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 BEC 1954-09-09 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3983999 508019676 @Company
@Persons
@UBO
@INPI
NASHEN Barry
DoB: 1954-12-03
PoB: Montréal CANADA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
725 Upper Bermont avenue Westmont Hby1k1 Québec 0 CANADA yes
@Cadastre
@Geotag
4378681 824307045 @Company
@Persons
@UBO
@INPI
BEC Nadine, Anne-Marie, Régine
DoB: 1954-09-09
PoB: 12198 Rieupeyroux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
51 rue Béteille 12000 Rodez FRANCE yes
@Cadastre
@Geotag
5298261 343888400 @Company
@Persons
@UBO
@INPI
VARLET Charles Isore Prosper
DoB: 1954-04-02
PoB: 60245 Formerie FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 rue de Québec 14000 Caen FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8112959 448079798 @Company
@Persons
@UBO
@INPI
AUGER GIMBERT Evelyne, Roberte, Léa
DoB: 1954-09-22
PoB: 27380 Malleville sur-le-bec FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Vallée Becquerel 27290 Appeville-Annebault FRANCE
8113904 484469002 @Company
@Persons
@UBO
@INPI
AUGER GIMBERT Evelyne
DoB: 1954-09-22
PoB: 27380 MALLEVILLE SUR LE BEC FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
1 Vallée Becquerel 27290 Appeville-Annebault FRANCE
9385324 422339473 @Company
@Persons
@UBO
@INPI
LE FOULER FLEJO Chantal
DoB: 1954-09-05
PoB: 56090 INZINZAC-LOCHRIST SECTION DE PENQUESTEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE JEAN LE BEC 29000 QUIMPER FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9385325 422339473 @Company
@Persons
@UBO
@INPI
LE FOULER FLEJO Chantal
DoB: 1954-09-05
PoB: 56090 INZINZAC-LOCHRIST SECTION DE PENQUESTEN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 RUE JEAN LE BEC 29000 QUIMPER FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10454679 503964074 @Company
@Persons
@UBO
@INPI
HOUVENAEGHEL Jean-Marc Patrick
DoB: 1954-09-11
PoB: 62427 Hénin-Beaumont
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 RUE du Québec 62100 Calais FRANCE
12488292 326578457 @Company
@Persons
@UBO
@INPI
L'UNION MARITIME ET PORTAIRE - UMEP
DoB: 0
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
7 RUE ANFRAY 76600 LE HAVRE FRANCE yes
@Cadastre
@Geotag
12567234 352977565 @Company
@Persons
@UBO
@INPI
PREVOST Gerard Rene Daniel
DoB: 1954-09-25
PoB: 76621 ST MARTIN OSMONVILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE QUESNOT 27370 LE BEC THOMAS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12625483 434427688 @Company
@Persons
@UBO
@INPI
PREVOST Gerard, Rene, Daniel
DoB: 1954-09-25
PoB: 76621 SAINT MARTIN OSMONVILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE DE LA MAIRIE 27370 LE BEC THOMAS FRANCE
13336830 449279710 @Company
@Persons
@UBO
@INPI
BEC Jean-Pierre
DoB: 1954-07-25
PoB: 84007 AVIGNON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
310 CHE. DES ESPASSIERS 84250 LE THOR FRANCE
13568877 352977565 @Company
@Persons
@UBO
@INPI
PREVOST Gérard René Daniel
DoB: 1954-09-25
PoB: 76621 ST MARTIN OSMONVILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE QUESNOT 27370 LE BEC THOMAS FRANCE yes
@Cadastre
@Geotag
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.