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 BEY 1975-05-05 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1222891 518745708 @Company
@Persons
@UBO
@INPI
BEY Jean-Luc
DoB: 1975-04-26
PoB: 33039 Bègles (33) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
4B Chemin de la Croisière 33550 Le Tourne FRANCE
1385272 338559776 @Company
@Persons
@UBO
@INPI
BEY Jean, Luc
DoB: 1975-04-26
PoB: 33039 Bègles FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
4bis chemin de la Croisière 33550 Le tourne FRANCE
1752620 795203090 @Company
@Persons
@UBO
@INPI
Wansa Hanna Sonia
DoB: 1975-09-14
PoB: Freetown ROYAUME-UNI
P.Physique
Quality: Associé
@OCCRP Alef
@WC
rue Ramlet Albaïda Résidence Almorjan Bey Beyrouth 0 Liban yes
@Cadastre
@Geotag
2028539 582042313 @Company
@Persons
@UBO
@INPI
BEY Jean-Luc
DoB: 1975-04-26
PoB: 33039 BEGLES (33) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
4 bis chemin de la Croisière 33550 Le Tourne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2132062 803667385 @Company
@Persons
@UBO
@INPI
Bey Philippe
DoB: 1975-07-30
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
57 rue du Garde Chasse 93260 Les Lilas France
2476728 804146769 @Company
@Persons
@UBO
@INPI
Ouaday Bey Fatima
DoB: 1975-01-01
PoB: Amziz MAROC
P.Physique
Quality: Président
@OCCRP Alef
@WC
24 rue Saussier-Leroy 75017 Paris France
5879483 802773960 @Company
@Persons
@UBO
@INPI
YAHIA-BEY IZEROUKENE Nacera
DoB: 1975-06-25
PoB: 38516 La Tronche (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Rue Gabriel Péri 38130 Échirolles France yes
@Cadastre
@Geotag
5879485 802773960 @Company
@Persons
@UBO
@INPI
YAHIA-BEY IZEROUKENE Nacera
DoB: 1975-06-25
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue Gabriel Péri 38130 Échirolles France yes
@Cadastre
@Geotag
5893383 494044316 @Company
@Persons
@UBO
@INPI
YAHIA-BEY IZEROUKENE Nacera
DoB: 1975-06-25
PoB: 38516 La Tronche (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Rue Gabriel Péri 38130 Échirolles France
6330344 414833616 @Company
@Persons
@UBO
@INPI
BEY Jean-Luc
DoB: 1975-04-26
PoB: 33039 Bègles (33) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
4BIS Chemin de la Croisière 33550 Le Tourne FRANCE
6333537 828774638 @Company
@Persons
@UBO
@INPI
BEY Amar
DoB: 1975-05-05
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 Rue de la Gabarreyre 33290 Blanquefort FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6351331 500960448 @Company
@Persons
@UBO
@INPI
BEY Jean-Luc
DoB: 1975-04-26
PoB: 33039 Bègles (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 C Chemin de Carreyre 33880 Saint-Caprais-de-Bordeaux FRANCE yes
@Cadastre
@Geotag
6352915 388243610 @Company
@Persons
@UBO
@INPI
BEY Jean-Luc
DoB: 1975-04-26
PoB: 33039 Bègles (33) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
4 Bis Chemin de la Croisière 33550 Le Tourne FRANCE
6359360 521385344 @Company
@Persons
@UBO
@INPI
BEY Jean Luc
DoB: 1975-04-26
PoB: 33039 Bègles (33) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
4B Chemin de la Croisière 33550 Le Tourne FRANCE
6369062 392776274 @Company
@Persons
@UBO
@INPI
BEY Jean-Luc
DoB: 1975-04-26
PoB: 33039 Bègles (33)
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
4B Chemin de la Croisière LE TOURNE 33550 Le Tourne FRANCE
6371681 488753153 @Company
@Persons
@UBO
@INPI
BEY Jean-Luc
DoB: 1975-04-26
PoB: 33039 Bègles (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 C Chemin DE CARREYRE LIEUDIT LAPEYREYRE 33880 Saint-Caprais-de-Bordeaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6371682 488753153 @Company
