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 1958-11-08 found 8 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
229182 301419560 @Company
@Persons
@UBO
@INPI
DUCHER Nicole Elisabeth
DoB: 1958-08-10
PoB: SAINT LEONARD DE NOBLAT (87)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
TUILERIE DE LA BESSE 87400 ST LEONARD DE NOBLAT FRANCE
2083566 530017474 @Company
@Persons
@UBO
@INPI
Besse Auriol-Roy-Bry carole
DoB: 1958-08-17
PoB: 49228 Noyant (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue Fantin Latour 75016 paris France
3496378 429494982 @Company
@Persons
@UBO
@INPI
BESSE Daniel
DoB: 1958-09-26
PoB: 94052 Nogent-sur-Marne (94) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
82 Rue DE PROVENCE VILLA SOLEIL AU COEUR 83150 Bandol FRANCE
3575738 750633687 @Company
@Persons
@UBO
@INPI
RAULT Jean-Michel
DoB: 1958-08-04
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
vau Fontbelle 83890 Besse-sur-Issole FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3575739 750633687 @Company
@Persons
@UBO
@INPI
RAULT Jean-Michel
DoB: 1958-08-04
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
vau Fontbelle 83890 Besse-sur-Issole FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7990003 790001895 @Company
@Persons
@UBO
@INPI
BESSE OESTERLE Francette Jeannette
DoB: 1958-11-08
PoB: 37132 Loches (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
32 bis chemin des Sables 37530 Nazelles-Negron France yes
@Cadastre
@Geotag
8728833 322416611 @Company
@Persons
@UBO
@INPI
CHARRON Nadine Joelle
DoB: 1958-08-20
PoB: BUZANCAIS 36 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
AV. DU SANCY SUPER BESSE 63610 BESSE ET ST ANASTAISE FRANCE
8758367 494371099 @Company
@Persons
@UBO
@INPI
GAY RISPAL Dominique
DoB: 1958-07-29
PoB: 63117 Compains FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue de la Croix de la Combe 63610 Besse et Saint-Anastaise 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.