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 BEAUVARLET found 141 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4082340 323517722 @Company
@Persons
@UBO
@INPI
MR BEAUVARLET GUY
DoB: 1942-10-01
PoB: POINTE A PITRE 97
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
Zone industrielle DE JARRY N 4 97122 Baie Mahault FRANCE
5007089 821485968 @Company
@Persons
@UBO
@INPI
BEAUVARLET de MOISMONT FLANDRIN Marjolaine Dominique Marie
DoB: 1980-11-27
PoB: 69275 Décines-Charpieu (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
154 Chemin de Fontanières 69110 Sainte-Foy-lès-Lyon France
5757050 524110079 @Company
@Persons
@UBO
@INPI
CABINET BEAUVARLET & ASSOCIES
DoB: 808434757
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
lotissement Despointes Saint-Felix 97190 Le gosier FRANCE
6347812 344144555 @Company
@Persons
@UBO
@INPI
BEAUVARLET GUY
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
16 PLACE DU PARLEMENT 33000 Bordeaux FRANCE
6351533 302665948 @Company
@Persons
@UBO
@INPI
BEAUVARLET GUY
DoB: 1942-10-01
PoB: POINTRE A PITRE (GUADELOUPE)
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
16 PLACE DU PARLEMENT 33000 Bordeaux FRANCE
6379243 407912252 @Company
@Persons
@UBO
@INPI
BEAUVARLET GUY
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
36 Rue SAINT GENES 33000 Bordeaux FRANCE
6463429 381095207 @Company
@Persons
@UBO
@INPI
BEAUVARLET GUY
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
16 PLACE DU PARLEMENT 33000 Bordeaux FRANCE
6467677 332815448 @Company
@Persons
@UBO
@INPI
BEAUVARLET GUY
DoB: 1942-10-01
PoB: POINTE A PITRE (GUADELOUPE)
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
16 PLACE DU PARLEMENT 33000 Bordeaux FRANCE
6551343 351391925 @Company
@Persons
@UBO
@INPI
BEAUVARLET GUY
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
16 PLACE DU PARLEMENT 33000 Bordeaux FRANCE
7375760 351959572 @Company
@Persons
@UBO
@INPI
SCP PIERRE BEAUVARLET CHARLES REBOUL NOTAIRES ASSOCIES
DoB: 343005849
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
12 AV. EMMANUEL D'ALZON 30120 LE VIGAN FRANCE
7731465 330355793 @Company
@Persons
@UBO
@INPI
DE BEAUVARLET Guy
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes
@OCCRP Alef
@WC
PL. DU PARLEMENT 33000 BORDEAUX FRANCE
13705845 338267768 @Company
@Persons
@UBO
@INPI
KEYSER Yves, Georges, Serge
DoB: 1960-05-17
PoB: 13055 Marseille 00(13) FRANCE
P.Physique
Quality: Directeur général adjoint
@OCCRP Alef
@WC
impasse Beauvarlet 97122 Baie-Mahault France
13899305 303095087 @Company
@Persons
@UBO
@INPI
CABINET BEAUVARLET
DoB: 0
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
RES APPOLINE DUGAZON 97139 Les Abymes Cedex France
13899590 303121297 @Company
@Persons
@UBO
@INPI
CABINET BEAUVARLET & ASSOCIES
DoB: 808434757
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
Saint-Felix lotissement Despointes 97190 Le Gosier France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13899782 303125579 @Company
@Persons
@UBO
@INPI
CABINET BEAUVARLET ET ASSOCIES
DoB: 808434757
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
Lotissement Despointes Saint-Felix 97190 Le Gosier France
13900343 313308306 @Company
@Persons
@UBO
@INPI
CABINET BEAUVARLET & ASSOCIES
DoB: 808434757
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
Saint-Felix lotissement Despointes 97190 Le Gosier France
13901466 325933513 @Company
@Persons
@UBO
@INPI
CABINET BEAUVARLET ET ASSOCIES
DoB: 808434757
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
Lotissement Despointes Saint-Felix 97190 Le Gosier France
13902311 331901934 @Company
@Persons
@UBO
@INPI
ROUBALLAY Alain
DoB: 1956-07-18
PoB: 41 Blois
P.Physique
Quality: gérant
@OCCRP Alef
@WC
BEAUVARLET LA RETRAITE 97122 Baie-Mahault France
13903365 341716199 @Company
@Persons
@UBO
@INPI
CABINET BEAUVARLET ET ASSOCIES
DoB: 808434757
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
Lotissement Despointes Saint-Felix 97190 Le Gosier France yes
@Cadastre
@Geotag
13907531 383712379 @Company
@Persons
@UBO
@INPI
CABINET BEAUVARLET ET ASSOCIES
DoB: 808434757
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
Lotissement Despointes Saint-Felix 97190 Le Gosier France
13915157 422584755 @Company
@Persons
@UBO
@INPI
CABINET BEAUVARLET ET ASSOCIES
DoB: 808434757
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
