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 BES 1970-08-04 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3825639 527480388 @Company
@Persons
@UBO
@INPI
BES Pierre Henri Lucien
DoB: 1970-04-21
PoB: 66045 Catllar (66) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
Mas Tarrene 66500 Eus France
4949419 501731566 @Company
@Persons
@UBO
@INPI
HECKEL BES Beryl Sarah
DoB: 1970-03-31
PoB: 67482 Strasbourg (67) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
325 Montée du Cantin 69270 Rochetaillée-sur-Saône France
5003843 805372471 @Company
@Persons
@UBO
@INPI
HECKEL BES Beryl Sarah
DoB: 1970-03-31
PoB: 67482 Strasbourg (67) France
P.Physique
Quality: président
@OCCRP Alef
@WC
325 Montée du Cantin 69270 Rochetaillée-sur-Saône France
5021371 514802933 @Company
@Persons
@UBO
@INPI
HECKEL BES Béryl Sarah
DoB: 1970-03-31
PoB: 67482 Strasbourg (67) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
325 Montée du Cantin 69270 Rochetaillée-sur-Saône France yes
@Cadastre
@Geotag
5021372 514802933 @Company
@Persons
@UBO
@INPI
HECKEL BES Béryl Sarah
DoB: 1970-03-31
PoB: 67482 Strasbourg (67) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
325 Montée du Cantin 69270 Rochetaillée-sur-Saône France yes
@Cadastre
@Geotag
5021374 514802933 @Company
@Persons
@UBO
@INPI
BES Vincent Gabriel Jacques
DoB: 1970-09-25
PoB: 69244 Tassin-la-Demi-Lune (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
703 Route des Crêtes 69480 Lachassagne France yes
@Cadastre
@Geotag
5051415 510913536 @Company
@Persons
@UBO
@INPI
HECKEL BES Beryl
DoB: 1970-03-31
PoB: 67482 Strasbourg (67) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
325 Montée du Cantin 69270 Rochetaillée-sur-Saône France
7873051 702024845 @Company
@Persons
@UBO
@INPI
DELAUNAY BES DE BERC Isabelle Agathe Cléo
DoB: 1970-08-24
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Rue de Châteaudun 75009 Paris FRANCE
10091202 539502310 @Company
@Persons
@UBO
@INPI
BES Olivier
DoB: 1970-08-04
PoB: 06088 NICE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue de l'Aulnoye 54390 Frouard FRANCE
10091203 539502310 @Company
@Persons
@UBO
@INPI
BES Olivier
DoB: 1970-08-04
PoB: 06088 NICE FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
10 rue de l'Aulnoye 54390 Frouard FRANCE
10135336 498906452 @Company
@Persons
@UBO
@INPI
BES Olivier
DoB: 1970-08-04
PoB: 06088 NICE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 C RUE MICHELET 54000 NANCY FRANCE
10135337 498906452 @Company
@Persons
@UBO
@INPI
BES Olivier
DoB: 1970-08-04
PoB: 06088 NICE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 C RUE MICHELET 54000 NANCY FRANCE
11634028 502958721 @Company
@Persons
@UBO
@INPI
MARCHAND BES Astrid Danielle Laurence
DoB: 1970-08-12
PoB: 42218 Saint-Etienne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Rue Germaine Robin 42160 Saint-Cyprien FRANCE yes
@Cadastre
@Geotag
12066933 517873378 @Company
@Persons
@UBO
@INPI
MARY MEDVES Nathalie
DoB: 1970-01-20
PoB: 11069 CARCASSONNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 chemin de la croix 11800 Trèbes 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.