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 1974-01-03 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
362024 793012691 @Company
@Persons
@UBO
@INPI
GUNDUZ Sevket
DoB: 1974-03-02
PoB: KARAYAZI TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Place du Beau Site 91700 Sainte-Geneviève-des-Bois FRANCE
461896 823322219 @Company
@Persons
@UBO
@INPI
NUNES DA VEIGA FERREIRA Maria Candida
DoB: 1974-09-20
PoB: VENEZA SAO MIGUEL ARCANJO REPUBLIQUE DU CAP VERT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 Rue du Beau Site 91440 Bures-sur-Yvette FRANCE
3998282 484314760 @Company
@Persons
@UBO
@INPI
ETCHEVERRY YACHVILLI Maider
DoB: 1974-01-04
PoB: 64122 BIARRITZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 IMPASSE BEAU SITE 64200 BIARRITZ FRANCE yes
@Cadastre
@Geotag
3998283 484314760 @Company
@Persons
@UBO
@INPI
ETCHEVERRY YACHVILLI Maider
DoB: 1974-01-04
PoB: 64122 BIARRITZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 IMPASSE BEAU SITE 64200 BIARRITZ FRANCE yes
@Cadastre
@Geotag
6469099 331801373 @Company
@Persons
@UBO
@INPI
TESSIER Laurent Alain Christian
DoB: 1974-03-04
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
54 Rue Pouge de Beau 33290 Ludon-Médoc FRANCE yes
@Cadastre
@Geotag
7082157 451113690 @Company
@Persons
@UBO
@INPI
BEAU Ludovic
DoB: 1974-01-03
PoB: 92050 Nanterre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 lotissement de la Romigère 17220 Saint-Vivien FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7082158 451113690 @Company
@Persons
@UBO
@INPI
BEAU Ludovic
DoB: 1974-01-03
PoB: 92050 Nanterre FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 lotissement de la Romigère 17220 Saint-Vivien FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12506090 419776794 @Company
@Persons
@UBO
@INPI
LE GOFF Francois-Charles Jean Laurent
DoB: 1974-08-03
PoB: 76451 MONT ST AIGNAN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
68 RUE DU BEAU PANORAMA 76310 SAINTE ADRESSE FRANCE
13052108 815325469 @Company
@Persons
@UBO
@INPI
DECERLE Alexandra
DoB: 1974-03-30
PoB: 71342 Paray-le-Monial FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 Beau Site-Durestat 81150 Marssac-sur-Tarn FRANCE
13173502 827811704 @Company
@Persons
@UBO
@INPI
MUNIER DUBOC Laurence Madeleine
DoB: 1974-11-01
PoB: 92004 Asnières-sur-Seine (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 avenue Beau Plan Prolongée 13013 Marseille France
13416814 505038489 @Company
@Persons
@UBO
@INPI
BALKAN Serkan
DoB: 1974-01-01
PoB: CAYIRLI TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RESIDENCE LE BEAU SITE BAT H 2 84500 BOLLENE FRANCE
14740430 306244484 @Company
@Persons
@UBO
@INPI
TESSIER Laurent
DoB: 1974-03-04
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
54 Rue Pouge de Beau 33290 Ludon-Médoc FRANCE
15234556 530390731 @Company
@Persons
@UBO
@INPI
AAZAOUI Hana
DoB: 1974-05-30
PoB: 54323 Longwy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue du Général Castelnau Résidence Beau Rivage 57100 Thionville FRANCE
15234557 530390731 @Company
@Persons
@UBO
@INPI
AAZAOUI Hana
DoB: 1974-05-30
PoB: 54323 Longwy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 rue du Général Castelnau Résidence Beau Rivage 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.