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 1962-04-09 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1713639 822775110 @Company
@Persons
@UBO
@INPI
Besson Hubert
DoB: 1962-09-26
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue du Faubourg Saint-Martin 75010 Paris France
1713641 822775110 @Company
@Persons
@UBO
@INPI
Besson Hubert
DoB: 1962-09-26
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue du Faubourg Saint-Martin 75010 Paris France
2001306 531477743 @Company
@Persons
@UBO
@INPI
Besson Hubert
DoB: 1962-09-26
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
8 rue du Faubourg Saint-Martin 75010 Paris France
2064970 531477214 @Company
@Persons
@UBO
@INPI
BESSON Hubert
DoB: 1962-09-26
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
8 rue du Faubourg Saint-Martin 75010 Paris France
2498231 520785239 @Company
@Persons
@UBO
@INPI
Besson Hubert
DoB: 1962-09-26
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
8 rue du Faubourg Saint-Martin 75010 Paris France
3306775 320475932 @Company
@Persons
@UBO
@INPI
MALLET Lionel Georges
DoB: 1962-03-09
PoB: 03190 Moulins FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
les Rouyeaux 3210 Besson FRANCE
3319604 533651709 @Company
@Persons
@UBO
@INPI
MALLET Lionel, Georges
DoB: 1962-03-09
PoB: 03190 Moulins FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Lieu dit les Rouyaux 3210 Besson FRANCE
3319924 380052134 @Company
@Persons
@UBO
@INPI
MALLET Lionel, Georges
DoB: 1962-03-09
PoB: 03190 Moulins FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
les Rouyaux 3210 Besson FRANCE
4636474 488481144 @Company
@Persons
@UBO
@INPI
DELMAS DE ZULUETA Y DE BESSON Carole
DoB: 1962-08-14
PoB: 92002 Antony (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
351 Chemin DE LA COMBE VILLA LOU SIMBEU 6530 Saint-Cézaire-sur-Siagne FRANCE yes
@Cadastre
@Geotag
4636475 488481144 @Company
@Persons
@UBO
@INPI
DELMAS DE ZULUETA Y DE BESSON Carole
DoB: 1962-08-14
PoB: 92002 Antony (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
351 Chemin DE LA COMBE VILLA LOU SIMBEU 6530 Saint-Cézaire-sur-Siagne FRANCE yes
@Cadastre
@Geotag
4871710 390885879 @Company
@Persons
@UBO
@INPI
BESSON Gilbert
DoB: 1962-04-09
PoB: 69202 Sainte-Foy-lès-Lyon (69) France
P.Physique
Quality: secrétaire
@OCCRP Alef
@WC
26 Rue Boiron 69440 Mornant France
5541790 438435364 @Company
@Persons
@UBO
@INPI
MOLLE RABILLER Pascale
DoB: 1962-10-23
PoB: Challans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 impasse du Pré Besson 85300 Challans France
5541791 438435364 @Company
@Persons
@UBO
@INPI
MOLLE RABILLER Pascale
DoB: 1962-10-23
PoB: Challans FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
15 impasse du Pré Besson 85300 Challans France
6846789 527583652 @Company
@Persons
@UBO
@INPI
BESSON Patrick
DoB: 1962-11-12
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Rue du pont 17600 Sablonceaux FRANCE
7595696 823209051 @Company
@Persons
@UBO
@INPI
BESSON Philippe
DoB: 1962-12-25
PoB: 39300 Lons-le-Saunier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin de l'Adroit 5230 Prunières FRANCE
7595697 823209051 @Company
@Persons
@UBO
@INPI
BESSON Philippe
DoB: 1962-12-25
PoB: 39300 Lons-le-Saunier FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
chemin de l'Adroit 5230 Prunières FRANCE
8245008 478852817 @Company
@Persons
@UBO
@INPI
BESSON PERREU Anita
DoB: 1962-07-19
PoB: 49007 Angers (49) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Impasse du Comte de Foix 31830 Plaisance-du-Touch France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8728243 794087395 @Company
@Persons
@UBO
@INPI
BUCZEK BESSON Martine
DoB: 1962-12-19
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
allée des Aubépines Viallard 63590 Cunlhat FRANCE
8739115 501422984 @Company
@Persons
@UBO
@INPI
BESSON Jean Louis
DoB: 1962-02-02
PoB: 43040 Brioude FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 impasse Moulin de Saint-Pierre 63670 Orcet FRANCE
8926825 403822588 @Company
@Persons
@UBO
@INPI
BESSON Patrice Hugues Arsène
DoB: 1962-06-09
PoB: 44003 Ancenis
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
145 Rue de Chatillon 35200 Rennes FRANCE
9425464 492355235 @Company
@Persons
@UBO
@INPI
BESSON Christian Marcel Joannès
DoB: 1962-09-21
PoB: 69291 Saint-Symphorien-d'Ozon (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
355 Rue des Fontaines 69360 Ternay France
9963746 752109165 @Company
@Persons
@UBO
@INPI
LUCE BESSON Valérie
DoB: 1962-12-09
PoB: 49007 Angers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Brossay 49125 Tiercé FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9963747 752109165 @Company
@Persons
@UBO
@INPI
LUCE BESSON Valérie
DoB: 1962-12-09
PoB: 49007 Angers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Brossay 49125 Tiercé FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11480698 424390920 @Company
@Persons
@UBO
@INPI
BESSON Jean Emmenuel Louis
DoB: 1962-06-05
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 RUE DE MONTMARTRE 21000 DIJON 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.