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 1950-05-02 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
325730 432399921 @Company
@Persons
@UBO
@INPI
REYNE Roland, Lucien, Marie
DoB: 1950-07-26
PoB: 13004 Arles FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 avenue de Saint-Geniès 34160 Beaulieu FRANCE
496289 517837332 @Company
@Persons
@UBO
@INPI
VARAILHON CAUCHETEUX Dominique Georgette
DoB: 1950-01-19
PoB: 02340 Gauchy (02) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue Paul Doumer 6310 Beaulieu-sur-Mer FRANCE
1280535 950467522 @Company
@Persons
@UBO
@INPI
GAILLARD Jean-Michel
DoB: 1950-02-04
PoB: St-Malo
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue de Beaulieu 35400 Saint-Malo FRANCE yes
@Cadastre
@Geotag
1280536 950467522 @Company
@Persons
@UBO
@INPI
GAILLARD Jean-Michel
DoB: 1950-02-04
PoB: St-Malo
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue de Beaulieu 35400 Saint-Malo FRANCE yes
@Cadastre
@Geotag
1309335 313469322 @Company
@Persons
@UBO
@INPI
GAILLARD Jean-Michel, Albert
DoB: 1950-02-04
PoB: 35288 Saint-Malo FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue de Beaulieu 35400 Saint-Malo FRANCE
1342500 420608184 @Company
@Persons
@UBO
@INPI
ALBINHAC COUMONT Catherine Geneviève Marie
DoB: 1950-02-23
PoB: 75115 PARIS (15ème)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 RUE de Beaulieu 16000 Angoulême FRANCE
2320478 389218447 @Company
@Persons
@UBO
@INPI
PALCY LUCE-ANTOINETTE Gilberte
DoB: 1950-02-13
PoB: 97212 Gros-Morne (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 ter chemin de Bray Beaulieu 10400 Le Meriot France
2789461 429581515 @Company
@Persons
@UBO
@INPI
MONNOT ANCELIN Evelyne
DoB: 1950-01-15
PoB: 25410 MORRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
DOMAINE DE PETIT BEAULIEU 11100 NARBONNE FRANCE
2855229 330517830 @Company
@Persons
@UBO
@INPI
BEAULIEU Christian Rêné Fernand
DoB: 1950-05-02
PoB: ST HILAIRE ST MESMIN France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
111 route des Muids 45160 Saint-Hilaire-Saint-Mesmin France
2874240 415205038 @Company
@Persons
@UBO
@INPI
AIGRET JEAN-PIERRE CYRIAQUE ROBERT
DoB: 1950-11-22
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
121 rue du Haut de Beaulieu 45560 Saint Denis en Val France
3386081 438095556 @Company
@Persons
@UBO
@INPI
LE BRAS CASTAIGNOS Danielle Odette
DoB: 1950-10-02
PoB: 75104 Paris 04(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue Gauthier Vignal 6310 Beaulieu-sur-Mer FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3386082 438095556 @Company
@Persons
@UBO
@INPI
LE BRAS CASTAIGNOS Danielle Odette
DoB: 1950-10-02
PoB: 75104 Paris 04(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue Gauthier Vignal 6310 Beaulieu-sur-Mer FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3437307 315175620 @Company
@Persons
@UBO
@INPI
(CO-LIQUIDATEUR) BEAU YON DE JONAGE JEAN-
DoB: 1950-02-08
PoB: TALENCE 33
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
4 Rue GAUTHIER VIGNAL 6 Beaulieu-sur-Mer FRANCE
3995293 318084191 @Company
@Persons
@UBO
@INPI
LEON DIEUDONNE
DoB: 413810490
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
MAISON HARAMBURUYA CAMBO LES BAINS 64250 CAMBO LES BAINS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3995294 318084191 @Company
@Persons
@UBO
@INPI
LEON DIEUDONNE
DoB: 413810490
PoB:
P. Morale UBO
Quality: Associé commandité
@OCCRP Alef
@WC
