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 1956-11-15 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
836138 343145710 @Company
@Persons
@UBO
@INPI		 DEMIMUID TREUILLE DE BEAULIEU Emmanuel
DoB: 1956-08-15
PoB: 11069 Carcassonne (11) France
P.Physique
Quality: président
@OCCRP Alef
@WC
 8 Rue El Alameen 31500 Toulouse France
3227233 387923691 @Company
@Persons
@UBO
@INPI		 LENGRAND Bruno Alfred Léopold
DoB: 1956-06-23
PoB: 59136 Le Cateau-Cambrésis FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 15 Route de Beaulieu les Fontaines 60310 Avricourt FRANCE yes
@Cadastre
@Geotag
5548100 439414947 @Company
@Persons
@UBO
@INPI		 RIVALIN Irènée Michel Albert
DoB: 1956-04-15
PoB: 85016 Beaulieu-sous-la-Roche (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 38 rue Henri Dunant 85000 La Roche-sur-Yon France yes
@Cadastre
@Geotag
5639306 489180315 @Company
@Persons
@UBO
@INPI		 LUTELLIER Raymond
DoB: 1956-11-26
PoB: 53026 BEAULIEU SUR OUDON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 24 RUE DE L'ORIETTE 53230 COSSE LE VIVIEN FRANCE yes
@Cadastre
@Geotag
5639307 489180315 @Company
@Persons
@UBO
@INPI		 LUTELLIER Raymond
DoB: 1956-11-26
PoB: 53026 BEAULIEU SUR OUDON FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 24 RUE DE L'ORIETTE 53230 COSSE LE VIVIEN FRANCE yes
@Cadastre
@Geotag
6474281 329868962 @Company
@Persons
@UBO
@INPI		 BEAULIEU Eric Michel
DoB: 1956-11-15
PoB: PERIGUEUX (24)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 20 Rue El Alamein 33400 Talence FRANCE
6474282 329868962 @Company
@Persons
@UBO
@INPI		 BEAULIEU Eric Michel
DoB: 1956-11-15
PoB: PERIGUEUX (24)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 20 Rue El Alamein 33400 Talence FRANCE
8253103 343145710 @Company
@Persons
@UBO
@INPI		 DEMIMUID TREUILLE DE BEAULIEU Emmanuel
DoB: 1956-08-15
PoB: 11069 Carcassonne (11) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
 8 Rue EL ALAMEEN 31500 Toulouse France
12065502 533334447 @Company
@Persons
@UBO
@INPI		 DEMIMUID TREUILLE DE BEAULIEU Emmanuel
DoB: 1956-08-15
PoB: 11069 Carcassonne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 8 rue Alamein 31000 Toulouse FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
12089033 524950995 @Company
@Persons
@UBO
@INPI		 ABOUDARAM DEMIMUID TREUILLE DE BEAULIEU Caroline
DoB: 1956-03-14
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 22 rue Longue 11000 Carcassonne FRANCE
12089034 524950995 @Company
@Persons
@UBO
@INPI		 ABOUDARAM DEMIMUID TREUILLE DE BEAULIEU Caroline
DoB: 1956-03-14
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 22 rue Longue 11000 Carcassonne FRANCE
14781889 343145710 @Company
@Persons
@UBO
@INPI		 DEMIMUID TREUILLE DE BEAULIEU Emmanuel
DoB: 1956-08-15
PoB: 11069 Carcassonne (11) France
P.Physique
Quality: président
@OCCRP Alef
@WC
 8 Rue El Alameen 31500 Toulouse 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.