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 Befve 1976-03-04 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1811668 504813791 @Company
@Persons
@UBO
@INPI
BEFVE Samuel
DoB: 1976-03-04
PoB: 33522 TALENCE (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
127 rue de Capeyron 33200 Bordeaux France
2425205 811164888 @Company
@Persons
@UBO
@INPI
Befve Samuel
DoB: 1976-03-04
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
33 rue Camille Godard 33000 Bordeaux France
4005891 500531413 @Company
@Persons
@UBO
@INPI
BEFVE Samuel
DoB: 1976-03-04
PoB: 33522 Talence FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
33 rue Camille Godard 33000 Bordeaux FRANCE
6355385 825059439 @Company
@Persons
@UBO
@INPI
BEFVE Samuel
DoB: 1976-03-04
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
108 Rue de Capeyron 33200 Bordeaux FRANCE
6363383 411982788 @Company
@Persons
@UBO
@INPI
BEFVE Samuel
DoB: 1976-03-04
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
333 Rue Camille Godard 33000 Bordeaux FRANCE
6370133 817823255 @Company
@Persons
@UBO
@INPI
BEFVE Samuel
DoB: 1976-03-04
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
108 Rue Capeyron 33000 Bordeaux FRANCE
6370134 817823255 @Company
@Persons
@UBO
@INPI
BEFVE Samuel
DoB: 1976-03-04
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
108 Rue Capeyron 33000 Bordeaux FRANCE
6444433 753484435 @Company
@Persons
@UBO
@INPI
BEFVE Samuel
DoB: 1976-03-04
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
33 Rue Camille Godard 33000 Bordeaux FRANCE
6471130 808318711 @Company
@Persons
@UBO
@INPI
LACAILLE BEFVE Manon
DoB: 1976-03-31
PoB: 69384 Lyon 04(69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 all de Sandillan 33320 Le Taillan-Médoc FRANCE
6497485 824788053 @Company
@Persons
@UBO
@INPI
BEFVE Samuel Marie
DoB: 1976-03-04
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
108 Rue de Capeyron 33200 Bordeaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6497486 824788053 @Company
@Persons
@UBO
@INPI
BEFVE Samuel Marie
DoB: 1976-03-04
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
108 Rue de Capeyron 33200 Bordeaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6497487 824788053 @Company
@Persons
@UBO
@INPI
CARTIER BEFVE Anne Geneviève Marie
DoB: 1976-03-04
PoB: 93010 Bondy (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
108 Rue de Capeyron 33200 Bordeaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6531355 750521866 @Company
@Persons
@UBO
@INPI
CARTIER BEFVE Anne Geneviève
DoB: 1976-01-27
PoB: 93010 Bondy (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
127 Rue Capeyron 33700 Mérignac FRANCE yes
@Cadastre
@Geotag
6531356 750521866 @Company
@Persons
@UBO
@INPI
CARTIER BEFVE Anne Geneviève
DoB: 1976-01-27
PoB: 93010 Bondy (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
127 Rue Capeyron 33700 Mérignac FRANCE yes
@Cadastre
@Geotag
6531619 505229823 @Company
@Persons
@UBO
@INPI
BEFVE Samuel
DoB: 1976-03-04
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
127 Rue de capeyron 33200 Bordeaux FRANCE
6549708 817662653 @Company
@Persons
@UBO
@INPI
BEFVE Samuel
DoB: 1976-03-04
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
108 Rue de Capeyron 33200 Bordeaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6549709 817662653 @Company
@Persons
@UBO
@INPI
BEFVE Samuel
DoB: 1976-03-04
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
108 Rue de Capeyron 33200 Bordeaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6820311 420530305 @Company
@Persons
@UBO
@INPI
BEFVE Samuel
DoB: 1976-03-04
PoB: Talence FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
33 Rue Camille Godard 33000 Bordeaux FRANCE
7224051 512801739 @Company
@Persons
@UBO
@INPI
BEFVE Samuel
DoB: 1976-03-04
PoB: 33522 Talence FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
33 rue Camille Godard 33000 Bordeaux FRANCE
8704504 792051807 @Company
@Persons
@UBO
@INPI
BEFVE Samuel
DoB: 1976-03-04
PoB: 33522 Talence FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
33 rue Camille Godard 33000 Bordeaux FRANCE
12462502 450585526 @Company
@Persons
@UBO
@INPI
BEFVE Samuel
DoB: 1976-03-04
PoB: 33522 Talence FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
33 rue Camille Godard 33000 Bordeaux FRANCE
12960940 440532117 @Company
@Persons
@UBO
@INPI
BEFVE Samuel
DoB: 1976-03-04
PoB: Talence FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
33 rue Camille Godard 33000 Bordeaux FRANCE
13261503 301273447 @Company
@Persons
@UBO
@INPI
BEFVE Samuel
DoB: 1976-03-04
PoB: 33522 Talence FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
33 rue Camille Godard 33000 Bordeaux FRANCE
13287576 479180143 @Company
@Persons
@UBO
@INPI
BEFVE Samuel
DoB: 1976-03-04
PoB: 33522 Talence FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
33 rue Camille Godard 33000 Bordeaux 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.