAR SENEGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue des Mimosas 6400 Cannes FRANCE yes
@Cadastre
@Geotag
11869055 539038091 @Company
@Persons
@UBO
@INPI
VERVELLE Robert
DoB: 1957-04-03
PoB: 93006 Bagnolet (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 Avenue de la Libération 83890 Besse-sur-Issole FRANCE
13066000 377792254 @Company
@Persons
@UBO
@INPI
DUROUX BESSE Gisele
DoB: 1957-01-21
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LANOUAILLE 19210 Saint-Pardoux-Corbier FRANCE
14677972 452272412 @Company
@Persons
@UBO
@INPI
BESSE Christian
DoB: 1957-04-09
PoB: 69384 Lyon 04(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue de Belfort 39500 Tavaux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15434181 531663318 @Company
@Persons
@UBO
@INPI
RAULT Marie-Françoise
DoB: 1957-06-15
PoB: 83137 Toulon (83) France
P.Physique
Quality: vice président du conseil de surveillance
@OCCRP Alef
@WC
Domaine de Fontenelle 83890 Besse-sur-Issole France
15434182 531663318 @Company
@Persons
@UBO
@INPI
RAULT Marie-Françoise
DoB: 1957-06-15
PoB: 83137 Toulon (83) France
P.Physique
Quality: surveillant
@OCCRP Alef
@WC
Domaine de Fontenelle 83890 Besse-sur-Issole France
15851867 492054374 @Company
@Persons
@UBO
@INPI
COTTA Gilbert Emmanuel
DoB: 1957-04-10
PoB: MONACO MONACO
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
244 Quartier Saint-Pierre 83890 Besse-sur-Issole FRANCE
15851868 492054374 @Company
@Persons
@UBO
@INPI
COTTA Gilbert Emmanuel
DoB: 1957-04-10
PoB: MONACO MONACO
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
244 Quartier Saint-Pierre 83890 Besse-sur-Issole FRANCE
15852029 834208704 @Company
@Persons
@UBO
@INPI
COTTA Gilbert Emmanuel
DoB: 1957-04-10
PoB: MONACO MONACO
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
244 Quartier Saint-Pierre 83890 Besse-sur-Issole FRANCE
15852030 834208704 @Company
@Persons
@UBO
@INPI
COTTA Gilbert Emmanuel
DoB: 1957-04-10
PoB: MONACO MONACO
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
244 Quartier Saint-Pierre 83890 Besse-sur-Issole 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.