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 1979-03-09 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
503742 492836507 @Company
@Persons
@UBO
@INPI		 BESSE Nicolas Sébastien Laurent
DoB: 1979-03-09
PoB: CHAMBRAY LES TOURS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 1 chemin de la Taille 37270 Athée-sur-Cher France yes
@Cadastre
@Geotag
503743 492836507 @Company
@Persons
@UBO
@INPI		 BESSE Nicolas Sébastien Laurent
DoB: 1979-03-09
PoB: CHAMBRAY LES TOURS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 1 chemin de la Taille 37270 Athée-sur-Cher France yes
@Cadastre
@Geotag
7098942 424950954 @Company
@Persons
@UBO
@INPI		 BESSE Grégoire
DoB: 1979-09-09
PoB: 95210 ENGHIEN LES BAINS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 24 rue Franck Delmas 17000 La Rochelle FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
7995145 788701860 @Company
@Persons
@UBO
@INPI		 BESSE Nicolas
DoB: 1979-03-09
PoB: 37050 Chambray-lès-Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 1 chemin de la Taille 37270 Athee Sur Cher France yes
@Cadastre
@Geotag
7995146 788701860 @Company
@Persons
@UBO
@INPI		 BESSE Nicolas
DoB: 1979-03-09
PoB: 37050 Chambray-lès-Tours (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 1 chemin de la Taille 37270 Athee Sur Cher France yes
@Cadastre
@Geotag
8011972 492836507 @Company
@Persons
@UBO
@INPI		 BESSE Nicolas Sébastien Laurent
DoB: 1979-03-09
PoB: CHAMBRAY LES TOURS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 1 chemin de la Taille 37270 Athée-sur-Cher France yes
@Cadastre
@Geotag
8011973 492836507 @Company
@Persons
@UBO
@INPI		 BESSE Nicolas Sébastien Laurent
DoB: 1979-03-09
PoB: CHAMBRAY LES TOURS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 1 chemin de la Taille 37270 Athée-sur-Cher France yes
@Cadastre
@Geotag
8025999 515329886 @Company
@Persons
@UBO
@INPI		 BESSE Nicolas Sébastien Laurent
DoB: 1979-03-09
PoB: CHAMBRAY LES TOURS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 1 chemin de la Taille 37270 Athée-sur-Cher France
8713105 522901503 @Company
@Persons
@UBO
@INPI		 CIVET Isabelle
DoB: 1979-05-09
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 Combes 63610 Besse et Saint-Anastaise FRANCE
9828246 453474561 @Company
@Persons
@UBO
@INPI		 MAZELLIER Isabelle, Michelle, Françoise
DoB: 1979-03-10
PoB: 24322 Périgueux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 quartier fougou chemin de sainte-croix 83890 Besse-sur-Issole FRANCE yes
@Cadastre
@Geotag
11122254 528688690 @Company
@Persons
@UBO
@INPI		 DELBOS Agnès
DoB: 1979-09-03
PoB: 19031 Brive-la-Gaillarde FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 la Besse 24620 Peyzac-le-Moustier FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
11122255 528688690 @Company
@Persons
@UBO
@INPI		 DELBOS Agnès
DoB: 1979-09-03
PoB: 19031 Brive-la-Gaillarde FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 la Besse 24620 Peyzac-le-Moustier FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
15046213 804040384 @Company
@Persons
@UBO
@INPI		 KOENIGUER Cédric
DoB: 1979-09-01
PoB: 88413 Saint-Die FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 18 rue de la Besse 67420 Saulxures 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.