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 2002-04-09 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1375402 422817619 @Company
@Persons
@UBO
@INPI
RANDAZZO Alain
DoB: 1969-09-06
PoB: 94022 CHOISY LE ROI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 RUE de Beaulieu 16000 Angoulême FRANCE
2868489 328770995 @Company
@Persons
@UBO
@INPI
EGROT FABRICE
DoB: 1962-09-12
PoB: 45155 GIEN (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Metairie Assay Beaulieu 45630 BEAULIEU SUR LOIRE France
2868490 328770995 @Company
@Persons
@UBO
@INPI
EGROT BRUNO
DoB: 1967-02-09
PoB: 45155 GIEN (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Metairie Assay Beaulieu 45630 BEAULIEU SUR LOIRE France
4977488 444382535 @Company
@Persons
@UBO
@INPI
THIBAUT Bernard
DoB: 1932-09-21
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Allée de Beaulieu Montribloud 69009 Lyon France
5551740 380614792 @Company
@Persons
@UBO
@INPI
PERRAUDEAU Olivier Robert
DoB: 1972-09-13
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Rochette 85190 Beaulieu-sous-la-Roche France
6182989 383087350 @Company
@Persons
@UBO
@INPI
PAGES MERCIER ISABELLE FRANCOISE
DoB: 1957-07-08
PoB: 63031 Beaulieu (63) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
PRE-REDON 43360 Bournoncle-Saint-Pierre France
8377940 414716613 @Company
@Persons
@UBO
@INPI
BRUNO Alain
DoB: 1951-04-16
PoB: 13001 AIX EN PROVENCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ROUTE DE BEAULIEU ROUMEGUIERE 13840 ROGNES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8377941 414716613 @Company
@Persons
@UBO
@INPI
LAURENT BRUNO Yolande
DoB: 1951-01-08
PoB: 92012 BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ROUTE DE BEAULIEU ROUMEGUIERE 13840 ROGNES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8388677 500884804 @Company
@Persons
@UBO
@INPI
MORACCHINI Charles Pierre
DoB: 1963-09-03
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
résidence le Beaulieu - Bat E Pietranera 20200 San Martino di Lota FRANCE
8405389 492991377 @Company
@Persons
@UBO
@INPI
PASQUALI Felix René
DoB: 1943-06-19
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PIETRANERA RESIDENCE LE BEAULIEU BATIMENT E 20200 BASTIA FRANCE
8408052 817757685 @Company
@Persons
@UBO
@INPI
MORACCHINI Charles Pierre
DoB: 1963-09-03
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Res le Beaulieu Bat E Pietranera 20200 San Martino di Lota FRANCE
8663913 347584336 @Company
@Persons
@UBO
@INPI
ROUVREAU DUPONT Sophie
DoB: 1973-09-06
PoB: PARTHENAY 79
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA MEILLERAYE 79420 BEAULIEU SOUS BRESSUIRE FRANCE
10466089 419410063 @Company
@Persons
@UBO
@INPI
DEPERNET GUISLAIN Sylvie Maria Marcelle
DoB: 1953-09-01
PoB: 08319 Neuville-lez-Beaulieu
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
150 RUE de l'Eglise 62142 Bellebrune FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10516548 442103370 @Company
@Persons
@UBO
@INPI
GUILLAUME Thierry
DoB: 1961-01-09
PoB: EPINAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 IMPASSE BEAULIEU 88190 GOLBEY FRANCE
12064272 775807894 @Company
@Persons
@UBO
@INPI
DEMIMUID TREUILLE DE BEAULIEU Vincent
DoB: 1953-11-09
PoB: 11122 DOUZENS FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
CHATEAU DE CARBONAC 11800 MONZE FRANCE
12719969 444236699 @Company
@Persons
@UBO
@INPI
LABARTHE BEAULIEU Dominique Camille Juliette
DoB: 1952-09-17
PoB: 76217 DIEPPE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
102 RUE DU COUVENT - SAINT-NICOLAS GRANVILLE 50400 GRANVILLE FRANCE
13068986 443255906 @Company
@Persons
@UBO
@INPI
SARRAZIN Francois Roger
DoB: 1969-09-03
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue DU 8 MAI 1945 19120 Beaulieu-sur-Dordogne FRANCE
14490228 789187242 @Company
@Persons
@UBO
@INPI
BEAULIEU Eliott
DoB: 2002-04-09
PoB: Chêne Bourgeries (00) SUISSE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue de la Vignette 67000 Strasbourg 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.