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 1954-07-05 found 35 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
499407 325315125 @Company
@Persons
@UBO
@INPI
MERLE Francois, Claude, Marius, Charles
DoB: 1954-03-28
PoB: AVIGNON (84) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2178 route de Sérignan Château de Beaulieu 84100 Orange FRANCE
1319297 330355678 @Company
@Persons
@UBO
@INPI
BEAULIEU Charles
DoB: 1954-02-12
PoB: 35288 Saint-Malo FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue du Stade 35960 Le Vivier-sur-Mer FRANCE
1786861 38707410 @Company
@Persons
@UBO
@INPI
BEAULIEU Philippe
DoB: 1954-09-08
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 avenue Jean Jaurès 19100 Brive la Gaillarde France
3084366 793276775 @Company
@Persons
@UBO
@INPI
MATTASOGLIO Hérald Auguste Pierre Jean
DoB: 1954-07-17
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 bis Avenue De Sussargues 34160 Beaulieu France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3342086 489677112 @Company
@Persons
@UBO
@INPI
DUNAN Daniel Jean Bernard
DoB: 1954-05-06
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2038 Boulevard Édouard VII 6310 Beaulieu-sur-Mer FRANCE
3345756 382622751 @Company
@Persons
@UBO
@INPI
VUILLE DOMINIQUE LOUISE MARIE
DoB: 1954-07-12
PoB: VENDEUVRE SUR BARSE (10)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue EUGENE GAUTIER LE COMTE DE NICE 6310 Beaulieu-sur-Mer FRANCE
3409975 493116297 @Company
@Persons
@UBO
@INPI
CAYUELA Jean-Michel
DoB: 1954-10-07
PoB: AIN TEMOUCHENT ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue Marius Maiffret Batiment B 6310 Beaulieu-sur-Mer FRANCE yes
@Cadastre
@Geotag
3621377 449466994 @Company
@Persons
@UBO
@INPI
BEAULIEU Pierre
DoB: 1954-03-07
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Impasse Verdi 69380 Lissieu France
3976487 453521940 @Company
@Persons
@UBO
@INPI
CASTANET Jean-Yves
DoB: 1954-04-09
PoB: 19005 Allassac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
boulevard Rodolphe de Turenne 19120 Beaulieu-sur-Dordogne FRANCE
4425245 349078097 @Company
@Persons
@UBO
@INPI
BEAULIEU INTERNATIONAL GROUP
DoB: 0
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
HOLSTRAAT 59 8790 Waregem Belgique yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4810138 449148089 @Company
@Persons
@UBO
@INPI
CARON Philippe
DoB: 1954-08-10
PoB: 60053 Beaulieu-les-Fontaines FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
100 Rue Molière 94200 Ivry-sur-Seine FRANCE
5087913 821341286 @Company
@Persons
@UBO
@INPI
BOSC Jean-Pierre Christian
DoB: 1954-01-09
PoB: 69387 Lyon 07(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Lotissement Le Belvédère 10 Chemin de Beaulieu 69210 Sain-Bel France
5506282 493239586 @Company
@Persons
@UBO
@INPI
ROCHETEAU Robert Alexis
DoB: 1954-07-19
PoB: 85003 Aizenay (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-Dit l'Augiziere 85190 Beaulieu-sous-la-Roche France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5506283 493239586 @Company
@Persons
@UBO
@INPI
ROCHETEAU Robert Alexis
DoB: 1954-07-19
PoB: 85003 Aizenay (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu-Dit l'Augiziere 85190 Beaulieu-sous-la-Roche France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5540948 495396566 @Company
@Persons
@UBO
@INPI
ROCHETEAU Robert Alexis
DoB: 1954-07-19
PoB: 85003 Aizenay (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-Dit l'Augiziere 85190 Beaulieu-sous-la-Roche France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5540949 495396566 @Company
@Persons
@UBO
@INPI
ROCHETEAU Robert Alexis
DoB: 1954-07-19
PoB: 85003 Aizenay (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu-Dit l'Augiziere 85190 Beaulieu-sous-la-Roche France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6226993 387914872 @Company
@Persons
@UBO
@INPI
OSSONA PHILIPPE MICHAEL
DoB: 1954-11-28
PoB:
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Domaine DES HAUTS DE BEAULIEU 77350 Boissise-la-Bertrand FRANCE
