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 1959-05-18 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1359700 432232890 @Company
@Persons
@UBO
@INPI
BESSE Christian
DoB: 1959-12-29
PoB: 17197 Jonzac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue de Saintonge 17520 Jarnac-champagne FRANCE
1359701 432232890 @Company
@Persons
@UBO
@INPI
BESSE Christian
DoB: 1959-12-29
PoB: 17197 Jonzac FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue de Saintonge 17520 Jarnac-champagne FRANCE
5229262 351116934 @Company
@Persons
@UBO
@INPI
DENIS Yves Serge Fernand Henri
DoB: 1959-07-02
PoB: BESSE EN CHANDESSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RTE DE SAINT GERMAIN DES BOIS SENNECAY 18340 LEVET FRANCE
5256342 332551720 @Company
@Persons
@UBO
@INPI
LAROCHE Alain Gaston
DoB: 1959-05-04
PoB: Chaumont
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
92 rue Paul Besse 18500 Mehun-sur-Yèvre FRANCE
6370184 390079440 @Company
@Persons
@UBO
@INPI
BESSE YVARS Dominique
DoB: 1959-10-11
PoB: 24322 Périgueux (24) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue Honoré de Balzac 37540 Saint-Cyr-sur-Loire FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7631656 419921069 @Company
@Persons
@UBO
@INPI
BESSE Alain
DoB: 1959-05-18
PoB: 72180 Mamers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Métairie 61130 Appenai-sous-Bellême FRANCE yes
@Cadastre
@Geotag
7633781 345016992 @Company
@Persons
@UBO
@INPI
BESSE Alain
DoB: 1959-05-28
PoB: 72180 Mamers FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
La Métairie 61130 Appenai-sous-Bellême FRANCE yes
@Cadastre
@Geotag
8736668 312195993 @Company
@Persons
@UBO
@INPI
BESSE Christian
DoB: 1959-04-14
PoB: 19272 Tulle FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
1 allée Georges Sevirat 63400 Chamalieres FRANCE yes
@Cadastre
@Geotag
8771122 539090407 @Company
@Persons
@UBO
@INPI
TRAPENAT LAPORTE Brigitte
DoB: 1959-03-18
PoB: 63038 Besse et Saint-Anastaise FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue des Bruyères 63610 Besse et Saint-Anastaise FRANCE yes
@Cadastre
@Geotag
8771123 539090407 @Company
@Persons
@UBO
@INPI
TRAPENAT LAPORTE Brigitte
DoB: 1959-03-18
PoB: 63038 Besse et Saint-Anastaise FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue des Bruyères 63610 Besse et Saint-Anastaise FRANCE yes
@Cadastre
@Geotag
8781330 494595275 @Company
@Persons
@UBO
@INPI
GRANDE Georges
DoB: 1959-01-18
PoB: MANRESA ESPAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
PLACE DU PETIT MEZE 63610 BESSE ET ST ANASTAISE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9828242 453474561 @Company
@Persons
@UBO
@INPI
LEVY MAZELLIER Dany, Claire
DoB: 1959-02-18
PoB: BATNA ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier fougou chemin de sainte-croix 83890 Besse-sur-Issole FRANCE yes
@Cadastre
@Geotag
9828243 453474561 @Company
@Persons
@UBO
@INPI
LEVY MAZELLIER Dany, Claire
DoB: 1959-02-18
PoB: BATNA ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
quartier fougou chemin de sainte-croix 83890 Besse-sur-Issole FRANCE yes
@Cadastre
@Geotag
11677766 483088969 @Company
@Persons
@UBO
@INPI
AURIEL Annick Maria
DoB: 1959-03-18
PoB: TREMOUILLE (15) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Super Besse 63610 Besse-et-Saint-Anastaise FRANCE
11677767 483088969 @Company
@Persons
@UBO
@INPI
AURIEL Annick Maria
DoB: 1959-03-18
PoB: TREMOUILLE (15) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Super Besse 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.