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 1972-04-06 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3511073 438839292 @Company
@Persons
@UBO
@INPI
BAILLE Pascal
DoB: 1972-06-15
PoB: 83090 Ollioules (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Route des Molières quartier Saint Etienne 83890 Besse-sur-Issole FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3511074 438839292 @Company
@Persons
@UBO
@INPI
BAILLE Pascal
DoB: 1972-06-15
PoB: 83090 Ollioules (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route des Molières quartier Saint Etienne 83890 Besse-sur-Issole FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3812587 539925636 @Company
@Persons
@UBO
@INPI
MARTINUZZI Stéphan
DoB: 1972-05-27
PoB: 34172 Montpellier (34) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
145 Allée Charles Babbage Parc Georges Besse 30000 Nîmes France
4155354 820597003 @Company
@Persons
@UBO
@INPI
BESSE LEROUX Nathalie Monique Pauline
DoB: 1972-06-28
PoB: 28391 Toury FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Impasse du Château 91660 Estouches FRANCE yes
@Cadastre
@Geotag
4155355 820597003 @Company
@Persons
@UBO
@INPI
BESSE LEROUX Nathalie Monique Pauline
DoB: 1972-06-28
PoB: 28391 Toury FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Impasse du Château 91660 Estouches FRANCE yes
@Cadastre
@Geotag
5532784 497658435 @Company
@Persons
@UBO
@INPI
BESSE Benoît Christian Michel
DoB: 1972-06-13
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 chemin du Moulin Neuf 85110 La Jaudonnière France
7018841 508790227 @Company
@Persons
@UBO
@INPI
DUVIGNAC Laurent
DoB: 1972-06-27
PoB: 33009 ARCACHON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Besse 36230 Saint-Denis-de-Jouhet FRANCE yes
@Cadastre
@Geotag
7018842 508790227 @Company
@Persons
@UBO
@INPI
DUVIGNAC Laurent
DoB: 1972-06-27
PoB: 33009 ARCACHON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Besse 36230 Saint-Denis-de-Jouhet FRANCE yes
@Cadastre
@Geotag
7216090 503425340 @Company
@Persons
@UBO
@INPI
BESSE Franck Jean-Christophe
DoB: 1972-06-07
PoB: 24322 Périgueux FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
6 square du Football 40140 Soustons FRANCE
8773908 422446120 @Company
@Persons
@UBO
@INPI
MASSON BESSE Frédérique Nicole Marie
DoB: 1972-06-03
PoB: 63113 CLERMONT FD FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
63380 LE MONTEL DE GELAT FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9633842 524589868 @Company
@Persons
@UBO
@INPI
BESSE David Dominique Michel
DoB: 1972-04-06
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 route de Crouzy 87220 Boisseuil FRANCE
9643883 327181749 @Company
@Persons
@UBO
@INPI
BESSE Olivier
DoB: 1972-07-16
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
Clavières 87140 Nantiat FRANCE
10221736 322531849 @Company
@Persons
@UBO
@INPI
FONTALIVE Régis José Elie
DoB: 1972-09-07
PoB: 15014 Aurillac (15) France
P.Physique
Quality: secrétaire
@OCCRP Alef
@WC
Besse Haut 15140 Besse France
10223595 513565135 @Company
@Persons
@UBO
@INPI
BESSE LAMOUROUX Marie-Pierre Christiane
DoB: 1972-06-08
PoB: 15014 Aurillac (15) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
91 Route De Belbex 15000 Aurillac France
11127329 408353126 @Company
@Persons
@UBO
@INPI
BESSE Laurence
DoB: 1972-06-01
PoB: 24269 MIALET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieudit Magoubert 24450 Miallet FRANCE yes
@Cadastre
@Geotag
11523369 534800479 @Company
@Persons
@UBO
@INPI
BESSE Mylène, Claudine, Danielle
DoB: 1972-07-16
PoB: 15120 Mauriac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 route Fontaine-Française 21610 Bourberain FRANCE
13012911 795396100 @Company
@Persons
@UBO
@INPI
PERNEY Patrice, Robert, René, Joseph
DoB: 1972-06-29
PoB: 70310 Lure FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lotissement la Besse du Creux de l'Enfer 70200 Frotey-les-Lure FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13012912 795396100 @Company
@Persons
@UBO
@INPI
PERNEY Patrice, Robert, René, Joseph
DoB: 1972-06-29
PoB: 70310 Lure FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
lotissement la Besse du Creux de l'Enfer 70200 Frotey-les-Lure FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15436045 881055222 @Company
@Persons
@UBO
@INPI
RUSOVAN Pierre
DoB: 1972-06-28
PoB: Pancevo Serbie
P.Physique
Quality: président
@OCCRP Alef
@WC
554 Chemin De Flanquegiaire 83890 Besse-sur-Issole France
15436050 881302616 @Company
@Persons
@UBO
@INPI
RUSOVAN Pierre
DoB: 1972-06-28
PoB: Pancevo Serbie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
554 Chemin De Flanquegiaire 83890 Besse-sur-Issole France
15436051 881302616 @Company
@Persons
@UBO
@INPI
RUSOVAN Pierre
DoB: 1972-06-28
PoB: Pancevo Serbie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
554 Chemin De Flanquegiaire 83890 Besse-sur-Issole 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.