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 LESBEGUERIES found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
842229 412832529 @Company
@Persons
@UBO
@INPI
LEGENDRE LEGENDRE-LESBEGUERIES Laureline
DoB: 1987-02-09
PoB: 53130 Laval (53) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Rue d'Alsace-Lorraine 31000 Toulouse France
2822313 795395607 @Company
@Persons
@UBO
@INPI
LESBEGUERIES FERRET Karine
DoB: 1981-03-23
PoB: ST MAURICE France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Toury le Luteau 45480 Outarville France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2822314 795395607 @Company
@Persons
@UBO
@INPI
LESBEGUERIES FERRET Karine
DoB: 1981-03-23
PoB: ST MAURICE France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
route de Toury le Luteau 45480 Outarville France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3811058 439675208 @Company
@Persons
@UBO
@INPI
LESBEGUERIES Brigitte
DoB:
PoB:
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
25 Avenue Général Guillaut BP 1502 66103 Perpignan Cedex France
3824621 521068379 @Company
@Persons
@UBO
@INPI
LAUILHE LESBEGUERIES Brigitte Isabelle
DoB: 1957-04-13
PoB: 75104 Paris 04(75) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
25 Avenue du Général Guillaut BP 1502 66000 Perpignan Cedex France
3825471 514097633 @Company
@Persons
@UBO
@INPI
LESBEGUERIES Dominique Maurice
DoB: 1959-06-28
PoB: 40088 Dax (40) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
42 Avenue Charlevoix De Villiers Rés Estrella n°6 40150 Soorts-Hossegor France
3825472 514097633 @Company
@Persons
@UBO
@INPI
LESBEGUERIES Dominique Maurice
DoB: 1959-06-28
PoB: 40088 Dax (40) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
42 Avenue Charlevoix De Villiers Rés Estrella n°6 40150 Soorts-Hossegor France
3825473 514097633 @Company
@Persons
@UBO
@INPI
LAUILHE LESBEGUERIES Brigitte Isabelle
DoB: 1957-04-13
PoB: 75104 Paris 04(75) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
42 Avenue Charlevoix De Villiers Rés Estrella n°6 40150 Soorts-Hossegor France
3859405 434373890 @Company
@Persons
@UBO
@INPI
LESBEGUERIES Brigitte
DoB: 1957-04-13
PoB: 75101 Paris 01(75) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
25 Avenue Général Guillaut BP 1502 66103 Perpignan France
3865627 347514341 @Company
@Persons
@UBO
@INPI
LESBEGUERIES Brigitte
DoB:
PoB:
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
25 Avenue Général Guillaut 66103 Perpignan France
7212835 443824495 @Company
@Persons
@UBO
@INPI
LESBEGUERIES Patrick
DoB: 1963-02-26
PoB: 40088 DAX FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
63 avenue Saint-Vincent-de-Paul 40100 Dax FRANCE
7217465 342948809 @Company
@Persons
@UBO
@INPI
PASTOR LESBEGUERIES Nicole Josy
DoB: 1959-02-12
PoB: CONSTANTINE ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RES CLAUDE LORRIN DAX 40100 DAX FRANCE
7218952 382913697 @Company
@Persons
@UBO
@INPI
PASTOR LESBEGUERIES Nicole
DoB: 1959-02-12
PoB: CONSTANTINE ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LOT. TEOULEROTTE NARROSSE 40180 FRANCE
7229540 449125053 @Company
@Persons
@UBO
@INPI
LESBEGUERIES Patrick
DoB: 1963-02-26
PoB: 40088 DAX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
63 avenue Saint-Vincent-de-Paul 40100 Dax FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7229541 449125053 @Company
@Persons
@UBO
@INPI
LESBEGUERIES Patrick
DoB: 1963-02-26
PoB: 40088 DAX FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
63 avenue Saint-Vincent-de-Paul 40100 Dax FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7239320 417609591 @Company
@Persons
@UBO
@INPI
LESBEGUERIES Marty Francois
DoB: 1949-04-06
PoB: DAX 40
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RTE DE BUGLOSE ST VINCENT DE PAUL 40990 FRANCE yes
@Cadastre
@Geotag
10554918 324611508 @Company
@Persons
@UBO
@INPI
LESBEGUERIES Nicolas
DoB: 1986-09-28
PoB: 24037 Bergerac FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
Claveille 24610 Minzac FRANCE
10574972 503435919 @Company
@Persons
@UBO
@INPI
LESBEGUERIES Nicolas
DoB: 1986-09-28
PoB: 24037 Bergerac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Claveille 24610 Minzac FRANCE yes
@Cadastre
@Geotag
12684775 388401390 @Company
@Persons
@UBO
@INPI
LESBEGUERIES Brigitte
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
25 avenue du Général Guillaut BP 1502 66101 Perpignan FRANCE
15733705 412832529 @Company
@Persons
@UBO
@INPI
LEGENDRE LEGENDRE-LESBEGUERIES Laureline
DoB: 1987-02-09
PoB: 53130 Laval (53) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Rue d'Alsace-Lorraine 31000 Toulouse 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.