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 Beghini 1966-02-27 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
267199 320330012 @Company
@Persons
@UBO
@INPI
BEGHINI PREDAL Marie-Pierre
DoB: 1966-02-27
PoB: 73065 Chambéry (73) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
152 Rue de Saussure 75017 Paris 17e Arrondissement FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1076376 509439295 @Company
@Persons
@UBO
@INPI
BEGHINI PREDAL Marie-Pierre
DoB: 1966-02-27
PoB: 73065 Chambéry FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
152 Rue de Saussure 75017 Paris FRANCE
1085307 434880852 @Company
@Persons
@UBO
@INPI
BEGHINI PREDAL Marie-Pierre
DoB: 1966-02-27
PoB: 73065 Chambéry FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
12 Avenue de Montespan 75116 Paris FRANCE
1113616 808464044 @Company
@Persons
@UBO
@INPI
PREDAL BEGHINI Marie-Pierre
DoB: 1966-02-27
PoB: 73065 Chambéry FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
152 Rue de Saussure 75017 Paris FRANCE
1765465 824567200 @Company
@Persons
@UBO
@INPI
Beghini Predal Marie-Pierre
DoB: 1966-02-27
PoB: 73065 Chambéry (73) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
12 avenue de Montespan 75116 Paris France
1938070 432858942 @Company
@Persons
@UBO
@INPI
BEGHINI PREDAL Marie Pierre
DoB: 1966-02-27
PoB: 73065 CHAMBERY (73) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
152 rue de Saussure 75017 Paris France
2252770 488159286 @Company
@Persons
@UBO
@INPI
Beghini Predal Marie-Pierre
DoB: 1966-02-27
PoB: 73065 Chambéry (73) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
152 rue de Saussure 75017 Paris France
2947045 818960411 @Company
@Persons
@UBO
@INPI
BEGHINI PREDAL Marie-Pierre
DoB: 1966-02-27
PoB: 73065 Chambéry FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
152 rue de Saussure 75017 Paris FRANCE
2991946 498376474 @Company
@Persons
@UBO
@INPI
BEGHINI PREDAL Marie-Pierre
DoB: 1966-02-27
PoB: 73065 Chambéry FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
152 rue de Saussure 75017 Paris 17 FRANCE yes
@Cadastre
@Geotag
7428257 342790771 @Company
@Persons
@UBO
@INPI
BEGHINI PREDAL Marie-Pierre
DoB: 1966-02-27
PoB: 73065 Chambéry FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
152 rue de Saussure 75017 Paris 17 FRANCE
7834288 318826211 @Company
@Persons
@UBO
@INPI
BEGHINI PREDAL Marie-Pierre
DoB: 1966-02-27
PoB: 73065 Chambéry FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
152 Rue DE SAUSSURE 75015 Paris FRANCE
8670347 967503020 @Company
@Persons
@UBO
@INPI
BEGHINI PREDAL Marie-Pierre
DoB: 1966-02-27
PoB: 73065 Chambéry FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
152 Rue de Saussure 75017 Paris FRANCE
8680112 320330012 @Company
@Persons
@UBO
@INPI
BEGHINI PREDAL Marie-Pierre
DoB: 1966-02-27
PoB: 73065 Chambéry FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
152 Rue de Saussure 75017 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10903638 499107241 @Company
@Persons
@UBO
@INPI
BEGHINI PREDAL Marie-Pierre
DoB: 1966-02-27
PoB: 73065 Chambéry FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
152 rue de Saussure 75017 Paris 17 FRANCE
12300006 331130245 @Company
@Persons
@UBO
@INPI
BEGHINI PREDAL Marie pierre
DoB: 1966-02-27
PoB: 73065 Chambéry FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
152 Rue De Saussure 75017 Paris FRANCE
12846923 494382096 @Company
@Persons
@UBO
@INPI
BEGHINI PREDAL Marie, Pierre
DoB: 1966-02-27
PoB: 73065 Chambéry FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
152 rue de Saussure 75017 Paris FRANCE
15721408 498376474 @Company
@Persons
@UBO
@INPI
BEGHINI PREDAL Marie-Pierre
DoB: 1966-02-27
PoB: 73065 Chambéry (73) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
152 Rue De Saussure 75017 Paris France
15813228 494382096 @Company
@Persons
@UBO
@INPI
BEGHINI PREDAL Marie Pierre
DoB: 1966-02-27
PoB: 73065 Chambéry (73) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
152 Rue De Saussure 75017 Paris 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.