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 De Beytia 1969-09-19 found 40 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
211868 752455261 @Company
@Persons
@UBO
@INPI
DE BEYTIA Michel Gérard Pascal
DoB: 1969-09-19
PoB: 74243 Saint-Julien-en-Genevois FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Avenue du Léman F 74200 Thonon-les-Bains FRANCE
405626 521064451 @Company
@Persons
@UBO
@INPI
DE BEYTIA Michel
DoB: 1969-09-19
PoB: 74243 Saint-Julien-en-Genevois FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
20 Avenue du Leman 74200 Thonon-les-Bains FRANCE
405873 789092814 @Company
@Persons
@UBO
@INPI
DE BEYTIA Michel
DoB: 1969-09-19
PoB: 74243 Saint-Julien-en-Genevois FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Avenue du Léman 74200 Thonon-les-Bains FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2226047 442294476 @Company
@Persons
@UBO
@INPI
De Beytia Michel
DoB: 1969-09-19
PoB: 74243 Saint-Julien-en-Genevois (74) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 avenue Leman 74200 Thonon-les-Bains France yes
@Cadastre
@Geotag
2276273 803266626 @Company
@Persons
@UBO
@INPI
de Beytia Michel
DoB: 1969-09-19
PoB: 74243 Saint-Julien-en-Genevois (74) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
20 avenue du Léman 74200 Thonon-les-Bains France
2406927 434217048 @Company
@Persons
@UBO
@INPI
De Beytia Michel Gérard Pascal
DoB: 1969-09-19
PoB: 74243 Saint-Julien-en-Genevois (74) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 avenue du Leman 74200 Thonon-les-Bains France yes
@Cadastre
@Geotag
7115615 828583765 @Company
@Persons
@UBO
@INPI
DE BEYTIA Michel, Gérard, Pascal
DoB: 1969-09-19
PoB: 74243 Saint-Julien-En-Genevois FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 avenue du Léman 74200 Thonon-les-Bains FRANCE yes
@Cadastre
@Geotag
7115616 828583765 @Company
@Persons
@UBO
@INPI
DE BEYTIA Michel, Gérard, Pascal
DoB: 1969-09-19
PoB: 74243 Saint-Julien-En-Genevois FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 avenue du Léman 74200 Thonon-les-Bains FRANCE yes
@Cadastre
@Geotag
7116915 397699018 @Company
@Persons
@UBO
@INPI
DE BEYTIA Michel
DoB: 1969-09-19
PoB: 74243 Saint-Julien-En-Genevois FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
20 avenue du Léman 74200 Thonon-les-Bains FRANCE
7133086 813131398 @Company
@Persons
@UBO
@INPI
DE BEYTIA Michel, Gérard, Pascal
DoB: 1969-09-19
PoB: 74243 Saint-Julien-En-Genevois FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 avenue du Leman 74200 Thonon-les-Bains FRANCE yes
@Cadastre
@Geotag
7133087 813131398 @Company
@Persons
@UBO
@INPI
DE BEYTIA Michel, Gérard, Pascal
DoB: 1969-09-19
PoB: 74243 Saint-Julien-En-Genevois FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 avenue du Leman 74200 Thonon-les-Bains FRANCE yes
@Cadastre
@Geotag
7135173 820276814 @Company
@Persons
@UBO
@INPI
DE BEYTIA Michel, Gérard, Pascal
DoB: 1969-09-19
PoB: 74243 Saint-Julien-En-Genevois FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 avenue du Leman 74200 Thonon-les-Bains FRANCE
7135174 820276814 @Company
@Persons
@UBO
@INPI
DE BEYTIA Michel, Gérard, Pascal
DoB: 1969-09-19
PoB: 74243 Saint-Julien-En-Genevois FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 avenue du Leman 74200 Thonon-les-Bains FRANCE
7157154 795780279 @Company
@Persons
@UBO
@INPI
DE BEYTIA Michel, Gérard, Pascal
DoB: 1969-09-19
PoB: 74243 Saint-Julien-En-Genevois FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 avenue du Leman 74200 Thonon-les-Bains FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10249531 449205566 @Company
@Persons
@UBO
@INPI
DE BEYTIA Michel Gérard Pascal
DoB: 1969-09-19
PoB: 74243 Saint-Julien-en-Genevois FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Avenue de Leman 74200 Thonon-les-Bains FRANCE yes
@Cadastre
@Geotag
10718691 753993286 @Company
@Persons
@UBO
@INPI
DE BEYTIA Michel Gérard Pascal
DoB: 1969-09-19
PoB: 74243 Saint-Julien-en-Genevois FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
20 Avenue du Leman 74200 Thonon-les-Bains FRANCE
10728549 517453312 @Company
@Persons
@UBO
@INPI
DE BEYTIA Michel, Gérard, Pascal
DoB: 1969-09-19
PoB: 74243 Saint-Julien-en-Genevois FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Chemin de l'Amphion 74200 Anthy sur Leman FRANCE
10730020 799571641 @Company
@Persons
@UBO
@INPI
DE BEYTIA Michel
DoB: 1969-09-19
PoB: 74243 Saint-Julien-en-Genevois FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Avenue du Léman 74200 Thonon-les-Bains FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10732112 539821827 @Company
@Persons
@UBO
@INPI
DE BEYTIA Michel Gérard Pascal
DoB: 1969-09-19
PoB: 74243 Saint-Julien-en-Genevois FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Avenue du Leman 74200 Thonon-les-Bains FRANCE
10732394 524386240 @Company
@Persons
@UBO
@INPI
DE BEYTIA Michel
DoB: 1969-09-19
PoB: 74243 Saint-Julien-en-Genevois FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Chemin de l ' Amphion 74200 Anthy-sur-Léman FRANCE yes
