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 1958-02-04 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
638124 828635524 @Company
@Persons
@UBO
@INPI
BESSE Béatrice
DoB: 1958-04-04
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue Paul Valery 75016 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
638125 828635524 @Company
@Persons
@UBO
@INPI
BESSE Béatrice
DoB: 1958-04-04
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Paul Valery 75016 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2441576 497747048 @Company
@Persons
@UBO
@INPI
BESSE CLEMENT Muriel
DoB: 1958-05-19
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
55 boulevard Saint-Michel 75005 Paris France
2441577 497747048 @Company
@Persons
@UBO
@INPI
BESSE CLEMENT Muriel
DoB: 1958-05-19
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 boulevard Saint-Michel 75005 Paris France
2948966 804531309 @Company
@Persons
@UBO
@INPI
BESSE Jean-Luc
DoB: 1958-02-04
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue Louis Pasteur 28120 Illiers-Combray FRANCE
3492032 498614049 @Company
@Persons
@UBO
@INPI
RAULT Jean-Michel
DoB: 1958-08-04
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Domaine de Fontbelle 83890 Besse-sur-Issole FRANCE
3492033 498614049 @Company
@Persons
@UBO
@INPI
RAULT Jean-Michel
DoB: 1958-08-04
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Domaine de Fontbelle 83890 Besse-sur-Issole FRANCE
3516579 488064494 @Company
@Persons
@UBO
@INPI
RAULT Jean-Michel
DoB: 1958-08-04
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Fontbelle 83890 Besse-sur-Issole FRANCE
3516580 488064494 @Company
@Persons
@UBO
@INPI
RAULT Jean-Michel
DoB: 1958-08-04
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Fontbelle 83890 Besse-sur-Issole FRANCE
3570951 333233740 @Company
@Persons
@UBO
@INPI
BESSE DANIEL MARCEL LOUIS
DoB: 1958-09-26
PoB: 94052 Nogent-sur-Marne
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Rue DE PROVENCE VILLA SOLEIL AU COEUR 83 Bandol FRANCE
6169702 431278910 @Company
@Persons
@UBO
@INPI
PERCHAT Pascal Olivier
DoB: 1958-02-25
PoB: 75118 Paris 18(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Place Du Petit Mèze 63610 Besse-et-Saint-Anastaise France
8565401 817826126 @Company
@Persons
@UBO
@INPI
BESSE ARNOUX Monique
DoB: 1958-02-11
PoB: 71153 Le Creusot FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
78 rue de la Gare 71510 Saint-Léger-sur-Dheune FRANCE
8719594 439918939 @Company
@Persons
@UBO
@INPI
TRAPENAT Henri
DoB: 1958-03-13
PoB: 63038 BESSE ET ST ANASTAISE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
TRONCHERE 63610 BESSE ET SAINT ANASTAISE FRANCE
8729066 435398045 @Company
@Persons
@UBO
@INPI
AUZANNAT CHAMPEIX Danielle
DoB: 1958-02-11
PoB: 63038 BESSE ET ST ANASTAISE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES COMBES COMPAINS 63610 BESSE ET SAINT ANASTAISE FRANCE
8754005 383990751 @Company
@Persons
@UBO
@INPI
AUZANNAT CHAMPEIX Danielle Jacqueline
DoB: 1958-02-11
PoB: BESSE 63
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
LES COMBES COMPAINS 63610 BESSE ET ST ANASTAISE FRANCE
8770860 537020216 @Company
@Persons
@UBO
@INPI
PELZAK Philippe
DoB: 1958-11-27
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
13 BIS rue Georges Besse ZI du Brézet 63100 Clermont-Ferrand FRANCE
9841459 481117125 @Company
@Persons
@UBO
@INPI
HARFI ABBAS Sylviane
DoB: 1958-02-16
PoB: ALGER ALGERIE ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 LES HAUTS DU LAC 83890 BESSE SUR ISSOLE FRANCE
9842110 433239621 @Company
@Persons
@UBO
@INPI
HARFI ABBAS Sylviane Louise
DoB: 1958-02-16
PoB: ALGER (ALGERIE) ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 LOT. LES HAUTS DU LAC BESSE SUR ISSOLE 83890 FRANCE
9865036 418324422 @Company
@Persons
@UBO
@INPI
HARFI ABBAS Sylviane Louise
DoB: 1958-02-16
PoB: ALGER (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 LOT. "LES HAUTS DU LAC" BESSE SUR ISSOLE 83890 FRANCE
11463402 318394830 @Company
@Persons
@UBO
@INPI
BESSE NOUAILHAC Françoise, Janine
DoB: 1958-02-06
PoB: 82121 Montauban FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue du Puits 91830 Le Coudray Montceaux FRANCE
11464602 448077875 @Company
@Persons
@UBO
@INPI
BESSE Francis Jacques
DoB: 1958-12-09
PoB: 46102 FIGEAC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE DU CHATEAU GAILLAC 46160 CAJARC FRANCE
11944657 800662421 @Company
@Persons
@UBO
@INPI
MATEO BESSE Danielle
DoB: 1958-12-11
PoB: Prevost Paradol Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Résidence Melété-Domaine des Muses 105 Rue des Nivéoles 74150 Vallières France yes
@Cadastre
@Geotag
11944658 800662421 @Company
@Persons
@UBO
@INPI
MATEO BESSE Danielle
DoB: 1958-12-11
PoB: Prevost Paradol Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Résidence Melété-Domaine des Muses 105 Rue des Nivéoles 74150 Vallières France yes
@Cadastre
@Geotag
13068700 414859694 @Company
@Persons
@UBO
@INPI
TERRASSON MONIQUE
DoB: 1958-02-09
PoB: NAVES (19) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Besse 19140 Uzerche 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.