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 320219330 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5242594 320219330 @Company
@Persons
@UBO
@INPI
BEAUVALLET Etienne, Paul
DoB: 1954-09-24
PoB: 45252 Pithiviers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Cognepuits 45300 Ramoulu FRANCE
5242595 320219330 @Company
@Persons
@UBO
@INPI
BEAUVALLET Etienne, Paul
DoB: 1954-09-24
PoB: 45252 Pithiviers FRANCE
P.Physique
Quality: Associé non exploitant
@OCCRP Alef
@WC
1 Cognepuits 45300 Ramoulu FRANCE
5242596 320219330 @Company
@Persons
@UBO
@INPI
BEAUVALLET Philippe, Henri
DoB: 1959-09-29
PoB: 45260 Ramoulu FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 Venelle de la Suifferie 45000 Orléans FRANCE
5242597 320219330 @Company
@Persons
@UBO
@INPI
BEAUVALLET Philippe, Henri
DoB: 1959-09-29
PoB: 45260 Ramoulu FRANCE
P.Physique
Quality: Associé non exploitant
@OCCRP Alef
@WC
21 Venelle de la Suifferie 45000 Orléans FRANCE
5242598 320219330 @Company
@Persons
@UBO
@INPI
BEAUVALLET Marcel Charles
DoB: 1929-02-22
PoB: 45174 JOUY EN PITHIVERAIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Douzonville 45300 Manchecourt FRANCE
5242599 320219330 @Company
@Persons
@UBO
@INPI
BEAUVALLET Marcel Charles
DoB: 1929-02-22
PoB: 45174 JOUY EN PITHIVERAIS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Douzonville 45300 Manchecourt FRANCE
5242600 320219330 @Company
@Persons
@UBO
@INPI
BEAUVALLET Denis Marie André
DoB: 1953-08-22
PoB: 45065 Césarville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Chapelotiere 18700 Oizon FRANCE
5242601 320219330 @Company
@Persons
@UBO
@INPI
BEAUVALLET Denis Marie André
DoB: 1953-08-22
PoB: 45065 Césarville FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Chapelotiere 18700 Oizon FRANCE
5242602 320219330 @Company
@Persons
@UBO
@INPI
BEAUVALLET Michel, Georges
DoB: 1956-09-30
PoB: 45260 Ramoulu FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Cabiole 88410 Claudon FRANCE
5242603 320219330 @Company
@Persons
@UBO
@INPI
BEAUVALLET Michel, Georges
DoB: 1956-09-30
PoB: 45260 Ramoulu FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Cabiole 88410 Claudon FRANCE
5242604 320219330 @Company
@Persons
@UBO
@INPI
BEAUVALLET Michel, Georges
DoB: 1956-09-30
PoB: 45260 Ramoulu FRANCE
P.Physique
Quality: Associé non exploitant
@OCCRP Alef
@WC
la Cabiole 88410 Claudon FRANCE
5242605 320219330 @Company
@Persons
@UBO
@INPI
BEAUVALLET FAUCHEUX Odile
DoB: 1949-04-17
PoB: 45139 Estouy FRANCE
P.Physique
Quality: Associé non exploitant
@OCCRP Alef
@WC
3 chemin du Moulin de Pierre 45300 Pithiviers-le-Vieil FRANCE
5242606 320219330 @Company
@Persons
@UBO
@INPI
BEAUVALLET FLEUREAU Marie
DoB: 1951-08-15
PoB: 45139 Estouy FRANCE
P.Physique
Quality: Associé non exploitant
@OCCRP Alef
@WC
14 route de Laas 45300 Pithiviers-le-Vieil FRANCE
5242607 320219330 @Company
@Persons
@UBO
@INPI
BOURDON BEAUVALLET Marie-Christine
DoB: 1953-02-22
PoB: 45310 Sermaises FRANCE
P.Physique
Quality: Associé non exploitant
@OCCRP Alef
@WC
la Chapelotiere 18700 Oizon FRANCE
5242608 320219330 @Company
@Persons
@UBO
@INPI
BEAUVALLET Anne
DoB: 1956-06-25
PoB: 45065 Césarville-Dossainville FRANCE
P.Physique
Quality: Associé non exploitant
@OCCRP Alef
@WC
6 rue de Loigny 28200 Châteaudun FRANCE
5242609 320219330 @Company
@Persons
@UBO
@INPI
BEAUVALLET VIOLAS Claire
DoB: 1963-08-08
PoB: 45065 Césarville-Dossainville FRANCE
P.Physique
Quality: Associé non exploitant
@OCCRP Alef
@WC
20 rue du Golfe Launoy 77940 Blennes FRANCE
5242610 320219330 @Company
@Persons
@UBO
@INPI
BEAUVALLET Jacques
DoB: 1959-12-10
PoB: 45030 Beaune-la-Rolande FRANCE
P.Physique
Quality: Associé non exploitant
@OCCRP Alef
@WC
la Vallée 18700 Oizon FRANCE
5242611 320219330 @Company
@Persons
@UBO
@INPI
BEAUVALLET Marc
DoB: 1964-12-02
PoB: 45065 Césarville-Dossainville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Viévy 45300 Césarville-Dossainville FRANCE
5242612 320219330 @Company
@Persons
@UBO
@INPI
BEAUVALLET Marc
DoB: 1964-12-02
PoB: 45065 Césarville-Dossainville FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Viévy 45300 Césarville-Dossainville FRANCE
5242613 320219330 @Company
@Persons
@UBO
@INPI
THOMAS Françoise
DoB: 1932-11-08
PoB: 45260 Ramoulu FRANCE
P.Physique
Quality: Associé non exploitant
@OCCRP Alef
@WC
4 bis rue du Moulin 45300 Ramoulu FRANCE
5242614 320219330 @Company
@Persons
@UBO
@INPI
THOMAS Bernadette
DoB: 1936-08-01
PoB: 45260 Ramoulu FRANCE
P.Physique
Quality: Associé non exploitant
@OCCRP Alef
@WC
11 rue de la Cape Manchecourt 45300 Malesherbois (Le) FRANCE
5242615 320219330 @Company
@Persons
@UBO
@INPI
BEAUVALLET Catherine
DoB: 1957-04-26
PoB: 45192 Manchecourt FRANCE
P.Physique
Quality: Associé non exploitant
@OCCRP Alef
@WC
le Grand Chesle 41370 Saint-Léonard-En-Beauce FRANCE
5242616 320219330 @Company
@Persons
@UBO
@INPI
BEAUVALLET Isabelle
DoB: 1964-09-27
PoB: 45192 Manchecourt FRANCE
P.Physique
Quality: Associé non exploitant
@OCCRP Alef
@WC
11 rue de la PRESQU'Ile 33950 Legé cap ferret FRANCE
5242617 320219330 @Company
@Persons
@UBO
@INPI
BEAUVALLET Sophie
DoB: 1971-02-14
PoB: 45192 Manchecourt FRANCE
P.Physique
Quality: Associé non exploitant
@OCCRP Alef
@WC
5 rue du Pic du Midi 65380 Bénac 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.