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 1974-06-01 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
336552 338082043 @Company
@Persons
@UBO
@INPI
CORNILLAC Denis Pierre
DoB: 1974-01-11
PoB: 84137 Vaison-la-Romaine (84) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Quartier Beaulieu 26110 Mirabel-aux-Baronnies France
1188534 438283731 @Company
@Persons
@UBO
@INPI
DE MORAIS ALVES Ana Paula
DoB: 1974-07-02
PoB: MIRANDELA PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Avenue de Beaulieu 93160 Noisy-le-Grand FRANCE yes
@Cadastre
@Geotag
2616800 301193454 @Company
@Persons
@UBO
@INPI
CORNILLAC Denis Pierre
DoB: 1974-01-11
PoB: 84137 Vaison-la-Romaine (84) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Quartier Beaulieu 26110 Mirabel-aux-Baronnies France yes
@Cadastre
@Geotag
2617713 388490187 @Company
@Persons
@UBO
@INPI
CORNILLAC Denis Pierre
DoB: 1974-01-11
PoB: 84137 Vaison-la-Romaine (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier Beaulieu 26110 Mirabel-aux-Baronnies France
3360473 799176516 @Company
@Persons
@UBO
@INPI
SALEM Soubeyra
DoB: 1974-01-20
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
38 Boulevard Général Leclerc 6310 Beaulieu-sur-Mer FRANCE
3387377 501922496 @Company
@Persons
@UBO
@INPI
DELMONTE Stéphane Jean Olivier
DoB: 1974-10-17
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue Gautier Vignal 6310 Beaulieu-sur-Mer FRANCE
5990484 800280422 @Company
@Persons
@UBO
@INPI
BEAULIEU MARTIN Sophie Chantal Jacqueline
DoB: 1974-06-01
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
808 rue des Etangs 44470 Thouare Sur Loire France yes
@Cadastre
@Geotag
7104972 539411702 @Company
@Persons
@UBO
@INPI
FRANCHI LHOTE Marianne
DoB: 1974-07-06
PoB: 92025 Colombes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Brossard de Beaulieu 17000 La Rochelle FRANCE
7104973 539411702 @Company
@Persons
@UBO
@INPI
FRANCHI LHOTE Marianne
DoB: 1974-07-06
PoB: 92025 Colombes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 rue Brossard de Beaulieu 17000 La Rochelle FRANCE
8198248 449054964 @Company
@Persons
@UBO
@INPI
DUCOUSSO Stephan
DoB: 1974-06-18
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 Rue Ingres Lotissement le Petit Beaulieu 32000 Auch France
9854735 448340935 @Company
@Persons
@UBO
@INPI
BEAULIEU Philippe
DoB: 1974-06-01
PoB: 78358 Maisons-Laffitte FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
64 chemin du Trou de Couasse 83136 La Roquebrussanne FRANCE
9929121 803085638 @Company
@Persons
@UBO
@INPI
MARDI ALBERT Sandra, Michelle
DoB: 1974-07-01
PoB: 49007 Angers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Beaulieu 49140 Seiches sur-le-loir FRANCE
9938660 399717388 @Company
@Persons
@UBO
@INPI
BEAULIEU David
DoB: 1974-06-18
PoB: CHOLET (49)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"LA CURE" TOUTLEMONDE 49360 MAULEVRIER FRANCE
13073786 502942949 @Company
@Persons
@UBO
@INPI
MECHEKHAR Ali
DoB: 1974-01-21
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Route DE BEAULIEU 19190 Beynat FRANCE yes
@Cadastre
@Geotag
13073787 502942949 @Company
@Persons
@UBO
@INPI
MECHEKHAR Ali
DoB: 1974-01-21
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route DE BEAULIEU 19190 Beynat FRANCE yes
@Cadastre
@Geotag
15803338 800280422 @Company
@Persons
@UBO
@INPI
BEAULIEU MARTIN Sophie Chantal Jacqueline
DoB: 1974-06-01
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
808 rue des Etangs 44470 Thouare Sur Loire 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.