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 BESSIERES 1961-09-29 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
175707 338472525 @Company
@Persons
@UBO
@INPI
BESSIERES Michel
DoB: 1961-09-29
PoB: 57463 Metz (57) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
842 Boulevard Docteur Felix Escudier 83000 Toulon France
178107 783159122 @Company
@Persons
@UBO
@INPI
BESSIERES Michel
DoB: 1961-09-29
PoB: 57463 Metz (57) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
842 Boulevard FÉLIX ESCUDIER 83000 Toulon France
178117 783159122 @Company
@Persons
@UBO
@INPI
IMAGERIE DIAGNOSTIQUE AZUR
DoB: 483996039
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
245 HALL 245 Avenue François Cuzin 83000 Toulon France
178501 830092037 @Company
@Persons
@UBO
@INPI
BESSIERES Michel
DoB: 1961-09-29
PoB: 57463 Metz (57) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
842 Boulevard FÉLIX ESCUDIER 83000 Toulon France yes
@Cadastre
@Geotag
178502 830092037 @Company
@Persons
@UBO
@INPI
BESSIERES Michel
DoB: 1961-09-29
PoB: 57463 Metz (57) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
842 Boulevard FÉLIX ESCUDIER 83000 Toulon France yes
@Cadastre
@Geotag
280184 483996039 @Company
@Persons
@UBO
@INPI
BESSIERES Michel
DoB: 1961-09-29
PoB: 57463 Metz (57) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
842 Boulevard FÉLIX ESCUDIER 83000 Toulon France
3472722 329643035 @Company
@Persons
@UBO
@INPI
BESSIERES Michel
DoB: 1961-09-29
PoB: 57463 Metz (57) FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
38 Avenue PHILIPPE LEBON 83000 Toulon FRANCE
3479543 444238190 @Company
@Persons
@UBO
@INPI
BESSIERES Michel
DoB: 1961-09-29
PoB: 57463 Metz (57) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
167 Rue des cigales 83130 La Garde FRANCE
3512495 484068358 @Company
@Persons
@UBO
@INPI
IMAGERIE MEDICALE DE TOULON EST
DoB: 477713168
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
47 Avenue Georges Bizet 83000 Toulon FRANCE
3539433 783159122 @Company
@Persons
@UBO
@INPI
BESSIERES Michel
DoB: 1961-09-29
PoB: 57463 Metz (57) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
842 Boulevard Félix Escudier 83000 Toulon FRANCE
3539434 783159122 @Company
@Persons
@UBO
@INPI
BESSIERES Michel
DoB: 1961-09-29
PoB: 57463 Metz (57) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
842 Boulevard Félix Escudier 83000 Toulon FRANCE
3539451 783159122 @Company
@Persons
@UBO
@INPI
IMAGERIE DIAGNOSTIQUE AZUR
DoB: 483996039
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
38 Avenue Philippe Lebon 83000 Toulon FRANCE
3565634 483996039 @Company
@Persons
@UBO
@INPI
BESSIERES Michel
DoB: 1961-09-29
PoB: 57463 Metz (57) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
128 Impasse Gilette 83130 La Garde FRANCE
3566670 451702534 @Company
@Persons
@UBO
@INPI
BESSIERES Michel
DoB: 1961-09-29
PoB: 57463 Metz (57) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
842 Boulevard Docteur Félix Escudier 83100 Toulon FRANCE
3573010 477713168 @Company
@Persons
@UBO
@INPI
BESSIERES Michel
DoB: 1961-09-29
PoB: 57463 Metz (57) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
842 Boulevard Docteur Félix Escudier 83000 Toulon FRANCE
15899032 483996039 @Company
@Persons
@UBO
@INPI
BESSIERES Michel
DoB: 1961-09-29
PoB: 57463 Metz (57) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
842 Boulevard FÉLIX ESCUDIER 83000 Toulon France
15899558 830092037 @Company
@Persons
@UBO
@INPI
BESSIERES Michel
DoB: 1961-09-29
PoB: 57463 Metz (57) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
842 Boulevard FÉLIX ESCUDIER 83000 Toulon France yes
@Cadastre
@Geotag
15899559 830092037 @Company
@Persons
@UBO
@INPI
BESSIERES Michel
DoB: 1961-09-29
PoB: 57463 Metz (57) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
842 Boulevard FÉLIX ESCUDIER 83000 Toulon France yes
@Cadastre
@Geotag
16051403 338472525 @Company
@Persons
@UBO
@INPI
BESSIERES Michel
DoB: 1961-09-29
PoB: 57463 Metz (57) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
842 Boulevard Docteur Felix Escudier 83000 Toulon France
16052748 783159122 @Company
@Persons
@UBO
@INPI
BESSIERES Michel
DoB: 1961-09-29
PoB: 57463 Metz (57) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
842 Boulevard FÉLIX ESCUDIER 83000 Toulon France
16052758 783159122 @Company
@Persons
@UBO
@INPI
IMAGERIE DIAGNOSTIQUE AZUR
DoB: 483996039
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
245 HALL 245 Avenue François Cuzin 83000 Toulon 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.