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 1963-08-29 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1549342 813786464 @Company
@Persons
@UBO
@INPI
BEAULIEU Philippe
DoB: 1963-08-29
PoB: 92004 Asnières-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue MONTMAUR 95430 Auvers-sur-Oise FRANCE yes
@Cadastre
@Geotag
1549343 813786464 @Company
@Persons
@UBO
@INPI
BEAULIEU Philippe
DoB: 1963-08-29
PoB: 92004 Asnières-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue MONTMAUR 95430 Auvers-sur-Oise FRANCE yes
@Cadastre
@Geotag
1554055 802989889 @Company
@Persons
@UBO
@INPI
BEAULIEU Philippe, Lucien
DoB: 1963-08-29
PoB: 92004 Asnières-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue MONTMAUR 95430 Auvers-sur-Oise FRANCE
1554056 802989889 @Company
@Persons
@UBO
@INPI
BEAULIEU Philippe, Lucien
DoB: 1963-08-29
PoB: 92004 Asnières-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue MONTMAUR 95430 Auvers-sur-Oise FRANCE
1565561 490767795 @Company
@Persons
@UBO
@INPI
BEAULIEU Philippe Lucien
DoB: 1963-08-29
PoB: 92004 Asnières-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Rue SERE DEPOIN 95300 Pontoise FRANCE
1567855 422723973 @Company
@Persons
@UBO
@INPI
BEAULIEU Philippe Lucien
DoB: 1963-08-29
PoB: 92004 Asnières-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue MONTMAUR 95430 Auvers-sur-Oise FRANCE yes
@Cadastre
@Geotag
1598396 790573521 @Company
@Persons
@UBO
@INPI
BEAULIEU Philippe Lucien
DoB: 1963-08-29
PoB: 92004 Asnières-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue Montmaur 95430 Auvers-sur-Oise FRANCE
1630709 531274249 @Company
@Persons
@UBO
@INPI
BEAULIEU Philippe Lucien
DoB: 1963-08-29
PoB: 92004 Asnières-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Montmaur 95430 Auvers-sur-Oise FRANCE yes
@Cadastre
@Geotag
2347629 440844967 @Company
@Persons
@UBO
@INPI
Beaulieu Philippe
DoB: 1963-08-29
PoB: 92004 Asnières-sur-Seine (92) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
12 rue Montmaur 95430 Auvers sur Oise France
2996464 489498360 @Company
@Persons
@UBO
@INPI
DEWA MOINE Sophie
DoB: 1963-08-04
PoB: 92048 Meudon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
96 chemin des Vignes 45630 Beaulieu-sur-Loire FRANCE
3436215 512354408 @Company
@Persons
@UBO
@INPI
BERRUYER Dominique Ambroise Albert
DoB: 1963-09-04
PoB: 95210 Enghien-les-Bains (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 Boulevard Général Leclerc 6310 Beaulieu-sur-Mer FRANCE
14669153 517999082 @Company
@Persons
@UBO
@INPI
CLERC Laurent Marie
DoB: 1963-07-08
PoB: 75114 Paris 14(75) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Bât C7 6 Résidence le Beaulieu 38420 Domène 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.