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 1958-05-04 found 36 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2074202 529374464 @Company
@Persons
@UBO
@INPI
BEGUIN Marie-Christine, Monique
DoB: 1958-05-04
PoB: 61293 Mortagne-au-Perche (61) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 ter impasse de la main d'or 75011 Paris France
2097473 539739144 @Company
@Persons
@UBO
@INPI
Beguin Marie-Christine
DoB: 1958-05-04
PoB: 61293 Mortagne-au-Perche (61) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 ter passage de la Main d'Or 75011 Paris France yes
@Cadastre
@Geotag
2097474 539739144 @Company
@Persons
@UBO
@INPI
Beguin Marie-Christine
DoB: 1958-05-04
PoB: 61293 Mortagne-au-Perche (61) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 ter passage de la Main d'Or 75011 Paris France yes
@Cadastre
@Geotag
2386951 538546268 @Company
@Persons
@UBO
@INPI
Beguin Françoise
DoB: 1958-09-03
PoB: 73054 Bourg-Saint-Maurice (73) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
59 route de la Chapelle 73000 Sonnaz France yes
@Cadastre
@Geotag
2386952 538546268 @Company
@Persons
@UBO
@INPI
Beguin Françoise
DoB: 1958-09-03
PoB: 73054 Bourg-Saint-Maurice (73) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
59 route de la Chapelle 73000 Sonnaz France yes
@Cadastre
@Geotag
2388321 815379078 @Company
@Persons
@UBO
@INPI
Beguin Marie-Christine
DoB: 1958-05-04
PoB: 61293 Mortagne-au-Perche (61) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 ter passage de la Main d'Or 75011 Paris France yes
@Cadastre
@Geotag
2388324 815379078 @Company
@Persons
@UBO
@INPI
Beguin Marie-Christine
DoB: 1958-05-04
PoB: 61293 Mortagne-au-Perche (61) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 ter passage de la Main d'Or 75011 Paris France yes
@Cadastre
@Geotag
3180002 332760107 @Company
@Persons
@UBO
@INPI
BEGUIN Eric Etienne Joseph
DoB: 1958-09-27
PoB: 02722 Soissons
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue de L'escadron de Gironde 60350 Saint-Etienne-Roilaye FRANCE yes
@Cadastre
@Geotag
3196835 333785319 @Company
@Persons
@UBO
@INPI
BEGUIN Eric Etienne Joseph
DoB: 1958-09-27
PoB: 02722 Soissons FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue de l'Escadron de Gironde 60350 Saint-Étienne-Roilaye FRANCE yes
@Cadastre
@Geotag
3196836 333785319 @Company
@Persons
@UBO
@INPI
BEGUIN Eric Etienne Joseph
DoB: 1958-09-27
PoB: 02722 Soissons FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue de l'Escadron de Gironde 60350 Saint-Étienne-Roilaye FRANCE yes
@Cadastre
@Geotag
3557454 391163466 @Company
@Persons
@UBO
@INPI
BARBANT EPOUSE BEGUIN CATHERINE
DoB: 1958-05-11
PoB: 76057 Barentin
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
419 Chemin DE MAR VIVO A LA VER NE 83500 LA SEYNE FRANCE
4308053 432602910 @Company
@Persons
@UBO
@INPI
"COVIPOM" SOCIETE COOPERATIVE AGRICOLE
DoB: 329890263
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
8 rue de la Terre Héron 2290 Montigny Lengrain France
4324724 499986370 @Company
@Persons
@UBO
@INPI
EXPANDIS
DoB: 432602910
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
2 route le Mons de Monceau 2350 Marchais France
4361742 532226255 @Company
@Persons
@UBO
@INPI
BEGUIN SERS Catherine, Solange, Bernadette, Louise
DoB: 1958-04-07
PoB: 12145 Millau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Lacaune 12370 Belmont-sur-Rance FRANCE
4738610 443426085 @Company
@Persons
@UBO
@INPI
S.C.I. FONTENAY
DoB: 354084071
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
5 Rue PIERRE DEMOURS 75017 Paris FRANCE yes
@Cadastre
@Geotag
5008570 812229672 @Company
@Persons
@UBO
@INPI
SACRE BEGUIN Myriam Monique Ghislaine
DoB: 1958-09-19
PoB: 59350 Lille (59) France
P.Physique
Quality: membre du conseil d'administration
@OCCRP Alef
@WC
143 Menthieres Le Bouant 1200 Confort France
5237532 798924783 @Company
@Persons
@UBO
@INPI
BEGUIN Michel
DoB: 1958-04-22
PoB: 36088 Issoudun FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10B rue Claude Monet 18000 Bourges FRANCE
5893906 790298707 @Company
@Persons
@UBO
@INPI
BEGUIN Eric Henri
