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 BIESSY 1965-03-21 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1934585 385286802 @Company
@Persons
@UBO
@INPI
Biessy Neveu Virginie
DoB: 1965-09-02
PoB: 69383 Lyon 03 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 rue Carpeaux LA VARENNE ST HILAIRE 94210 Saint-Maur-des-Fossés France
10855777 393159066 @Company
@Persons
@UBO
@INPI
BIESSY Franck Camille
DoB: 1965-03-21
PoB: Châtenay-Malabry 92
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Ferney Numéro 1281 B le Louche 1280 Prevessin Moens FRANCE
10855983 498095348 @Company
@Persons
@UBO
@INPI
BIESSY Franck, Camille
DoB: 1965-03-21
PoB: 92019 Châtenay-Malabry FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1281 route de Ferney 1280 Prevessin Moens FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10863253 493563753 @Company
@Persons
@UBO
@INPI
BIESSY Franck Camille
DoB: 1965-03-21
PoB: 92019 Châtenay-Malabry FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1281 route de Ferney 1280 Prevessin Moens FRANCE yes
@Cadastre
@Geotag
10863254 493563753 @Company
@Persons
@UBO
@INPI
BIESSY Franck Camille
DoB: 1965-03-21
PoB: 92019 Châtenay-Malabry FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1281 route de Ferney 1280 Prevessin Moens FRANCE yes
@Cadastre
@Geotag
10867159 521582775 @Company
@Persons
@UBO
@INPI
BIESSY Franck
DoB: 1965-03-21
PoB: 92019 Châtenay-Malabry FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1281 route de Ferney 1280 Prevessin Moens FRANCE
10867160 521582775 @Company
@Persons
@UBO
@INPI
BIESSY Franck
DoB: 1965-03-21
PoB: 92019 Châtenay-Malabry FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1281 route de Ferney 1280 Prevessin Moens FRANCE
10881243 408574705 @Company
@Persons
@UBO
@INPI
BIESSY Franck
DoB: 1965-03-21
PoB: 92019 Châtenay-Malabry FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1281 route de Ferney 1280 Prévessin-Moëns FRANCE
10881244 408574705 @Company
@Persons
@UBO
@INPI
BIESSY Franck
DoB: 1965-03-21
PoB: 92019 Châtenay-Malabry FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1281 route de Ferney 1280 Prévessin-Moëns FRANCE
10883204 797774700 @Company
@Persons
@UBO
@INPI
BIESSY Franck, Camille
DoB: 1965-03-21
PoB: 92019 Châtenay-Malabry FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1281B route de Ferney 1280 Prevessin Moens FRANCE
10883260 750670598 @Company
@Persons
@UBO
@INPI
BIESSY Franck, Camille
DoB: 1965-03-21
PoB: 92019 Châtenay-Malabry FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1281B route de Ferney 1280 Prevessin Moens FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10901071 442272324 @Company
@Persons
@UBO
@INPI
BIESSY Franck
DoB: 1965-03-21
PoB: 92019 Châtenay-Malabry FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1281bis route de Ferney 1280 Prevessin Moens FRANCE yes
@Cadastre
@Geotag
10920840 514506336 @Company
@Persons
@UBO
@INPI
BIESSY Franck Camille
DoB: 1965-03-21
PoB: 92019 Châtenay-Malabry FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1281bis route de Ferney 1280 Prevessin Moens FRANCE
11961026 353020472 @Company
@Persons
@UBO
@INPI
BIESSY Franck
DoB: 1965-03-21
PoB: 92019 Châtenay-Malabry (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route DE FERNEY - 1281 B LE LOUCHE 1280 Prévessin-Moëns France
11968594 515251932 @Company
@Persons
@UBO
@INPI
BIESSY Franck Camille
DoB: 1965-03-21
PoB: 92019 Châtenay-Malabry (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1281B Route De Ferney 1280 Prévessin-Moëns 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.