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 1973-07-06 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
947057 529501454 @Company
@Persons
@UBO
@INPI
BEAU Nicolas
DoB: 1973-10-01
PoB: 16281 La Rochefoucauld (16) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
2 bis Rue Riboud 69003 Lyon France
1034903 830469805 @Company
@Persons
@UBO
@INPI
COUSIN Antoine, Emile, Jean
DoB: 1973-08-21
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Chemin du Beau Site 74200 Thonon-les-Bains FRANCE
1034904 830469805 @Company
@Persons
@UBO
@INPI
COUSIN Antoine, Emile, Jean
DoB: 1973-08-21
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 Chemin du Beau Site 74200 Thonon-les-Bains FRANCE
3515984 424407542 @Company
@Persons
@UBO
@INPI
ROME Eric
DoB: 1973-03-12
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Avenue BEAU RIVAGE VILLA LES GRILLONS 83320 Carqueiranne FRANCE yes
@Cadastre
@Geotag
4949697 502236680 @Company
@Persons
@UBO
@INPI
BEAU CHATELARD Monique
DoB: 1973-07-06
PoB: 69202 Sainte-Foy-lès-Lyon (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Allée du Puits Le Vincent 69510 Messimy France
4949698 502236680 @Company
@Persons
@UBO
@INPI
BEAU CHATELARD Monique
DoB: 1973-07-06
PoB: 69202 Sainte-Foy-lès-Lyon (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Allée du Puits Le Vincent 69510 Messimy France
7238705 316881358 @Company
@Persons
@UBO
@INPI
PRESSIGOUT Jean-Charles
DoB: 1973-07-28
PoB: 64122 Biarritz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 impasse Beau Site 64200 Biarritz FRANCE
7238706 316881358 @Company
@Persons
@UBO
@INPI
PRESSIGOUT Jean-Charles
DoB: 1973-07-28
PoB: 64122 BIARRITZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 impasse Beau Site 64200 Biarritz FRANCE
9101516 449871300 @Company
@Persons
@UBO
@INPI
ELIE Christophe
DoB: 1973-11-07
PoB: MONS BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
73 rue du Beau Laurier 59200 Tourcoing France
11127621 377524921 @Company
@Persons
@UBO
@INPI
BEAU Muriel
DoB: 1973-07-06
PoB: 92035 La garenne colombes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
les Colys 24460 Château-l'Evêque FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14507180 814263398 @Company
@Persons
@UBO
@INPI
MUNCH Raphaël
DoB: 1973-07-28
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
13 Résidence Beau Rivage 67460 Souffelweyersheim FRANCE
15230147 490389004 @Company
@Persons
@UBO
@INPI
REICHERT Virginie Jeanine
DoB: 1973-06-24
PoB: 57012 ALGRANGE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 LE BEAU COIN 57100 THIONVILLE 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.