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 BÉGUÉ 1990-09-17 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
522881 533958906 @Company
@Persons
@UBO
@INPI
Barbosa Serge Paul
DoB: 1990-01-17
PoB: VILLENEUVE ST GEORGES FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
48 rue Roger Salengro 91270 Vigneux Sur Seine France
2785353 799544176 @Company
@Persons
@UBO
@INPI
ALBERT Loïc, Didier, Michel
DoB: 1990-01-17
PoB: 32013 Auch FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
Fresquel 11270 Saint-Julien-de-Briola FRANCE
2943603 829194836 @Company
@Persons
@UBO
@INPI
BÉGUÉ Laura
DoB: 1990-09-17
PoB: 97411 Saint-Denis FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
68 B rue Ernest Renan 31000 Toulouse FRANCE yes
@Cadastre
@Geotag
2943604 829194836 @Company
@Persons
@UBO
@INPI
BÉGUÉ Laura
DoB: 1990-09-17
PoB: 97411 Saint-Denis FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
68 B rue Ernest Renan 31000 Toulouse FRANCE yes
@Cadastre
@Geotag
4619930 352816086 @Company
@Persons
@UBO
@INPI
AVERNIN Francois Marie Pierre
DoB: 1946-09-12
PoB: PARIS (9)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ESTOCOLMO 4-8 MEXICO D.F. MEXIQUE 0 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4620974 379253974 @Company
@Persons
@UBO
@INPI
DEFEMME Jacques
DoB: 1958-05-17
PoB: AUBUSSON (23)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE VAVEIX 23200 AUBUSSON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4624889 528631690 @Company
@Persons
@UBO
@INPI
BREZE Angélina
DoB: 1990-09-25
PoB: 38544 Vienne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue Eugène PARRY Parsac 23140 Parsac-Rimondeix FRANCE
13200724 444601660 @Company
@Persons
@UBO
@INPI
STACCHIOTTI Paul Patrice Vincent
DoB: 1990-09-25
PoB: 95277 Gonesse (95) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue du Gué Poiré 77410 Messy France yes
@Cadastre
@Geotag
15593765 891940892 @Company
@Persons
@UBO
@INPI
BAHEZRE de LANLAY CHAIX Claire Guénaelle Suzanne
DoB: 1990-05-17
PoB: 78646 Versailles (78) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Rue de l'Ancien Hôtel de Ville 84100 Orange France
15826506 890069875 @Company
@Persons
@UBO
@INPI
ROUILLARD Aurélien
DoB: 1990-04-17
PoB: 49007 Angers (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Fontaine Guérin 5 Route de Gée 49250 les bois d'anjou FRANCE
15833402 450511209 @Company
@Persons
@UBO
@INPI
GINON Marc-Antoine Marie
DoB: 1990-11-22
PoB: 69382 Lyon 02(69) France
P.Physique
Quality: directeur général délégué
@OCCRP Alef
@WC
17 Rue d'Auvergne 69002 Lyon France
16020200 732880737 @Company
@Persons
@UBO
@INPI
BORGOGNO Cynthia, Louise, Henriette
DoB: 1990-01-09
PoB: 10387 Troyes (10) FRANCE
P.Physique
Quality: Directeur délégué
@OCCRP Alef
@WC
12 Rue des Étangs 10600 La Chapelle-Saint-Luc 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.