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 1964-09-24 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1207406 439977067 @Company
@Persons
@UBO
@INPI
PLACIDO FRANCISCO Maria Fatima Séverine
DoB: 1964-09-24
PoB: MAIORGA PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 Rue Beau Site 93160 Noisy-le-Grand FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1234214 489536946 @Company
@Persons
@UBO
@INPI
PLACIDO Maria Fatima Severina
DoB: 1964-09-24
PoB: MAIORGA PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 Rue BEAU SITE 93160 Noisy-le-Grand FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6622988 828791772 @Company
@Persons
@UBO
@INPI
BEAU Jean Joël
DoB: 1964-09-24
PoB: 37233 Saint-Pierre-des-Corps FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
116 Avenue du Plateau des Glières 86000 Poitiers FRANCE
6665376 793138702 @Company
@Persons
@UBO
@INPI
BEAU Jean-Joël
DoB: 1964-09-24
PoB: 37233 Saint-Pierre-des-Corps FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
116 Avenue du Plateau des Glières 86000 Poitiers FRANCE
6671199 439973389 @Company
@Persons
@UBO
@INPI
BEAU Jean
DoB: 1964-09-24
PoB: 37233 Saint-Pierre-des-Corps FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
116 Avenue du plateau des Glières 86000 Poitiers FRANCE yes
@Cadastre
@Geotag
8060450 820408102 @Company
@Persons
@UBO
@INPI
ROUILLER Jérôme Daniel Louis Marie
DoB: 1964-09-03
PoB: 44003 Ancenis (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue de la Molardière 37270 Saint Martin le Beau France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8060451 820408102 @Company
@Persons
@UBO
@INPI
ROUILLER Jérôme Daniel Louis Marie
DoB: 1964-09-03
PoB: 44003 Ancenis (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue de la Molardière 37270 Saint Martin le Beau France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8604445 534652268 @Company
@Persons
@UBO
@INPI
BEAU Jean-Joël
DoB: 1964-09-24
PoB: 37233 Saint-Pierre-des-Corps FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Moulin de Chazeau Chez Cid-gestion 58110 Rouy FRANCE
13738024 489452268 @Company
@Persons
@UBO
@INPI
BOURELLY François
DoB: 1964-08-09
PoB: SETE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Lot Beau Site pointe Lynch 97231 Le Robert France
13738025 489452268 @Company
@Persons
@UBO
@INPI
BOURELLY François
DoB: 1964-08-09
PoB: SETE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Lot Beau Site pointe Lynch 97231 Le Robert France
15846134 889513800 @Company
@Persons
@UBO
@INPI
BEAU Jean, Joel
DoB: 1964-09-24
PoB: 37233 Saint-Pierre-des-Corps FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
116 avenue du Plateau des Glières 86000 Poitiers 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.