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 BEAU 1946-11-12 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1704585 799321062 @Company
@Persons
@UBO
@INPI
Robard Yvon
DoB: 1946-11-19
PoB: 44120 Le Pellerin (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue du Beau Pré 60128 Plailly France
2838112 328898275 @Company
@Persons
@UBO
@INPI
BERTHELOT ROBERT
DoB: 1946-12-11
PoB: ST MAURICE SUR AVEYRON France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Beau Chene St Maurice Sur Aveyron 45230 Chatillon Coligny France
3204326 353496763 @Company
@Persons
@UBO
@INPI
ROBARD Yvon Aristide Alfred
DoB: 1946-11-19
PoB: 44120 Le Pellerin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Beau Pré 60128 Plailly FRANCE yes
@Cadastre
@Geotag
3204327 353496763 @Company
@Persons
@UBO
@INPI
ROBARD Yvon Aristide Alfred
DoB: 1946-11-19
PoB: 44120 Le Pellerin FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 Beau Pré 60128 Plailly FRANCE yes
@Cadastre
@Geotag
3216720 821040599 @Company
@Persons
@UBO
@INPI
ROBARD Yvon Aristide Alfred
DoB: 1946-11-19
PoB: 44120 Le Pellerin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue du Beau Pré 60128 Plailly FRANCE yes
@Cadastre
@Geotag
3216721 821040599 @Company
@Persons
@UBO
@INPI
ROBARD Yvon Aristide Alfred
DoB: 1946-11-19
PoB: 44120 Le Pellerin FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue du Beau Pré 60128 Plailly FRANCE yes
@Cadastre
@Geotag
3228384 402901078 @Company
@Persons
@UBO
@INPI
DEHON LEFEBVRE Suzanne Noémie
DoB: 1946-07-12
PoB: 60695 Vineuil Saint-Firmin
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue du Beau Larris 60260 Lamorlaye FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3231101 439231416 @Company
@Persons
@UBO
@INPI
ROBARD Yvon Aristide Alfred
DoB: 1946-11-19
PoB: 44120 Le Pellerin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Beau Pré 60128 Plailly FRANCE yes
@Cadastre
@Geotag
4004608 481052249 @Company
@Persons
@UBO
@INPI
MINDURRY PROMOTION
DoB: 379516024
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
01 IMPASSE BEAU SITE 64200 BIARRITZ FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4004609 481052249 @Company
@Persons
@UBO
@INPI
MINDURRY PROMOTION
DoB: 379516024
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
01 IMPASSE BEAU SITE 64200 BIARRITZ FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4036682 808630974 @Company
@Persons
@UBO
@INPI
MINDURRY Laurent
DoB: 1946-11-19
PoB: 64528 Suhescun FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
impasse Beau Site 64200 Biarritz FRANCE yes
@Cadastre
@Geotag
4043268 538420803 @Company
@Persons
@UBO
@INPI
MINDURRY Laurent
DoB: 1946-11-19
PoB: 64528 SUHESCUN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 impasse Beau Site 64200 Biarritz FRANCE yes
@Cadastre
@Geotag
4052206 812953644 @Company
@Persons
@UBO
@INPI
MINDURRY Laurent
DoB: 1946-11-19
PoB: 64528 Suhescun FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 impasse Beau Site 64200 Biarritz FRANCE
4052207 812953644 @Company
@Persons
@UBO
@INPI
MINDURRY Laurent
DoB: 1946-11-19
PoB: 64528 Suhescun FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 impasse Beau Site 64200 Biarritz FRANCE
4841450 799321062 @Company
@Persons
@UBO
@INPI
ROBARD Yvon
DoB: 1946-11-19
PoB: 44120 Le Pellerin (44) France
P.Physique
Quality: président
@OCCRP Alef
@WC
12 Rue du Beau Pré 60128 Plailly France
6235613 483574554 @Company
@Persons
@UBO
@INPI
CARRASCO LOPEZ LOSADA GOMEZ Maria Emma
DoB: 1946-12-15
PoB: SAVINAO ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
70 Rue DU PUITS BEAU 77310 Saint-Fargeau-Ponthierry FRANCE
6235614 483574554 @Company
@Persons
@UBO
@INPI
CARRASCO LOPEZ LOSADA GOMEZ Maria Emma
DoB: 1946-12-15
PoB: SAVINAO ESPAGNE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
70 Rue DU PUITS BEAU 77310 Saint-Fargeau-Ponthierry FRANCE
6242472 378573638 @Company
@Persons
@UBO
@INPI
CARRASCO LOPEZ LOSADA GOMEZ Maria Emma Azucena
DoB: 1946-12-15
PoB: REBORCAOS ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
70 Rue du Puits Beau 77310 Saint-Fargeau-Ponthierry FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7627995 380995035 @Company
@Persons
@UBO
@INPI
JARDIN Michel
DoB: 1946-11-09
PoB: 61145 Domfront FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Beau Soleil Domfront 61700 Domfront en Poiraie FRANCE yes
@Cadastre
@Geotag
7627996 380995035 @Company
@Persons
@UBO
@INPI
JARDIN Michel
DoB: 1946-11-09
PoB: 61145 Domfront FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Beau Soleil Domfront 61700 Domfront en Poiraie FRANCE yes
@Cadastre
@Geotag
8727440 529645772 @Company
@Persons
@UBO
@INPI
BEAU Patrick
DoB: 1946-11-12
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Armand Fallières 63000 Clermont-Ferrand FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11847411 399312974 @Company
@Persons
@UBO
@INPI
LUNEL Christian Patrice
DoB: 1946-03-08
PoB: 11069 Carcassonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Avenue DE BEAU SOLEIL 13320 Bouc-Bel-Air FRANCE
11904478 351579735 @Company
@Persons
@UBO
@INPI
LEVY CLAUDE HAIM
DoB: 1946-09-22
PoB: TUNIS (TUNISIE)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
12 AV BEAU PIN 13008 Marseille FRANCE
11935948 444074827 @Company
@Persons
@UBO
@INPI
BAVEREZ Thierry Marcel André
DoB: 1946-03-11
PoB: 73011 Albertville (73) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit LE BEAU 74410 Saint-Jorioz 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.