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 1944-10-05 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
873201 721720142 @Company
@Persons
@UBO
@INPI		 SAINTOMER VAGNIEZ Catherine Gisèle Marie
DoB: 1944-01-12
PoB: 19019 Beaulieu-sur-Dordogne (19) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
 FERME DU MAMONT 80680 Sains-en-Amiénois France yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
3388030 338760416 @Company
@Persons
@UBO
@INPI		 CLAUSE JEAN-CLAUDE EDMOND
DoB: 1944-10-23
PoB: DUDELANGE (GD LUXEMBOURG)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 2 Rue PAUL DOUMER S C MR LAHAXE ANDRE 6310 Beaulieu-sur-Mer FRANCE
4955153 432799492 @Company
@Persons
@UBO
@INPI		 BEAULIEU Christian Charles
DoB: 1944-10-05
PoB: Cottbus Allemagne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 14 Rue Tavernier 69001 Lyon France yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
5119598 439961863 @Company
@Persons
@UBO
@INPI		 BEAULIEU Christian Charles
DoB: 1944-10-05
PoB: Cottbus Allemagne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 14 Rue Tavernier 69001 Lyon France yes
@Cadastre
@Geotag
5353492 383334000 @Company
@Persons
@UBO
@INPI		 BEAULIEU Christiane
DoB: 1944-01-22
PoB: ST JEAN /COUESNON 35 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 63 Avenue de Thiès 14000 CAEN FRANCE
5555800 417574845 @Company
@Persons
@UBO
@INPI		 FINIX Alain Henri Yves
DoB: 1944-12-27
PoB: Nogent l'Artaud FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 18 rue de la Croix de Vignes 85190 Beaulieu-sous-la-Roche France
5555801 417574845 @Company
@Persons
@UBO
@INPI		 FINIX Alain Henri Yves
DoB: 1944-12-27
PoB: Nogent l'Artaud FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 18 rue de la Croix de Vignes 85190 Beaulieu-sous-la-Roche France
10295693 321030025 @Company
@Persons
@UBO
@INPI		 BLAISE Gérard Edmé Marcel
DoB: 1944-10-25
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 4 Rue de Beaulieu Mondétour 28170 Boullay-les-Deux Églises FRANCE
11845551 443442025 @Company
@Persons
@UBO
@INPI		 SOGECOFA
DoB: 726450240
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
 lieudit Beaulieu Fauillet 47400 Fauillet FRANCE yes
@Cadastre
@Geotag
15420524 721720142 @Company
@Persons
@UBO
@INPI		 SAINTOMER VAGNIEZ Catherine Gisèle Marie
DoB: 1944-01-12
PoB: 19019 Beaulieu-sur-Dordogne (19) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
 FERME DU MAMONT 80680 Sains-en-Amiénois France yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
16163632 721720142 @Company
@Persons
@UBO
@INPI		 SAINTOMER VAGNIEZ Catherine Gisèle Marie
DoB: 1944-01-12
PoB: 19019 Beaulieu-sur-Dordogne (19) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
 FERME DU MAMONT 80680 Sains-en-Amiénois 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.