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 1970-09-05 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1352890 524788171 @Company
@Persons
@UBO
@INPI
LEBARBIER BEC Claire Marie Simone
DoB: 1970-09-27
PoB: 17347 Saint-Jean-d'Angély
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 RUE des Borderies 16100 Saint-Laurent-de-Cognac FRANCE
1352891 524788171 @Company
@Persons
@UBO
@INPI
LEBARBIER BEC Claire Marie Simone
DoB: 1970-09-27
PoB: 17347 Saint-Jean-d'Angély
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
48 RUE des Borderies 16100 Saint-Laurent-de-Cognac FRANCE
1582397 494841398 @Company
@Persons
@UBO
@INPI
BEC HIGONNET Claudine Céline
DoB: 1970-09-05
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Chasse De Pontpoint 60300 Senlis FRANCE
1631134 421510611 @Company
@Persons
@UBO
@INPI
BEC HIGONNET Claudine Céline
DoB: 1970-09-05
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Chasse De Pontpoint 60300 Senlis FRANCE yes
@Cadastre
@Geotag
1700785 508415676 @Company
@Persons
@UBO
@INPI
Barker Anthony
DoB: 1970-09-05
PoB: Québec CANADA
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1103-1000 Mt Pleasant Road M4 2M2 Toronto 0 Canada
2272664 752529966 @Company
@Persons
@UBO
@INPI
Chaffiotte Valéry
DoB: 1970-08-28
PoB: 76552 Sainte-Adresse (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1355 avenue Oak G1T 1Z5 Québec 0 Canada
2326063 490060787 @Company
@Persons
@UBO
@INPI
Seguin Patrice
DoB: 1970-05-09
PoB: 85191 La Roche-sur-Yon (85) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
421 Rachel Est Montréal - Québec H2J 2G8 0 Canada
2418797 378085468 @Company
@Persons
@UBO
@INPI
Lefebvre Charles
DoB: 1970-12-08
PoB: Quebec CANADA
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
261 RUE du Dauphiné Saint Lambert Québec J4S 1N6 0 Canada
2490683 512956939 @Company
@Persons
@UBO
@INPI
Seguin Patrice
DoB: 1970-05-09
PoB: 85191 La Roche-sur-Yon (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
110 de la Barre Appt 324 J4k1a3 Longueuil Québec 0 Canada
3194566 453051070 @Company
@Persons
@UBO
@INPI
BEC HIGONNET Claudine
DoB: 1970-09-05
PoB: 93007 Le Blanc-Mesnil
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue Renoir 60300 Senlis FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4060311 807472667 @Company
@Persons
@UBO
@INPI
CARPENTIER François Alain Jean-Claude
DoB: 1970-09-19
PoB: 92002 Antony (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 BIS Allée du Québec 91300 Massy FRANCE
5321213 487853095 @Company
@Persons
@UBO
@INPI
ALLIAUME Pierre
DoB: 1970-09-04
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Granby - Québec J2ht7 146 rue Dubé 0 CANADA yes
@Cadastre
@Geotag
5872822 432499465 @Company
@Persons
@UBO
@INPI
ROSSIN-ARTHIAT Louis François
DoB: 1970-09-06
PoB: Montréal Canada
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3395 Rue Paul Contant H4K - 2H5 Province de Québec 0 Ville Saint Laurent Canada yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6822964 494147887 @Company
@Persons
@UBO
@INPI
LEBARBIER BEC Claire Marie Simone
DoB: 1970-09-27
PoB: 17347 SAINT JEAN D'ANGELY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 Rue des Borderies 16100 Saint-Laurent-de-Cognac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6822965 494147887 @Company
@Persons
@UBO
@INPI
LEBARBIER BEC Claire Marie Simone
DoB: 1970-09-27
PoB: 17347 SAINT JEAN D'ANGELY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 Rue des Borderies 16100 Saint-Laurent-de-Cognac 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.