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 1981-03-06 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
284623 811399617 @Company
@Persons
@UBO
@INPI
CHAMPAUZAC Aurélien Michel
DoB: 1981-04-21
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
14 Rue du Beau Dunois 38640 Claix France
887163 390459444 @Company
@Persons
@UBO
@INPI
VERGNAUD Adrien Franck
DoB: 1981-03-11
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 Les Hauts Champs Lieudit Beau Séjour 30801 Piton Maurice yes
@Cadastre
@Geotag
1651265 813601465 @Company
@Persons
@UBO
@INPI
DINGEON Julien
DoB: 1981-03-06
PoB: 97302 Cayenne (973) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 RESIDENCE BEAU SITE 77400 Lagny-sur-Marne FRANCE
2329298 519853857 @Company
@Persons
@UBO
@INPI
BEAU Aurélia
DoB: 1981-03-06
PoB: 75111 PARIS 11 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Antoine Panier 93170 Bagnolet France
4159159 489203489 @Company
@Persons
@UBO
@INPI
BIASUTTI Kathleen Julie
DoB: 1981-06-17
PoB: 45252 Pithiviers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue du Beau Site 91420 Morangis FRANCE
7695092 521733592 @Company
@Persons
@UBO
@INPI
MAREST Loïc, Jean-Claude, Christian
DoB: 1981-06-14
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
120 rue du Beau Soleil 76680 Saint-Hellier FRANCE
7695093 521733592 @Company
@Persons
@UBO
@INPI
MAREST Loïc, Jean-Claude, Christian
DoB: 1981-06-14
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
120 rue du Beau Soleil 76680 Saint-Hellier FRANCE
11007371 440730398 @Company
@Persons
@UBO
@INPI
MATUSZEWSKI Mathieu
DoB: 1981-09-05
PoB: BETHUNE (62)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
374 RUE DU BEAU MARAIS 62400 BETHUNE FRANCE
12275899 490695731 @Company
@Persons
@UBO
@INPI
BEAU Laurent
DoB: 1981-06-08
PoB: 89387 Sens FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
57 Rue JEAN- ROGER 92340 Bourg-la-Reine FRANCE
12275900 490695731 @Company
@Persons
@UBO
@INPI
BEAU Laurent
DoB: 1981-06-08
PoB: 89387 Sens FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
57 Rue JEAN- ROGER 92340 Bourg-la-Reine FRANCE
12584892 814969762 @Company
@Persons
@UBO
@INPI
TELLIER Cédric, André, Georges
DoB: 1981-07-06
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue du Beau Rivage 76410 Freneuse FRANCE
13770066 538519398 @Company
@Persons
@UBO
@INPI
KLEIN BAUDIN Béatrice, Monique, Marie
DoB: 1981-06-03
PoB: 49007 Angers (49) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Houssaie - Beau- Séjour Propriété Loranger 97160 Le moule 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.