Lotissement Despointes Saint-Felix 97190 Le Gosier France
13916508 431599125 @Company
@Persons
@UBO
@INPI
CABINET BEAUVARLET ET ASSOCIES
DoB: 808434757
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
Lotissement Despointe Saint-Felix 97190 Le Gosier France
13917306 434062964 @Company
@Persons
@UBO
@INPI
CABINET BEAUVARLET ET ASSOCIES
DoB: 808434757
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
Lotissement Despointes Saint-Felix 97190 Le Gosier France
13919339 442956397 @Company
@Persons
@UBO
@INPI
KEYSER Yves, Georges, Serge
DoB: 1960-05-17
PoB: 13207 Marseille 7(13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Impasse Beauvarlet 97122 Baie-Mahault France
13921128 451043558 @Company
@Persons
@UBO
@INPI
CABINET BEAUVARLET ET ASSOCIES
DoB: 808434757
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
Saint-Felix lotissement Despointes - 97190 Le Gosier France
13925174 488662941 @Company
@Persons
@UBO
@INPI
OPTIO GESTION OUTRE MER
DoB: 484563713
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
8 BIS LES JARDINS DE HOUELBOURG BLD MARQUISAT DE HOUELBOURG 97122 Baie-Mahault France
13969898 880000518 @Company
@Persons
@UBO
@INPI
CASTAING Laetitia Christelle Marie
DoB: 1998-09-04
PoB: 92012 Boulogne-Billancourt (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Impasse Beauvarlet 97122 Baie-Mahault France
13973176 890308216 @Company
@Persons
@UBO
@INPI
NACTO Clet
DoB: 1957-04-26
PoB: 97117 Le Moule (971) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Rue de la Ferme Beauvarlet Moreau Douville 97128 Goyave France
14052637 391305398 @Company
@Persons
@UBO
@INPI
GAEC DE DOUVILLE
DoB: 343480224
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
DOUVILLE 97128 Goyave France
14067635 520001017 @Company
@Persons
@UBO
@INPI
CABINET GUY BEAUVARLET
DoB: 0
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
les 4 Chemins Marigot 97133 Saint-Barthélemy France yes
@Cadastre
@Geotag
14073162 811115930 @Company
@Persons
@UBO
@INPI
BEAUVARLET Vincent, Simon, François
DoB: 1974-05-26
PoB: 97120 Pointe À Pitre (971) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Route de Gouverneur 97133 Saint-Barthélemy France
14073837 814853552 @Company
@Persons
@UBO
@INPI
BEAUVARLET Vincent Simon Francois
DoB: 1974-05-26
PoB: 97120 Pointe À Pitre (971) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Lieu-dit dit Gouverneur 97133 Saint-Barthélemy France
14740808 341302891 @Company
@Persons
@UBO
@INPI
BEAUVARLET GUY
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
16 Place du Parlement 33000 Bordeaux FRANCE
15388137 501265995 @Company
@Persons
@UBO
@INPI
BEAUVARLET Guy
DoB:
PoB:
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
9 Résidence Appoline DUGAZON 97139 Les Abymes France
15421119 838499234 @Company
@Persons
@UBO
@INPI
BEAUVARLET Franck Pierre Gérard
DoB: 1967-04-21
PoB: 80016 Albert (80) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
3 Rue De la Haut ETINEHEM MERICOURT 80340 Etinehem-Méricourt France
15676451 341716199 @Company
@Persons
@UBO
@INPI
CABINET BEAUVARLET ET ASSOCIES
DoB: 808434757
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
Lotissement Despointes Saint-Felix 97190 Le Gosier France yes
@Cadastre
@Geotag
15964693 325933513 @Company
@Persons
@UBO
@INPI
CABINET BEAUVARLET ET ASSOCIES
DoB: 808434757
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
Lotissement Despointes Saint-Felix 97190 Le Gosier France
16026412 838499234 @Company
@Persons
@UBO
@INPI
BEAUVARLET Franck Pierre Gérard
DoB: 1967-04-21
PoB: 80016 Albert (80) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
3 Rue De la Haut ETINEHEM MERICOURT 80340 Etinehem-Méricourt France
16075318 385301114 @Company
@Persons
@UBO
@INPI
MARSOLLE BEAUVARLET Evelyn
DoB: 1955-09-21
PoB: 97106 Bouillante (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Douville 97128 Goyave France
16075319 385301114 @Company
@Persons
@UBO
@INPI
MARSOLLE BEAUVARLET Evelyn
DoB: 1955-09-21
PoB: 97106 Bouillante (971) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Douville 97128 Goyave France
16111781 501265995 @Company
@Persons
@UBO
@INPI
BEAUVARLET Guy
DoB:
PoB:
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
9 Résidence Appoline DUGAZON 97139 Les Abymes 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.