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 1969-05-03 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1477434 537913592 @Company
@Persons
@UBO
@INPI
KABANTCHENKO BESSET Élise
DoB: 1969-03-22
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 route de Solignat 63500 Issoire FRANCE yes
@Cadastre
@Geotag
1667154 441580768 @Company
@Persons
@UBO
@INPI
BESSET LAURENT
DoB: 1969-05-03
PoB: 83137 TOULON (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Maspéro 75116 Paris France
2291519 528958846 @Company
@Persons
@UBO
@INPI
BESSET Marc
DoB: 1969-03-12
PoB: 26362 Valence (26) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Peyssonnel 13100 Aix en Provence France
2607944 779437706 @Company
@Persons
@UBO
@INPI
BESSET Marc Lionel
DoB: 1969-03-12
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Peysonnel 13100 Aix-en-Provence France yes
@Cadastre
@Geotag
3388690 808805493 @Company
@Persons
@UBO
@INPI
GRIPAS DARAN Irina Valerievna
DoB: 1969-10-03
PoB: PRYMORSKO RUSSIE (FEDERATION DE)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Avenue Cyrille Besset 6100 Nice FRANCE yes
@Cadastre
@Geotag
3441083 498518513 @Company
@Persons
@UBO
@INPI
SMITH Franck Roger
DoB: 1969-10-14
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 Avenue Cyrille Besset 6100 Nice FRANCE
4489931 794365098 @Company
@Persons
@UBO
@INPI
GREZES-BESSET Bertrand
DoB: 1969-03-06
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 avenue de Liège 94100 ST MAUR DES FOSSES FRANCE
7424669 494854763 @Company
@Persons
@UBO
@INPI
HAWNER BESSET Delphien Marie Helene
DoB: 1969-03-11
PoB: 57227 FORBACH FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CHE DE FONTBRUNE 30260 CRESPIAN FRANCE yes
@Cadastre
@Geotag
10587187 499872372 @Company
@Persons
@UBO
@INPI
BESSET Marc Lionel
DoB: 1969-03-12
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Chemin du Roc Fleuri 13100 Aix-en-Provence France
10587188 499872372 @Company
@Persons
@UBO
@INPI
BESSET Marc Lionel
DoB: 1969-03-12
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Chemin du Roc Fleuri 13100 Aix-en-Provence France
10592927 382403202 @Company
@Persons
@UBO
@INPI
BESSET Béatrice
DoB: 1969-10-30
PoB: 07010 Annonay (07) France
P.Physique
Quality: président
@OCCRP Alef
@WC
184 Rue Felicien Vergier 7430 Davézieux France
12810363 498647114 @Company
@Persons
@UBO
@INPI
BESSET Marc
DoB: 1969-03-12
PoB: Valence (26) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 chemin du Roc Fleuri 13100 Aix-en-Provence FRANCE
12810364 498647114 @Company
@Persons
@UBO
@INPI
BESSET Marc
DoB: 1969-03-12
PoB: Valence (26) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 chemin du Roc Fleuri 13100 Aix-en-Provence FRANCE
12845219 528621873 @Company
@Persons
@UBO
@INPI
BESSET Marc
DoB: 1969-03-12
PoB: 26362 Valence FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Peyssonnel 13100 Aix-en-Provence 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.