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 1967-04-09 found 117 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1354404 494791288 @Company
@Persons
@UBO
@INPI
DESAUTY COULAMIE Nathalie Martine Maryse
DoB: 1967-09-29
PoB: 60057 BEAUVAIS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Les Brandeaux 24300 Teyjat FRANCE yes
@Cadastre
@Geotag
2967032 312664790 @Company
@Persons
@UBO
@INPI
FRAISSE Emmanuelle
DoB: 1967-09-15
PoB: 60057 BEAUVAIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 - 50 rue Saint-Martin 28100 Dreux FRANCE
2967033 312664790 @Company
@Persons
@UBO
@INPI
FRAISSE Emmanuelle
DoB: 1967-09-15
PoB: 60057 BEAUVAIS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 - 50 rue Saint-Martin 28100 Dreux FRANCE
2993552 494067812 @Company
@Persons
@UBO
@INPI
FRAISSE PILLAI-TOCCO Emmanuelle Huguette Danielle
DoB: 1967-09-15
PoB: 60057 BEAUVAIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE JOLIOT CURIE - LE PLESSIS 28380 ST REMY SUR AVRE FRANCE yes
@Cadastre
@Geotag
2993553 494067812 @Company
@Persons
@UBO
@INPI
FRAISSE PILLAI-TOCCO Emmanuelle Huguette Danielle
DoB: 1967-09-15
PoB: 60057 BEAUVAIS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 RUE JOLIOT CURIE - LE PLESSIS 28380 ST REMY SUR AVRE FRANCE yes
@Cadastre
@Geotag
5428456 433208717 @Company
@Persons
@UBO
@INPI
LEDOUR Corinne Henriette
DoB: 1967-09-06
PoB: 60057 Beauvais FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
lieu dit Pech de Treye 82240 Puylaroque FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7366792 437942113 @Company
@Persons
@UBO
@INPI
LECOUTEULX Jean-Charles
DoB: 1967-09-11
PoB: 60057 BEAUVAIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
195 RUE ALBERTI APPT B216 34970 LATTES FRANCE
9566224 451204770 @Company
@Persons
@UBO
@INPI
DUBUS DUSSAP Christine Marcelle Augustine
DoB: 1967-09-20
PoB: 60057 Beauvais (60) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
23 chemin de Bourgogne 95590 Presles France
9591733 809115751 @Company
@Persons
@UBO
@INPI
DUBUS DUSSAP Christine Marcelle Augustine
DoB: 1967-09-20
PoB: 60057 Beauvais (60) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
30 rue des Larris 60650 Le Mont Saint Adrien France
11183953 794275867 @Company
@Persons
@UBO
@INPI
PREVOTE BLANCHARD Nathalie Catherine Simone
DoB: 1967-09-03
PoB: 60057 Beauvais (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
pont Mahe 44410 Asserac France
11379808 818591927 @Company
@Persons
@UBO
@INPI
DUBUS Christine
DoB: 1967-09-20
PoB: 60057 Beauvais FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Rue des Larris 60650 Le Mont Saint-Adrien FRANCE yes
@Cadastre
@Geotag
11395378 818591083 @Company
@Persons
@UBO
@INPI
DUBUS Christine
DoB: 1967-09-20
PoB: 60057 Beauvais FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Rue des Larris 60650 Le Mont Saint-Adrien FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11405539 824585350 @Company
@Persons
@UBO
@INPI
DUBUS Christine
DoB: 1967-09-20
PoB: 60057 Beauvais FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Rue des Larris 60650 Le Mont Saint-Adrien FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11460957 499708022 @Company
@Persons
@UBO
@INPI
BON Sébastien
DoB: 1967-11-04
PoB: 60057 BEAUVAIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE PIGEONNIER 46100 CAMBES FRANCE yes
@Cadastre
@Geotag
11460958 499708022 @Company
@Persons
@UBO
@INPI
BON Sébastien
DoB: 1967-11-04
PoB: 60057 BEAUVAIS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE PIGEONNIER 46100 CAMBES FRANCE yes
@Cadastre
@Geotag
12731942 533552766 @Company
@Persons
@UBO
@INPI
EUDES Stéphane, François, Philippe
DoB: 1967-09-19
PoB: 50099 Carentan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 chemin de Beauvais 50480 Sainte-Mère-Eglise FRANCE yes
@Cadastre
@Geotag
12731943 533552766 @Company
@Persons
@UBO
@INPI
EUDES Stéphane, François, Philippe
DoB: 1967-09-19
PoB: 50099 Carentan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 chemin de Beauvais 50480 Sainte-Mère-Eglise FRANCE yes
@Cadastre
@Geotag

 

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.