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 BEAUVAIS 1966-12-05 found 131 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
930518 404195422 @Company
@Persons
@UBO
@INPI
BEAUVAIS Remi
DoB: 1966-05-12
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
450 Chemin Pierre Drevet 69140 Rillieux-la-Pape France
1416844 485361216 @Company
@Persons
@UBO
@INPI
BELLOU Laurent
DoB: 1966-05-07
PoB: 60057 BEAUVAIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 bis Avenue Edmond Bergès 32190 VIC FEZENSAC FRANCE
1416845 485361216 @Company
@Persons
@UBO
@INPI
BELLOU Laurent
DoB: 1966-05-07
PoB: 60057 BEAUVAIS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
52 bis Avenue Edmond Bergès 32190 VIC FEZENSAC FRANCE
3176768 531301943 @Company
@Persons
@UBO
@INPI
DE VLIEGHERE VASSEUR Christine Marie Odette
DoB: 1966-11-20
PoB: 60057 Beauvais
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 Rue de Neuilly 60530 Crouy-en-Thelle FRANCE
3380806 497740407 @Company
@Persons
@UBO
@INPI
LEON DEDINI Luisa
DoB: 1966-05-15
PoB: 60057 Beauvais FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
188 B Route St Pierre de Féric 6000 Nice FRANCE
4039686 520588617 @Company
@Persons
@UBO
@INPI
GRAND DUHART Corinne
DoB: 1966-07-12
PoB: 60057 Beauvais FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 rue des Vignes 64600 Anglet FRANCE
4071714 453339319 @Company
@Persons
@UBO
@INPI
BBA
DoB: 521849703
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
2 Rue Ambroise Croizat 91120 Palaiseau FRANCE
4260900 453034217 @Company
@Persons
@UBO
@INPI
SKAGHAMMAR KLAS THOMAS
DoB: 1966-06-12
PoB: 70310 Lure (70) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 les Antre Beauvais 89220 Saint-Prive France
5080159 404195422 @Company
@Persons
@UBO
@INPI
BEAUVAIS Remi
DoB: 1966-05-12
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
450 Chemin Pierre Drevet 69140 Rillieux-la-Pape France
5624514 439218801 @Company
@Persons
@UBO
@INPI
LOUVEAU François
DoB: 1966-11-02
PoB: 94052 NOGENT SUR MARNE FRANCE
P.Physique
Quality: Président du directoire
@OCCRP Alef
@WC
36 bis rue de Beauvais 53000 Laval FRANCE
5624515 439218801 @Company
@Persons
@UBO
@INPI
LOUVEAU François
DoB: 1966-11-02
PoB: 94052 NOGENT SUR MARNE FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
36 bis rue de Beauvais 53000 Laval FRANCE
8951675 348095142 @Company
@Persons
@UBO
@INPI
LEGRIS INDUSTRIES
DoB: 444527634
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
20 Quai Duguay Trouin 35000 Rennes FRANCE
10063543 533468435 @Company
@Persons
@UBO
@INPI
GEFFROY Frédéric
DoB: 1966-12-03
PoB: 60057 Beauvais FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 avenue de la Princesse 56390 Colpo FRANCE yes
@Cadastre
@Geotag
10063544 533468435 @Company
@Persons
@UBO
@INPI
GEFFROY Frédéric
DoB: 1966-12-03
PoB: 60057 Beauvais FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 avenue de la Princesse 56390 Colpo FRANCE yes
@Cadastre
@Geotag
10394223 433165396 @Company
@Persons
@UBO
@INPI
LIPPENS Gérald Roger Gaston
DoB: 1966-10-11
PoB: 60057 Beauvais (60) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit SOURROUILLE 9270 Mazères France
10494447 487872665 @Company
@Persons
@UBO
@INPI
POIROT James, Rene
DoB: 1966-03-16
PoB: 60057 BEAUVAIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 RUE MOUGEL BEY 88250 LA BRESSE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10494448 487872665 @Company
@Persons
@UBO
@INPI
POIROT James, Rene
DoB: 1966-03-16
PoB: 60057 BEAUVAIS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 RUE MOUGEL BEY 88250 LA BRESSE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10614371 501737274 @Company
@Persons
@UBO
@INPI
PEREZ Fredy Marcel
DoB: 1966-11-16
PoB: 60057 Beauvais (60) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
82 Rue du Petit Bois 7120 Ruoms France
11247437 421161027 @Company
@Persons
@UBO
@INPI
CADIC Yann
DoB: 1966-08-13
PoB: 60057 Beauvais (60) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
22 Rue le Notre 80010 Amiens France
11943775 518807367 @Company
@Persons
@UBO
@INPI
DEVAUD Laurent Paul
DoB: 1966-04-30
PoB: 60057 Beauvais (60) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
400 Chemin Du Buloz 74410 Saint-Jorioz France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11943776 518807367 @Company
@Persons
@UBO
@INPI
DEVAUD Laurent Paul
DoB: 1966-04-30
PoB: 60057 Beauvais (60) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
400 Chemin Du Buloz 74410 Saint-Jorioz France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12266890 529505679 @Company
@Persons
@UBO
@INPI
DA SILVA FERREIRA José Augusto
DoB: 1966-12-01
PoB: 60057 Beauvais FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue Jacques Dulud 92200 Neuilly-sur-Seine FRANCE
12559274 824157861 @Company
@Persons
@UBO
@INPI
DESCHAMPS Laurence, Annie, Claudine
DoB: 1966-12-25
PoB: 60057 Beauvais FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
19 rue Roger Cressent 76220 Cuy-Saint-Fiacre FRANCE
12811189 811854603 @Company
@Persons
@UBO
@INPI
BAUCHET Olivier
DoB: 1966-12-26
PoB: 60057 Beauvais FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue Charlot 75003 Paris 03 FRANCE
12920951 798871083 @Company
@Persons
@UBO
@INPI
VROMAN Thierry Paul Alfred
DoB: 1966-04-16
PoB: 60057 Beauvais (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Coche la rue 8300 perthes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12920952 798871083 @Company
@Persons
@UBO
@INPI
VROMAN Thierry Paul Alfred
DoB: 1966-04-16
PoB: 60057 Beauvais (60) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
3 rue Coche la rue 8300 perthes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12955076 732780192 @Company
@Persons
@UBO
@INPI
BONEU EUVERTE Anne Françoise
DoB: 1966-09-14
PoB: 81004 ALBI FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
18 rue Beauvais Poque 64530 Pontacq FRANCE
13343446 508786126 @Company
@Persons
@UBO
@INPI
ALEXANDRE SILLY Frédérique
DoB: 1966-02-18
PoB: 60057 BEAUVAIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 lotissement la Grange 84800 Lagnes FRANCE
13350864 504549106 @Company
@Persons
@UBO
@INPI
POMS Nicolas
DoB: 1966-05-24
PoB: 60057 BEAUVAIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
100 rue de l'Hôpital 84100 Orange FRANCE
14292729 432710994 @Company
@Persons
@UBO
@INPI
BASKET
DoB: 414359547
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
102 B Rue De Miromesnil 75008 Paris France
15883681 790138457 @Company
@Persons
@UBO
@INPI
TETARD Eric Hervé Jean
DoB: 1966-12-09
PoB: 60057 Beauvais (60) France
P.Physique
Quality: contrôleur gestion
@OCCRP Alef
@WC
80 Rue des Douves Fugières 38350 Saint-Honoré 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.