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 1968-05-17 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
860628 831039599 @Company
@Persons
@UBO
@INPI
SPEZIALE BEGUE Sylvie
DoB: 1968-12-17
PoB: 31555 Toulouse (31) France
P.Physique
Quality: président
@OCCRP Alef
@WC
5 Rue Jean de la Fontaine 31140 Fonbeauzard France
3056063 419855853 @Company
@Persons
@UBO
@INPI
BEGUE Jean Marc
DoB: 1968-01-17
PoB: Babetville Madagascar
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier Toulair 30760 Saint-Christol-de-Rodières France
3072742 399700640 @Company
@Persons
@UBO
@INPI
BEGUE Jean Marc
DoB: 1968-01-17
PoB: Babetville Madagascar
P.Physique
Quality: gérant
@OCCRP Alef
@WC
30130 Saint-Christol-de-Rodières France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4501565 482205226 @Company
@Persons
@UBO
@INPI
BEGUE Frederic Florent
DoB: 1968-09-17
PoB: TANANARIVE MADAGASCAR
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 BIS RUE MORVAN 22400 COETMIEUX FRANCE
4544354 482351285 @Company
@Persons
@UBO
@INPI
BEGUE Frederic Florent
DoB: 1968-09-17
PoB: TANANARIVE MADAGASCAR
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 BIS RUE MORVAN 22400 COETMIEUX FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4544355 482351285 @Company
@Persons
@UBO
@INPI
BEGUE Frederic Florent
DoB: 1968-09-17
PoB: TANANARIVE MADAGASCAR
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 BIS RUE MORVAN 22400 COETMIEUX FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7084143 391685278 @Company
@Persons
@UBO
@INPI
BEGUE Philippe
DoB: 1968-02-29
PoB: 17300 La Rochelle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 impasse des Bergeronnettes 17540 Anais FRANCE
7095117 400419958 @Company
@Persons
@UBO
@INPI
BEGUE Philippe André Daniel
DoB: 1968-02-29
PoB: LA ROCHELLE 17
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 IMPASSE DES BERGERONNETTES ANAIS 17540 LES RIVIERES D'ANAIS FRANCE
7615244 819059502 @Company
@Persons
@UBO
@INPI
BEGUE GIRAUD Florence, Jeanine, Berthe
DoB: 1968-05-24
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 avenue du Col d'Izoard 5100 Briançon FRANCE
14295505 442554077 @Company
@Persons
@UBO
@INPI
BEGUE WAGNON Annie Marie Claude
DoB: 1968-05-17
PoB: 97421 Salazie (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
722 Rue de la Gare 97440 Saint-André France
14295606 442851408 @Company
@Persons
@UBO
@INPI
BEGUE WAGNON Annie Marie Claude
DoB: 1968-05-17
PoB: 97421 Salazie (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
722 Rue de la Gare 97440 Saint-André 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.