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 1968-04-19 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1160497 481192631 @Company
@Persons
@UBO
@INPI
LANGE Eric
DoB: 1968-07-19
PoB: 10387 Troyes (10) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue DU BEAU SITE 93250 Villemomble FRANCE yes
@Cadastre
@Geotag
4063755 828925982 @Company
@Persons
@UBO
@INPI
BEAU Franck Armand Marcel
DoB: 1968-04-19
PoB: 94081 Vitry-sur-Seine (94) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Chemin de la Tremblaye 91160 Saulx-les-Chartreux FRANCE
4125798 809045768 @Company
@Persons
@UBO
@INPI
ANFRAY Thierry Paul Claude
DoB: 1968-05-19
PoB: 75120 Paris 20(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 Bis Rue du Beau Site 91330 Yerres FRANCE
4125799 809045768 @Company
@Persons
@UBO
@INPI
ANFRAY Thierry Paul Claude
DoB: 1968-05-19
PoB: 75120 Paris 20(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
49 Bis Rue du Beau Site 91330 Yerres FRANCE
5959552 791857568 @Company
@Persons
@UBO
@INPI
VIGNAROLI Thierry
DoB: 1968-04-21
PoB: 2A272 Sartène FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Residence Pietralba, avenue du Mont Thabor Immeuble Beau Site 20090 Ajaccio FRANCE yes
@Cadastre
@Geotag
5959553 791857568 @Company
@Persons
@UBO
@INPI
VIGNAROLI Thierry
DoB: 1968-04-21
PoB: 2A272 Sartène FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Residence Pietralba, avenue du Mont Thabor Immeuble Beau Site 20090 Ajaccio FRANCE yes
@Cadastre
@Geotag
6390465 423759109 @Company
@Persons
@UBO
@INPI
CLAVE Jean Francois
DoB: 1968-10-02
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
QUARTIER BEAU SOLEIL 32100 Condom FRANCE yes
@Cadastre
@Geotag
6390466 423759109 @Company
@Persons
@UBO
@INPI
CLAVE Jean Francois
DoB: 1968-10-02
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
QUARTIER BEAU SOLEIL 32100 Condom FRANCE yes
@Cadastre
@Geotag
6465840 793582826 @Company
@Persons
@UBO
@INPI
COLLAUDIN Fabien
DoB: 1968-11-19
PoB: 49007 Angers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Lot Beau Pré SAUCATS 33650 Saucats FRANCE
7689096 433119948 @Company
@Persons
@UBO
@INPI
HAUTOT Olivier Louis Jean-Jacques
DoB: 1968-08-19
PoB: 76217 DIEPPE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE DU BEAU REGARD 76630 ENVERMEU FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7689097 433119948 @Company
@Persons
@UBO
@INPI
HAUTOT Olivier Louis Jean-Jacques
DoB: 1968-08-19
PoB: 76217 DIEPPE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 RUE DU BEAU REGARD 76630 ENVERMEU FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7752730 451216972 @Company
@Persons
@UBO
@INPI
GAUTHIER GARRAIO Laurence
DoB: 1968-11-19
PoB: 44036 CHATEAUBRIANT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Beauçonnerie 41150 Mesland FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7903561 532970084 @Company
@Persons
@UBO
@INPI
FERNANDES Lionel
DoB: 1968-05-19
PoB: 91345 Longjumeau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue Du Beau Site 78250 Meulan FRANCE yes
@Cadastre
@Geotag
7903562 532970084 @Company
@Persons
@UBO
@INPI
FERNANDES Lionel
DoB: 1968-05-19
PoB: 91345 Longjumeau FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue Du Beau Site 78250 Meulan FRANCE yes
@Cadastre
@Geotag
9903013 445225113 @Company
@Persons
@UBO
@INPI
MARY DEVELOPPEMENT
DoB: 440265627
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
BEAU RIVAGE SAINT ANDRE DE LA MARCHE 49450 Sèvremoine FRANCE
12504023 823256649 @Company
@Persons
@UBO
@INPI
MONTPEYROUX Joël, Pierre
DoB: 1968-09-11
PoB: 76341 Harfleur FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue du Beau Soleil 76400 Ganzeville FRANCE
12504805 322996612 @Company
@Persons
@UBO
@INPI
COUFOURIER Alain Bernard
DoB: 1968-02-03
PoB: LE HAVRE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE BEAU SOLEIL GANZEVILLE 76400 FECAMP FRANCE
13128439 775697592 @Company
@Persons
@UBO
@INPI
BLOND Christophe
DoB: 1968-10-19
PoB: Lagny-sur-Marne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Résidence Beau-Site Bât Mimosas escalier 29 app 343 77400 Lagny-sur-Marne France
15499535 834607111 @Company
@Persons
@UBO
@INPI
BEAU Franck
DoB: 1968-04-19
PoB: 94081 Vitry-sur-Seine (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chemin de Tremblaye 91160 Saulx-les-Chartreux 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.