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 BESSON 1959-06-23 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
8575219 323649194 @Company
@Persons
@UBO
@INPI
BESSON Dominique
DoB: 1959-06-23
PoB: BOURG EN BRESSE FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
CONDAL 71480 CUISEAUX FRANCE
11321047 492053848 @Company
@Persons
@UBO
@INPI
RATEL BESSON Dominique
DoB: 1959-07-05
PoB: 21231 Dijon (21) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21220 Ternant France
13918221 439018227 @Company
@Persons
@UBO
@INPI
MEPHARA Alain Alban
DoB: 1959-06-22
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
30 LOT. CANNELLE BESSON 97190 Le Gosier France
13920182 447927237 @Company
@Persons
@UBO
@INPI
MEPHARA Alain Alban
DoB: 1959-06-22
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
30 LOT. CANNELLE BESSON 97190 Le Gosier France yes
@Cadastre
@Geotag
13932954 513808584 @Company
@Persons
@UBO
@INPI
MEPHARA Alain Alban
DoB: 1959-06-22
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
30 Lotissement Cannelle BESSON 97190 Le Gosier France
13954700 819584947 @Company
@Persons
@UBO
@INPI
MEPHARA Alain, Alban
DoB: 1959-06-22
PoB: 97120 Pointe À Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
30 Lotissement Les Cannelles Besson 97190 Le Gosier France
13954703 819584947 @Company
@Persons
@UBO
@INPI
ANI JARDIN
DoB: 513808584
PoB:
P. Morale UBO
Quality: membre
@OCCRP Alef
@WC
PRADEL 97118 Saint-François France
13954704 819584947 @Company
@Persons
@UBO
@INPI
JARDELEVAGE
DoB: 439018227
PoB:
P. Morale UBO
Quality: membre
@OCCRP Alef
@WC
Blanchet 97111 Morne-à-l'Eau France
13954705 819584947 @Company
@Persons
@UBO
@INPI
KAZ'ANIMAL
DoB: 504842329
PoB:
P. Morale UBO
Quality: membre
@OCCRP Alef
@WC
Lotissement Dugazon de Bourgogne Petit Pérou 97139 Les Abymes France
13956047 822511093 @Company
@Persons
@UBO
@INPI
MEPHARA Alain, Alban
DoB: 1959-06-22
PoB: 97120 Pointe À Pitre (971) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 Lotissement Cannelle BESSON 97190 Le Gosier France
13959303 831451133 @Company
@Persons
@UBO
@INPI
MEPHARA Alain, Alban
DoB: 1959-06-22
PoB:
P.Physique
Quality: gérant
@OCCRP Alef
@WC
30 Lotissement Cannelle BESSON 97190 Le Gosier 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.