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 BEGON 1966-05-06 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
787255 438569766 @Company
@Persons
@UBO
@INPI
BEGON Yves Jean Michel
DoB: 1966-12-20
PoB: 42189 Roche-la-Molière (42) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
26 Avenue de Verdun 42000 Saint-Étienne France
822526 425019122 @Company
@Persons
@UBO
@INPI
BEGON Yves Jean Michel
DoB: 1966-12-20
PoB: 42189 Roche-la-Molière (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Allée des Abblets 43330 Pont-Salomon France
822640 429074446 @Company
@Persons
@UBO
@INPI
BEGON Yves Jean Michel
DoB: 1966-12-20
PoB: 42189 Roche-la-Molière (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Allée des Abblets 43330 Pont-Salomon France
827347 518972948 @Company
@Persons
@UBO
@INPI
BEGON Yves
DoB: 1966-12-20
PoB: 42189 Roche-la-Molière (42) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
26 Avenue de Verdun 42000 Saint-Étienne France
3433089 788575637 @Company
@Persons
@UBO
@INPI
BEGON Franck Albert
DoB: 1966-04-14
PoB: 94018 Charenton-le-Pont (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
639 Route des Ciappes 6500 Menton FRANCE yes
@Cadastre
@Geotag
3433090 788575637 @Company
@Persons
@UBO
@INPI
BEGON Franck Albert
DoB: 1966-04-14
PoB: 94018 Charenton-le-Pont (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
639 Route des Ciappes 6500 Menton FRANCE yes
@Cadastre
@Geotag
3442649 454031691 @Company
@Persons
@UBO
@INPI
BEGON FRANCK ALBERT Franck Albert
DoB: 1966-04-14
PoB: 94018 Charenton-le-Pont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
639 RTE DES CIAPPES CASTELLAR 6500 Menton FRANCE
3709971 322759317 @Company
@Persons
@UBO
@INPI
DE BEGON DE LAROUZIERE DE MONTLOSIER DURA Marie Jacqueline Françoise
DoB: 1966-10-19
PoB: 92051 NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 bis chemin des Châteaux 92420 Vaucresson FRANCE
3726648 383875531 @Company
@Persons
@UBO
@INPI
DE BEGON DE LAROUZIERE DE MONTLOSIER DURA Marie Jacqueline Françoise
DoB: 1966-10-19
PoB: 92051 NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 bis chemin des Châteaux 92420 Vaucresson FRANCE
6165834 788267284 @Company
@Persons
@UBO
@INPI
BEGON Yves
DoB: 1966-12-20
PoB: 42189 Roche-la-Molière (42) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
26 Avenue de Verdun 42000 Saint-Étienne France
10222935 421552571 @Company
@Persons
@UBO
@INPI
BEGON CHANCEL Corine
DoB: 1966-05-06
PoB: 14333 Honfleur (14) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Mazou 15400 Saint-Étienne-de-Chomeil 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.