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 1993-07-03 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
576676 333132421 @Company
@Persons
@UBO
@INPI
BEAULIEU Clément Gilbert Charles
DoB: 1993-07-03
PoB: 35288 ST MALO FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue du stade 35960 Le Vivier-sur-Mer FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1274932 479306904 @Company
@Persons
@UBO
@INPI
BEAULIEU Clément, Gilbert, Charles
DoB: 1993-07-03
PoB: 35288 Saint-Malo FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue du Stade 35960 Le Vivier-sur-Mer FRANCE
1284663 380916098 @Company
@Persons
@UBO
@INPI
BEAULIEU Clément Gilbert Charles
DoB: 1993-07-03
PoB: 35288 ST MALO FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Du Stade 35960 Le Vivier-sur-Mer FRANCE
1285466 750408577 @Company
@Persons
@UBO
@INPI
BEAULIEU Clément, Gilbert, Charles
DoB: 1993-07-03
PoB: 35288 Saint-Malo FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue du Stade 35960 Le Vivier-sur-Mer FRANCE
1285539 529308066 @Company
@Persons
@UBO
@INPI
BEAULIEU Clément, Gilbert, Charles
DoB: 1993-07-03
PoB: 35288 Saint-Malo FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue du Stade 35960 Le Vivier-sur-Mer FRANCE
1285540 529308066 @Company
@Persons
@UBO
@INPI
BEAULIEU Clément, Gilbert, Charles
DoB: 1993-07-03
PoB: 35288 Saint-Malo FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue du Stade 35960 Le Vivier-sur-Mer FRANCE
1285787 333132421 @Company
@Persons
@UBO
@INPI
BEAULIEU Clément Gilbert Charles
DoB: 1993-07-03
PoB: 35288 ST MALO FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
3 rue du stade 35960 Le Vivier-sur-Mer FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1310291 317896959 @Company
@Persons
@UBO
@INPI
BEAULIEU Clément, Gilbert, Charles
DoB: 1993-07-03
PoB: 35288 Saint-Malo FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue du Stade 35960 Le Vivier-sur-Mer FRANCE yes
@Cadastre
@Geotag
1315748 523965978 @Company
@Persons
@UBO
@INPI
BEAULIEU Clement
DoB: 1993-07-03
PoB: 35288 Saint-Malo FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue du Stade 35960 Le Vivier-sur-Mer FRANCE yes
@Cadastre
@Geotag
1316829 342891538 @Company
@Persons
@UBO
@INPI
BEAULIEU Clément, Gilbert, Charles
DoB: 1993-07-03
PoB: 35288 Saint-Malo FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue du Stade 35960 Le Vivier-sur-Mer FRANCE
1319302 330355678 @Company
@Persons
@UBO
@INPI
BEAULIEU Clément, Gilbert, Charles
DoB: 1993-07-03
PoB: 35288 Saint-Malo FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue du Stade 35960 Le Vivier-sur-Mer FRANCE
7063204 809455330 @Company
@Persons
@UBO
@INPI
BEAULIEU Clément, Gilbert, Charles
DoB: 1993-07-03
PoB: 35288 Saint-Malo FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue du Stade 35960 Le vivier-sur-Mer FRANCE
9687929 818591323 @Company
@Persons
@UBO
@INPI
BEAULIEU Clément, Gilbert, Charles
DoB: 1993-07-03
PoB: 35288 Saint-Malo FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue du Stage 35960 Le vivier-sur-Mer FRANCE
9687930 818591323 @Company
@Persons
@UBO
@INPI
BEAULIEU Clément, Gilbert, Charles
DoB: 1993-07-03
PoB: 35288 Saint-Malo FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue du Stage 35960 Le vivier-sur-Mer FRANCE
11448032 828609941 @Company
@Persons
@UBO
@INPI
ALVES Flavio
DoB: 1993-12-07
PoB: 94078 Villeneuve-Saint-Georges FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
803 A Résidence Beaulieu 46090 Pradines FRANCE
11448033 828609941 @Company
@Persons
@UBO
@INPI
ALVES Flavio
DoB: 1993-12-07
PoB: 94078 Villeneuve-Saint-Georges FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
803 A Résidence Beaulieu 46090 Pradines 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.