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 1967-04-16 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1337935 347803017 @Company
@Persons
@UBO
@INPI
BESSON Jean-Christophe Eugéne Denis
DoB: 1967-01-18
PoB: 16015 ANGOULEME FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Bourg 16140 Ambérac FRANCE
1338533 819813676 @Company
@Persons
@UBO
@INPI
NICOT Laurent, Benoit, André
DoB: 1967-08-10
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
85 boulevard Besson Bey 16000 Angoulême FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1374331 522444397 @Company
@Persons
@UBO
@INPI
BESSON LENER Nathalie
DoB: 1967-03-18
PoB: 16028 Barbezieux-Saint-Hilaire
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Cluzeau 16 Rue des Avenaux 16200 Houlette FRANCE
1374332 522444397 @Company
@Persons
@UBO
@INPI
BESSON LENER Nathalie
DoB: 1967-03-18
PoB: 16028 Barbezieux-Saint-Hilaire
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
Le Cluzeau 16 Rue des Avenaux 16200 Houlette FRANCE
3318147 409575867 @Company
@Persons
@UBO
@INPI
RICHARD Olivier
DoB: 1967-12-16
PoB: 03190 MOULINS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA GOUTTE 3210 BESSON FRANCE
3620069 513811125 @Company
@Persons
@UBO
@INPI
SPIESER BESSON Laurence
DoB: 1967-03-30
PoB: 25388 Montbéliard (25) France
P.Physique
Quality: président
@OCCRP Alef
@WC
16 Rue Camille Ferrand 23000 Guéret France
6819486 491479770 @Company
@Persons
@UBO
@INPI
BESSON LARTIGUE Katy Mylene
DoB: 1967-04-16
PoB: 17415 Saintes
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Rue des combattants d'Afrique du Nord 17420 Saint-Palais-sur-Mer FRANCE
6834904 524820321 @Company
@Persons
@UBO
@INPI
BESSON LARTIGUE Katy
DoB: 1967-04-16
PoB: 17415 Saintes
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 Rue Frédéric Garnier 17640 Vaux-sur-Mer FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6834905 524820321 @Company
@Persons
@UBO
@INPI
BESSON LARTIGUE Katy
DoB: 1967-04-16
PoB: 17415 Saintes
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 Rue Frédéric Garnier 17640 Vaux-sur-Mer FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7400433 825227580 @Company
@Persons
@UBO
@INPI
BESSON Laurent Jean-Claude Marcel Georges
DoB: 1967-07-16
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 rue des Glycines 34320 Nizas FRANCE
9066726 306853961 @Company
@Persons
@UBO
@INPI
BESSON Stéphanie
DoB: 1967-11-04
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue Saint-Amand 75015 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11665899 330095506 @Company
@Persons
@UBO
@INPI
BESSON Franck
DoB: 1967-09-16
PoB: 07264 Saint Marcel d'Ardèche FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route du Libian 7700 Saint Marcel d'Ardèche FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13948594 799581632 @Company
@Persons
@UBO
@INPI
CONQUET DUHAMEL Guylaine Katia
DoB: 1967-02-08
PoB: 97120 Pointe À Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2270 Chemin de Labrousse 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.