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 BEAUCAIRE 1981-08-04 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
803028 824437297 @Company
@Persons
@UBO
@INPI
MERCIER Yannick Antoine Gabriel
DoB: 1981-08-28
PoB: 84007 Avignon (84) France
P.Physique
Quality: président
@OCCRP Alef
@WC
3005 Route de Beaucaire 30210 Sernhac France
3051766 775860307 @Company
@Persons
@UBO
@INPI
HOFFMANN Sébastien François Gérard
DoB: 1981-12-03
PoB: 68066 Colmar (68) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Avenue du Rhône Dormant 30300 Beaucaire France
3096887 481197234 @Company
@Persons
@UBO
@INPI
NOGUIER PASQUIER Claire
DoB: 1981-06-10
PoB: 84007 Avignon (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
417 Chemin de Nourriguier 30300 Beaucaire France
3096888 481197234 @Company
@Persons
@UBO
@INPI
NOGUIER PASQUIER Claire
DoB: 1981-06-10
PoB: 84007 Avignon (84) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
417 Chemin de Nourriguier 30300 Beaucaire France
3110397 749992558 @Company
@Persons
@UBO
@INPI
VIOLET Sabrina Janny
DoB: 1981-08-10
PoB: 13004 Arles (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Boulevard Maréchal Joffre 30300 Beaucaire France
3498616 795068535 @Company
@Persons
@UBO
@INPI
BELGRIOUI Brahim
DoB: 1981-10-28
PoB: KSAR OULED MOUSSA JORF MAROC
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Avenue Albert Camus La Beaucaire Bât. Les Dahlias 83200 Toulon FRANCE
3709243 815380902 @Company
@Persons
@UBO
@INPI
VIDAL Pierrick, Rolland
DoB: 1981-08-15
PoB: 13108 Tarascon FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Mas de la Bougnette 30300 Beaucaire FRANCE
3716811 494117484 @Company
@Persons
@UBO
@INPI
BELTRAN Vincent
DoB: 1981-10-08
PoB: 13004 ARLES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 RUE EMILE JAMAIS 30300 BEAUCAIRE FRANCE
3716812 494117484 @Company
@Persons
@UBO
@INPI
BELTRAN Vincent
DoB: 1981-10-08
PoB: 13004 ARLES FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
41 RUE EMILE JAMAIS 30300 BEAUCAIRE FRANCE
3717281 538937921 @Company
@Persons
@UBO
@INPI
HABACHI Raja
DoB: 1981-08-10
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 rue de la république 30300 Beaucaire FRANCE
3717282 538937921 @Company
@Persons
@UBO
@INPI
HABACHI Raja
DoB: 1981-08-10
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 rue de la république 30300 Beaucaire FRANCE
4617318 797680279 @Company
@Persons
@UBO
@INPI
BULINGE Jean-Michel
DoB: 1981-06-01
PoB: 01269 Nantua FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Nationale 30300 Beaucaire FRANCE
4617319 797680279 @Company
@Persons
@UBO
@INPI
BULINGE Jean-Michel
DoB: 1981-06-01
PoB: 01269 Nantua FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue Nationale 30300 Beaucaire FRANCE
6097510 478463615 @Company
@Persons
@UBO
@INPI
BEAUCAIRE Vincent
DoB: 1981-08-04
PoB: 89024 Auxerre (89) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 boulevard du Massacre 44800 Saint Herblain 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.