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 1965-12-04 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1976622 395030513 @Company
@Persons
@UBO
@INPI
LE BEGUE DE GERMINY Charles
DoB: 1965-07-26
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
73 Coleherne court SW5 OEF Londres 0 Royaume-Uni
1976623 395030513 @Company
@Persons
@UBO
@INPI
LE BEGUE DE GERMINY Charles
DoB: 1965-07-26
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
73 Coleherne court SW5 OEF Londres 0 Royaume-Uni
6422625 485342224 @Company
@Persons
@UBO
@INPI
BEGUE MENTION Beatrice
DoB: 1965-02-20
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Rue ANDRE DERIS 33290 Blanquefort FRANCE yes
@Cadastre
@Geotag
6422626 485342224 @Company
@Persons
@UBO
@INPI
BEGUE MENTION Beatrice
DoB: 1965-02-20
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Rue ANDRE DERIS 33290 Blanquefort FRANCE yes
@Cadastre
@Geotag
8034904 478224355 @Company
@Persons
@UBO
@INPI
JAMONEAU BEGUE Marie-Brigitte Elise
DoB: 1965-06-29
PoB: ST DENIS DE LA REUNION FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
18 rue de l'Hospitalité 37000 Tours France
8222093 750255499 @Company
@Persons
@UBO
@INPI
BEGUE Jean Michel Bernard
DoB: 1965-03-13
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
720 Chemin du Tapas 31620 Fronton France
9559086 393503156 @Company
@Persons
@UBO
@INPI
LUTZ Agnès, Marie, Anne BEGUE
DoB: 1965-03-15
PoB: PARIS (12ème) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue Pierre Et Marie Curie 60510 Bresles France
14214807 399252998 @Company
@Persons
@UBO
@INPI
BEGUE Jean Sully
DoB: 1965-12-04
PoB: SAINT LOUIS (REUNION)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 chemin le Bord 97414 Entre Deux France
14220592 440860492 @Company
@Persons
@UBO
@INPI
BEGUE Jean Sully
DoB: 1965-12-04
PoB: ENTRE DEUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 chemin le Bord 97414 Entre deux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14230803 513849646 @Company
@Persons
@UBO
@INPI
ROBERT PAYET Aïda Marie Denise
DoB: 1965-06-06
PoB: LE PORT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
349 rue Alexandre Begue Saint-Leu LA CHALOUPE 97416 Saint-Leu France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14282885 382074995 @Company
@Persons
@UBO
@INPI
BEGUE Leon Emmanuel
DoB: 1965-12-04
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Chemin . DES BIBASSIERS - MOUFIA - 97400 Saint-Denis France
14285675 397809641 @Company
@Persons
@UBO
@INPI
BEGUE Dominique
DoB: 1965-04-07
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
50 RTE RAVINE A MALHEUR 97419 Possession France
14290244 420548117 @Company
@Persons
@UBO
@INPI
BEGUE Leon Emmanuel
DoB: 1965-12-04
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Chemin . DES BIBASSIERS MOUFIA LES HAUTS - Sainte-Clotilde 97490 Saint-Denis France
14292905 432992352 @Company
@Persons
@UBO
@INPI
BEGUE Leon Emmanuel
DoB: 1965-12-04
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Chemin . DES BIBASSIERS MOUFIA LES HAUTS - Sainte-Clotilde 97490 Saint-Denis France
14293055 433384542 @Company
@Persons
@UBO
@INPI
BEGUE Leon Emmanuel
DoB: 1965-12-04
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Chemin . DES BIBASSIERS MOUFIA - Sainte-Clotilde 97490 Saint-Denis France
14300673 482858875 @Company
@Persons
@UBO
@INPI
BEGUE Léon Emmanuel
DoB: 1965-12-04
PoB: St Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Chemin DES BIBASSIERS Sainte-Clotilde 97490 Saint-Denis France
14308823 499935302 @Company
@Persons
@UBO
@INPI
DE PALMAS BEGUE Claudine Sylvie Marie
DoB: 1965-11-08
PoB: 43080 Craponne-sur-Arzon (43) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
66 Ruelle Rovan Bras des Chevrettes 97440 Saint-André France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14310818 501992804 @Company
@Persons
@UBO
@INPI
BEGUE Léon Emmanuel
DoB: 1965-12-04
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
24 T Chemin Des Oiseaux Blancs Bras Pistolet 97441 Sainte-Suzanne France
14349214 827563289 @Company
@Persons
@UBO
@INPI
BEGUE Léon Emmanuel
DoB: 1965-12-04
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 T chemin des Oiseaux Blancs 97441 Sainte-Suzanne France
14351051 831631809 @Company
@Persons
@UBO
@INPI
BEGUE Léon Emmanuel
DoB: 1965-12-04
PoB: 97418 Sainte-Marie (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 T chemin des Oiseaux Blancs 97441 Sainte-Suzanne France
14351052 831631809 @Company
@Persons
@UBO
@INPI
BEGUE Léon Emmanuel
DoB: 1965-12-04
PoB: 97418 Sainte-Marie (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 T chemin des Oiseaux Blancs 97441 Sainte-Suzanne France
14364033 889944955 @Company
@Persons
@UBO
@INPI
BEGUE Leon Emmanuel
DoB: 1965-12-04
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 ter Chemin Des Oiseaux Blancs 97441 Sainte-Suzanne France
14364254 890423080 @Company
@Persons
@UBO
@INPI
BEGUE Léon Emmanuel
DoB: 1965-12-04
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: président
@OCCRP Alef
@WC
24 ter Chemin Des Oiseaux Blancs 97441 Sainte-Suzanne France
15385697 501685556 @Company
@Persons
@UBO
@INPI
BOBBIA BEGUE Frédérique Renée Madeleine
DoB: 1965-01-23
PoB: 93049 Neuilly-Plaisance (93) France
P.Physique
Quality: liquidateur
@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.