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 421216094 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
14115260 401702931 @Company
@Persons
@UBO
@INPI
HOLDING DE GESTION BEAUVALLET
DoB: 421216094
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
28 rue Justin Catayee 97320 Saint-Laurent du Maroni France
14116100 421216094 @Company
@Persons
@UBO
@INPI
BEAUVALLET Francis Marc Serge
DoB: 1956-10-10
PoB: TROYES (10) FRANCE
P.Physique
Quality: Président du directoire
@OCCRP Alef
@WC
10300 Montgueux France
14116101 421216094 @Company
@Persons
@UBO
@INPI
BEAUVALLET Marie-Laure Sylvaine Germaine
DoB: 1959-12-27
PoB: TROYES (10) FRANCE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
10300 Montgueux France
14116102 421216094 @Company
@Persons
@UBO
@INPI
BELIN Benedicte Nicole Sylvie
DoB: 1971-06-16
PoB: TROYES (10) FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
80 rue de St Savinien Rilly Ste Syre 10280 Rilly Ste Syre France
14116103 421216094 @Company
@Persons
@UBO
@INPI
BEAUVALLET Eric Francis Michel
DoB: 1961-11-18
PoB: TROYES (10) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
10300 Montgueux France
14116104 421216094 @Company
@Persons
@UBO
@INPI
BELIN Henri Armand Joseph
DoB: 1928-03-24
PoB: RILLY STE SYRE (10) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
80 rue St Savinien 10280 Rilly Ste Syre France
14116105 421216094 @Company
@Persons
@UBO
@INPI
BAILLOT Franck
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
106 avenue Gallieni Ste Savine 10300 Ste Savine France
14116106 421216094 @Company
@Persons
@UBO
@INPI
BRINDANI Marc
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 rue Begand 10000 Troyes France
14116114 421325341 @Company
@Persons
@UBO
@INPI
HOLDING DE GESTION BEAUVALLET
DoB: 421216094
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
28 rue Justin Catayee 97320 Saint-Laurent du Maroni 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.