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 1958-07-22 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5569313 423638402 @Company
@Persons
@UBO
@INPI
BEAULIEU Dominique
DoB: 1958-08-22
PoB: Rennes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 promenade Amiral Lafargue la Villa Blanche 85100 Les Sables d'Olonne France
5569314 423638402 @Company
@Persons
@UBO
@INPI
BEAULIEU Dominique
DoB: 1958-08-22
PoB: Rennes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 promenade Amiral Lafargue la Villa Blanche 85100 Les Sables d'Olonne France
5569315 423638402 @Company
@Persons
@UBO
@INPI
DB INVESTISSEMENTS
DoB: 432564516
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 promenade de Amiral Lafargue 85100 Les Sables d'Olonne France
5856747 414317248 @Company
@Persons
@UBO
@INPI
MEUNIER Philippe
DoB: 1958-01-11
PoB: Alger Algérie
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
22 Rue Beaulieu 42300 Roanne France
7128448 482816469 @Company
@Persons
@UBO
@INPI
BEAULIEU Thierry
DoB: 1958-07-22
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE DE SOUS VILLE 74240 GAILLARD FRANCE
7128449 482816469 @Company
@Persons
@UBO
@INPI
BEAULIEU Thierry
DoB: 1958-07-22
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 RUE DE SOUS VILLE 74240 GAILLARD FRANCE
12248263 438691495 @Company
@Persons
@UBO
@INPI
BEAULIEU Thierry
DoB: 1958-07-22
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 Avenue MARC SANGNIER 92700 Colombes FRANCE
13668483 413597469 @Company
@Persons
@UBO
@INPI
BEAULIEU Dominique
DoB: 1958-08-22
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 promenade Amiral Lafargue la Villa Blanche 85100 Les Sables d'Olonne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14490224 789187242 @Company
@Persons
@UBO
@INPI
BEAULIEU Thierry
DoB: 1958-07-22
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue de la Vignette 67000 Strasbourg FRANCE yes
@Cadastre
@Geotag
14490225 789187242 @Company
@Persons
@UBO
@INPI
BEAULIEU Thierry
DoB: 1958-07-22
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue de la Vignette 67000 Strasbourg FRANCE yes
@Cadastre
@Geotag
14758910 818596579 @Company
@Persons
@UBO
@INPI
PALLANCA Rossana
DoB: 1958-07-17
PoB: VENTIMILLE ITALIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
800 Boulevard Edouard VII 6310 Beaulieu-sur-Mer FRANCE
16008936 879149870 @Company
@Persons
@UBO
@INPI
VENTURI Laurence Nicole
DoB: 1958-12-21
PoB: 34301 SETE FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
11 Allée des Acacias 34160 Beaulieu 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.