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 1978-07-12 found 7 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3931828 428934046 @Company
@Persons
@UBO
@INPI
BESSON Dimitri Frédéric
DoB: 1978-07-12
PoB: 74012 ANNEMASSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
106 CHE. DES VIGNASSES 6410 BIOT FRANCE
5062561 789038114 @Company
@Persons
@UBO
@INPI
BESSON Alexandre Jean-Marc
DoB: 1978-12-15
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
46 Rue Raulin 69007 Lyon France yes
@Cadastre
@Geotag
5062562 789038114 @Company
@Persons
@UBO
@INPI
BESSON Alexandre Jean-Marc
DoB: 1978-12-15
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46 Rue Raulin 69007 Lyon France yes
@Cadastre
@Geotag
6422581 528795339 @Company
@Persons
@UBO
@INPI
TRIVIAUX Franck
DoB: 1978-07-15
PoB: 87085 Limoges (87) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12-14 Rue Colette Besson Apt A 102 33140 Villenave d'Ornon FRANCE
6422582 528795339 @Company
@Persons
@UBO
@INPI
TRIVIAUX Franck
DoB: 1978-07-15
PoB: 87085 Limoges (87) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
12-14 Rue Colette Besson Apt A 102 33140 Villenave d'Ornon FRANCE
13342226 824413587 @Company
@Persons
@UBO
@INPI
BESSON Nadège
DoB: 1978-04-07
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
23c rue des Chênes Verts 84700 Sorgues FRANCE
13964711 844340943 @Company
@Persons
@UBO
@INPI
SAINT CLOUD Louisianne
DoB: 1978-07-19
PoB: Port au Prince Haïti
P.Physique
Quality: président
@OCCRP Alef
@WC
Résidence Guillaume appt 1 route de Tonnelle blanche - Besson 97139 Les Abymes 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.