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 BEAUMONT 1943-05-21 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1547563 419485107 @Company
@Persons
@UBO
@INPI
MENGUY Michel
DoB: 1943-07-21
PoB: 95052 Beaumont-sur-Oise FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Passerelle DE VERDUN 95880 Enghien-les-Bains FRANCE yes
@Cadastre
@Geotag
2069721 331152694 @Company
@Persons
@UBO
@INPI
Voiset Butin Elisabeth Marie
DoB: 1943-10-29
PoB: 21053 Beaumont-sur-Vingeanne (21) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
54 boulevard de Grenelle 75015 Paris France yes
@Cadastre
@Geotag
3971092 805231032 @Company
@Persons
@UBO
@INPI
GIBBS Bruno
DoB: 1958-07-21
PoB: 78358 Maisons-Laffitte FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 rue du 28 Juin 1943 27170 Beaumont-le-Roger FRANCE
6238392 828230276 @Company
@Persons
@UBO
@INPI
BEAUMONT CERUTI Danielle Marie-ange
DoB: 1943-12-07
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Résidence Riché 77870 Vulaines-sur-Seine FRANCE
6238393 828230276 @Company
@Persons
@UBO
@INPI
BEAUMONT CERUTI Danielle Marie-ange
DoB: 1943-12-07
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 Résidence Riché 77870 Vulaines-sur-Seine FRANCE
7146050 399767730 @Company
@Persons
@UBO
@INPI
ROUVEYRE SCHOENER Odette, Bernadette
DoB: 1943-10-21
PoB: BEAUMONT-LES-VALENCE (26)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 CHE. DES TROIS NOYERS 74100 AMBILLY FRANCE
7910738 750831778 @Company
@Persons
@UBO
@INPI
BONNIN DE LA BONNINIERE DE BEAUMONT COUVEE Christiane
DoB: 1943-12-21
PoB: 49228 Noyant FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
50 Boulevard Des états unis 78110 Le Vésinet FRANCE yes
@Cadastre
@Geotag
7951144 421457557 @Company
@Persons
@UBO
@INPI
BEAUMONT Michel Rene
DoB: 1943-05-21
PoB: 59551 Saméon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 Rue DE LA TERRE A FROMAGE 78700 CONFLANS SAINTE HONORINE FRANCE yes
@Cadastre
@Geotag
8010352 478491475 @Company
@Persons
@UBO
@INPI
DASNON BACH Micheline Baptistine
DoB: 1943-04-21
PoB: 37072 Chinon (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue de Grezille 37420 Beaumont-en-Véron France yes
@Cadastre
@Geotag
8010353 478491475 @Company
@Persons
@UBO
@INPI
DASNON BACH Micheline Baptistine
DoB: 1943-04-21
PoB: 37072 Chinon (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue de Grezille 37420 Beaumont-en-Véron 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.