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 1958-11-12 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
633708 424874485 @Company
@Persons
@UBO
@INPI
BEAU LEDUC Laurence
DoB: 1958-12-28
PoB: 89418 Tonnerre (89) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 Boulevard de Lattre de Tassigny 73100 Aix-les-Bains France
1235949 389347428 @Company
@Persons
@UBO
@INPI
DOMINGOS MENDES Antonio José
DoB: 1958-11-24
PoB: LISBONNE PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 Rue BEAU SITE 93160 Noisy-le-Grand FRANCE
3048254 433659471 @Company
@Persons
@UBO
@INPI
LEVOGUER DESPORTES Edith
DoB: 1958-11-22
PoB: 22070 Guingamp (22) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
58 Chemin DU BEAU SITE 30250 Aubais France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4704805 353342249 @Company
@Persons
@UBO
@INPI
DOMINGOS MENDES ANTONIO JOSE
DoB: 1958-11-24
PoB: SOCORRO (PORTUGAL)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 Rue BEAU SITE 93160 Noisy-le-Grand FRANCE
5753219 333956191 @Company
@Persons
@UBO
@INPI
SOMMABERE Alain
DoB: 1958-06-12
PoB: AGEN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE BEAU SITE BON ENCONTRE 47240 BON ENCONTRE FRANCE
5781259 479364093 @Company
@Persons
@UBO
@INPI
BEAU MORVAN Sylvie, Viviane
DoB: 1958-11-12
PoB: 24322 Périgueux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 route de Lardiller Saint-Georges Sud Ouest 24680 Lamonzie-Saint-Martin FRANCE yes
@Cadastre
@Geotag
8029100 523515583 @Company
@Persons
@UBO
@INPI
BIROCHAU GERARD
DoB: 1958-05-11
PoB: ST CHRISTOPHE SUR LE NAIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Beau Soulage 37370 Saint-Christophe-Sur-Le-Nais France
8477254 792354110 @Company
@Persons
@UBO
@INPI
BEAU Francis
DoB: 1958-10-23
PoB: 33382 Saint-Christoly-de-Blaye (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 la Vergnée 33920 St Christoly de Blaye France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8676499 353213986 @Company
@Persons
@UBO
@INPI
GUILBARD BEAU Marie-Noëlle
DoB: 1958-12-11
PoB: POITIERS 86
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
86470 Benassay FRANCE
8773412 421201112 @Company
@Persons
@UBO
@INPI
AUGER Jean Luc Marcel Marius
DoB: 1958-11-25
PoB: 63193 LEMPDES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 ALL. DU BEAU SITE 63110 BEAUMONT FRANCE
9098230 451780670 @Company
@Persons
@UBO
@INPI
BELAZIZ Djamel
DoB: 1958-12-28
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
39 rue du Beau Chene 59150 Wattrelos France
10115470 817437890 @Company
@Persons
@UBO
@INPI
BEAU Bernard, Marie-Joseph
DoB: 1958-11-16
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 allée des Aliziers 54380 Saizerais FRANCE yes
@Cadastre
@Geotag
10115471 817437890 @Company
@Persons
@UBO
@INPI
BEAU Bernard, Marie-Joseph
DoB: 1958-11-16
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 allée des Aliziers 54380 Saizerais FRANCE yes
@Cadastre
@Geotag
10569023 530848084 @Company
@Persons
@UBO
@INPI
BEAU MORVAN Sylvie
DoB: 1958-11-12
PoB: 24322 Périgueux (24) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Saint Georges Sud Ouest 24680 Lamonzie Saint-Martin FRANCE yes
@Cadastre
@Geotag
10691692 339456501 @Company
@Persons
@UBO
@INPI
BEAU Thierry
DoB: 1958-05-11
PoB: 10387 TROYES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4B route de Châtres 10170 Saint-Oulph FRANCE
10691693 339456501 @Company
@Persons
@UBO
@INPI
BEAU Thierry
DoB: 1958-05-11
PoB: 10387 TROYES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4B route de Châtres 10170 Saint-Oulph FRANCE
15034540 478639941 @Company
@Persons
@UBO
@INPI
ALBRECHT Christian
DoB: 1958-06-17
PoB: 67300 MOLSHEIM FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue du Beau Site 67120 Molsheim FRANCE
15062960 434344727 @Company
@Persons
@UBO
@INPI
HECTOR LIACI Sylvie Josephine
DoB: 1958-03-09
PoB: CREUTZWALD/57
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 RUE BEAU VALLON BENING LES SAINT AVOLD 57800 FREYMING MERLEBACH FRANCE
16051885 424874485 @Company
@Persons
@UBO
@INPI
BEAU LEDUC Laurence
DoB: 1958-12-28
PoB: 89418 Tonnerre (89) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 Boulevard de Lattre de Tassigny 73100 Aix-les-Bains France
16183287 424874485 @Company
@Persons
@UBO
@INPI
BEAU LEDUC Laurence
DoB: 1958-12-28
PoB: 89418 Tonnerre (89) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 Boulevard de Lattre de Tassigny 73100 Aix-les-Bains 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.