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 1964-02-01 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3483520 532463122 @Company
@Persons
@UBO
@INPI
TEMPIER Nicolas
DoB: 1964-05-26
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Impasse Beau Site 83270 Saint-Cyr-sur-Mer FRANCE yes
@Cadastre
@Geotag
3483521 532463122 @Company
@Persons
@UBO
@INPI
TEMPIER Nicolas
DoB: 1964-05-26
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Impasse Beau Site 83270 Saint-Cyr-sur-Mer FRANCE yes
@Cadastre
@Geotag
4498197 790690689 @Company
@Persons
@UBO
@INPI
BENHAOURECH LE PAPE Karima
DoB: 1964-02-09
PoB: RABAT MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 allée du Pommier de Beau 22400 Morieux FRANCE
4517486 513863605 @Company
@Persons
@UBO
@INPI
BENHAOURECH LE PAPE Karima
DoB: 1964-02-09
PoB: RABAT MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 allée DU POMMIER LE BEAU 22400 Morieux FRANCE
4879901 827532557 @Company
@Persons
@UBO
@INPI
BEAU Frédéric Noël
DoB: 1964-02-01
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
9 Rue Julien Baudrand 69500 Bron France
4899689 533303459 @Company
@Persons
@UBO
@INPI
BEAU Frédéric
DoB: 1964-02-01
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue Julien Baudrand 69500 Bron France yes
@Cadastre
@Geotag
8015522 533616561 @Company
@Persons
@UBO
@INPI
CADET GHISLAINE
DoB: 1964-02-07
PoB: 37261 TOURS (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue du Boulay 37270 St Martin le Beau France
8015523 533616561 @Company
@Persons
@UBO
@INPI
CADET GHISLAINE
DoB: 1964-02-07
PoB: 37261 TOURS (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue du Boulay 37270 St Martin le Beau France
8042418 804828242 @Company
@Persons
@UBO
@INPI
CADET Ghislaine
DoB: 1964-02-07
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue du Boulay 37270 Saint Martin le Beau France
8444331 800014318 @Company
@Persons
@UBO
@INPI
BEAU Frédéric
DoB: 1964-02-27
PoB: 17197 Jonzac (17) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
82 Troquerau Sur l'Isle 33230 Coutras France yes
@Cadastre
@Geotag
9068206 790484836 @Company
@Persons
@UBO
@INPI
HOUSSIN Jacques
DoB: 1964-02-16
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue du Beau Rang 59237 Verlinghem France yes
@Cadastre
@Geotag
9068207 790484836 @Company
@Persons
@UBO
@INPI
HOUSSIN Jacques
DoB: 1964-02-16
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue du Beau Rang 59237 Verlinghem France yes
@Cadastre
@Geotag
11874678 539576249 @Company
@Persons
@UBO
@INPI
COLLIARD Thierry
DoB: 1964-11-12
PoB: 13028 La Ciotat FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
155 Boulevard Beau Rivage Palais de la plage 13600 La Ciotat FRANCE
11874679 539576249 @Company
@Persons
@UBO
@INPI
COLLIARD Thierry
DoB: 1964-11-12
PoB: 13028 La Ciotat FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
155 Boulevard Beau Rivage Palais de la plage 13600 La Ciotat FRANCE
13128704 775697592 @Company
@Persons
@UBO
@INPI
CAILLEAUX AUVRAY Nathalie
DoB: 1964-01-02
PoB: 28085 Chartres (28) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Résidence Beau Site Bât Edelweiss escalier 14 Appt 145 77400 Lagny-sur-Marne France
14691570 531067197 @Company
@Persons
@UBO
@INPI
FOURNEX Jean-Pierre
DoB: 1964-02-01
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
121 Rue Beau Soleil 65300 Lannemezan FRANCE yes
@Cadastre
@Geotag
14691571 531067197 @Company
@Persons
@UBO
@INPI
FOURNEX Jean-Pierre
DoB: 1964-02-01
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
121 Rue Beau Soleil 65300 Lannemezan FRANCE yes
@Cadastre
@Geotag
15038537 503371841 @Company
@Persons
@UBO
@INPI
SCHERER Gerhard
DoB: 1964-02-17
PoB: Volklingen ALLEMAGNE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
13 rue Beau Site 57515 Alsting FRANCE
15535793 430167320 @Company
@Persons
@UBO
@INPI
WESTERMANN Pierre
DoB: 1964-05-22
PoB: BENFELD (67)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE DU BEAU SITE 67120 MOLSHEIM FRANCE
15539235 449091016 @Company
@Persons
@UBO
@INPI
CHARLIER Philippe
DoB: 1964-03-30
PoB: 67448 SCHIRMECK FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue du Beau Regard 67220 Ville FRANCE
15544292 491227062 @Company
@Persons
@UBO
@INPI
CHARLIER Philippe
DoB: 1964-03-30
PoB: 67448 SCHIRMECK FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue du Beau Regard 67220 Villé FRANCE
15544293 491227062 @Company
@Persons
@UBO
@INPI
CHARLIER Philippe
DoB: 1964-03-30
PoB: 67448 SCHIRMECK FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue du Beau Regard 67220 Villé FRANCE
15931583 528972045 @Company
@Persons
@UBO
@INPI
COUSSY Thierry Albert Jean
DoB: 1964-02-27
PoB: 14118 Caen (14) France
P.Physique
Quality: président
@OCCRP Alef
@WC
26 Chemin du Beau Versant 69570 Dardilly France
16123947 528972045 @Company
@Persons
@UBO
@INPI
COUSSY Thierry Albert Jean
DoB: 1964-02-27
PoB: 14118 Caen (14) France
P.Physique
Quality: président
@OCCRP Alef
@WC
26 Chemin du Beau Versant 69570 Dardilly 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.