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 BEGUIN 1953-04-05 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1787844 323649780 @Company
@Persons
@UBO
@INPI
Beguin Hervé
DoB: 1953-10-18
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
337 Coteaux de Guindalos 64110 Gelos France yes
@Cadastre
@Geotag
2110751 447665704 @Company
@Persons
@UBO
@INPI
d'Abboville Beguin Billecoq Nathalie
DoB: 1953-03-08
PoB: 56124 Malestroit (56) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue Saint-Marc 45000 Orléans France
2418582 447686858 @Company
@Persons
@UBO
@INPI
d'Aboville Beguin Billecoq Nathalie
DoB: 1953-03-08
PoB: 56124 Malestroit (56) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue Saint-Marc 45000 Orléans France
2623378 535270342 @Company
@Persons
@UBO
@INPI
BEGUIN Daniel Henri Victor
DoB: 1953-07-31
PoB: 55362 Moulins-Saint-Hubert (55) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Place du Champ de Mars 26700 Pierrelatte France yes
@Cadastre
@Geotag
2623379 535270342 @Company
@Persons
@UBO
@INPI
BEGUIN Daniel Henri Victor
DoB: 1953-07-31
PoB: 55362 Moulins-Saint-Hubert (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Place du Champ de Mars 26700 Pierrelatte France yes
@Cadastre
@Geotag
2819392 492485313 @Company
@Persons
@UBO
@INPI
BEGUIN André
DoB: 1953-03-26
PoB: 27681 VERNON (27) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 impasse de Vauparfonds 28600 Luisant France
2839413 528683394 @Company
@Persons
@UBO
@INPI
D'ABOVILLE BEGUIN-BILLECOCQ Nathalie
DoB: 1953-03-08
PoB: 56124 MALESTROIT (56) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Saint-Marc 45000 Orléans France yes
@Cadastre
@Geotag
2839414 528683394 @Company
@Persons
@UBO
@INPI
D'ABOVILLE BEGUIN-BILLECOCQ Nathalie
DoB: 1953-03-08
PoB: 56124 MALESTROIT (56) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue Saint-Marc 45000 Orléans France yes
@Cadastre
@Geotag
2968805 395391691 @Company
@Persons
@UBO
@INPI
BEGUIN Andre Bernard Robert
DoB: 1953-03-26
PoB: VERNON (EURE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE PORTE CHARTRAINE 28100 DREUX FRANCE
7819830 451961635 @Company
@Persons
@UBO
@INPI
BEGUIN BILLECOCQ JACQUIN DE MARGERIE Aude
DoB: 1953-06-23
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 Avenue CARNOT 78100 Saint-Germain-en-Laye FRANCE yes
@Cadastre
@Geotag
7819831 451961635 @Company
@Persons
@UBO
@INPI
BEGUIN BILLECOCQ JACQUIN DE MARGERIE Aude
DoB: 1953-06-23
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 Avenue CARNOT 78100 Saint-Germain-en-Laye FRANCE yes
@Cadastre
@Geotag
7920280 479442899 @Company
@Persons
@UBO
@INPI
BEGUIN BILLECOCQ JACQUIN DE MARGERIE aude
DoB: 1953-06-23
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 Avenue CARNOT 78100 Saint-Germain-en-Laye FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7920281 479442899 @Company
@Persons
@UBO
@INPI
BEGUIN BILLECOCQ JACQUIN DE MARGERIE aude
DoB: 1953-06-23
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 Avenue CARNOT 78100 Saint-Germain-en-Laye FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7920848 538014622 @Company
@Persons
@UBO
@INPI
BEGUIN BILLECOCQ JACQUIN DE MARGERIE Aude Marie Claude Françoise
DoB: 1953-06-23
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 Avenue Carnot 78100 Saint-Germain-en-Laye FRANCE yes
@Cadastre
@Geotag
7920849 538014622 @Company
@Persons
@UBO
@INPI
BEGUIN BILLECOCQ JACQUIN DE MARGERIE Aude Marie Claude Françoise
DoB: 1953-06-23
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 Avenue Carnot 78100 Saint-Germain-en-Laye FRANCE yes
@Cadastre
@Geotag
7965135 538023003 @Company
@Persons
@UBO
@INPI
BEGUIN BILLECOCQ JACQUIN DE MARGERIE Aude Marie Claude Françoise
DoB: 1953-06-23
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 Avenue Carnot 78100 Saint-Germain-en-Laye FRANCE yes
@Cadastre
@Geotag
7965136 538023003 @Company
@Persons
@UBO
@INPI
BEGUIN BILLECOCQ JACQUIN DE MARGERIE Aude Marie Claude Françoise
DoB: 1953-06-23
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 Avenue Carnot 78100 Saint-Germain-en-Laye FRANCE yes
@Cadastre
@Geotag
8544911 498092873 @Company
@Persons
@UBO
@INPI
BEGUIN Michel Maurice
DoB: 1953-07-24
PoB: 02529 Mortiers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22bis rue des Maranges 71150 Cheilly-les-Maranges FRANCE
11977015 398618447 @Company
@Persons
@UBO
@INPI
GERVAIS BERTHET Nicole
DoB: 1953-04-12
PoB: Saint Jeoire en Faucigny (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Immeuble LE PONT BEGUIN 74490 Saint-Jeoire France
12557087 508531373 @Company
@Persons
@UBO
@INPI
BEGUIN Pierre Michel
DoB: 1953-10-05
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue du Closet 76240 Belbeuf FRANCE
12911653 801380999 @Company
@Persons
@UBO
@INPI
BEGUIN Pascal Marcel Henri
DoB: 1953-04-05
PoB: 08039 Avaux (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue du Chaud Four 8190 Avaux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12911654 801380999 @Company
@Persons
@UBO
@INPI
BEGUIN Pascal Marcel Henri
DoB: 1953-04-05
PoB: 08039 Avaux (08) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
2 rue du Chaud Four 8190 Avaux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12924401 493488563 @Company
@Persons
@UBO
@INPI
BEGUIN Pascal
DoB: 1953-04-05
PoB: 08039 AVAUX (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue de Chaudfour 8190 Avaux France
12940179 348971862 @Company
@Persons
@UBO
@INPI
ALUMINIUM PECHINEY SAS
DoB: 969510940
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
725 rue Aristide Berges 38340 Voreppe 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.