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 1979-12-15 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
740463 832009419 @Company
@Persons
@UBO
@INPI
SYLVIE BEAULIEU Marine Julie Hélène
DoB: 1979-03-02
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
130 Route des Alpes 26190 Sainte-Eulalie-en-Royans France
1313462 449330018 @Company
@Persons
@UBO
@INPI
BEAULIEU HIREL Caroline, Marie, Thérèse
DoB: 1979-12-15
PoB: 35288 Saint-Malo FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8T rue du Gros Orme 35960 Le Vivier-sur-Mer FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2746879 518813951 @Company
@Persons
@UBO
@INPI
LOUNAS Nassima
DoB: 1979-10-30
PoB: 69259 Vénissieux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Beaulieu Le Grau d'Agde 34300 Agde FRANCE yes
@Cadastre
@Geotag
2746880 518813951 @Company
@Persons
@UBO
@INPI
LOUNAS Nassima
DoB: 1979-10-30
PoB: 69259 Vénissieux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue Beaulieu Le Grau d'Agde 34300 Agde FRANCE yes
@Cadastre
@Geotag
3372195 524622552 @Company
@Persons
@UBO
@INPI
THAVALINGAM Mahalingam
DoB: 1979-04-26
PoB: JAFFNA SRI LANKA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Boulevard Eugène Gauthier 6310 Beaulieu-sur-Mer FRANCE
3419279 378774988 @Company
@Persons
@UBO
@INPI
FREZAL Hervé Guillaume Clément
DoB: 1979-11-14
PoB: 13005 Aubagne (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue du Quincenet Villa Henri Anna 6310 Beaulieu-sur-Mer FRANCE
8671011 437565666 @Company
@Persons
@UBO
@INPI
MONNIER Elina Berthe
DoB: 1979-09-25
PoB: 49007 Angers
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue de la Prévoté Beaulieu sous Bressuire 79300 Bressuire FRANCE
8677937 492994835 @Company
@Persons
@UBO
@INPI
POTIER Thomas
DoB: 1979-04-10
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
l'Aumônerie 79420 Beaulieu-sous-Parthenay FRANCE
10423552 441816766 @Company
@Persons
@UBO
@INPI
BEAULIEU HIREL Caroline
DoB: 1979-12-13
PoB: 35288 Saint-Malo FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8T rue du Gros Orme 35960 Le vivier-sur-Mer FRANCE yes
@Cadastre
@Geotag
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.