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 BEGUE 1963-04-23 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
10037031 527791016 @Company
@Persons
@UBO
@INPI
BEGUE Eddy Dominique
DoB: 1963-04-23
PoB: 97411 Saint-Denis FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 chemin Ferrère Montgaillard 97400 Saint-Denis FRANCE yes
@Cadastre
@Geotag
14283721 385199591 @Company
@Persons
@UBO
@INPI
BEGUE Eddy Dominique
DoB: 1963-04-23
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Chemin Ferrere - Montgaillard 97400 Saint-Denis France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14293738 435382163 @Company
@Persons
@UBO
@INPI
BEGUE DAMBREVILLE Marie Paule Gladys
DoB: 1963-01-29
PoB: Saint Denis de la Reunion (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
42 Rue Notre Dame De la Source 97400 Saint-Denis France
14295140 441448172 @Company
@Persons
@UBO
@INPI
BEGUE Eddy Dominique
DoB: 1963-04-23
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Chemin Ferrere Montgaillard 97400 Saint-Denis France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14295515 442567277 @Company
@Persons
@UBO
@INPI
BEGUE Eddy
DoB: 1963-04-23
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
18 Chemin Ferrere 97400 Saint-Denis France
14300430 482246584 @Company
@Persons
@UBO
@INPI
BEGUE-WATSON Eddy Dominique
DoB: 1963-04-23
PoB: St Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Chemin Ferrere Montgaillard 97400 Saint-Denis France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14300571 482555901 @Company
@Persons
@UBO
@INPI
BEGUE Rémi Jacques
DoB: 1963-04-17
PoB: 97423 Les Trois-Bassins (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
35 Chemin Hibon 97426 Les Trois-Bassins France
14300572 482555901 @Company
@Persons
@UBO
@INPI
BEGUE Rémi Jacques
DoB: 1963-04-17
PoB: 97423 Les Trois-Bassins (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 Chemin Hibon 97426 Les Trois-Bassins France
14305488 493221865 @Company
@Persons
@UBO
@INPI
BEGUE Eddy Dominique
DoB: 1963-04-23
PoB: St Denis (974) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
18 Chemin Ferrere Montgaillard 97400 Saint-Denis France
14305491 493221865 @Company
@Persons
@UBO
@INPI
CORBAT
DoB: 413058967
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
48 Rue du Stade Montgaillard 97400 Saint-Denis France
14305492 493221865 @Company
@Persons
@UBO
@INPI
CONSEIL - ETUDES - TRAVAUX
DoB: 385199591
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
18 Chemin Ferrere MONTGAILLARD LES HAUTS 97400 Saint-Denis France
14306508 495055881 @Company
@Persons
@UBO
@INPI
BEGUE Eddy Dominique
DoB: 1963-04-23
PoB: St Denis (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Chemin Ferrere Montgaillard 97400 Saint-Denis France
14306510 495055881 @Company
@Persons
@UBO
@INPI
CORBAT
DoB: 413058967
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
48 DU STADE MONTGAILLARD 97400 Saint-Denis France
14306511 495055881 @Company
@Persons
@UBO
@INPI
CONSEIL - ETUDES - TRAVAUX
DoB: 385199591
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
18 FERRERE MONTGAILLARD LES HAUTS 97400 Saint-Denis France
14308854 499943215 @Company
@Persons
@UBO
@INPI
BEGUE Eddy Dominique
DoB: 1963-04-23
PoB: St Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Chemin Ferrere Montgaillard 97400 Saint-Denis France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14308855 499943215 @Company
@Persons
@UBO
@INPI
BEGUE Eddy Dominique
DoB: 1963-04-23
PoB: St Denis (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Chemin Ferrere Montgaillard 97400 Saint-Denis France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14310236 501565329 @Company
@Persons
@UBO
@INPI
BEGUE Eddy Dominique
DoB: 1963-04-23
PoB: St Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Chemin Ferrere Montgaillard 97400 Saint-Denis France
14318883 514720788 @Company
@Persons
@UBO
@INPI
INVESTISSEMENT PATRIMONIAL FAMILLE BEGUE
DoB: 499943215
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
18 Chemin Ferrere 97400 Saint-Denis France
14331028 538121625 @Company
@Persons
@UBO
@INPI
BEGUE Eddy Dominique
DoB: 1963-04-23
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Chemin Ferrere Montgaillard 97400 Saint-Denis France
14333826 753765213 @Company
@Persons
@UBO
@INPI
CONSEIL - ETUDES - TRAVAUX
DoB: 385199591
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
18 Ferrere - Montgaillard les Hauts 97400 Saint-Denis France
14346042 819388802 @Company
@Persons
@UBO
@INPI
BEGUE Eddy Dominique
DoB: 1963-04-23
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: président
@OCCRP Alef
@WC
18 Chemin Ferrere Montgaillard 97400 Saint-Denis France
14347419 822239489 @Company
@Persons
@UBO
@INPI
BEGUE Eddy Dominique
DoB: 1963-04-23
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Chemin Ferrere Montgaillard 97400 Saint-Denis 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.