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 BESSET 1964-06-05 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
338235 394401723 @Company
@Persons
@UBO
@INPI
BESSET Laurent Paul
DoB: 1964-07-04
PoB: 07019 Aubenas (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
56 Chemin de Saint-Pierre 7200 Aubenas France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
345196 820312403 @Company
@Persons
@UBO
@INPI
BESSET Laurent Paul
DoB: 1964-07-04
PoB: 07019 Aubenas (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
56 Chemin de Saint-Pierre 7200 Aubenas France
409486 352667166 @Company
@Persons
@UBO
@INPI
BESSET Edith
DoB: 1964-02-05
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
278 Allée du Grand Châtelet 7500 Guilherand-Granges France
409487 352667166 @Company
@Persons
@UBO
@INPI
BESSET Edith
DoB: 1964-02-05
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
278 Allée du Grand Châtelet 7500 Guilherand-Granges France
3383984 800540692 @Company
@Persons
@UBO
@INPI
TOESCA Sylvie Lucie
DoB: 1964-09-16
PoB: 06023 Breil-sur-Roya FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Avenue Cyrille Besset 6100 Nice FRANCE
3386440 428644769 @Company
@Persons
@UBO
@INPI
BOISGONTIER Murielle
DoB: 1964-02-24
PoB: 74281 Thonon-les-Bains FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
162 Avenue CYRILLE BESSET 6100 Nice FRANCE
3388240 379498967 @Company
@Persons
@UBO
@INPI
LIBRATI Jean Luc Louis Gabriel
DoB: 1964-11-18
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
67 Avenue Cyrille Besset 6100 Nice FRANCE
3391805 453371296 @Company
@Persons
@UBO
@INPI
BOISGONTIER Murielle
DoB: 1964-02-29
PoB: 74281 Thonon-les-Bains FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
162 Avenue Cyrille Besset Villa Romaine 6100 Nice FRANCE yes
@Cadastre
@Geotag
3438606 478005218 @Company
@Persons
@UBO
@INPI
HEREMANS Eric Alfeo
DoB: 1964-07-15
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
125 Avenue Cyrille Besset 6100 Nice FRANCE
3932504 792659724 @Company
@Persons
@UBO
@INPI
ROECKEL Thierry, Joseph, Victor
DoB: 1964-05-29
PoB: 67180 Haguenau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
72 avenue Cyrille Besset Bât B 6800 Cagnes-sur-Mer FRANCE
3932505 792659724 @Company
@Persons
@UBO
@INPI
ROECKEL Thierry, Joseph, Victor
DoB: 1964-05-29
PoB: 67180 Haguenau FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
72 avenue Cyrille Besset Bât B 6800 Cagnes-sur-Mer FRANCE
3967799 481487908 @Company
@Persons
@UBO
@INPI
ROECKEL Thierry Joseph Victor
DoB: 1964-05-29
PoB: 67180 HAGUENAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
72 AVENUE CYRILLE BESSET 6800 CAGNES SUR MER FRANCE
4644849 343062451 @Company
@Persons
@UBO
@INPI
MAUREL Valerie Elisabeth Jeanne
DoB: 1964-08-03
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
115 Avenue CYRILLE BESSET 6100 Nice FRANCE yes
@Cadastre
@Geotag
4648285 399172717 @Company
@Persons
@UBO
@INPI
BOISGONTIER Murielle
DoB: 1964-02-29
PoB: 74281 Thonon-les-Bains FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
162 Avenue Cyrille Besset 6000 Nice FRANCE yes
@Cadastre
@Geotag
10397546 822492427 @Company
@Persons
@UBO
@INPI
LAHSINI Bouhjar
DoB: 1964-09-06
PoB: Kebdana Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Hameau de Béoulaygues 9500 Besset France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10397547 822492427 @Company
@Persons
@UBO
@INPI
LAHSINI Bouhjar
DoB: 1964-09-06
PoB: Kebdana Maroc
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Hameau de Béoulaygues 9500 Besset France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10398212 792179178 @Company
@Persons
@UBO
@INPI
LAHSINI Bouhjar
DoB: 1964-09-06
PoB: Kerdana Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit Beoulaygues 9500 Besset France
10748532 749896379 @Company
@Persons
@UBO
@INPI
MERAT Didier Jean Marie
DoB: 1964-04-18
PoB: 25388 Montbéliard FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
126 Avenue Cyrille Besset bât B 6000 Nice FRANCE
10883944 490824216 @Company
@Persons
@UBO
@INPI
CHANAL DU BESSET Bruno Jacques
DoB: 1964-06-10
PoB: 10387 TROYES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE MARLEZAY 1851 MARBOZ FRANCE yes
@Cadastre
@Geotag
10883945 490824216 @Company
@Persons
@UBO
@INPI
CHANAL DU BESSET Bruno Jacques
DoB: 1964-06-10
PoB: 10387 TROYES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE MARLEZAY 1851 MARBOZ FRANCE yes
@Cadastre
@Geotag
10920373 347915134 @Company
@Persons
@UBO
@INPI
ETABLISSEMENT GUY NOEL
DoB: 339243701
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
LIEUDIT CHAMP DE LA CROIX AMBERIEU EN BUGEY 1500 AMBERIEU EN BUGEY FRANCE
13912265 408944783 @Company
@Persons
@UBO
@INPI
BESSET Franck
DoB: 1964-06-05
PoB: 63075 Chamalières (63) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
VILLA JFC 4 R DE LA BRIQUETTERIE 97170 Petit-Bourg 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.