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 1978-04-20 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2781176 429961725 @Company
@Persons
@UBO
@INPI		 ANCELIN Stephane
DoB: 1978-05-03
PoB: 75120 PARIS XX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 DOMAINE DU PETIT BEAULIEU 11100 NARBONNE FRANCE
3220138 799702113 @Company
@Persons
@UBO
@INPI		 DE BESOMBES DUPUY Servane Florence Marie
DoB: 1978-11-17
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 Ferme de Beaulieu 60590 Labosse FRANCE yes
@Cadastre
@Geotag
3657952 535152516 @Company
@Persons
@UBO
@INPI		 MARGNAT Jean-Patrice, Marie
DoB: 1978-05-08
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 Domaine de Beaulieu les Perrussier - Cd 14c 13840 Rognes FRANCE
5532571 498572619 @Company
@Persons
@UBO
@INPI		 AUCHER Frédéric Dominique
DoB: 1978-06-20
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 La Resiniere 85190 Beaulieu-sous-la-Roche France yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
5532572 498572619 @Company
@Persons
@UBO
@INPI		 AUCHER Frédéric Dominique
DoB: 1978-06-20
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 La Resiniere 85190 Beaulieu-sous-la-Roche France yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
5559355 794407437 @Company
@Persons
@UBO
@INPI		 AUCHER Frédéric
DoB: 1978-06-20
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 La Résinière 85190 Beaulieu-sous-la-Roche France yes
@Cadastre
@Geotag
5559356 794407437 @Company
@Persons
@UBO
@INPI		 AUCHER Frédéric
DoB: 1978-06-20
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 La Résinière 85190 Beaulieu-sous-la-Roche France yes
@Cadastre
@Geotag
5564882 413303678 @Company
@Persons
@UBO
@INPI		 AUCHER Frédéric Dominique
DoB: 1978-06-20
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 La Resiniere 85190 Beaulieu-sous-la-Roche France
5806537 484258439 @Company
@Persons
@UBO
@INPI		 ROCHA Marc
DoB: 1978-02-20
PoB: 69388 Lyon 08(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 Route de Grenoble - le Beaulieu Chemin des Carrières All E 15 38420 Domène France
8024457 521813121 @Company
@Persons
@UBO
@INPI		 PRINTANIER FOUQUET Séverine Jacqueline
DoB: 1978-10-24
PoB: 37132 Loches (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 20 allée des Forges 37600 Ferrière-sur-Beaulieu France
12805872 813957313 @Company
@Persons
@UBO
@INPI		 BEAULIEU Rémi
DoB: 1978-04-20
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
 210 avenue du Pilon du Roy Résidence Jardins de l'Etoile 13120 Gardanne FRANCE
13080754 809682636 @Company
@Persons
@UBO
@INPI		 COURTIAL Julien
DoB: 1978-08-13
PoB: 63032 Beaumont (63) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 38 Rue DU GENERAL DE GAULLE 19120 Beaulieu-sur-Dordogne FRANCE yes
@Cadastre
@Geotag
13080755 809682636 @Company
@Persons
@UBO
@INPI		 COURTIAL Julien
DoB: 1978-08-13
PoB: 63032 Beaumont (63) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 38 Rue DU GENERAL DE GAULLE 19120 Beaulieu-sur-Dordogne FRANCE yes
@Cadastre
@Geotag

 

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.