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 1974-05-11 found 38 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
360694 451021083 @Company
@Persons
@UBO
@INPI
ROY Laurent
DoB: 1974-09-23
PoB: 49021 Beaufort-en-Vallée FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
37 Rue Jules Ferry 91430 Igny FRANCE
361829 750060741 @Company
@Persons
@UBO
@INPI
ROY Laurent
DoB: 1974-09-23
PoB: 49021 Beaufort-en-Anjou FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
37 Rue Jules Ferry 91430 Igny FRANCE
697895 793097544 @Company
@Persons
@UBO
@INPI
ROY Laurent
DoB: 1974-09-23
PoB: 49021 Beaufort-en-Anjou FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
37 Rue Jules Ferry 91430 Igny FRANCE
1202648 409416674 @Company
@Persons
@UBO
@INPI
ROY Laurent
DoB: 1974-09-23
PoB: 49021 Beaufort-en-Vallée FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
37 Rue Jules Ferry 91430 Igny FRANCE
1908377 388950602 @Company
@Persons
@UBO
@INPI
Roy Laurent
DoB: 1974-09-23
PoB: 49021 Beaufort-en-Vallée (49) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
37 rue Jules Ferry 91430 Igny France
2006014 308249333 @Company
@Persons
@UBO
@INPI
de Lesquen du Plessis-Casso picot de Moras d'Aligny Sybille
DoB: 1974-09-04
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Beaufort Road Ealing WE 5 3 EB 0 Royaume-Uni
2082893 535111744 @Company
@Persons
@UBO
@INPI
Roy Laurent
DoB: 1974-09-23
PoB: 49021 Beaufort-en-Vallée (49) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
37 rue Jules Ferry 91430 Igny France
2090286 521391854 @Company
@Persons
@UBO
@INPI
BEAUFORT BEAUFORT LESGUILLONS Aymeric
DoB: 1974-07-11
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
74 rue d'Amsterdam 75009 Paris France yes
@Cadastre
@Geotag
2090289 521391854 @Company
@Persons
@UBO
@INPI
BEAUFORT BEAUFORT LESGUILLONS Aymeric
DoB: 1974-07-11
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
74 rue d'Amsterdam 75009 Paris France yes
@Cadastre
@Geotag
2302441 750584377 @Company
@Persons
@UBO
@INPI
Roy Laurent
DoB: 1974-09-23
PoB: 49021 Beaufort-en-Vallée (49) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
37 rue Jules Ferry 91430 Igny France
2466715 539192419 @Company
@Persons
@UBO
@INPI
Beaufort Beaufort Lesguillons Aymeric Marcellin Jean-Baptiste
DoB: 1974-07-11
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
74 rue d'Amsterdam 75009 Paris France
3125218 503981268 @Company
@Persons
@UBO
@INPI
BEAUFORT Emmanuel Gilles
DoB: 1974-01-07
PoB: 93008 Bobigny (93) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
288 Chemin Guillaume Laforet 30000 Nîmes France
3728936 531688976 @Company
@Persons
@UBO
@INPI
MITONNEAU Olivier
DoB: 1974-01-29
PoB: 49021 Beaufort-en-Vallée FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 chemin du Mas Crema 13940 Mollégès FRANCE
4821776 388956963 @Company
@Persons
@UBO
@INPI
ROY Laurent
DoB: 1974-09-23
PoB: 49021 Beaufort-en-Vallée FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
37 Rue Jules Ferry 91430 Igny FRANCE
5624326 504519992 @Company
@Persons
@UBO
@INPI
BRY Stéphane
DoB: 1974-05-10
PoB: 49021 BEAUFORT EN VALLEE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 route de Sablé 53200 Azé FRANCE
5686329 803903368 @Company
@Persons
@UBO
@INPI
RAIMBAULT Laurent
DoB: 1974-03-15
PoB: 49021 Beaufort-en-Vallée FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Touche 72500 Dissay-sous-Courcillon FRANCE
5686330 803903368 @Company
@Persons
@UBO
@INPI
RAIMBAULT Laurent
DoB: 1974-03-15
PoB: 49021 Beaufort-en-Vallée FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Touche 72500 Dissay-sous-Courcillon FRANCE
5723287 443265921 @Company
@Persons
@UBO
@INPI
RAIMBAULT Laurent
DoB: 1974-03-15
PoB: 49021 BEAUFORT EN VALLEE 49 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA TOUCHE 72500 DISSAY SOUS COURCILLON FRANCE
6391798 494923691 @Company
@Persons
@UBO
@INPI
BEAUFORT Aymeric
DoB: 1974-07-11
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
35 Route DE LA LUNE 75002 Paris FRANCE
6891513 751227877 @Company
@Persons
@UBO
@INPI
BEAUFORT Aymeric, Marcellin, Jean-Baptiste
DoB: 1974-07-11
PoB: 51454 Reims FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
