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 323649780 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1787836 323649780 @Company
@Persons
@UBO
@INPI
BEGUIN CHRISTIAN
DoB: 1948-04-17
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue Pierre Demours 75017 Paris France yes
@Cadastre
@Geotag
1787837 323649780 @Company
@Persons
@UBO
@INPI
BEGUIN CHRISTIAN
DoB: 1948-04-17
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Pierre Demours 75017 Paris France yes
@Cadastre
@Geotag
1787838 323649780 @Company
@Persons
@UBO
@INPI
BEGUIN MICHEL
DoB: 1936-09-14
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
139 avenue de Suffren 75007 Paris France yes
@Cadastre
@Geotag
1787839 323649780 @Company
@Persons
@UBO
@INPI
BEGUIN MICHEL
DoB: 1936-09-14
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
139 avenue de Suffren 75007 Paris France yes
@Cadastre
@Geotag
1787840 323649780 @Company
@Persons
@UBO
@INPI
BEGUIN DIDIER
DoB: 1950-04-16
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 rue du Château 77000 Melun France yes
@Cadastre
@Geotag
1787841 323649780 @Company
@Persons
@UBO
@INPI
Beguin Eric
DoB: 1951-06-12
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 rue Guynemer 75006 Paris France yes
@Cadastre
@Geotag
1787842 323649780 @Company
@Persons
@UBO
@INPI
Beguin Grand-Dufay Isabelle
DoB: 1946-03-27
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Villa 37 Jardin des Hespérides 34 bis chemin Joseph Aiguier 13009 Marseille France yes
@Cadastre
@Geotag
1787843 323649780 @Company
@Persons
@UBO
@INPI
Beguin Gilles
DoB: 1947-06-16
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
rue de la Croix du Puits 84440 Robion France yes
@Cadastre
@Geotag
1787844 323649780 @Company
@Persons
@UBO
@INPI
Beguin Hervé
DoB: 1953-10-18
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
337 Coteaux de Guindalos 64110 Gelos France yes
@Cadastre
@Geotag
1787845 323649780 @Company
@Persons
@UBO
@INPI
Beguin Claude
DoB: 1952-12-15
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 impasse Champais 74290 Veyrier-du-Lac France yes
@Cadastre
@Geotag
1787846 323649780 @Company
@Persons
@UBO
@INPI
Beguin Jean-Louis
DoB: 1946-02-12
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
D 983 Km la Heze route de Mantes 78440 Fontenay-Saint-Père France yes
@Cadastre
@Geotag
1787847 323649780 @Company
@Persons
@UBO
@INPI
Dupont Philippe
DoB: 1938-07-06
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
75 boulevard du Montparnasse 75006 Paris France yes
@Cadastre
@Geotag
1787848 323649780 @Company
@Persons
@UBO
@INPI
Dupont Francis
DoB: 1942-03-24
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
360 route Lélia 73000 Barberaz France yes
@Cadastre
@Geotag
1787849 323649780 @Company
@Persons
@UBO
@INPI
Dupont de Thy Annick
DoB: 1945-02-17
PoB: 75103 Paris 03 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
115 rue Cambronne 75015 Paris France yes
@Cadastre
@Geotag
1787850 323649780 @Company
@Persons
@UBO
@INPI
Beguin Clerc Monique
DoB: 1940-09-07
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46 rue Jeanne D'Arc 75013 Paris France yes
@Cadastre
@Geotag
1787851 323649780 @Company
@Persons
@UBO
@INPI
Beguin Mayer Marie-Madeleine
DoB: 1947-02-27
PoB: 94018 Charenton-le-Pont (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
58 rue de la Faisanderie 75016 Paris France yes
@Cadastre
@Geotag
1787852 323649780 @Company
@Persons
@UBO
@INPI
Beguin Lachaux Rosine
DoB: 1949-11-15
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 avenue Stéphane Mallarmé 75017 Paris 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.