@Cadastre
@Geotag
10733637 789092814 @Company
@Persons
@UBO
@INPI
DE BEYTIA Michel
DoB: 1969-09-19
PoB: 74243 Saint-Julien-en-Genevois FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
20 Avenue du Léman 74200 Thonon-les-Bains FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10736227 752445437 @Company
@Persons
@UBO
@INPI
DE BEYTIA Michel Gérard Pascal
DoB: 1969-09-19
PoB: 74243 Saint-Julien-en-Genevois FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
20 Avenue du Léman F 74200 Thonon-les-Bains FRANCE yes
@Cadastre
@Geotag
10737566 519811798 @Company
@Persons
@UBO
@INPI
DE BEYTIA Michel
DoB: 1969-09-19
PoB: 74243 Saint-Julien-en-Genevois FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Avenue de Leman 74200 Thonon-les-Bains FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10738178 480340603 @Company
@Persons
@UBO
@INPI
DE BEYTIA Michel
DoB: 1969-09-19
PoB: ST JULIEN EN GENEVOIS BELGIQUE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
15 Chemin de l ' Amphion 74200 Anthy-sur-Léman FRANCE
10739416 505360446 @Company
@Persons
@UBO
@INPI
DE BEYTIA Michel
DoB: 1969-09-19
PoB: 74243 Saint-Julien-en-Genevois FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Avenue du Leman 74200 Thonon-les-Bains FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10740561 794243915 @Company
@Persons
@UBO
@INPI
DE BEYTIA Michel
DoB: 1969-09-19
PoB: 74243 Saint-Julien-en-Genevois FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Avenue du Leman 74200 Thonon-les-Bains FRANCE
10743011 801499443 @Company
@Persons
@UBO
@INPI
DE BEYTIA Michel Gérard Pascal
DoB: 1969-09-19
PoB: 74243 Saint-Julien-en-Genevois FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Avenue du Leman 74200 Thonon-les-Bains FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10744460 753133032 @Company
@Persons
@UBO
@INPI
DE BEYTIA Michel
DoB: 1969-09-19
PoB: 74243 Saint-Julien-en-Genevois FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
20 Avenue du Léman 74200 Thonon-les-Bains FRANCE yes
@Cadastre
@Geotag
10745058 797771920 @Company
@Persons
@UBO
@INPI
DE BEYTIA Michel
DoB: 1969-09-19
PoB: 74243 Saint-Julien-en-Genevois FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Avenue de Léman 74200 Thonon-les-Bains FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10745695 792908535 @Company
@Persons
@UBO
@INPI
DE BEYTIA Michel
DoB: 1969-09-19
PoB: 74243 Saint-Julien-en-Genevois FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
20 Avenue du Léman 74200 Thonon-les-Bains FRANCE
10749507 794889667 @Company
@Persons
@UBO
@INPI
DE BEYTIA Michel Gérard Pascal
DoB: 1969-09-19
PoB: 74243 Saint-Julien-en-Genevois FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Avenue du Leman 74200 Thonon-les-Bains FRANCE
10750944 519548150 @Company
@Persons
@UBO
@INPI
DE BEYTIA Michel Gérard Pascal
DoB: 1969-09-19
PoB: 74243 Saint-Julien-en-Genevois FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Chemin de l'Amphion 74200 Anthy-sur-Léman FRANCE
10753818 522533694 @Company
@Persons
@UBO
@INPI
DE BEYTIA Michel
DoB: 1969-09-19
PoB: 74243 Saint-Julien-en-Genevois FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Chemin de l ' Amphion 74200 Anthy-sur-Léman FRANCE yes
@Cadastre
@Geotag
10756060 538158809 @Company
@Persons
@UBO
@INPI
DE BEYTIA Michel
DoB: 1969-09-19
PoB: 74243 Saint-Julien-en-Genevois FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Avenue du Léman 74200 Thonon-les-Bains FRANCE
10763872 752455261 @Company
@Persons
@UBO
@INPI
DE BEYTIA Michel Gérard Pascal
DoB: 1969-09-19
PoB: 74243 Saint-Julien-en-Genevois FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
20 Avenue du Léman F 74200 Thonon-les-Bains FRANCE
10773569 505384263 @Company
@Persons
@UBO
@INPI
DE BEYTIA Michel
DoB: 1969-09-19
PoB: 74243 Saint-Julien-en-Genevois FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Avenue du Leman 74200 Thonon-les-Bains FRANCE
10773956 754011211 @Company
@Persons
@UBO
@INPI
DE BEYTIA Michel Gérard Pascal
DoB: 1969-09-19
PoB: 74243 Saint-Julien-en-Genevois FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
20 Avenue du Leman 74200 Thonon-les-Bains FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13529300 519548150 @Company
@Persons
@UBO
@INPI
DE BEYTIA Michel Gérard Pascal
DoB: 1969-09-19
PoB: 74243 Saint-Julien-en-Genevois FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Chemin de l'Amphion 74200 Anthy-sur-Léman FRANCE
14774737 519548150 @Company
@Persons
@UBO
@INPI
de BEYTIA Michel Gérard Pascal
DoB: 1969-09-19
PoB: 74243 Saint-Julien-en-Genevois (74) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
20 Avenue du Leman 74200 Thonon-les-Bains FRANCE
16035497 848456562 @Company
@Persons
@UBO
@INPI
DE BEYTIA Michel
DoB: 1969-09-19
PoB: 74243 Saint-Julien-en-Genevois (74) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
20 Avenue du Leman 74200 Thonon-les-Bains 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.