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 1995-04-06 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
610963 491205019 @Company
@Persons
@UBO
@INPI
BESSON Camille Marie Anne
DoB: 1995-07-26
PoB: 92044 Levallois-Perret (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
château de Moutot 89310 Annay-sur-Serein France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1690995 820702603 @Company
@Persons
@UBO
@INPI
Besson Martin Axel
DoB: 1995-06-29
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
18 rue Robert Fleury 75015 Paris France
3248300 401278981 @Company
@Persons
@UBO
@INPI
CHANA PEGUET Gilberte Yvette
DoB: 1952-12-09
PoB: 69387 Lyon 07(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
35 Allée du Besson 69400 Limas France yes
@Cadastre
@Geotag
3248301 401278981 @Company
@Persons
@UBO
@INPI
CHANA PEGUET Gilberte Yvette
DoB: 1952-12-09
PoB: 69387 Lyon 07(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 Allée du Besson 69400 Limas France yes
@Cadastre
@Geotag
3248302 401278981 @Company
@Persons
@UBO
@INPI
PEGUET Alain Francois
DoB: 1951-02-18
PoB: 69105 Lacenas (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
35 Allée du Besson 69400 Limas France yes
@Cadastre
@Geotag
3248303 401278981 @Company
@Persons
@UBO
@INPI
PEGUET Alain Francois
DoB: 1951-02-18
PoB: 69105 Lacenas (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 Allée du Besson 69400 Limas France yes
@Cadastre
@Geotag
3985372 332640986 @Company
@Persons
@UBO
@INPI
BESSON PEROUSE Jacqueline
DoB: 1945-10-30
PoB: CHAMPAGNE AU MONT D'OR
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
75 CH DES COLLETTES 6800 CAGNES SUR MER FRANCE
5227400 401447156 @Company
@Persons
@UBO
@INPI
BESSON Jean
DoB: 1930-10-06
PoB: TORTERON (18)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 RUE DES CHALETS MARMAGNE 18500 MEHUN SUR YEVRE FRANCE
5227401 401447156 @Company
@Persons
@UBO
@INPI
BESSON DE KERVENOAEL Bertille
DoB: 1959-03-01
PoB: MELUN (77)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 RUE DES CHALETS MARMAGNE 18500 MEHUN SUR YEVRE FRANCE
8319580 401241872 @Company
@Persons
@UBO
@INPI
PUISSEGUR Pierre Achille
DoB: 1943-09-08
PoB: 31175 Estancarbon (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit BESSON - ESTANCARBON 31800 Saint-Gaudens France yes
@Cadastre
@Geotag
9461130 401020995 @Company
@Persons
@UBO
@INPI
BESSON Jean-Luc
DoB: 1964-06-06
PoB: 69384 Lyon 04(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Clos du Mollard 38790 Saint-Georges-d'Espéranche France
9461131 401020995 @Company
@Persons
@UBO
@INPI
BESSON Jean-Luc
DoB: 1964-06-06
PoB: 69384 Lyon 04(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Clos du Mollard 38790 Saint-Georges-d'Espéranche France
9963750 752109165 @Company
@Persons
@UBO
@INPI
BESSON Benjamin
DoB: 1995-05-12
PoB: 49007 Angers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Brossay 49125 Tiercé FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14220283 439303819 @Company
@Persons
@UBO
@INPI
BESSON Anjarany, Benjamin, Richard
DoB: 1995-04-06
PoB: Tananarive MADAGASCAR
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 rue des Longoses ST GILLES LES BAINS 97434 Saint-Paul 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.