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 1965-08-04 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2944464 480840941 @Company
@Persons
@UBO
@INPI
TRAPENAT Emmanuel
DoB: 1965-08-18
PoB: 63038 BESSE ET ST ANASTAISE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Avenue de Paris 28400 MARGON FRANCE
2957800 502583164 @Company
@Persons
@UBO
@INPI
TRAPENAT Emmanuel
DoB: 1965-08-18
PoB: 63038 Besse et Saint-Anastaise FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 avenue de Paris 28400 Margon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2957801 502583164 @Company
@Persons
@UBO
@INPI
TRAPENAT Emmanuel
DoB: 1965-08-18
PoB: 63038 Besse et Saint-Anastaise FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 avenue de Paris 28400 Margon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3615446 494623895 @Company
@Persons
@UBO
@INPI
BESSE Jérôme Christophe
DoB: 1965-09-02
PoB: 18241 Sancerre (18) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Route de Poisson 71600 Paray-le-Monial France
3933648 390608669 @Company
@Persons
@UBO
@INPI
BESSE Dominique Jean Joseph
DoB: 1965-06-19
PoB: SAINT JULIEN (HTE VIENNE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 BD. WILSON L'OASIS 6600 ANTIBES FRANCE
4857613 342765955 @Company
@Persons
@UBO
@INPI
TAVERNIER BESSE Crystèle Marie
DoB: 1965-06-09
PoB: 92012 Boulogne-Billancourt (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Chemin de Crécy 69370 Saint-Didier-au-Mont-d'Or France
8704565 801807553 @Company
@Persons
@UBO
@INPI
SEPCHAT Christophe
DoB: 1965-08-30
PoB: 63038 Besse et Saint-Anastaise FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Petit Moulin 3120 Isserpent FRANCE
8708446 805323888 @Company
@Persons
@UBO
@INPI
SEPCHAT Christophe
DoB: 1965-08-30
PoB: 63038 Besse et Saint-Anastaise FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Petit Moulin 3120 Isserpent FRANCE
8722797 448937326 @Company
@Persons
@UBO
@INPI
CHABAT Didier
DoB: 1965-09-29
PoB: 63178 ISSOIRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue CROIX DE LA COMBE 63610 BESSE ET ST ANASTAISE FRANCE
8722798 448937326 @Company
@Persons
@UBO
@INPI
CHABAT Didier
DoB: 1965-09-29
PoB: 63178 ISSOIRE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue CROIX DE LA COMBE 63610 BESSE ET ST ANASTAISE FRANCE
8725264 378963474 @Company
@Persons
@UBO
@INPI
MAGNE Bruno
DoB: 1965-12-27
PoB: CLERMONT FERRAND (63)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 RUE GEORGES BESSE - LE BREZET 63000 CLERMONT-FERRAND FRANCE
8741758 812735934 @Company
@Persons
@UBO
@INPI
BESSE Pascal, Antoine
DoB: 1965-08-19
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 allée des Peupliers 63720 Varennes-sur-Morge FRANCE
8763643 502681711 @Company
@Persons
@UBO
@INPI
BESSE Pascal Antoine
DoB: 1965-08-19
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 allée des Peupliers 63720 Varennes-sur-Morge FRANCE
8763644 502681711 @Company
@Persons
@UBO
@INPI
BESSE Pascal Antoine
DoB: 1965-08-19
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 allée des Peupliers 63720 Varennes-sur-Morge FRANCE
8783139 442626040 @Company
@Persons
@UBO
@INPI
SEPCHAT Christophe
DoB: 1965-08-30
PoB: 63038 Besse et Saint-Anastaise FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Montée du Chateau Chantemerle 73540 La Bathie FRANCE
9641934 481039170 @Company
@Persons
@UBO
@INPI
BESSE Laurent
DoB: 1965-08-04
PoB: 19031 BRIVE LA GAILLARDE FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