6363282 809130602 @Company
@Persons
@UBO
@INPI
MEDIACO AQUITAINE
DoB: 510029762
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
lieu dit Beaulieu Fauillet 47400 Fauillet FRANCE
6520822 424180552 @Company
@Persons
@UBO
@INPI
HOUALET GUEGUEN Myriam
DoB: 1954-03-28
PoB: ST LEGER FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
LIEUDIT BEAULIEU IV 33540 Sauveterre-de-Guyenne FRANCE
7641957 478109515 @Company
@Persons
@UBO
@INPI
ENEE Gérald
DoB: 1954-12-16
PoB: 50502 Saint Lô FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Moulin 61190 Beaulieu FRANCE
8049949 441026804 @Company
@Persons
@UBO
@INPI
JUNCA VERNA Colette
DoB: 1954-01-21
PoB: 37020 Beaulieu-lès-Loches (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Mon Idée 37600 Loches France
8661828 400601969 @Company
@Persons
@UBO
@INPI
ROBERT Daniel Georges Marie
DoB: 1954-07-14
PoB: 79029 Beaulieu-sous-Parthenay
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
79340 Coutières FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8880931 539339085 @Company
@Persons
@UBO
@INPI
BEAULIEU DEVY Régine
DoB: 1954-07-05
PoB: 44061 Frossay
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Torial 35250 Saint-Aubin-d'Aubigné FRANCE yes
@Cadastre
@Geotag
9655722 489250019 @Company
@Persons
@UBO
@INPI
COUDERT DEGUILLAUME Martine Marthe Céline
DoB: 1954-08-18
PoB: 23030 BOURGANEUF FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
BEAULIEU 87470 PEYRAT LE CHATEAU FRANCE
9942784 391462579 @Company
@Persons
@UBO
@INPI
BAUNEAU Daniel
DoB: 1954-05-31
PoB: BEAULIEU SUR LAYON 49
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE DE LA HUBERDERIE BRISSAC QUINCE 49320 BRISSAC QUINCE FRANCE yes
@Cadastre
@Geotag
10747258 390202612 @Company
@Persons
@UBO
@INPI
BIRAUD Didier Claude
DoB: 1954-05-16
PoB: 87085 Limoges (87) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue BEAULIEU 6400 Cannes FRANCE
10901039 449350362 @Company
@Persons
@UBO
@INPI
BEAULIEU Pierre
DoB: 1954-03-07
PoB: 69386 LYON (69006) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 impasse Verdi 69380 Lissieu FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11939443 306562497 @Company
@Persons
@UBO
@INPI
PIGNELLA Evelyne
DoB: 1954-07-31
PoB: Alger France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Chemin de Beaulieu Annecy-le-Vieux 74000 Annecy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11939444 306562497 @Company
@Persons
@UBO
@INPI
PIGNELLA Evelyne
DoB: 1954-07-31
PoB: Alger France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Chemin de Beaulieu Annecy-le-Vieux 74000 Annecy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13071221 481241479 @Company
@Persons
@UBO
@INPI
CASTANET Jean
DoB: 1954-04-09
PoB: 19005 Allassac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PLACE DU MONTURUC 19120 Beaulieu-sur-Dordogne FRANCE yes
@Cadastre
@Geotag
13071222 481241479 @Company
@Persons
@UBO
@INPI
CASTANET Jean
DoB: 1954-04-09
PoB: 19005 Allassac FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
PLACE DU MONTURUC 19120 Beaulieu-sur-Dordogne FRANCE yes
@Cadastre
@Geotag
13073131 793496514 @Company
@Persons
@UBO
@INPI
CASTANET Jean Yves
DoB: 1954-04-09
PoB: 19005 Allassac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Place du Monturuc 19120 Beaulieu-sur-Dordogne FRANCE
13090337 408856607 @Company
@Persons
@UBO
@INPI
CASTANET Jean
DoB: 1954-04-09
PoB: 19005 Allassac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Place DU MONTURUC 19120 Beaulieu-sur-Dordogne FRANCE
15483585 306562497 @Company
@Persons
@UBO
@INPI
PIGNELLA Evelyne
DoB: 1954-07-31
PoB: Alger Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Chemin de Beaulieu Annecy-le-Vieux 74940 Annecy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15483588 306562497 @Company
@Persons
@UBO
@INPI
PIGNELLA Evelyne
DoB: 1954-07-31
PoB: Alger Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Chemin de Beaulieu Annecy-le-Vieux 74940 Annecy 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.