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 1978-03-03 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
175779 353070683 @Company
@Persons
@UBO
@INPI
PISCIONE Laurent
DoB: 1978-03-27
PoB: 83137 Toulon (83) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
95 Impasse des Geckos Rd 15 83890 Besse-sur-Issole France
2322673 809707367 @Company
@Persons
@UBO
@INPI
Lowenstein-Besse Morgan
DoB: 1978-01-12
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue Palouzie 93400 Saint-Ouen France
2447668 810098558 @Company
@Persons
@UBO
@INPI
Lowenstein-Besse Morgan
DoB: 1978-01-12
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
24 rue Palouzie 93400 Saint-Ouen France
2458655 512302019 @Company
@Persons
@UBO
@INPI
Gaud Besse Nathalie
DoB: 1978-08-09
PoB: 69383 Lyon 03 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
209 boulevard Pereire 75017 Paris France
2623553 810899518 @Company
@Persons
@UBO
@INPI
MOURIER Loic Marcel Edmond
DoB: 1978-02-03
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
635 Chemin de Besse 26400 Grane France
4374175 751393323 @Company
@Persons
@UBO
@INPI
VIGOUROUX Cédric, Pascal
DoB: 1978-09-25
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Besse 12320 Sénergues FRANCE
5708072 792433674 @Company
@Persons
@UBO
@INPI
MALINGE Anicet
DoB: 1978-07-24
PoB: 72071 Château-du-Loir FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Clos de Bellevue 72310 Besse-sur-Braye FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5711008 818281701 @Company
@Persons
@UBO
@INPI
MALINGE Anicet
DoB: 1978-07-24
PoB: 72071 Château-du-Loir FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Clos de Bellevue 72310 Besse-sur-Braye FRANCE yes
@Cadastre
@Geotag
6926322 503047284 @Company
@Persons
@UBO
@INPI
BESSE Mélaine
DoB: 1978-03-03
PoB: 75108 75 Paris
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 rue des Murs 51100 REIMS FRANCE yes
@Cadastre
@Geotag
6926323 503047284 @Company
@Persons
@UBO
@INPI
BESSE Mélaine
DoB: 1978-03-03
PoB: 75108 75 Paris
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
36 rue des Murs 51100 REIMS FRANCE yes
@Cadastre
@Geotag
6940379 498504356 @Company
@Persons
@UBO
@INPI
GUILLAUME BESSE Mélaine
DoB: 1978-03-03
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
23 - 25 rue des Sablons (23 - 25) 51390 Gueux FRANCE
7277884 488073842 @Company
@Persons
@UBO
@INPI
BESSE GUILLAUME Mélaine
DoB: 1978-03-03
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
23-25 rue des Sablons 51390 Gueux France
8714071 819171588 @Company
@Persons
@UBO
@INPI
DESSERT Virginie
DoB: 1978-05-23
PoB: 15162 Riom es montagnes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 route des Lacs 63610 Besse et Saint-Anastaise FRANCE
8714072 819171588 @Company
@Persons
@UBO
@INPI
DESSERT Virginie
DoB: 1978-05-23
PoB: 15162 Riom es montagnes FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
6 route des Lacs 63610 Besse et Saint-Anastaise FRANCE
8767645 532664505 @Company
@Persons
@UBO
@INPI
OSINGA Wendy
DoB: 1978-03-08
PoB: Alblasserdam PAYS-BAS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Besse Lieudit le Pont du Taquet 63680 La tour d'auvergne FRANCE
9081196 475483319 @Company
@Persons
@UBO
@INPI
BESSE Pierre-Henri
DoB: 1978-12-08
PoB: 27229 Évreux (27) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
209 boulevard Pereire 75017 Paris France
9981889 789622982 @Company
@Persons
@UBO
@INPI
AUBEUX Séverine, Michelle, Dominique
DoB: 1978-04-13
PoB: 49007 Angers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 chemin d'En Reculée Besse Le thoureil 49350 Gennes-Val de Loire FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9981890 789622982 @Company
@Persons
@UBO
@INPI
AUBEUX Séverine, Michelle, Dominique
DoB: 1978-04-13
PoB: 49007 Angers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 chemin d'En Reculée Besse Le thoureil 49350 Gennes-Val de Loire FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15951164 447536111 @Company
@Persons
@UBO
@INPI
BESSE DE LAROMIGUIERE Evrard
DoB: 1978-03-04
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
51 rue Reinhardt 92100 Boulogne-Billancourt France
16051552 353070683 @Company
@Persons
@UBO
@INPI
PISCIONE Laurent
DoB: 1978-03-27
PoB: 83137 Toulon (83) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
95 Impasse des Geckos Rd 15 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.