9 avenue Léo Lagrange 19100 Brive-la-Gaillarde FRANCE yes
@Cadastre
@Geotag
9662787 381703792 @Company
@Persons
@UBO
@INPI
BESSE Laurent
DoB: 1965-08-04
PoB: 19031 BRIVE LA GAILLARDE FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
9 avenue Léo Lagrange 19100 Brive-la-Gaillarde FRANCE
9817531 812868537 @Company
@Persons
@UBO
@INPI
FAROIGI Eric, Jean
DoB: 1965-09-08
PoB: 62041 Arras FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Fougou 83890 Besse-sur-Issole FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9817532 812868537 @Company
@Persons
@UBO
@INPI
FAROIGI Eric, Jean
DoB: 1965-09-08
PoB: 62041 Arras FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Fougou 83890 Besse-sur-Issole FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9827525 430288084 @Company
@Persons
@UBO
@INPI
FAROIGI Eric Jean
DoB: 1965-09-08
PoB: 62041 ARRAS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
QUARTIER LE FOUGOU BESSE SUR ISSOLE 83890 FRANCE
9827526 430288084 @Company
@Persons
@UBO
@INPI
FAROIGI Eric Jean
DoB: 1965-09-08
PoB: 62041 ARRAS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
QUARTIER LE FOUGOU BESSE SUR ISSOLE 83890 FRANCE
9844546 420871402 @Company
@Persons
@UBO
@INPI
FAROIGI Eric Jean
DoB: 1965-09-08
PoB: 62041 ARRAS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
QUARTIER LE FOUGOU BESSE SUR ISSOLE 83890 FRANCE
9844547 420871402 @Company
@Persons
@UBO
@INPI
FAROIGI Eric Jean
DoB: 1965-09-08
PoB: 62041 ARRAS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
QUARTIER LE FOUGOU BESSE SUR ISSOLE 83890 FRANCE
10576294 344982244 @Company
@Persons
@UBO
@INPI
BESSE Laurent
DoB: 1965-08-04
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
9 Rue Léo Lagrange 19100 Brive-la-Gaillarde FRANCE
10593560 540091246 @Company
@Persons
@UBO
@INPI
EMORFOPOULOS DIVOUX Christiane
DoB: 1965-09-08
PoB: 38344 Roussillon (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
201 Route des Hauts de Besse 7340 Peaugres France yes
@Cadastre
@Geotag
10593561 540091246 @Company
@Persons
@UBO
@INPI
EMORFOPOULOS DIVOUX Christiane
DoB: 1965-09-08
PoB: 38344 Roussillon (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
201 Route des Hauts de Besse 7340 Peaugres France yes
@Cadastre
@Geotag
13077084 451111728 @Company
@Persons
@UBO
@INPI
BESSE Laurent
DoB: 1965-08-04
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
9 Avenue Léo Lagrange 19100 Brive-la-Gaillarde FRANCE
13079420 324714450 @Company
@Persons
@UBO
@INPI
BESSE Laurent
DoB: 1965-08-04
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
166 Impasse DES SAULES 19600 Saint-Pantaléon-de-Larche FRANCE
13081914 479427387 @Company
@Persons
@UBO
@INPI
BESSE laurent
DoB: 1965-08-04
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les nicoux 19600 Saint-Pantaléon-de-Larche FRANCE
13085137 433436599 @Company
@Persons
@UBO
@INPI
BESSE Laurent
DoB: 1965-08-04
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les nicoux 19600 Saint-Pantaléon-de-Larche FRANCE yes
@Cadastre
@Geotag
13085138 433436599 @Company
@Persons
@UBO
@INPI
BESSE Laurent
DoB: 1965-08-04
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
les nicoux 19600 Saint-Pantaléon-de-Larche FRANCE yes
@Cadastre
@Geotag
14753023 451111728 @Company
@Persons
@UBO
@INPI
BESSE Laurent
DoB: 1965-08-04
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
9 Avenue Léo Lagrange 19100 Brive-la-Gaillarde 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.