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 1947-05-30 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
146316 831077839 @Company
@Persons
@UBO
@INPI
BEAULIEU Bernard, Michel
DoB: 1947-05-30
PoB: 51030 Ay-Champagne FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 route de Germaine 51160 Mutigny FRANCE
325191 311137574 @Company
@Persons
@UBO
@INPI
CIZAIRE Bernard Jean-Robert
DoB: 1947-09-30
PoB: LYON (6[)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHE. NOTRE DAME BEAULIEU 34160 CASTRIES FRANCE
1073465 831077839 @Company
@Persons
@UBO
@INPI
BEAULIEU Bernard, Michel
DoB: 1947-05-30
PoB: 51030 Ay-Champagne FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 route de Germaine 51160 Mutigny FRANCE
1319330 411946767 @Company
@Persons
@UBO
@INPI
LEWIS DEMPSEY Jacqueline
DoB: 1947-04-14
PoB: LONDRES (GRANDE BRETAGNE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BEAULIEU 35720 PLESDER FRANCE
1415639 493569255 @Company
@Persons
@UBO
@INPI
GAYRIN BONNEAU Annie
DoB: 1947-11-30
PoB: 47015 Astaffort FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
Lieu dit Beaulieu 32500 La Sauvetat FRANCE
3076328 512051236 @Company
@Persons
@UBO
@INPI
CAM Gilbert Marie
DoB: 1947-06-27
PoB: 49022 Beaulieu-sur-Layon (49) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Joseph Deville 92700 Colombes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5231980 348433269 @Company
@Persons
@UBO
@INPI
WOLFF ET ASSOCIES
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
19 boulevard Berthelot Centre Beaulieu 63400 Chamalières FRANCE
5647100 736950171 @Company
@Persons
@UBO
@INPI
VERON Louis
DoB: 1947-07-21
PoB: 53026 Beaulieu-sur-Oudon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 rue de Bretagne 53320 Montjean FRANCE
6512851 489344135 @Company
@Persons
@UBO
@INPI
BEAULIEU CAMBLANNE Anne-Marie, Christine
DoB: 1947-04-28
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
145 Rue DU LOTISSEMENT DU BOURG 40110 Morcenx FRANCE yes
@Cadastre
@Geotag
6512852 489344135 @Company
@Persons
@UBO
@INPI
BEAULIEU CAMBLANNE Anne-Marie, Christine
DoB: 1947-04-28
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
145 Rue DU LOTISSEMENT DU BOURG 40110 Morcenx FRANCE yes
@Cadastre
@Geotag
6933190 495079360 @Company
@Persons
@UBO
@INPI
BEAULIEU Bernard Michel
DoB: 1947-05-30
PoB: 51030 51 AY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rte De Germaine 51160 MUTIGNY FRANCE yes
@Cadastre
@Geotag
7368346 326978970 @Company
@Persons
@UBO
@INPI
CIZAIRE Bernard Jean Robert
DoB: 1947-09-30
PoB: LYON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHE. NOTRE DAME BEAULIEU 34160 CASTRIES FRANCE
7425288 311137574 @Company
@Persons
@UBO
@INPI
CIZAIRE Bernard Jean Robert
DoB: 1947-09-30
PoB: LYON (6[)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHE. NOTRE DAME BEAULIEU 34160 CASTRIES FRANCE
8062545 382870244 @Company
@Persons
@UBO
@INPI
METREAU LECOINTRE Evelyne
DoB: 1947-04-30
PoB: 75120 Paris 20 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 allée de la Gare 37600 Ferrière-sur-Beaulieu France yes
@Cadastre
@Geotag
9967845 534936596 @Company
@Persons
@UBO
@INPI
LAURIOL Pierre
DoB: 1947-02-07
PoB: 79049 Bressuire FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieudit le Pré Signoret 49750 Beaulieu-sur-Layon FRANCE yes
@Cadastre
@Geotag
9967846 534936596 @Company
@Persons
@UBO
@INPI
LAURIOL Pierre
DoB: 1947-02-07
PoB: 79049 Bressuire FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieudit le Pré Signoret 49750 Beaulieu-sur-Layon FRANCE yes
@Cadastre
@Geotag
11896579 753875640 @Company
@Persons
@UBO
@INPI
DUGOUL Bernard
DoB: 1947-01-01
PoB: 30189 Nîmes (30) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Traverse Beaulieu 13007 Marseille FRANCE
12247151 342351251 @Company
@Persons
@UBO
@INPI
CAM GILBERT MARIE
DoB: 1947-06-27
PoB: BEAULIEU SUR LAYON 49
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Boulevard MAURICE BERTEAUX 95160 Montmorency 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.