DoB: 1958-09-09
PoB: 75115 Paris 15(75) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
7 Rue Porte Freychet 38580 Allevard France
7873385 514444355 @Company
@Persons
@UBO
@INPI
BEGUIN LEVASSEUR Françoise
DoB: 1958-01-27
PoB: 78220 Les Essarts-le-Roi FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Avenue de l'Iroise 78310 Maurepas FRANCE
7889189 819537788 @Company
@Persons
@UBO
@INPI
BEGUIN BOURGEOIS Brigitte
DoB: 1958-03-11
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue D'Ancoin 78440 Drocourt FRANCE
7889190 819537788 @Company
@Persons
@UBO
@INPI
BEGUIN BOURGEOIS Brigitte
DoB: 1958-03-11
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue D'Ancoin 78440 Drocourt FRANCE
8846360 380449587 @Company
@Persons
@UBO
@INPI
CUPIF BEGUIN Simone
DoB: 1958-10-03
PoB: 35253 Saint-Aubin-du-Cormier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Rocher 35370 Gennes-sur-Seiche FRANCE
8968672 318502606 @Company
@Persons
@UBO
@INPI
CUPIF BEGUIN Simone Michelle Joséphine
DoB: 1958-10-03
PoB: 35253 Saint-Aubin-du-Cormier
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Le Rocher 35370 Gennes-sur-Seiche FRANCE
8981971 493449029 @Company
@Persons
@UBO
@INPI
BEGUIN BOUE Nicole Jeannine Josette
DoB: 1958-03-27
PoB: 35272 Saint-Germain-du-Pinel
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue d'Amanlis 35150 Piré-sur-Seiche FRANCE
8981972 493449029 @Company
@Persons
@UBO
@INPI
BEGUIN BOUE Nicole Jeannine Josette
DoB: 1958-03-27
PoB: 35272 Saint-Germain-du-Pinel
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue d'Amanlis 35150 Piré-sur-Seiche FRANCE
10265826 383396066 @Company
@Persons
@UBO
@INPI
BEGUIN Françoise
DoB: 1958-09-03
PoB: BOURG ST MAURICE (73) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
59 Route DE LA CHAPELLE 73000 Sonnaz FRANCE
10273424 391329711 @Company
@Persons
@UBO
@INPI
BEGUIN André
DoB: 1958-11-10
PoB: MOUTIERS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
HOTEL BEGUIN ARC 1600 Les Arcs 73700 Bourg-Saint-Maurice FRANCE yes
@Cadastre
@Geotag
10278863 338497688 @Company
@Persons
@UBO
@INPI
BEGUIN André
DoB: 1958-11-10
PoB: MOUTIERS (73) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES ARCS 1600 Les Arcs 73700 Bourg-Saint-Maurice FRANCE
10278864 338497688 @Company
@Persons
@UBO
@INPI
BEGUIN André
DoB: 1958-11-10
PoB: MOUTIERS (73) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
LES ARCS 1600 Les Arcs 73700 Bourg-Saint-Maurice FRANCE
10311143 435165311 @Company
@Persons
@UBO
@INPI
BEGUIN Françoise Véronique
DoB: 1958-09-03
PoB: 73054 Bourg Saint-Maurice
P.Physique
Quality: Fondé de pouvoir à procuration générale
@OCCRP Alef
@WC
59 Route de la Chapelle 73000 Sonnaz FRANCE
10320070 328874367 @Company
@Persons
@UBO
@INPI
BEGUIN André
DoB: 1958-11-10
PoB: 73054 Bourg Saint-Maurice
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES ARCS 1600 Les Arcs 73700 Bourg-Saint-Maurice FRANCE
11242433 329890263 @Company
@Persons
@UBO
@INPI
BEGUIN Eric Etienne Joseph
DoB: 1958-09-27
PoB: 02722 Soissons (02) France
P.Physique
Quality: président
@OCCRP Alef
@WC
5 Rue De l'Escadron De Gironde 60350 Saint-Étienne-Roilaye France
11242779 382677656 @Company
@Persons
@UBO
@INPI
Exploitation Agricole à Responsabilité Limitée BEGUIN
DoB: 332760107
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
5 Rue De l'Escadron De Gironde 60350 Saint-Étienne-Roilaye France
11251577 780201570 @Company
@Persons
@UBO
@INPI
BEGUIN
DoB: 332760107
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
60350 Saint-Étienne-Roilaye France
11291728 492416391 @Company
@Persons
@UBO
@INPI
MARZIN BEGUIN Catherine
DoB: 1958-11-18
PoB: 22278 ST BRIEUC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 RUE DE LA LIBERATION 44670 ST JULIEN DE VOUVANTES FRANCE yes
@Cadastre
@Geotag
15451579 812229672 @Company
@Persons
@UBO
@INPI
SACRE BEGUIN Myriam Monique Ghislaine
DoB: 1958-09-19
PoB: 59350 Lille (59) France
P.Physique
Quality: membre du conseil d'administration
@OCCRP Alef
@WC
143 Menthieres Le Bouant 1200 Confort 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.