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 1962-08-12 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1289452 389371923 @Company
@Persons
@UBO
@INPI
BOIXIERE Michel
DoB: 1962-12-08
PoB: Pleudihen-sur-Rance (Cotes d'Armor)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Beau Soleil 22690 Pleudihen-sur-Rance FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2837478 822426409 @Company
@Persons
@UBO
@INPI
IRONI SAGOT Valérie Maria Louise Ida Thérèse Odile
DoB: 1962-08-14
PoB: 45234 Orléans (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
141 rue du Beau Soleil 45370 Dry France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2837479 822426409 @Company
@Persons
@UBO
@INPI
IRONI SAGOT Valérie Maria Louise Ida Thérèse Odile
DoB: 1962-08-14
PoB: 45234 Orléans (45) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
141 rue du Beau Soleil 45370 Dry France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4260909 504032970 @Company
@Persons
@UBO
@INPI
BEAU Jean-Marc
DoB: 1962-08-12
PoB: Sens FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
105 route des Conches 89470 Moneteau France
4260910 504032970 @Company
@Persons
@UBO
@INPI
BEAU Jean-Marc
DoB: 1962-08-12
PoB: Sens FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
105 route des Conches 89470 Moneteau France
6522598 340082064 @Company
@Persons
@UBO
@INPI
BEAU BAVOUX Véronique Françoise Madeleine
DoB: 1962-01-23
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Avenue des Goëlands 33120 Arcachon FRANCE
7524898 434424446 @Company
@Persons
@UBO
@INPI
ODASSO FERRERO Laurence
DoB: 1962-08-12
PoB: 83023 83 Brignoles FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
154 avenue Beau Rivage 83370 Saint-Aygulf FRANCE
7727085 384356655 @Company
@Persons
@UBO
@INPI
BEAU DAGUENEAU Nathalie
DoB: 1962-09-08
PoB: 93055 PANTIN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 RUE DE L'OUIE 78730 ST ARNOULT EN YVELINES FRANCE
8011599 792430746 @Company
@Persons
@UBO
@INPI
MARCADON Laurence
DoB: 1962-08-23
PoB: 37132 Loches (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
route de St Martin le Beau 37400 Lussault Sur Loire France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10891251 314972290 @Company
@Persons
@UBO
@INPI
SCAPPATICCI Mario
DoB: 1962-07-10
PoB: BOURG EN BRESSE - 01
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
10 RUE PHILIBERT LE BEAU 1000 BOURG EN BRESSE FRANCE yes
@Cadastre
@Geotag
10891252 314972290 @Company
@Persons
@UBO
@INPI
SCAPPATICCI Mario
DoB: 1962-07-10
PoB: BOURG EN BRESSE - 01
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 RUE PHILIBERT LE BEAU 1000 BOURG EN BRESSE FRANCE yes
@Cadastre
@Geotag
14304113 491372256 @Company
@Persons
@UBO
@INPI
PATELL Rosida Bibi Ahmed
DoB: 1962-11-28
PoB: Beau Bassin Maurice
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lotissement les Hirondelles 62 Rue Des Pétrels La Montagne 97417 Saint-Denis France
14304114 491372256 @Company
@Persons
@UBO
@INPI
PATELL Rosida Bibi Ahmed
DoB: 1962-11-28
PoB: Beau Bassin Maurice
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lotissement les Hirondelles 62 Rue Des Pétrels La Montagne 97417 Saint-Denis France
14427363 410785315 @Company
@Persons
@UBO
@INPI
LEHMANN EPOUSE MEYER Veronique
DoB: 1962-08-11
PoB: RO:SHEIM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
85 RUE BEAU SITE FOUCHY 67220 VILLE FRANCE yes
@Cadastre
@Geotag
14469183 514151703 @Company
@Persons
@UBO
@INPI
POURE Jean Marc Gabriel
DoB: 1962-08-22
PoB: 67462 SELESTAT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
98C RUE BEAU SITE 67220 ST MAURICE FRANCE
15634091 383144326 @Company
@Persons
@UBO
@INPI
BEAU de FRANCQUEVILLE Sylvie Marie Jeanne Claire
DoB: 1962-03-03
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Les Gues Moussonvillers 61190 Charencey France
15634092 383144326 @Company
@Persons
@UBO
@INPI
BEAU de FRANCQUEVILLE Sylvie Marie Jeanne Claire
DoB: 1962-03-03
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Gues Moussonvillers 61190 Charencey 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.