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 1973-07-25 found 7 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6930229 811242924 @Company
@Persons
@UBO
@INPI
BEAUFORT Joachim, Jacques, Jean-Noël
DoB: 1973-07-25
PoB: 51454 Reims FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue de la République 51490 Beine-Nauroy FRANCE
9909722 314584376 @Company
@Persons
@UBO
@INPI
BROGARD Christian
DoB: 1973-03-02
PoB: 49021 Beaufort-en-Vallée FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
5B rue de l'Epinay La Bohalle 49800 Loire-Authion FRANCE yes
@Cadastre
@Geotag
9963145 753875152 @Company
@Persons
@UBO
@INPI
MARTINS NUNES Fernando Manuel
DoB: 1973-01-25
PoB: 49328 Saumur FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue du Leard Beaufort-en-Vallée 49250 Beaufort-en-Anjou FRANCE
9984522 340385137 @Company
@Persons
@UBO
@INPI
GUYONNEAU Stephane
DoB: 1973-12-24
PoB: 49021 BEAUFORT EN VALLEE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES PATURES 49130 LES PONTS DE CE FRANCE yes
@Cadastre
@Geotag
9984523 340385137 @Company
@Persons
@UBO
@INPI
GUYONNEAU Stephane
DoB: 1973-12-24
PoB: 49021 BEAUFORT EN VALLEE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LES PATURES 49130 LES PONTS DE CE FRANCE yes
@Cadastre
@Geotag
10661657 499768372 @Company
@Persons
@UBO
@INPI
BEAUFORT Joachim Jacques Jean-Noël
DoB: 1973-07-25
PoB: 51454 REIMS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue de la République 51490 Beine-Nauroy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10689271 500392931 @Company
@Persons
@UBO
@INPI
BEAUFORT Joachim Jacques Jean-Noel
DoB: 1973-07-25
PoB: 51454 REIMS FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
6 RUE DE LA REPUBLIQUE 51490 BEINE NAUROY 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.