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 BEAULIEU 1939-07-05 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4128434 332348697 @Company
@Persons
@UBO
@INPI
BEAULIEU-CAMUS Alain Louis Clément Edmond
DoB: 1939-10-07
PoB: 41194 Romorantin-Lanthenay FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Impasse du Cèdre 91450 Soisy-sur-Seine FRANCE
7637247 479356164 @Company
@Persons
@UBO
@INPI
DE BUCK Jacqueline
DoB: 1939-01-30
PoB: 61034 Beaulieu FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue René d'Erard 61270 Rai FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8761309 378939136 @Company
@Persons
@UBO
@INPI
DIONNET Pierre
DoB: 1939-04-07
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 avenue de Beaulieu 63122 Ceyrat FRANCE yes
@Cadastre
@Geotag
9922935 390032571 @Company
@Persons
@UBO
@INPI
CHAUVIRE François
DoB: 1939-08-14
PoB: 49054 CANDE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue de Beaulieu 49440 Candé FRANCE yes
@Cadastre
@Geotag
9922936 390032571 @Company
@Persons
@UBO
@INPI
CHAUVIRE François
DoB: 1939-08-14
PoB: 49054 CANDE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue de Beaulieu 49440 Candé FRANCE yes
@Cadastre
@Geotag
10622104 320399777 @Company
@Persons
@UBO
@INPI
BLANCHET-BEAULIEU Pierre
DoB: 1939-11-15
PoB: Changhai Chine
P.Physique
Quality: gérant
@OCCRP Alef
@WC
65 Rue VINCENT D INDY 7500 Granges les Valence France
10628851 424131399 @Company
@Persons
@UBO
@INPI
MALIGNON Pierre François Emile
DoB: 1939-10-03
PoB: 07028 Beaulieu (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
MAS DE BOUCHON 7460 Beaulieu France
11341346 450627344 @Company
@Persons
@UBO
@INPI
BEAULIEU Robert Joseph Charles
DoB: 1939-07-05
PoB: 39501 Sampans (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue de la Vigne Blanche 39700 Rochefort-sur-Nenon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14677881 450627344 @Company
@Persons
@UBO
@INPI
BEAULIEU Robert Joseph Charles
DoB: 1939-07-05
PoB: 39501 Sampans (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue de la Vigne Blanche 39700 Rochefort-sur-Nenon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14677882 450627344 @Company
@Persons
@UBO
@INPI
BEAULIEU Robert Joseph Charles
DoB: 1939-07-05
PoB: 39501 Sampans (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue de la Vigne Blanche 39700 Rochefort-sur-Nenon France yes
@Cadastre
@Geotag
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.