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 1961-03-09 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
56940 305256026 @Company
@Persons
@UBO
@INPI
MOUNIER Bernard Claude
DoB: 1961-03-16
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 Chemin de la Besse 43700 Brives-Charensac France
495318 381954676 @Company
@Persons
@UBO
@INPI
BESSE Rene Claude Joseph
DoB: 1961-01-09
PoB: ORAN (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Avenue d'Alsace 6000 Nice FRANCE
495319 381954676 @Company
@Persons
@UBO
@INPI
BESSE Rene Claude Joseph
DoB: 1961-01-09
PoB: ORAN (ALGERIE)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Avenue d'Alsace 6000 Nice FRANCE
5727248 797498136 @Company
@Persons
@UBO
@INPI
LAMBRON Philippe
DoB: 1961-03-23
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 chemin de la Vaugoire 72310 Besse-sur-Braye FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5727249 797498136 @Company
@Persons
@UBO
@INPI
LAMBRON Philippe
DoB: 1961-03-23
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 chemin de la Vaugoire 72310 Besse-sur-Braye FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6184540 413683608 @Company
@Persons
@UBO
@INPI
BESSE Denis
DoB: 1961-03-07
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Bourg 43380 Cerzat France yes
@Cadastre
@Geotag
6191368 394800007 @Company
@Persons
@UBO
@INPI
BESSE Denis
DoB: 1961-03-07
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
Le Bourg 43380 Cerzat France
7433191 321748105 @Company
@Persons
@UBO
@INPI
BESSE Denise
DoB: 1961-03-09
PoB: RIONES MONTAGNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE JACQUES DURAND 34400 LUNEL FRANCE
7900873 505147710 @Company
@Persons
@UBO
@INPI
BESSE Philippe
DoB: 1961-08-25
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 Rue de Villacoublay 78140 Vélizy-Villacoublay FRANCE
8764599 528972615 @Company
@Persons
@UBO
@INPI
GUITTARD Robert
DoB: 1961-03-15
PoB: 63279 Picherande FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Fraisse 63610 Besse et Saint-Anastaise FRANCE
10017230 330043159 @Company
@Persons
@UBO
@INPI
BESSE Denise Dominique
DoB: 1961-03-09
PoB: RIOM EST MONTAGNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 ALL. DES TENNIS 56760 PENESTIN FRANCE
10572785 333158897 @Company
@Persons
@UBO
@INPI
BESSE DOMINIQUE DIDIER
DoB: 1961-06-11
PoB: SAINTE SABINE (24)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LAROCAL Sainte-Sabine-Born 24440 Beaumontois en Périgord FRANCE
14736505 419821830 @Company
@Persons
@UBO
@INPI
BESSE LAURICHESSE Christine, Renée, Marie
DoB: 1961-09-26
PoB: 19028 Bort-les-orgues FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12B Chemin des Collettes 6800 Cagnes-sur-Mer 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.