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 2005-04-22 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1554059 802989889 @Company
@Persons
@UBO
@INPI
BEAULIEU Theophile Philippe Jacques Lucien
DoB: 2005-04-22
PoB: 95500 Pontoise FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue MONTMAUR 95430 Auvers-sur-Oise FRANCE
3130061 487758013 @Company
@Persons
@UBO
@INPI
TEDESCHI Jean Baptiste
DoB: 1948-12-05
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 MAS DE BEAULIEU 30320 Marguerittes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3408772 484480223 @Company
@Persons
@UBO
@INPI
CIARAVINO Isabelle
DoB: 1977-06-22
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Boulevard Mal Joffre 6310 Beaulieu-sur-Mer FRANCE
3614731 481891323 @Company
@Persons
@UBO
@INPI
BEAULIEU Jean Bernard
DoB: 1968-12-22
PoB: 93066 Saint-Denis (93) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Route DU VIVIER L IMMACULEE 44600 Saint-Nazaire France
4519120 444584007 @Company
@Persons
@UBO
@INPI
BEUREL Jules Alain
DoB: 2005-04-26
PoB: 22278 ST BRIEUC FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 CHEMIN DE BEAULIEU MAROUE 22400 LAMBALLE FRANCE yes
@Cadastre
@Geotag
4880924 483436440 @Company
@Persons
@UBO
@INPI
IGNACCHITI Michel Marius Jean
DoB: 1952-04-23
PoB: 69010 L'Arbresle (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit BEAULIEU 69210 Sain-Bel France
4880925 483436440 @Company
@Persons
@UBO
@INPI
MARCODINI IGNACCHITI Nicole Thérèse Marcelel
DoB: 1951-02-26
PoB: 69171 Sain-Bel (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit BEAULIEU 69210 Sain-Bel France
4880926 483436440 @Company
@Persons
@UBO
@INPI
MARCODINI IGNACCHITI Nicole Thérèse Marcelle
DoB: 1951-02-26
PoB: 69171 Sain-Bel (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Beaulieu 69210 Sain-Bel France
4880927 483436440 @Company
@Persons
@UBO
@INPI
IGNACCHITI Michel Marius Jean
DoB: 1952-04-23
PoB: 69010 L'Arbresle (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit BEAULIEU 69210 Sain-Bel France
4880928 483436440 @Company
@Persons
@UBO
@INPI
IGNACCHITI Arnaud François Albert
DoB: 1977-05-03
PoB: 69010 L'Arbresle (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Beaulieu 69210 Sain-Bel France
4880929 483436440 @Company
@Persons
@UBO
@INPI
IGNACCHITI Sophie Bérangère
DoB: 1984-07-20
PoB: 69010 L'Arbresle (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Beaulieu 69210 Sain-Bel France
8032285 398110767 @Company
@Persons
@UBO
@INPI
TILLIEUX Thaddée Jean Paul René
DoB: 1960-07-27
PoB: 59152 COMINES (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Beaulieu 37240 Bossée France
8929689 429909492 @Company
@Persons
@UBO
@INPI
MENANT Jean-François Yves
DoB: 1957-05-22
PoB: 44109 NANTES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Beaulieu 35250 Andouillé-Neuville FRANCE
9932578 484669718 @Company
@Persons
@UBO
@INPI
MORINIERE CESBRON Christine
DoB: 1958-06-22
PoB: 49112 LE COUDRAY MACOUARD FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
"LE PONT BARRE" 49750 BEAULIEU SUR LAYON 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.