@Persons
@UBO
@INPI
BEY Jean-Luc
DoB: 1975-04-26
PoB: 33039 Bègles (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 C Chemin DE CARREYRE LIEUDIT LAPEYREYRE 33880 Saint-Caprais-de-Bordeaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6429504 521387258 @Company
@Persons
@UBO
@INPI
BEY Jean Luc
DoB: 1975-04-26
PoB: 33039 Bègles (33) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
4B Chemin de la Croisière 33550 Le Tourne FRANCE
6443013 452691082 @Company
@Persons
@UBO
@INPI
BEY Frederic Ahmed
DoB: 1975-12-16
PoB: 33039 Bègles (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue DE FIGUEY 33640 Beautiran FRANCE
6443014 452691082 @Company
@Persons
@UBO
@INPI
BEY Frederic Ahmed
DoB: 1975-12-16
PoB: 33039 Bègles (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue DE FIGUEY 33640 Beautiran FRANCE
6443240 811850395 @Company
@Persons
@UBO
@INPI
BEY Jean-Luc
DoB: 1975-04-26
PoB: 33039 Bègles (33) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
4B Chemin de la Croisière 33550 Le Tourne FRANCE
6459481 508228426 @Company
@Persons
@UBO
@INPI
BEY Jean-Luc
DoB: 1975-04-26
PoB: 33039 Bègles (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 C Chemin de Carreyre 33880 Saint-Caprais-de-Bordeaux FRANCE
6461426 433202850 @Company
@Persons
@UBO
@INPI
BEY Jean-luc
DoB: 1975-04-26
PoB: 33039 Bègles (33) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
10 C Chemin De Carreyre 33880 Saint-Caprais-de-Bordeaux FRANCE
6469842 314685181 @Company
@Persons
@UBO
@INPI
BEY Jean Luc
DoB: 1975-04-26
PoB: 33039 Bègles (33) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
4 Bis Chemin de la Croisière 33550 Le Tourne FRANCE
6528341 480021310 @Company
@Persons
@UBO
@INPI
BEY Jean Luc
DoB: 1975-04-26
PoB: 33039 Bègles (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 C Chemin DE CARREYRE 33880 Saint-Caprais-de-Bordeaux FRANCE
6532897 510692619 @Company
@Persons
@UBO
@INPI
BEY Jean-Luc
DoB: 1975-04-26
PoB: 33039 Bègles (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 C Chemin de Carreyre 33880 Saint-Caprais-de-Bordeaux FRANCE
6555234 821692415 @Company
@Persons
@UBO
@INPI
BEY Jean-Luc
DoB: 1975-04-26
PoB: 33039 Bègles (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
a Lapeyreyre 10 C Chemin de Carreyre 33880 Saint-Caprais-de-Bordeaux FRANCE
8557556 480243963 @Company
@Persons
@UBO
@INPI
BERNARD Lionel Gilles Gerard
DoB: 1975-06-21
PoB: 71475 ST REMY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE BOURG 71620 BEY FRANCE
8570818 819751090 @Company
@Persons
@UBO
@INPI
DODEY Christophe, Emmanuel
DoB: 1975-10-30
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 rue de la Saugerie 71620 Bey FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11845145 492355342 @Company
@Persons
@UBO
@INPI
BOUDJEMA EL BEY Siham
DoB: 1975-09-22
PoB: KOLEA ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
84 Rue DU BERCEAU 13005 Marseille FRANCE
12298586 333903128 @Company
@Persons
@UBO
@INPI
BEY Jean-Luc
DoB: 1975-04-26
PoB: 33039 Bègles (33) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
4 Bis Chemin DE LA CROISIERE 33550 Le Tourne FRANCE
15416613 351704374 @Company
@Persons
@UBO
@INPI
GUERIN Ludovic Daniel
DoB: 1975-12-04
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: président
@OCCRP Alef
@WC
350 Route des Boissonnets 1290 Bey 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.