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 317426427 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
11120748 394084297 @Company
@Persons
@UBO
@INPI
BEAUGIER FRERES
DoB: 317426427
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
avenue Michel Grandou 24759 Trélissac FRANCE yes
@Cadastre
@Geotag
11140072 314869785 @Company
@Persons
@UBO
@INPI
BEAUGIER FRERES
DoB: 317426427
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
avenue Michel Grandou 24750 Trélissac FRANCE
11140073 314869785 @Company
@Persons
@UBO
@INPI
BEAUGIER FRERES
DoB: 317426427
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
avenue Michel Grandou 24750 Trélissac FRANCE
11145406 329010243 @Company
@Persons
@UBO
@INPI
BEAUGIER FRERES
DoB: 317426427
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
avenue Michel Grandou 24750 Trélissac FRANCE
11145407 329010243 @Company
@Persons
@UBO
@INPI
BEAUGIER FRERES
DoB: 317426427
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
avenue Michel Grandou 24750 Trélissac FRANCE
11146665 317426427 @Company
@Persons
@UBO
@INPI
LAVAURE VIDAL BEAUGIER Jean, Claude
DoB: 1954-10-19
PoB: 24156 La Douze FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
les Pradelles 24330 La Douze FRANCE
11146666 317426427 @Company
@Persons
@UBO
@INPI
LAVAURE VIDAL BEAUGIER Jean, Claude
DoB: 1954-10-19
PoB: 24156 La Douze FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
les Pradelles 24330 La Douze FRANCE
11146667 317426427 @Company
@Persons
@UBO
@INPI
REY Bernadette
DoB: 1939-10-08
PoB: 24120 CHERVEIX CUBAS FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
rue du Pasteur Martin Luther King 24750 Trélissac FRANCE
11146668 317426427 @Company
@Persons
@UBO
@INPI
BOST BATAILLER Marie-Christine
DoB: 1973-09-11
PoB: 24322 PERIGUEUX FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
23 RUE CHANAY FRACHET APPART 421 24000 PERIGUEUX FRANCE
11146669 317426427 @Company
@Persons
@UBO
@INPI
EURL GUILLERME 7
DoB: 503957359
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
3 allée des Centaurées 38240 Meylan FRANCE
11146670 317426427 @Company
@Persons
@UBO
@INPI
GUILLERME Cyril André Ernest
DoB: 1977-08-12
PoB: 38185 Grenoble FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
3 allée des Centaurées 38240 Meylan 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.