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 BEGARD 1957-01-09 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
793355 343639688 @Company
@Persons
@UBO
@INPI		 BEGARD Jean-Louis Olivier
DoB: 1957-01-09
PoB: 59178 Douai (59) France
P.Physique
Quality: président
@OCCRP Alef
@WC
 99 Rue des Mimosas 84100 Orange France
3061849 343639688 @Company
@Persons
@UBO
@INPI		 BEGARD Jean-Louis Olivier
DoB: 1957-01-09
PoB: 59178 Douai (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 99 Rue des Mimosas 84100 Orange France
3135372 378438345 @Company
@Persons
@UBO
@INPI		 BEGARD Jean-Louis Olivier
DoB: 1957-01-09
PoB: 59178 Douai (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 99 Rue des Mimosas 84100 Orange France
3135373 378438345 @Company
@Persons
@UBO
@INPI		 BEGARD Jean-Louis Olivier
DoB: 1957-01-09
PoB: 59178 Douai (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 99 Rue des Mimosas 84100 Orange France
3154904 789885662 @Company
@Persons
@UBO
@INPI		 BEGARD Jean-Louis Olivier
DoB: 1957-01-09
PoB: 59178 Douai (59) France
P.Physique
Quality: président
@OCCRP Alef
@WC
 99 Rue des Mimosas 84100 Orange France
13330980 339437238 @Company
@Persons
@UBO
@INPI		 BEGARD Jean-Louis
DoB: 1957-01-09
PoB: DOUAY 59
P.Physique
Quality: Président
@OCCRP Alef
@WC
 RUE DES MIMOSAS 84100 ORANGE FRANCE
13331448 535279939 @Company
@Persons
@UBO
@INPI		 BEGARD Jean, Louis
DoB: 1957-01-09
PoB: 59178 Douai FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 99 rue des Mimosas 84100 Orange FRANCE
13374116 440932788 @Company
@Persons
@UBO
@INPI		 BEGARD Jean Louis
DoB: 1957-01-09
PoB: DOUAI (59)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 99 RUE DES MIMOSAS ORANGE 84100 ORANGE FRANCE
13412183 823712450 @Company
@Persons
@UBO
@INPI		 BEGARD Jean, Louis
DoB: 1957-01-09
PoB: 59178 Douai FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 99 rue des Mimosas 84100 Orange FRANCE yes
@Cadastre
@Geotag
13414472 805121571 @Company
@Persons
@UBO
@INPI		 BEGARD Jean-Louis
DoB: 1957-01-09
PoB: 59178 Douai FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 99 rue des Mimosas 84100 Orange FRANCE yes
@Cadastre
@Geotag
13414473 805121571 @Company
@Persons
@UBO
@INPI		 BEGARD Jean-Louis
DoB: 1957-01-09
PoB: 59178 Douai FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 99 rue des Mimosas 84100 Orange FRANCE yes
@Cadastre
@Geotag
13427929 434514907 @Company
@Persons
@UBO
@INPI		 BEGARD Jean Louis
DoB: 1957-01-09
PoB: DOUAI (59)
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 99 rue des Mimosas 84100 Orange FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
15435188 805121571 @Company
@Persons
@UBO
@INPI		 BEGARD Jean-Louis
DoB: 1957-01-09
PoB: 59178 Douai (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 99 Rue des Mimosas 84100 Orange France yes
@Cadastre
@Geotag
15435189 805121571 @Company
@Persons
@UBO
@INPI		 BEGARD Jean-Louis
DoB: 1957-01-09
PoB: 59178 Douai (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 99 Rue des Mimosas 84100 Orange 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.