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 1968-06-05 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
650911 489632638 @Company
@Persons
@UBO
@INPI
DAOUDAL Olivier
DoB: 1968-05-19
PoB: 38185 GRENOBLE FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
8 rue Pierre Besset 63000 Clermont-Ferrand FRANCE
908598 480535111 @Company
@Persons
@UBO
@INPI
BESSET Nelly Geraldine
DoB: 1968-06-18
PoB: 34172 Montpellier (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Impasse des Chênes Verts 66330 Cabestany France
3337584 479910820 @Company
@Persons
@UBO
@INPI
NOEL Francis Roger
DoB: 1968-11-26
PoB: 70311 Luxeuil-les-Bains FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
73 Avenue Cyrille Besset 6100 Nice FRANCE
3340919 539676486 @Company
@Persons
@UBO
@INPI
JEMMALI Thameur
DoB: 1968-02-25
PoB: KSOUR ESSAF TUNISIE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
99 Avenue Cyrille Besset 6100 Nice FRANCE
3348407 793847393 @Company
@Persons
@UBO
@INPI
PETRE RUSEN Silvia
DoB: 1968-09-02
PoB: CIOCANESTI ROUMANIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
145 Avenue Cyrille Besset 6100 Nice FRANCE
3372529 394896419 @Company
@Persons
@UBO
@INPI
GRANIOU FREDERIC LINCOLN
DoB: 1968-05-14
PoB: 06029 Cannes
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 AVE CYRILLE BESSET 6100 Nice FRANCE
3383462 450605688 @Company
@Persons
@UBO
@INPI
EL MASRI Yasser
DoB: 1968-10-25
PoB: RADJAS JORDANIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Avenue Cyrille Besset 6100 Nice FRANCE
3433007 518931290 @Company
@Persons
@UBO
@INPI
OUFRANI Jean Yves Michel Marie
DoB: 1968-07-06
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
126 Avenue Cyrille Besset 6000 Nice FRANCE
3446131 523898856 @Company
@Persons
@UBO
@INPI
BONNET Véronique Christine
DoB: 1968-08-18
PoB: 92004 Asnières-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
136 Avenue Cyrille Besset Les Primevères Entrée C 6100 Nice FRANCE
3855995 818613820 @Company
@Persons
@UBO
@INPI
BESSET QUES Nelly Géraldine
DoB: 1968-06-18
PoB: 34172 Montpellier (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
27 Rue du Tour de France 66000 Perpignan France
3873325 480535111 @Company
@Persons
@UBO
@INPI
BESSET Nelly Geraldine
DoB: 1968-06-18
PoB: 34172 Montpellier (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Impasse des Chênes Verts 66330 Cabestany France
3940577 802366971 @Company
@Persons
@UBO
@INPI
SOUILLART Jean-Marc
DoB: 1968-06-26
PoB: 62119 Béthune FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
89 avenue Cyrille Besset le Cirta 6800 Cagnes-sur-Mer FRANCE
3941583 318697836 @Company
@Persons
@UBO
@INPI
COURTIGNON Emmanuel
DoB: 1968-10-03
PoB: 06088 Nice FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 avenue Cyrille Besset 6800 Cagnes-sur-Mer FRANCE
3941584 318697836 @Company
@Persons
@UBO
@INPI
COURTIGNON Emmanuel
DoB: 1968-10-03
PoB: 06088 Nice FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 avenue Cyrille Besset 6800 Cagnes-sur-Mer FRANCE
3966799 819087446 @Company
@Persons
@UBO
@INPI
TAZOUDA Jaouad
DoB: 1968-04-06
PoB: Marrakech MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
93 avenue Cyrille Besset 6800 Cagnes-sur-Mer FRANCE
3982452 318491123 @Company
@Persons
@UBO
@INPI
COURTIGNON Emmanuel, Louis, Robert, Henri
DoB: 1968-10-03
PoB: 06088 Nice FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 avenue Cyrille Besset 6800 Cagnes-sur-Mer FRANCE
7133382 807509658 @Company
@Persons
@UBO
@INPI
BESSET Jean-Pierre
DoB: 1968-06-05
PoB: 74012 Annemasse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1911 route du Plateau des Bornes 74930 Arbusigny FRANCE
7133383 807509658 @Company
@Persons
@UBO
@INPI
BESSET Jean-Pierre
DoB: 1968-06-05
PoB: 74012 Annemasse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1911 route du Plateau des Bornes 74930 Arbusigny FRANCE
7403588 479765315 @Company
@Persons
@UBO
@INPI
BESSET Nelly Geraldine
DoB: 1968-06-18
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
315 CHE. DES BAUMES LE MAS DU GUET 34980 MONTFERRIER FRANCE
7435824 807941323 @Company
@Persons
@UBO
@INPI
BESSET QUES Nelly, Géraldine
DoB: 1968-06-18
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue du Tour de France 66000 Perpignan FRANCE yes
@Cadastre
@Geotag
7435825 807941323 @Company
@Persons
@UBO
@INPI
BESSET QUES Nelly, Géraldine
DoB: 1968-06-18
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 rue du Tour de France 66000 Perpignan FRANCE yes
@Cadastre
@Geotag
11765704 802801845 @Company
@Persons
@UBO
@INPI
ESTEVE BESSET Françoise
DoB: 1968-01-22
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Traverse Ratto Camp Major 13400 Aubagne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11765705 802801845 @Company
@Persons
@UBO
@INPI
ESTEVE BESSET Françoise
DoB: 1968-01-22
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Traverse Ratto Camp Major 13400 Aubagne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11765706 802801845 @Company
@Persons
@UBO
@INPI
BESSET Yannick
DoB: 1968-08-18
PoB: 38544 Vienne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Traverse Ratto Camp Major 13400 Aubagne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11765707 802801845 @Company
@Persons
@UBO
@INPI
BESSET Yannick
DoB: 1968-08-18
PoB: 38544 Vienne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Traverse Ratto Camp Major 13400 Aubagne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11931041 829202050 @Company
@Persons
@UBO
@INPI
BESSET Jean-Pierre Serge
DoB: 1968-06-05
PoB: 74012 Annemasse (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
127 Rue des Platanes 74890 Fessy France yes
@Cadastre
@Geotag
11931042 829202050 @Company
@Persons
@UBO
@INPI
BESSET Jean-Pierre Serge
DoB: 1968-06-05
PoB: 74012 Annemasse (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
127 Rue des Platanes 74890 Fessy France yes
@Cadastre
@Geotag
11966160 493681969 @Company
@Persons
@UBO
@INPI
BESSET Jean Pierre
DoB: 1968-06-05
PoB: 74012 Annemasse (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
129 Route DE VUARAPAN - LA FRUITIERE DE JUSSY 74930 Pers-Jussy France
12810321 520621178 @Company
@Persons
@UBO
@INPI
BESSET MARCHE Laure
DoB: 1968-06-20
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
586 chemin du Maufatan 13820 Ensues-la-Redonne 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.