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 1963-09-05 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3565897 494134091 @Company
@Persons
@UBO
@INPI
VERLHAC Michel
DoB: 1963-08-10
PoB: 92002 Antony (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Place Noël Blache 83890 Besse-sur-Issole FRANCE
4085749 500035415 @Company
@Persons
@UBO
@INPI
BESSE Serge
DoB: 1963-03-03
PoB: 19079 Eyburie FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Allée de la Chardonnière 91280 Saint-Pierre-du-Perray FRANCE
4315696 494545353 @Company
@Persons
@UBO
@INPI
HO-A-CHUCK BESSE Gina Michelle Marie-France
DoB: 1963-09-29
PoB: L HAY LES ROSES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 hameau de Courson 2380 Landricourt France
4315697 494545353 @Company
@Persons
@UBO
@INPI
HO-A-CHUCK BESSE Gina Michelle Marie-France
DoB: 1963-09-29
PoB: L HAY LES ROSES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 hameau de Courson 2380 Landricourt France
4622944 492017744 @Company
@Persons
@UBO
@INPI
CHASTAGNAC Pierre
DoB: 1963-10-10
PoB: AUBUSSON (23) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA BESSE 23480 ARS FRANCE
6034762 339725764 @Company
@Persons
@UBO
@INPI
BESSE Pierre Jean-Michel
DoB: 1963-11-17
PoB: Nantes FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
46 bis rue des Hauts Pavés 44000 Nantes France
6075760 789494655 @Company
@Persons
@UBO
@INPI
BESSE Pierre Jean-Michel Georges
DoB: 1963-11-17
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
46 bis rue des Hauts-Pavés 44000 Nantes France
6110113 824186472 @Company
@Persons
@UBO
@INPI
BESSE Pierre
DoB: 1963-11-17
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 bis rue des Hauts Pavés 44000 Nantes France yes
@Cadastre
@Geotag
6110114 824186472 @Company
@Persons
@UBO
@INPI
BESSE Pierre
DoB: 1963-11-17
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
46 bis rue des Hauts Pavés 44000 Nantes France yes
@Cadastre
@Geotag
7314093 822653309 @Company
@Persons
@UBO
@INPI
NEY BARBOT Mireille
DoB: 1963-09-14
PoB: 57491 Moyeuvre-grande FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue des Carrières 63610 Besse et Saint-Anastaise FRANCE
7414111 511947475 @Company
@Persons
@UBO
@INPI
DIAZ Alain
DoB: 1963-12-11
PoB: 65069 LA BARTHE DE NESTE FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
allée Ch. Babbage Parc G Besse imm. Performances 30000 Nîmes FRANCE
7557290 384109724 @Company
@Persons
@UBO
@INPI
TOUTEAU Béatrice
DoB: 1963-12-09
PoB: 93001 AUBERVILLIERS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Haut Bacon 83890 Besse-sur-Issole FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7748164 339787525 @Company
@Persons
@UBO
@INPI
BRIAND Thierry Stéphane
DoB: 1963-10-09
PoB: 78160 CHEVREUSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 route de Besse 41360 Savigny-sur-Braye FRANCE
7902793 492736327 @Company
@Persons
@UBO
@INPI
BESSE Bernard
DoB: 1963-03-09
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue DU LIEUTENAND RICARD 78400 Chatou FRANCE
8223423 492788625 @Company
@Persons
@UBO
@INPI
BESSE François Pierre Robert
DoB: 1963-10-09
PoB: 81065 Castres (81) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue des Primevères 31240 L'Union France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8718704 794405605 @Company
@Persons
@UBO
@INPI
BOUTAL BESSE Corine
DoB: 1963-08-19
PoB: 15162 Riom es montagnes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Blatin 63100 Clermont-Ferrand FRANCE
9647888 451376917 @Company
@Persons
@UBO
@INPI
PORTO BESSE Patricia Emilia
DoB: 1963-12-31
PoB: 75119 PARIS 19 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RTE DE ROUVEIX LE PUY PARLIER 87590 SAINT JUST LE MARTEL FRANCE
10017913 422308429 @Company
@Persons
@UBO
@INPI
QUEMARD BESSE Marie-France Monique Claude
DoB: 1963-09-18
PoB: 56124 MALESTROIT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE COTA 56220 MALANSAC FRANCE
10391511 395131139 @Company
@Persons
@UBO
@INPI
BESSE ESQUIEU Isabelle
DoB: 1963-05-15
PoB: 19031 Brive-la-Gaillarde (19) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue Saint Sernin 31560 Calmont France
10564655 491466025 @Company
@Persons
@UBO
@INPI
DELFORGE EPOUSE MOENZA Catherine Solange Olga
DoB: 1963-09-19
PoB: 75 PARIS (10}me)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Prieuré Besse 24550 Besse FRANCE
10627326 752431726 @Company
@Persons
@UBO
@INPI
BESSET Hervé Louis Julien Bruno
DoB: 1963-09-10
PoB: 07010 Annonay (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin des Fonds de la Besse 7340 Peaugres France
11255896 802162214 @Company
@Persons
@UBO
@INPI
HO-A-CHUCK BESSE Gina Michelle Marie-France
DoB: 1963-09-23
PoB: 94038 L'Haÿ-les-Roses (94) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Hameau de Courson 2380 Landricourt France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11255897 802162214 @Company
@Persons
@UBO
@INPI
HO-A-CHUCK BESSE Gina Michelle Marie-France
DoB: 1963-09-23
PoB: 94038 L'Haÿ-les-Roses (94) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Hameau de Courson 2380 Landricourt France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11260854 492337340 @Company
@Persons
@UBO
@INPI
HO-A-CHUCK BESSE Gina Michelle Marie-France
DoB: 1963-09-29
PoB: 94038 L'Haÿ-les-Roses (94) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue Saint Rémy 2200 Soissons France yes
@Cadastre
@Geotag
11260855 492337340 @Company
@Persons
@UBO
@INPI
HO-A-CHUCK BESSE Gina Michelle Marie-France
DoB: 1963-09-29
PoB: 94038 L'Haÿ-les-Roses (94) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Saint Rémy 2200 Soissons France yes
@Cadastre
@Geotag
13029760 449746577 @Company
@Persons
@UBO
@INPI
TOURMEN Gilles André Roger
DoB: 1963-03-09
PoB: 78361 MANTES LA JOLIE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 CHEMIN DE BESSE ZI DE FONLABOUR 81000 ALBI FRANCE
13076715 490339835 @Company
@Persons
@UBO
@INPI
BESSE Claude
DoB: 1963-09-05
PoB: 19272 Tulle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 BIS Rue DES BRABANCONS Malemort-sur-Corrèze 19360 Malemort 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.