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 1978-05-09 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2882140 814274221 @Company
@Persons
@UBO
@INPI
NERE Ludovic
DoB: 1978-09-09
PoB: 91223 Étampes (91) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
359 rue du Beau Soleil 45370 Dry France yes
@Cadastre
@Geotag
2882141 814274221 @Company
@Persons
@UBO
@INPI
NERE Ludovic
DoB: 1978-09-09
PoB: 91223 Étampes (91) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
359 rue du Beau Soleil 45370 Dry France yes
@Cadastre
@Geotag
4503056 514887355 @Company
@Persons
@UBO
@INPI
ROCHARD Cyril Daniel Hubert
DoB: 1978-03-08
PoB: 22123 LEHON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Beau Soleil Langourla 22330 Mené (Le) FRANCE
5309876 514769793 @Company
@Persons
@UBO
@INPI
YASAR Ercan
DoB: 1978-09-04
PoB: Bulanik TURQUIE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
12 chemin du Beau Site 14650 Carpiquet FRANCE
5317031 412977464 @Company
@Persons
@UBO
@INPI
LEVIONNAIS Florian
DoB: 1978-03-09
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 chemin du Beau Site 14000 Caen FRANCE
6368519 482168184 @Company
@Persons
@UBO
@INPI
HEBRARD Frederic, Jean, Antoine
DoB: 1978-08-09
PoB: 33075 Bruges (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Rue POUGE D BEAU 33290 Ludon-Médoc FRANCE
7018977 342224037 @Company
@Persons
@UBO
@INPI
PASQUIER Edouard
DoB: 1978-07-19
PoB: 36045 Chatillon-sur-Indre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2B impasse du Clos Mézière 37270 Saint-Martin-le-Beau FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7018978 342224037 @Company
@Persons
@UBO
@INPI
PASQUIER Edouard
DoB: 1978-07-19
PoB: 36045 Chatillon-sur-Indre FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2B impasse du Clos Mézière 37270 Saint-Martin-le-Beau FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7709417 538245895 @Company
@Persons
@UBO
@INPI
MARTIN Céline
DoB: 1978-12-31
PoB: 95052 Beaumont-sur-Oise FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 rue du Beau Lieu Le fosse 76440 Forges-les-Eaux FRANCE yes
@Cadastre
@Geotag
8003535 800936122 @Company
@Persons
@UBO
@INPI
LELANDAIS Guillaume
DoB: 1978-09-13
PoB: 77288 Melun (77) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
43 bis rue de la Bourdaisière 37270 Saint-Martin-Le-Beau France
8725009 817490410 @Company
@Persons
@UBO
@INPI
BEAU Virginie
DoB: 1978-05-09
PoB: 23008 Aubusson FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2B avenue Beau Site Bâtiment B 63400 Chamalieres FRANCE
8725010 817490410 @Company
@Persons
@UBO
@INPI
BEAU Virginie
DoB: 1978-05-09
PoB: 23008 Aubusson FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2B avenue Beau Site Bâtiment B 63400 Chamalieres FRANCE
9589646 520840562 @Company
@Persons
@UBO
@INPI
NOWINSKI Lydia Lucette
DoB: 1978-09-21
PoB: 95680 Villiers-le-Bel (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Jean Beau 60940 Cinqueux France yes
@Cadastre
@Geotag
9589647 520840562 @Company
@Persons
@UBO
@INPI
NOWINSKI Lydia Lucette
DoB: 1978-09-21
PoB: 95680 Villiers-le-Bel (95) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue Jean Beau 60940 Cinqueux France yes
@Cadastre
@Geotag
10811776 451936652 @Company
@Persons
@UBO
@INPI
THEOT Alexis
DoB: 1978-09-21
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit Beau Soleil 61310 Villebadin France
11320521 790926893 @Company
@Persons
@UBO
@INPI
BERTRAND Laurent Philippe Raymond
DoB: 1978-09-02
PoB: 39198 Dole (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue DU BEAU LIÈVRE 39380 Ounans France
11426517 820343341 @Company
@Persons
@UBO
@INPI
RIBEIRO Yohann Pierre Manuel
DoB: 1978-03-03
PoB: 27681 Vernon (27) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Bis Rue du Beau Val 27600 Fontaine-Bellenger FRANCE
11426518 820343341 @Company
@Persons
@UBO
@INPI
RIBEIRO Yohann Pierre Manuel
DoB: 1978-03-03
PoB: 27681 Vernon (27) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 Bis Rue du Beau Val 27600 Fontaine-Bellenger FRANCE
11884587 803354604 @Company
@Persons
@UBO
@INPI
GUERIN Céline
DoB: 1978-07-28
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Route du Beau Soleil 13016 Marseille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13128466 775697592 @Company
@Persons
@UBO
@INPI
VIARD Sébastien
DoB: 1978-09-19
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Résidence Beau-Site Bât Anémone Esc5 Appt 41 77400 Lagny-sur-Marne France
13128491 775697592 @Company
@Persons
@UBO
@INPI
MARTINS Daniel
DoB: 1978-09-23
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Résidence Beau-Site Bât Oeillets escalier 31 appt 382 77400 Lagny-sur-Marne France
13128508 775697592 @Company
@Persons
@UBO
@INPI
GAUCHER Quentin
DoB: 1978-12-09
PoB: 77284 Meaux (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Résidence Beau Site Bât Jonquilles Es 26 App 269 77400 Lagny-sur-Marne France
13128654 775697592 @Company
@Persons
@UBO
@INPI
LETELLIER Alexandre
DoB: 1978-01-09
PoB: Lagny-sur-Marne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Résidence Beau Site Bât Dahlias escalier 10 appt 102 77400 Lagny-sur-Marne France
15072234 749929386 @Company
@Persons
@UBO
@INPI
BARREIROS BOBET Marjorie
DoB: 1978-05-25
PoB: 57606 Saint-Avold FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
51 rue Beau Site 57470 Hombourg-haut 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.