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 1975-01-05 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
395344 410517130 @Company
@Persons
@UBO
@INPI
BOUILLIER Pierre Joël
DoB: 1975-01-30
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 rue Champ Bouvier Beaufort 39190 Beaufort-Orbagna France
1929735 523144822 @Company
@Persons
@UBO
@INPI
BEAUFORT Richard, Mélaine
DoB: 1975-01-05
PoB: 97312 Sinnamary (973) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
239 avenue Gambetta 75020 Paris France
2731185 384181269 @Company
@Persons
@UBO
@INPI
MENDOZA HERNANDEZ Alexandre
DoB: 1975-01-04
PoB: 36044 CHATEAUROUX FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 route d'artix 34210 Beaufort FRANCE
8721646 817823792 @Company
@Persons
@UBO
@INPI
MILLIERAS Fabien
DoB: 1975-03-21
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Bouchauds 63230 Chapdes-Beaufort FRANCE
9901563 824797468 @Company
@Persons
@UBO
@INPI
GAULTIER Yannick, José, Marie Louis
DoB: 1975-03-04
PoB: 49021 Beaufort-en-Vallée FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Corderie Baugé 49150 Baugé en Anjou FRANCE
9913251 421483603 @Company
@Persons
@UBO
@INPI
PELTIER DESBOIS Manuella
DoB: 1975-11-15
PoB: 49180 LONGUE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES MARES 49250 BEAUFORT EN VALLEE FRANCE
9967749 418817060 @Company
@Persons
@UBO
@INPI
MORIN GUITTEAU Charlotte
DoB: 1975-01-16
PoB: 49021 Beaufort en Anjou FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue du Coup de Pied 72650 La Chapelle Saint-Aubin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10302821 422131367 @Company
@Persons
@UBO
@INPI
BOCHET DESENCLOS Séverine Jeanine
DoB: 1975-04-20
PoB: 73011 Albertville
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Route du Mont 73270 Beaufort Sur Doron FRANCE yes
@Cadastre
@Geotag
10306810 420102139 @Company
@Persons
@UBO
@INPI
BLANC Nicolas
DoB: 1975-10-11
PoB: 73011 Albertville
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chemin de la Grosse Pierre 73270 Beaufort Sur Doron FRANCE
10311756 821267788 @Company
@Persons
@UBO
@INPI
BLANC Nicolas
DoB: 1975-10-11
PoB: 73011 Albertville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chemin de la Grosse Pierre Arêches 73270 Beaufort-sur-Doron FRANCE yes
@Cadastre
@Geotag
10320056 793012733 @Company
@Persons
@UBO
@INPI
BOCHET DESENCLOS Séverine Jeanine
DoB: 1975-04-20
PoB: 73011 Albertville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Route du Mont 73270 Beaufort-sur-Doron FRANCE yes
@Cadastre
@Geotag
10320057 793012733 @Company
@Persons
@UBO
@INPI
BOCHET DESENCLOS Séverine Jeanine
DoB: 1975-04-20
PoB: 73011 Albertville FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Route du Mont 73270 Beaufort-sur-Doron FRANCE yes
@Cadastre
@Geotag
11314730 817894215 @Company
@Persons
@UBO
@INPI
VENTURA Antonio
DoB: 1975-06-17
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue de la Cressonnière 39190 Beaufort France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11314732 817894215 @Company
@Persons
@UBO
@INPI
VENTURA Antonio
DoB: 1975-06-17
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue de la Cressonnière 39190 Beaufort France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11316392 797618683 @Company
@Persons
@UBO
@INPI
BOUDET Nicolas Jean
DoB: 1975-04-23
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue de la Chanée 39190 Beaufort France
11330580 410517130 @Company
@Persons
@UBO
@INPI
BOUILLIER Pierre Joël
DoB: 1975-01-30
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 rue Champ Bouvier 39190 Beaufort France
12836807 811998392 @Company
@Persons
@UBO
@INPI
DEPAMBOUR Christophe
DoB: 1975-01-14
PoB: 49021 Beaufort-en-Vallée FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 impasse des Garrigues 13710 Fuveau 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.