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 1969-02-12 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1344805 802348524 @Company
@Persons
@UBO
@INPI
BESSE Véronique
DoB: 1969-02-12
PoB: 64102 BAYONNE FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
le Bourg 16190 Salles-Lavalette FRANCE
1362593 509439253 @Company
@Persons
@UBO
@INPI
MONPRIBAT Jean-Michel
DoB: 1969-09-28
PoB: 64430 Orthez FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Bourg 16140 Besse FRANCE
1650571 413100819 @Company
@Persons
@UBO
@INPI
THOMAS Christophe
DoB: 1969-12-02
PoB: 12145 Millau FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
260 Chemin DE LA TOUR DE L EVEQUE PARC GEORGES BESSE 2 30000 Nîmes FRANCE
2652312 810289934 @Company
@Persons
@UBO
@INPI
GASPARRI Hervé Pascal
DoB: 1969-07-23
PoB: 69382 Lyon 02(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
10 Impasse de Besse 26240 Saint-Barthélemy-de-Vals France
3490963 495271504 @Company
@Persons
@UBO
@INPI
DANJOU Eddy
DoB: 1969-12-07
PoB: 62498 Lens FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
24 Rue Jean Jaurès 83890 Besse-sur-Issole FRANCE
8715809 809779572 @Company
@Persons
@UBO
@INPI
CHANY JACLARD Cécile
DoB: 1969-12-16
PoB: 63178 Issoire FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 route de Clermont 63610 Besse et Saint-Anastaise FRANCE
8749232 408030328 @Company
@Persons
@UBO
@INPI
AMBLARD Pierre
DoB: 1969-02-05
PoB: BESSE EN CHANDESSE 63
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BERTHELAGE BESSE 63610 BESSE ET ST ANASTAISE FRANCE
9857848 798636668 @Company
@Persons
@UBO
@INPI
DANJOU Eddy
DoB: 1969-12-07
PoB: 62498 Lens FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue Jean Jaurès 83890 Besse-sur-Issole FRANCE
13072286 434716874 @Company
@Persons
@UBO
@INPI
BESSE NATHALIE
DoB: 1969-12-28
PoB: 19272 Tulle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Allée Des Biches 19700 Seilhac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.