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 1972-05-16 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
280098 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
300542 752376897 @Company
@Persons
@UBO
@INPI
BESSON GANDELLI Erika Marie Renée
DoB: 1972-05-05
PoB: 05023 Briançon (05) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Saint-Thomas 5600 Réotier France yes
@Cadastre
@Geotag
836424 345220552 @Company
@Persons
@UBO
@INPI
GUILLOUX Jérôme
DoB: 1972-07-22
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin de Girousse lieudit Le Besson 31410 Longages France
1548660 530195775 @Company
@Persons
@UBO
@INPI
BESSON Franck
DoB: 1972-06-18
PoB: 73065 Chambéry FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue DE PONTOISE 95540 Méry-sur-Oise FRANCE
1772763 518603790 @Company
@Persons
@UBO
@INPI
Besson Khemili Hélène
DoB: 1972-04-21
PoB: 77243 Lagny-sur-Marne (77) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
28 rue des Gabians 34470 Pérols France
1939628 502437882 @Company
@Persons
@UBO
@INPI
BESSON KHEMILI Hélène
DoB: 1972-04-21
PoB: LAGNY SUR MARNE FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
28 rue des Gabians 34470 Perols France
2069529 502437684 @Company
@Persons
@UBO
@INPI
BESSON KHEMILI Hélène
DoB: 1972-04-21
PoB: LAGNY SUR MARNE FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
28 rue des Gabians 34470 Perols France
2075233 518603964 @Company
@Persons
@UBO
@INPI
Besson Khemili Hélène
DoB: 1972-04-21
PoB: 77243 Lagny-sur-Marne (77) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
28 rue des Gabians 34470 Pérols France
2127815 502437114 @Company
@Persons
@UBO
@INPI
BESSON KHEMILI Hélène
DoB: 1972-04-21
PoB: LAGNY SUR MARNE FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
28 rue des Gabians 34470 Perols France
2442102 518594288 @Company
@Persons
@UBO
@INPI
Besson Khemili Hélène
DoB: 1972-04-21
PoB: 77243 Lagny-sur-Marne (77) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
28 rue des Gabians 34470 Pérols France
2768030 505274738 @Company
@Persons
@UBO
@INPI
BESSON Thierry
DoB: 1972-05-16
PoB: 39198 Dole FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
résidence Port Soleil 34300 Le Cap d'Agde FRANCE
2768031 505274738 @Company
@Persons
@UBO
@INPI
BESSON Thierry
DoB: 1972-05-16
PoB: 39198 Dole FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
résidence Port Soleil 34300 Le Cap d'Agde FRANCE
3161148 822835856 @Company
@Persons
@UBO
@INPI
BESSON Laurent Jean David
DoB: 1972-03-16
PoB: 34032 Béziers (34) France
P.Physique
Quality: président
@OCCRP Alef
@WC
362A Rue de Sérignac 30260 Bragassargues France
7596596 813491313 @Company
@Persons
@UBO
@INPI
BESSON Philippe
DoB: 1972-10-24
PoB: 59606 VALENCIENNES FRANCE
P.Physique
Quality: Conjoint marié ou pacsé, collaborateur
@OCCRP Alef
@WC
24 rue Saint-Exupéry Château Laty - Bâtiment F 5000 Gap FRANCE
8262549 345220552 @Company
@Persons
@UBO
@INPI
GUILLOUX Jérôme
DoB: 1972-07-22
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin de Girousse lieudit Le Besson 31410 Longages France
8348912 513775684 @Company
@Persons
@UBO
@INPI
BESSON Emmanuel
DoB: 1972-10-16
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Billot 42123 Saint-Cyr-de-Favières FRANCE
15881910 430007088 @Company
@Persons
@UBO
@INPI
BESSON GANDELLI Erika
DoB: 1972-05-05
PoB: 05023 Briançon (05) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Saint-Thomas 5600 Réotier France yes
@Cadastre
@Geotag

 

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.