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 1983-11-07 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
168143 323373548 @Company
@Persons
@UBO
@INPI
JALICON LINGARD Marie Anne
DoB: 1983-07-20
PoB: 45234 Orléans (45) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
128 rue Pierre Beaulieu 45160 Olivet France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
986530 831026703 @Company
@Persons
@UBO
@INPI
JALICON LINGARD Marie-Anne
DoB: 1983-07-20
PoB: 45234 Orléans (45) France
P.Physique
Quality: Président
@OCCRP Alef
@WC
128 rue Pierre Beaulieu 45160 Olivet France
1284661 380916098 @Company
@Persons
@UBO
@INPI
BEAULIEU Guillaume, Charles, Jean-Pierre
DoB: 1983-07-10
PoB: 35288 Saint-Malo FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 la Roche 35350 Saint-Méloir-des-Ondes FRANCE
1285535 529308066 @Company
@Persons
@UBO
@INPI
BEAULIEU Guillaume, Charles, Jean-Pierre
DoB: 1983-07-10
PoB: 35288 Saint-Malo FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 La Roche 35350 Saint-Méloir-des-Ondes FRANCE
1285536 529308066 @Company
@Persons
@UBO
@INPI
BEAULIEU Guillaume, Charles, Jean-Pierre
DoB: 1983-07-10
PoB: 35288 Saint-Malo FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
39 La Roche 35350 Saint-Méloir-des-Ondes FRANCE
4705866 808648273 @Company
@Persons
@UBO
@INPI
BEAULIEU Eddy
DoB: 1983-11-07
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
86 Avenue du Gal de Gaulle 94700 Maisons-Alfort FRANCE yes
@Cadastre
@Geotag
4705867 808648273 @Company
@Persons
@UBO
@INPI
BEAULIEU Eddy
DoB: 1983-11-07
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
86 Avenue du Gal de Gaulle 94700 Maisons-Alfort FRANCE yes
@Cadastre
@Geotag
7024698 800047987 @Company
@Persons
@UBO
@INPI
BRISSARD Aurélie
DoB: 1983-03-22
PoB: 45234 Orléans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Haras de Beaulieu 36310 Beaulieu FRANCE yes
@Cadastre
@Geotag
13824500 851473363 @Company
@Persons
@UBO
@INPI
AGLAE Karen, Audrey
DoB: 1983-03-29
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier Beaulieu Beder 97228 Sainte-Luce France
14079332 852123850 @Company
@Persons
@UBO
@INPI
GIACOBBI François-Xavier
DoB: 1983-08-09
PoB: 75101 Paris (75) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Rue Schoelcher Gustavia Res Beaulieu 97133 Saint-Barthélemy France
16161959 533923272 @Company
@Persons
@UBO
@INPI
LAFONTAINE Jérôme
DoB: 1983-06-22
PoB: 57672 Thionville (57) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 allée des Charmes 45630 Beaulieu-sur-Loire France
16161960 533923272 @Company
@Persons
@UBO
@INPI
LAFONTAINE Jérôme
DoB: 1983-06-22
PoB: 57672 Thionville (57) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 allée des Charmes 45630 Beaulieu-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.