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 1959-12-26 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
49654 815083845 @Company
@Persons
@UBO
@INPI
Besse Jean-Charles
DoB: 1959-12-26
PoB: 81065 Castres (81) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
19 chemin des Fourches 81100 Castres France
529675 809710858 @Company
@Persons
@UBO
@INPI
Besse Jean-Charles
DoB: 1959-12-26
PoB: 81065 Castres (81) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
19 chemin des Fourches 81100 Castres France
2166316 815083845 @Company
@Persons
@UBO
@INPI
Besse Jean-Charles
DoB: 1959-12-26
PoB: 81065 Castres (81) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
19 chemin des Fourches 81100 Castres France
2435859 809710858 @Company
@Persons
@UBO
@INPI
Besse Jean-Charles
DoB: 1959-12-26
PoB: 81065 Castres (81) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
19 chemin des Fourches 81100 Castres France
7371154 481295640 @Company
@Persons
@UBO
@INPI
BESSE Jean-Charles
DoB: 1959-12-26
PoB: 02142 CASTRES FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
106 RUE MAROULET 81100 CASTRES FRANCE
8223421 492788625 @Company
@Persons
@UBO
@INPI
BESSE Jean-Charles Pierre
DoB: 1959-12-26
PoB: 81065 Castres (81) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
106 Rue Maroulet 81100 Castres France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8223422 492788625 @Company
@Persons
@UBO
@INPI
BESSE Jean-Charles Pierre
DoB: 1959-12-26
PoB: 81065 Castres (81) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
106 Rue Maroulet 81100 Castres France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9326606 803915032 @Company
@Persons
@UBO
@INPI
BESSE Jean-Charles
DoB: 1959-12-26
PoB: 81065 Castres FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
19 chemin des Fourches 81100 Castres FRANCE
9326715 537486110 @Company
@Persons
@UBO
@INPI
BESSE Jean-Charles, Pierre
DoB: 1959-12-26
PoB: 81065 Castres FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
19 chemin des Fourches 81100 Castres FRANCE
9333474 393152533 @Company
@Persons
@UBO
@INPI
BESSE Jean-Charles Pierre
DoB: 1959-12-26
PoB: 81065 Castres 81 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
106 rue Maroulet 81100 Castres FRANCE
9333931 509482428 @Company
@Persons
@UBO
@INPI
BESSE Jean-Charles
DoB: 1959-12-26
PoB: 81065 Castres FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
4 rue Frédéric Thomas 81100 Castres FRANCE yes
@Cadastre
@Geotag
9338415 533333118 @Company
@Persons
@UBO
@INPI
BESSE Jean-Charles
DoB: 1959-12-26
PoB: 81065 Castres FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
19 chemin des Fourches 81100 Castres FRANCE
9344085 715621124 @Company
@Persons
@UBO
@INPI
BESSE Jean-Charles, Pierre
DoB: 1959-12-26
PoB: 81065 Castres FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
4 rue Frédéric Thomas 81100 Castres FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9349178 380428268 @Company
@Persons
@UBO
@INPI
BESSE Jean-Charles, Pierre
DoB: 1959-12-26
PoB: 81065 CASTRES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue Maroulet 81100 Castres FRANCE
9349641 398606079 @Company
@Persons
@UBO
@INPI
BESSE Jean Charles Pierre
DoB: 1959-12-26
PoB: CASTRES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
106 RUE MAROULET CASTRES 81100 CASTRES FRANCE yes
@Cadastre
@Geotag
9846145 438432742 @Company
@Persons
@UBO
@INPI
INTINI DA SILVA Franka
DoB: 1959-12-26
PoB: 54276 Jeandelaincourt FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Camp de la Roque 83890 Besse-sur-Issole FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9859421 443240874 @Company
@Persons
@UBO
@INPI
INTINI DA SILVA Franka
DoB: 1959-12-26
PoB: 54276 Jeandelaincourt FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
camp de la roque 83890 Besse-sur-Issole FRANCE yes
@Cadastre
@Geotag
9863616 479022170 @Company
@Persons
@UBO
@INPI
INTINI DA SILVA Franka
DoB: 1959-12-26
PoB: 54276 Jeandelaincourt FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
camp de la Roque 83890 Besse-sur-Issole FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10554263 328153077 @Company
@Persons
@UBO
@INPI
PEUCH Jean Pierre
DoB: 1959-09-26
PoB: 24039 Besse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
- 24550 Besse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12090813 571850056 @Company
@Persons
@UBO
@INPI
BESSE Jean-Charles
DoB: 1959-12-26
PoB: 81065 Castres FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
81 boulevard Miredames 81100 Castres FRANCE
13029311 384844122 @Company
@Persons
@UBO
@INPI
BESSE Jean-Charles
DoB: 1959-12-26
PoB: 81065 Castres FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
4 rue Frédéric Thomas 81100 Castres 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.