MAISON HARAMBURUYA CAMBO LES BAINS 64250 CAMBO LES BAINS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3995346 413810490 @Company
@Persons
@UBO
@INPI
HALARY Louis
DoB: 1950-02-25
PoB: NEUILLY S/SEINE (92)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CMC BEAULIEU, RTE D'HASPARREN CAMBO LES BAINS 64250 CAMBO LES BAINS FRANCE
4029445 479879090 @Company
@Persons
@UBO
@INPI
BATHEROSSE Evelyne
DoB: 1950-06-13
PoB: 64102 BAYONNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
MAISON HARAMBURU CENTRE BEAULIEU RTE HASPARREN 64250 CAMBO LES BAINS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5550609 408563393 @Company
@Persons
@UBO
@INPI
MOUILLEAU Daniel Pierre Marie Marcel
DoB: 1950-07-04
PoB: Challans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieudit Beaulieu 85640 Mouchamps France
8045546 792012650 @Company
@Persons
@UBO
@INPI
BRUN BEDOUET Geneviève Danielle
DoB: 1950-02-24
PoB: 37020 Beaulieu-lès-Loches (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Les Bruyères 37240 Le Louroux France yes
@Cadastre
@Geotag
8364602 957520166 @Company
@Persons
@UBO
@INPI
PERROT FORTIER BEAULIEU Solange
DoB: 1950-06-26
PoB: 71342 Paray-le-Monial FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
76 Cours de la Liberté 69003 Lyon FRANCE
8442924 513019679 @Company
@Persons
@UBO
@INPI
PERISSAGUET DUBROUIL Louise Marie Jeanne
DoB: 1950-02-18
PoB: 92024 CLICHY (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 Beaulieu 33710 Bourg Sur Gironde France yes
@Cadastre
@Geotag
8474599 444128052 @Company
@Persons
@UBO
@INPI
PERISSAGUET DUBROUIL Louise Marie Jeanne
DoB: 1950-02-18
PoB: 92024 CLICHY (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Beaulieu 33710 Bourg Sur Gironde France
8474600 444128052 @Company
@Persons
@UBO
@INPI
PERISSAGUET DUBROUIL Louise Marie Jeanne
DoB: 1950-02-18
PoB: 92024 CLICHY (92) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
13 Beaulieu 33710 Bourg Sur Gironde France
8610474 483791836 @Company
@Persons
@UBO
@INPI
BEAULIEU CHEVET Chantal
DoB: 1950-02-12
PoB: 58086 COSNE COURS SUR LOIRE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
50 ROUTE DE SAINT AMAND 58440 MYENNES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8713670 306474701 @Company
@Persons
@UBO
@INPI
BENETIER Jean Bernard
DoB: 1950-06-10
PoB: 15162 RIOM ES MONTAGNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 AV. DE BEAULIEU 63400 CHAMALIERES FRANCE
8713671 306474701 @Company
@Persons
@UBO
@INPI
BENETIER Jean Bernard
DoB: 1950-06-10
PoB: 15162 RIOM ES MONTAGNES FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
6 AV. DE BEAULIEU 63400 CHAMALIERES FRANCE
11187495 785959297 @Company
@Persons
@UBO
@INPI
PLANTARD Alain Michel Marie
DoB: 1950-07-10
PoB: 44123 Pierric (44) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
33 route de Beaulieu 44290 Pierric France yes
@Cadastre
@Geotag
11734977 450048277 @Company
@Persons
@UBO
@INPI
SIGRIST Didier
DoB: 1950-06-29
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Traverse Beaulieu 13007 Marseille FRANCE
15606355 485391932 @Company
@Persons
@UBO
@INPI
KAYAT Abraham Freddy
DoB: 1950-05-15
PoB: LA GOULETTE TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
85 rue de Beaulieu 37300 Joué-lès-Tours France yes
@Cadastre
@Geotag
15954327 792012650 @Company
@Persons
@UBO
@INPI
BRUN BEDOUET Geneviève Danielle
DoB: 1950-02-24
PoB: 37020 Beaulieu-lès-Loches (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
les Bruyères 37240 Le Louroux 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.