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 1963-10-10 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
650485 396680100 @Company
@Persons
@UBO
@INPI
BEAL Gilles Jean Pierre
DoB: 1963-07-20
PoB: 42095 FIRMINY FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 RUE DES BARRIERES 63200 MARSAT FRANCE
825774 494211766 @Company
@Persons
@UBO
@INPI
BEAL SIMAND Véronique Marie Henriette
DoB: 1963-10-10
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Biaud 42380 Périgneux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
825775 494211766 @Company
@Persons
@UBO
@INPI
BEAL SIMAND Véronique Marie Henriette
DoB: 1963-10-10
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Biaud 42380 Périgneux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2444031 378910848 @Company
@Persons
@UBO
@INPI
BEAL LAURENT FRANCOIS
DoB: 1963-11-10
PoB: 26362 VALENCE (26) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 avenue des Fleurs 93170 Bagnolet France
2444032 378910848 @Company
@Persons
@UBO
@INPI
BEAL LAURENT FRANCOIS
DoB: 1963-11-10
PoB: 26362 VALENCE (26) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 avenue des Fleurs 93170 Bagnolet France
8274610 803052158 @Company
@Persons
@UBO
@INPI
BEAL Nathalie Christiane
DoB: 1963-05-10
PoB: 13103 Salon-de-Provence (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Allée de la Pinède 30200 Bagnols-sur-Cèze France
8730615 349382135 @Company
@Persons
@UBO
@INPI
BEAL Olivier
DoB: 1963-04-10
PoB: CLERMONT FERRAND (63)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE DE MASSOU 63730 LES MARTRES DE VEYRE FRANCE
9462308 438277998 @Company
@Persons
@UBO
@INPI
BEAL Philippe
DoB: 1963-01-19
PoB: 38344 Roussillon (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Cuillery 38550 Cheyssieu France
11630231 449090943 @Company
@Persons
@UBO
@INPI
BEAL Véronique Marie Henriette
DoB: 1963-10-10
PoB: 42218 Saint-Etienne
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Lieu-dit Dit Biaud 42380 Périgneux FRANCE
11659284 494211766 @Company
@Persons
@UBO
@INPI
BEAL Véronique Marie Henriette
DoB: 1963-10-10
PoB: ST ETIENNE (42)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Biaud 42380 Périgneux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13136388 444678353 @Company
@Persons
@UBO
@INPI
BEAL MICHEL Béatrice Huguette France
DoB: 1963-06-04
PoB: 94080 Vincennes (94) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
27 rue François Couperin 77600 Bussy Saint Georges France
13602676 502095813 @Company
@Persons
@UBO
@INPI
NIGOUL Eric
DoB: 1963-10-29
PoB: 63075 Chamalières (63) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Impasse du Beal 63500 Saint-Rémy-de-Chargnat FRANCE
13602677 502095813 @Company
@Persons
@UBO
@INPI
NIGOUL Eric
DoB: 1963-10-29
PoB: 63075 Chamalières (63) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Impasse du Beal 63500 Saint-Rémy-de-Chargnat FRANCE
14702224 449090943 @Company
@Persons
@UBO
@INPI
BEAL Véronique Marie Henriette
DoB: 1963-10-10
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
2388 Route de St Bonnet le Chateau Biaud 42380 Périgneux 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.