74 rue Amsterdam 75009 Paris 09 FRANCE yes
@Cadastre
@Geotag
6900763 499983286 @Company
@Persons
@UBO
@INPI
GERALDY BEAUFORT Carine, Paule, Jeanine
DoB: 1974-10-31
PoB: 51108 Chalons en champagne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue des Templiers 51150 Ambonnay FRANCE yes
@Cadastre
@Geotag
6925897 530563154 @Company
@Persons
@UBO
@INPI
BEAUFORT Jean-Baptiste, Pierre
DoB: 1974-05-11
PoB: 51230 EPERNAY FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
35 avenue du Cottage 93600 Aulnay-sous-Bois FRANCE yes
@Cadastre
@Geotag
6939573 315041103 @Company
@Persons
@UBO
@INPI
BEAUFORT Aymeric
DoB: 1974-07-11
PoB: 51100 51 La Caure
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
35 rue de Lune 75002 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7032596 479564130 @Company
@Persons
@UBO
@INPI
COUET Michel
DoB: 1974-10-24
PoB: 49021 BEAUFORT EN VALLEE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 RUE NATIONALE 36110 LEVROUX FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7546316 492818778 @Company
@Persons
@UBO
@INPI
BEAUFORT Sebastien
DoB: 1974-10-24
PoB: 94073 THIAIS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 RUE RAOUL DAUTRY 91190 GIF SUR YVETTE FRANCE
8197483 753194596 @Company
@Persons
@UBO
@INPI
SALLES David Guy Daniel
DoB: 1974-06-11
PoB: 31395 Muret (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
741 Chemin de l'Espères 31370 Beaufort France
9631562 799326178 @Company
@Persons
@UBO
@INPI
DANLOS VACARIE Magali, Francine, Irène
DoB: 1974-11-29
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 rue de Beaufort 87400 Saint-Léonard-de-Noblat FRANCE
9663873 540017233 @Company
@Persons
@UBO
@INPI
DANLOS VACARIE Magali, Francine, Irène
DoB: 1974-11-29
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 rue de Beaufort 87400 Saint-Léonard-de-Noblat FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9663874 540017233 @Company
@Persons
@UBO
@INPI
DANLOS VACARIE Magali, Francine, Irène
DoB: 1974-11-29
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
49 rue de Beaufort 87400 Saint-Léonard-de-Noblat FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9904973 452687304 @Company
@Persons
@UBO
@INPI
BELIN François, Joseph, Régis
DoB: 1974-06-11
PoB: 49021 BEAUFORT EN VALLEE 49 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue de Montagland Bagneux 49400 Saumur FRANCE
9943735 497519702 @Company
@Persons
@UBO
@INPI
MONGODIN Laurent
DoB: 1974-11-23
PoB: 72181 LE MANS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 BIS IMPASSE DES GAIS LURONS BEAUFORT EN VALLEE 49250 Beaufort-en-Anjou FRANCE yes
@Cadastre
@Geotag
9955353 489786475 @Company
@Persons
@UBO
@INPI
COLAISSEAU ROUX Bénédicte
DoB: 1974-11-07
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Freches Gée 49250 Beaufort en Anjou FRANCE
9955354 489786475 @Company
@Persons
@UBO
@INPI
COLAISSEAU ROUX Bénédicte
DoB: 1974-11-07
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
les Freches Gée 49250 Beaufort en Anjou FRANCE
9974544 437692965 @Company
@Persons
@UBO
@INPI
BRISSON PAPIN Aurélie
DoB: 1974-11-02
PoB: 49021 Beaufort-en-Vallée FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 route d'Anjou Bauné 49140 Loire-Authion FRANCE yes
@Cadastre
@Geotag
9975530 508819166 @Company
@Persons
@UBO
@INPI
BELIN François
DoB: 1974-06-11
PoB: 49021 Beaufort-en-Vallée FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue de Montagland 49400 Bagneux FRANCE
9983404 487558322 @Company
@Persons
@UBO
@INPI
ANDRAULT Régine
DoB: 1974-09-07
PoB: 49021 Beaufort-en-Vallée FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue de la Chopiniere Bauge 49150 Baugé-en-Anjou FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10316799 423653005 @Company
@Persons
@UBO
@INPI
BOUCHAGE David Jean-Pierre
DoB: 1974-11-01
PoB: 73011 Albertville
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rue Georges Long 73270 Beaufort Sur Doron FRANCE
15498395 533815874 @Company
@Persons
@UBO
@INPI
ROY Laurent
DoB: 1974-09-23
PoB: 49021 Beaufort-en-Anjou (49) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
37 Rue Jules Ferry 91430 Igny 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.