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 BECK 1968-01-06 found 6 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1879646 799377692 @Company
@Persons
@UBO
@INPI
De Reviers De Mauny Philippe
DoB: 1968-06-06
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
30 rue de Lübeck 75116 Paris France
2735400 510219397 @Company
@Persons
@UBO
@INPI
BECK RECH Fabienne
DoB: 1968-01-06
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue du Mont 77950 Moisenay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6254244 491653143 @Company
@Persons
@UBO
@INPI
BECK RECH Fabienne Claude
DoB: 1968-01-06
PoB: 57463 METZ
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
35 Rue Ernest Cognacq 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
15263842 403071228 @Company
@Persons
@UBO
@INPI
BECK Yvan
DoB: 1968-07-25
PoB: 68 MULHOUSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 RUE DE L'ILL 68270 RUELISHEIM FRANCE
15447411 508116761 @Company
@Persons
@UBO
@INPI
LATTUCH Ralf
DoB: 1968-06-23
PoB: Lübeck Allemagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Pommernstrasse 10 71701 Schwieberdingen Allemagne
16132524 480041904 @Company
@Persons
@UBO
@INPI
BECK CHARBONNIER Karine
DoB: 1968-10-06
PoB: 59017 Armentières (59) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
13 rue Jean Moulin 59800 Lille 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.