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 1972-02-11 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
176821 452051006 @Company
@Persons
@UBO
@INPI
BESSON Damien
DoB: 1972-02-28
PoB: 51454 Reims (51) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
541 Chemin Du Canebas 83320 Carqueiranne France
1944442 804408722 @Company
@Persons
@UBO
@INPI
Besson Violaine
DoB: 1972-03-11
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
24 rue du Pourtour 78360 Montesson France
2051102 804408904 @Company
@Persons
@UBO
@INPI
Besson Violaine
DoB: 1972-03-11
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
24 rue du Pourtour 78360 Montesson France
3249961 752642876 @Company
@Persons
@UBO
@INPI
BESSON LEFEBVRE Stéphanie Marie Pierre
DoB: 1972-02-23
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
PISSE VIEILLE 69220 Cercié France yes
@Cadastre
@Geotag
3249962 752642876 @Company
@Persons
@UBO
@INPI
BESSON LEFEBVRE Stéphanie Marie Pierre
DoB: 1972-02-23
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
PISSE VIEILLE 69220 Cercié France yes
@Cadastre
@Geotag
12583649 791228836 @Company
@Persons
@UBO
@INPI
BESSON TRAN-MINH Amandine, Geneviève, Antoinette
DoB: 1972-02-11
PoB: 59560 Seclin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 rue de la Champmeslé 76000 Rouen FRANCE yes
@Cadastre
@Geotag
12583650 791228836 @Company
@Persons
@UBO
@INPI
BESSON TRAN-MINH Amandine, Geneviève, Antoinette
DoB: 1972-02-11
PoB: 59560 Seclin FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
35 rue de la Champmeslé 76000 Rouen FRANCE yes
@Cadastre
@Geotag
12597324 539293522 @Company
@Persons
@UBO
@INPI
BESSON TRAN-MINH Amandine, Geneviève, Antoinette
DoB: 1972-02-11
PoB: 59560 Seclin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 rue de la Champmeslé 76000 Rouen FRANCE yes
@Cadastre
@Geotag
12597325 539293522 @Company
@Persons
@UBO
@INPI
BESSON TRAN-MINH Amandine, Geneviève, Antoinette
DoB: 1972-02-11
PoB: 59560 Seclin FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
35 rue de la Champmeslé 76000 Rouen FRANCE yes
@Cadastre
@Geotag
12612464 750803181 @Company
@Persons
@UBO
@INPI
BESSON TRAN-MINH Amandine, Geneviève, Antoinette
DoB: 1972-02-11
PoB: 59560 Seclin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 rue de la Champmeslé 76000 Rouen FRANCE
13339242 791044068 @Company
@Persons
@UBO
@INPI
DO Jean-Philippe
DoB: 1972-03-27
PoB: 84087 Orange FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
Quartier Besson 84110 Saint-Romain-En-Viennois FRANCE yes
@Cadastre
@Geotag
13355839 791040629 @Company
@Persons
@UBO
@INPI
DO Jean-Philippe
DoB: 1972-03-27
PoB: 84087 Orange FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
Quartier Besson 84110 Saint-Romain-En-Viennois FRANCE
13927023 493531610 @Company
@Persons
@UBO
@INPI
FIFI Tonny Damien
DoB: 1972-02-22
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue DUHAMEL SECTION BESSON 97190 Le Gosier France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13961488 835121237 @Company
@Persons
@UBO
@INPI
PEREZ Laurence, Stéphanie
DoB: 1972-04-04
PoB: 38421 Saint-Martin-d'Hères France
P.Physique
Quality: président
@OCCRP Alef
@WC
Route de Besson Angle rue Basile Calixte 97139 Les Abymes France
15987291 345220552 @Company
@Persons
@UBO
@INPI
GUILLOUX Jérôme
DoB: 1972-07-22
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin de Girousse lieudit Le Besson 31410 Longages 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.