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 BEAL 1959-07-04 found 8 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1748438 419390190 @Company
@Persons
@UBO
@INPI
Beal Yves
DoB: 1959-04-28
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue du Potager 93250 Villemomble France
1748440 419390190 @Company
@Persons
@UBO
@INPI
Beal Yves
DoB: 1959-04-28
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 rue du Potager 93250 Villemomble France
2603174 510501869 @Company
@Persons
@UBO
@INPI
BEAL Roland Charles Paul
DoB: 1959-05-29
PoB: 26198 Montélimar (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin des Chênes 26200 Montélimar France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2603175 510501869 @Company
@Persons
@UBO
@INPI
BEAL Roland Charles Paul
DoB: 1959-05-29
PoB: 26198 Montélimar (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin des Chênes 26200 Montélimar France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2645695 384236162 @Company
@Persons
@UBO
@INPI
BEAL SERILLON Anne-Marie
DoB: 1959-03-30
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 C Rue GALLIENI 26000 Valence France
6178178 794174912 @Company
@Persons
@UBO
@INPI
BEAL Didier Auguste Marie
DoB: 1959-06-08
PoB: 43087 Dunières (43) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Impasse Des Douglas 43220 Dunières France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7845482 498060227 @Company
@Persons
@UBO
@INPI
BEAL Michel
DoB: 1959-07-04
PoB: 26362 Valence (26) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue DU PAVE DES GARDES MAISON FORESTIERE DU DOISU 92370 Chaville FRANCE yes
@Cadastre
@Geotag
10626992 378578652 @Company
@Persons
@UBO
@INPI
BEAL Philippe Eric
DoB: 1959-05-22
PoB: 07204 Saint-Agrève (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier Royas 7800 Saint-Laurent-du-Pape 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.