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 1962-09-08 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
130067 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
611852 384356655 @Company
@Persons
@UBO
@INPI
BEAU DAGUENEAU Nathalie
DoB: 1962-09-08
PoB: 93055 Pantin (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE DE L'OUIE 78730 Saint-Arnoult-en-Yvelines FRANCE
611853 384356655 @Company
@Persons
@UBO
@INPI
BEAU DAGUENEAU Nathalie
DoB: 1962-09-08
PoB: 93055 Pantin (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 RUE DE L'OUIE 78730 Saint-Arnoult-en-Yvelines FRANCE
779058 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
4523570 817498439 @Company
@Persons
@UBO
@INPI
QUILLEC GIROD Nathalie, Michèle, Jacqueline, Thérèse
DoB: 1962-09-09
PoB: 44132 Pornichet FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 impasse du Beau Menguy 22170 Plélo FRANCE
4523571 817498439 @Company
@Persons
@UBO
@INPI
QUILLEC GIROD Nathalie, Michèle, Jacqueline, Thérèse
DoB: 1962-09-09
PoB: 44132 Pornichet FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 impasse du Beau Menguy 22170 Plélo FRANCE
6266676 819534611 @Company
@Persons
@UBO
@INPI
FOUGERAIS ANNE Sylvie Hélène Denise
DoB: 1962-06-09
PoB: 93070 Saint-Ouen (93) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
51 Rue du Puits Beau 77310 Saint-Fargeau-Ponthierry FRANCE yes
@Cadastre
@Geotag
7067371 443100656 @Company
@Persons
@UBO
@INPI
BEAU Stéphane Jean-Francois
DoB: 1962-09-08
PoB: 17299 17 ROCHEFORT
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
5 av. de Gaulle Port-des-Barques 17730 PORT DES BARQUES FRANCE
7073564 351825807 @Company
@Persons
@UBO
@INPI
BEAU Stéphane
DoB: 1962-09-08
PoB: 17299 17 ROCHEFORT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 avenue du Général de Gaulle 17730 Port-des-Barques 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
12961362 822285078 @Company
@Persons
@UBO
@INPI
FONT Laurence Catherine
DoB: 1962-08-01
PoB: 66136 PERPIGNAN FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
785 route du Laca Le Beau Site 65130 Capvern FRANCE
15226152 421320532 @Company
@Persons
@UBO
@INPI
MATHIS HELLER Sylvie
DoB: 1962-08-27
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue le Beau Coin 57100 Thionville 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.