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 1945-05-16 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1563780 401724851 @Company
@Persons
@UBO
@INPI
KIRSCHNER Christian Marcel
DoB: 1945-04-16
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 BIS Rue Duquesnel 95260 Beaumont-sur-Oise FRANCE
1718470 793068180 @Company
@Persons
@UBO
@INPI
Duthoo Eric
DoB: 1945-06-12
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Cantinière 37360 Beaumont-la-Ronce France yes
@Cadastre
@Geotag
4276016 795313394 @Company
@Persons
@UBO
@INPI
DULIEU SOLANO Yolande Emilie Thérèse Marie-Laure
DoB: 1945-04-16
PoB: 97213 Le Lamentin (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue de la Roche Saint Sauveur en Puisaye 89250 BEAUMONT France
7043517 530308741 @Company
@Persons
@UBO
@INPI
BEAUMONT Maurice
DoB: 1945-10-15
PoB: 86066 Châtellerault FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue des Moulins 36240 Ecueillé FRANCE yes
@Cadastre
@Geotag
7043518 530308741 @Company
@Persons
@UBO
@INPI
BEAUMONT Maurice
DoB: 1945-10-15
PoB: 86066 Châtellerault FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue des Moulins 36240 Ecueillé FRANCE yes
@Cadastre
@Geotag
7750253 444732242 @Company
@Persons
@UBO
@INPI
DROUET NIVAUD Annick
DoB: 1945-11-18
PoB: 72029 BEAUMONT SUR SARTHE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
73 AV. DE PARIS 41600 NOUAN LE FUZELIER FRANCE
8035805 325306199 @Company
@Persons
@UBO
@INPI
BONNIN DE LA BONNINIERE DE BEAUMONT Pier
DoB: 1930-08-14
PoB: 14727 VAUBADON (14) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue du 8 Mai 1945 37360 Beaumont-la-Ronce France
8035806 325306199 @Company
@Persons
@UBO
@INPI
GAIRAL BONNIN de la BONNINI Jacqueline Martine Marie Caroline
DoB: 1939-02-14
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue du 8 Mai 1945 37360 Beaumont-la-Ronce France
8115608 510592504 @Company
@Persons
@UBO
@INPI
DUBEC Michel
DoB: 1945-11-16
PoB: 27051 Beaumont-le-Roger FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 allée de la Poterne 27930 Normanville FRANCE yes
@Cadastre
@Geotag
8115609 510592504 @Company
@Persons
@UBO
@INPI
DUBEC Michel
DoB: 1945-11-16
PoB: 27051 Beaumont-le-Roger FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 allée de la Poterne 27930 Normanville FRANCE yes
@Cadastre
@Geotag
8118441 519405971 @Company
@Persons
@UBO
@INPI
DUBEC Michel Jacques Maurice
DoB: 1945-11-16
PoB: 27051 Beaumont le Roger FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 allée de la Poterne 27930 Normanville FRANCE
8118442 519405971 @Company
@Persons
@UBO
@INPI
DUBEC Michel Jacques Maurice
DoB: 1945-11-16
PoB: 27051 Beaumont le Roger FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 allée de la Poterne 27930 Normanville FRANCE
8659794 342401841 @Company
@Persons
@UBO
@INPI
RULIER Michel Jean Marcel
DoB: 1945-02-22
PoB: BRESSUIRE (79)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 CT DU BEAUMONT 79300 Bressuire FRANCE
8766306 401372776 @Company
@Persons
@UBO
@INPI
FAURE GAUTIER Clarisse
DoB: 2006-02-20
PoB: 63032 BEAUMONT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 rue du 8 Mai 1945 63000 Clermont-Ferrand FRANCE
8766307 401372776 @Company
@Persons
@UBO
@INPI
FAURE GAUTIER Victoire
DoB: 2004-01-15
PoB: 63032 BEAUMONT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 rue du 8 Mai 1945 63000 Clermont-Ferrand FRANCE
9196553 342568292 @Company
@Persons
@UBO
@INPI
DERDA Patrick
DoB: 1954-05-16
PoB: HENIN BEAUMONT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue du 8 Mai 1945 59810 Lesquin France
9325808 502273329 @Company
@Persons
@UBO
@INPI
PETIT MESSEAN DE SELORGES Danielle, Suzanne
DoB: 1945-06-16
PoB: 19031 Brive-la-Gaillarde FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
25 rue de la Côte de Beaumont 81100 Castres FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11026455 485182588 @Company
@Persons
@UBO
@INPI
PIMBERT Marie
DoB: 1977-09-16
PoB: 62041 ARRAS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
91 RUE DU 8 MAI 1945 62110 HENIN BEAUMONT FRANCE
11416262 528546161 @Company
@Persons
@UBO
@INPI
DUBEC Michel Jacques Maurice
DoB: 1945-11-16
PoB: 27051 Beaumont-le-Roger
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Allée de la Poterne 27930 Normanville FRANCE yes
@Cadastre
@Geotag
11416263 528546161 @Company
@Persons
@UBO
@INPI
DUBEC Michel Jacques Maurice
DoB: 1945-11-16
PoB: 27051 Beaumont-le-Roger
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 Allée de la Poterne 27930 Normanville FRANCE yes
@Cadastre
@Geotag
13136009 448587683 @Company
@Persons
@UBO
@INPI
BEAUMONT GRANIER Colette Fernande Françoise Gisèle
DoB: 1945-05-16
PoB: 50019 Aucey-la-Plaine (50) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
118 rue du Maréchal Galliéni 77400 Thorigny-sur-Marne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13194350 747252138 @Company
@Persons
@UBO
@INPI
BEAUMONT GRANIER Colette Fernande Françoise
DoB: 1945-06-16
PoB: AUCEY LA PLAINE FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
118 rue du Marechal Gallieni 77400 Thorigny-sur-Marne France yes
@Cadastre
@Geotag
14457770 494336977 @Company
@Persons
@UBO
@INPI
DANTAN Etienne
DoB: 1975-05-16
PoB: 95052 Beaumont-sur-Oise FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
92 avenue du 8 mai 1945 25400 Audincourt 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.