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 1970-01-12 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2833516 389306028 @Company
@Persons
@UBO
@INPI
BEAU Patrice
DoB: 1970-10-25
PoB: 45234 Orléans (45) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue Bergson 37540 Saint-Cyr-sur-Loire France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5917417 450020805 @Company
@Persons
@UBO
@INPI
BEAU MARTIGNAGO Agnès Christelle
DoB: 1970-01-12
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
29 ter Chemin Meney 38100 Grenoble France yes
@Cadastre
@Geotag
5917418 450020805 @Company
@Persons
@UBO
@INPI
BEAU MARTIGNAGO Agnès Christelle
DoB: 1970-01-12
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 ter Chemin Meney 38100 Grenoble France yes
@Cadastre
@Geotag
8646880 392015756 @Company
@Persons
@UBO
@INPI
SACRE Alain
DoB: 1970-01-21
PoB: 79191 Niort FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue DU BEAU SOLEIL 79160 Villiers-en-Plaine FRANCE
9971751 405397472 @Company
@Persons
@UBO
@INPI
BEAU Mickael Hubert
DoB: 1970-04-12
PoB: DOUE LA FONTAINE (49)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 RUE DE LA BONNE DAME TREMONT 49310 VIHIERS FRANCE
10434958 439661083 @Company
@Persons
@UBO
@INPI
BOURBON Nicolas Henri Robert
DoB: 1970-05-04
PoB: 62193 CALAIS - 62 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Impasse du Beau Marais 62100 Calais FRANCE
10444204 431824630 @Company
@Persons
@UBO
@INPI
BONTE Laurent
DoB: 1970-11-12
PoB: 62765 Saint-Omer FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
rue du Beau Site 74 7700 Mouscron 0 BELGIQUE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10475615 498601442 @Company
@Persons
@UBO
@INPI
BONTE Laurent Jean Roger
DoB: 1970-11-12
PoB: 62765 Saint-Omer
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
74 RUE du Beau Site 7700 Mouscron 0 BELGIQUE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10475616 498601442 @Company
@Persons
@UBO
@INPI
BONTE Laurent Jean Roger
DoB: 1970-11-12
PoB: 62765 Saint-Omer
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
74 RUE du Beau Site 7700 Mouscron 0 BELGIQUE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10914462 824417125 @Company
@Persons
@UBO
@INPI
BAVEREL Olivier, Benoit
DoB: 1970-02-24
PoB: 73065 Chambéry FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 rue Philibert le Beau 1160 Pont-d'Ain FRANCE
10914463 824417125 @Company
@Persons
@UBO
@INPI
BAVEREL Olivier, Benoit
DoB: 1970-02-24
PoB: 73065 Chambéry FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
32 rue Philibert le Beau 1160 Pont-d'Ain FRANCE
14880379 804063634 @Company
@Persons
@UBO
@INPI
HEITZ Pascal
DoB: 1970-06-09
PoB: 67437 Saverne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue du Beau Soleil 57370 Phalsbourg FRANCE
14880380 804063634 @Company
@Persons
@UBO
@INPI
HEITZ Pascal
DoB: 1970-06-09
PoB: 67437 Saverne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue du Beau Soleil 57370 Phalsbourg FRANCE
14951328 804063634 @Company
@Persons
@UBO
@INPI
HEITZ Pascal
DoB: 1970-06-09
PoB: 67437 Saverne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue du Beau Soleil 57370 Phalsbourg FRANCE
14951329 804063634 @Company
@Persons
@UBO
@INPI
HEITZ Pascal
DoB: 1970-06-09
PoB: 67437 Saverne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue du Beau Soleil 57370 Phalsbourg FRANCE
15142518 804063634 @Company
@Persons
@UBO
@INPI
HEITZ Pascal
DoB: 1970-06-09
PoB: 67437 Saverne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue du Beau Soleil 57370 Phalsbourg FRANCE
15142519 804063634 @Company
@Persons
@UBO
@INPI
HEITZ Pascal
DoB: 1970-06-09
PoB: 67437 Saverne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue du Beau Soleil 57370 Phalsbourg FRANCE
15571450 840496889 @Company
@Persons
@UBO
@INPI
SCHWAB Katia
DoB: 1970-02-07
PoB: 68066 Colmar FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 rue Beau Regard 67220 Saint-Pierre-Bois 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.