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 1957-04-14 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2819530 491293809 @Company
@Persons
@UBO
@INPI
BASMADJIAN VILLERIO EVELYNE EVA MARTINE
DoB: 1957-06-26
PoB: 75114 PARIS 14 France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
215 rue du Haut de Beaulieu 45560 St Denis en Val France
2819531 491293809 @Company
@Persons
@UBO
@INPI
BASMADJIAN VILLERIO EVELYNE EVA MARTINE
DoB: 1957-06-26
PoB: 75114 PARIS 14 France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
215 rue du Haut de Beaulieu 45560 St Denis en Val France
3205083 477596787 @Company
@Persons
@UBO
@INPI
BEAULIEU Patrick Robert
DoB: 1957-04-14
PoB: 60175 Creil
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
657 Rue du 8 mai 1945 60150 Le Plessis-Brion FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3205084 477596787 @Company
@Persons
@UBO
@INPI
BEAULIEU Patrick Robert
DoB: 1957-04-14
PoB: 60175 Creil
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
657 Rue du 8 mai 1945 60150 Le Plessis-Brion FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3224508 382459964 @Company
@Persons
@UBO
@INPI
BEAULIEU Patrick Robert
DoB: 1957-04-14
PoB: 60175 Creil
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
657 Rue du 8 mai 1945 60150 Le Plessis-Brion FRANCE
3377796 388296063 @Company
@Persons
@UBO
@INPI
GATTO François
DoB: 1957-06-22
PoB: 93001 Aubervilliers (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Chemin des Serres 6310 Beaulieu-sur-Mer FRANCE yes
@Cadastre
@Geotag
3377797 388296063 @Company
@Persons
@UBO
@INPI
GATTO François
DoB: 1957-06-22
PoB: 93001 Aubervilliers (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Chemin des Serres 6310 Beaulieu-sur-Mer FRANCE yes
@Cadastre
@Geotag
3406989 402044317 @Company
@Persons
@UBO
@INPI
ALLOUCH GUY YVES
DoB: 1957-06-14
PoB: SAVIGNY SUR ORGE 91
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Boulevard MARINONI 6310 Beaulieu-sur-Mer FRANCE yes
@Cadastre
@Geotag
3427294 520174111 @Company
@Persons
@UBO
@INPI
BOVIS Jessica Marie-Louise
DoB: 1982-08-27
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1957 Bis Boulevard Edouard VII Villa Carpe Diem 6310 Beaulieu-sur-Mer FRANCE
5221622 392415543 @Company
@Persons
@UBO
@INPI
MOMAUD Marc
DoB: 1957-09-06
PoB: PARIS 14EME (75)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE CHAPITRE 45630 BEAULIEU SUR LOIRE FRANCE
5344315 514057371 @Company
@Persons
@UBO
@INPI
SANSON Jean-Luc
DoB: 1957-03-16
PoB: 50615 Valognes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Cour Beaulieu 14350 Souleuvre en Bocage FRANCE yes
@Cadastre
@Geotag
8023812 801694399 @Company
@Persons
@UBO
@INPI
MOREAU Jean
DoB: 1957-09-03
PoB: 37166 Neuillé-le-Lierre (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 rue Bourgeoise 37600 Beaulieu les Loches France yes
@Cadastre
@Geotag
8023813 801694399 @Company
@Persons
@UBO
@INPI
MOREAU Jean
DoB: 1957-09-03
PoB: 37166 Neuillé-le-Lierre (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
42 rue Bourgeoise 37600 Beaulieu les Loches France yes
@Cadastre
@Geotag
8354319 478110224 @Company
@Persons
@UBO
@INPI
BELVAL Marie Françoise Madeleine
DoB: 1957-07-16
PoB: 59599 Tourcoing (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue Beaulieu 42300 Roanne FRANCE yes
@Cadastre
@Geotag
8354320 478110224 @Company
@Persons
@UBO
@INPI
BELVAL Marie Françoise Madeleine
DoB: 1957-07-16
PoB: 59599 Tourcoing (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 Rue Beaulieu 42300 Roanne FRANCE yes
@Cadastre
@Geotag
8868883 450198411 @Company
@Persons
@UBO
@INPI
ASLINE BEAULIEU Chantal
DoB: 1957-08-12
PoB: 35326 Sens-de-Bretagne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue d'Aubigné 35440 Feins FRANCE yes
@Cadastre
@Geotag
8905968 338238645 @Company
@Persons
@UBO
@INPI
BEAULIEU Jean-Michel
DoB: 1957-03-30
PoB: 35115 Fougères
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 Rue Villebois Mareuil 35300 Fougères FRANCE
8930507 412928715 @Company
@Persons
@UBO
@INPI
ASLINE BEAULIEU Chantal
DoB: 1957-08-12
PoB: 35326 Sens-de-Bretagne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue d'Aubigné 35440 Feins FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9622755 796350080 @Company
@Persons
@UBO
@INPI
LEYGONIE Jean Pierre
DoB: 1957-03-16
PoB: 19019 Beaulieu-sur-Dordogne FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
14 rue du Colonel Bial 19100 Brive-la-Gaillarde FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12322602 393305701 @Company
@Persons
@UBO
@INPI
BALESME DOMINIQUE NADINE
DoB: 1957-02-14
PoB: 49 BEAULIEU SUR LAYON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RESIDENCE DES GEMEAUX 94260 Fresnes FRANCE
13089964 432880474 @Company
@Persons
@UBO
@INPI
PLANET BEAULIEU Florence
DoB: 1957-07-18
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Avenue JEAN JAURES 19100 Brive-la-Gaillarde 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.