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 BEAUFORT 1971-05-13 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1475174 514238211 @Company
@Persons
@UBO
@INPI
BEAUFORT Maurice
DoB: 1971-05-13
PoB: 93010 Bondy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Faubourg Rivotte 25000 Besançon FRANCE
1475175 514238211 @Company
@Persons
@UBO
@INPI
BEAUFORT Maurice
DoB: 1971-05-13
PoB: 93010 Bondy FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
12 Faubourg Rivotte 25000 Besançon FRANCE
1479648 793202904 @Company
@Persons
@UBO
@INPI
BEAUFORT Maurice
DoB: 1971-05-13
PoB: 93010 Bondy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12B faubourg Rivotté 25000 Besançon FRANCE
1479649 793202904 @Company
@Persons
@UBO
@INPI
BEAUFORT Maurice
DoB: 1971-05-13
PoB: 93010 Bondy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12B faubourg Rivotté 25000 Besançon FRANCE
1808037 438093791 @Company
@Persons
@UBO
@INPI
Beaufort Philippe
DoB: 1971-11-13
PoB: 95199 Domont (95) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
7 rue de Nerville 95560 Maffliers France
4736659 429153919 @Company
@Persons
@UBO
@INPI
VERILLON Virginie
DoB: 1971-01-13
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Immeuble la Glirettaz 73270 Beaufort-sur-Doron FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4736660 429153919 @Company
@Persons
@UBO
@INPI
VERILLON Virginie
DoB: 1971-01-13
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Immeuble la Glirettaz 73270 Beaufort-sur-Doron FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5883063 827646308 @Company
@Persons
@UBO
@INPI
DRENEAU Sébastien Pierre Armand
DoB: 1971-09-20
PoB: 02691 Saint-Quentin (02) France
P.Physique
Quality: président
@OCCRP Alef
@WC
139 Chemin du Village 38270 Beaufort France
6646283 351335211 @Company
@Persons
@UBO
@INPI
BOSQ Denis
DoB: 1971-12-27
PoB: 72154 La Flèche FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
13 Route de Fontaine Guerin Gée 49250 Beaufort-en-Anjou FRANCE yes
@Cadastre
@Geotag
6646284 351335211 @Company
@Persons
@UBO
@INPI
BOSQ Denis
DoB: 1971-12-27
PoB: 72154 La Flèche FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
13 Route de Fontaine Guerin Gée 49250 Beaufort-en-Anjou FRANCE yes
@Cadastre
@Geotag
6646285 351335211 @Company
@Persons
@UBO
@INPI
BOSQ Denis
DoB: 1971-12-27
PoB: 72154 La Flèche FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
13 Route de Fontaine Guerin Gée 49250 Beaufort-en-Anjou FRANCE yes
@Cadastre
@Geotag
7984693 329980387 @Company
@Persons
@UBO
@INPI
BOSQ Denis
DoB: 1971-12-27
PoB: 72154 Flèche (72) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
13 route de Fontaine Guerin Gée 49250 BEAUFORT EN ANJOU France yes
@Cadastre
@Geotag
7984694 329980387 @Company
@Persons
@UBO
@INPI
BOSQ Denis
DoB: 1971-12-27
PoB: 72154 Flèche (72) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
13 route de Fontaine Guerin Gée 49250 BEAUFORT EN ANJOU France yes
@Cadastre
@Geotag
8018115 349704221 @Company
@Persons
@UBO
@INPI
BOSQ Denis
DoB: 1971-12-27
PoB: 72154 FLECHE (72) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 route de Fontaine Guerin Gée 49250 BEAUFORT EN ANJOU France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9905969 427725718 @Company
@Persons
@UBO
@INPI
COLEON Philippe
DoB: 1971-08-03
PoB: 49021 Beaufort-en-Vallée FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
1 rue de Beaulieu Saulgé-l'Hôpital 49320 BRISSAC LOIRE AUBANCE FRANCE
9918688 329338669 @Company
@Persons
@UBO
@INPI
RAIMBAULT Laurent
DoB: 1971-10-22
PoB: 49007 Angers FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
rue du Lattay Beaufort-en-Vallée 49250 Beaufort en Anjou FRANCE yes
@Cadastre
@Geotag
9990160 383319621 @Company
@Persons
@UBO
@INPI
GILLES Isabelle
DoB: 1971-03-31
PoB: 35238 RENNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA BRIDERAIE 49250 BEAUFORT EN BALLEE FRANCE yes
@Cadastre
@Geotag
9995567 319161253 @Company
@Persons
@UBO
@INPI
BOUTREUX Claude
DoB: 1971-12-26
PoB: 49021 Beaufort-en-Vallée FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Porteau 49350 Les Rosiers sur Loire FRANCE yes
@Cadastre
@Geotag
9995568 319161253 @Company
@Persons
@UBO
@INPI
BOUTREUX Claude
DoB: 1971-12-26
PoB: 49021 Beaufort-en-Vallée FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Porteau 49350 Les Rosiers sur Loire FRANCE yes
@Cadastre
@Geotag
10253783 453891152 @Company
@Persons
@UBO
@INPI
BARDIAUX JOGUET Adeline
DoB: 1971-03-21
PoB: VOUZIERS (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
L'OSIER Arêches 73270 Beaufort-sur-Doron FRANCE
10279370 76920701 @Company
@Persons
@UBO
@INPI
MURAT Thibault
DoB: 1971-05-06
PoB: 73011 Albertville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Route de Roselend le Monal 73270 Beaufort-sur-Doron FRANCE
10279371 76920701 @Company
@Persons
@UBO
@INPI
MURAT Thibault
DoB: 1971-05-06
PoB: 73011 Albertville FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Route de Roselend le Monal 73270 Beaufort-sur-Doron FRANCE
12786958 802504357 @Company
@Persons
@UBO
@INPI
CROUZET ALBERTO Carole
DoB: 1971-02-18
PoB: 69010 L'arbresle FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1310 route du Puy Sainte-Reparade CD 14 - Quartier Beaufort 13540 Puyricard FRANCE yes
@Cadastre
@Geotag

 

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.