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 1950-12-22 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2040200 344092093 @Company
@Persons
@UBO
@INPI
CHRESTIA Serge
DoB: 1950-02-06
PoB: CASTRES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Vigourdane 31870 Beaumont Sur Leze France
2040616 344092093 @Company
@Persons
@UBO
@INPI
DUHAUPAND Dominique
DoB: 1950-12-28
PoB: BEAUMONT SUR OISE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 grande rue 80700 Champien France
2192042 798409405 @Company
@Persons
@UBO
@INPI
de Labrouhe de Laborderie Nicole
DoB: 1950-02-22
PoB: 62427 Hénin-Beaumont (62) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 avenue Alphonse XIII 75016 Paris France
6410415 401999339 @Company
@Persons
@UBO
@INPI
MORAND Michel
DoB: 1950-12-08
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue de la Garde 63110 Beaumont FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8252384 392448510 @Company
@Persons
@UBO
@INPI
CAZENEUVE Gerard Patrick
DoB: 1950-08-12
PoB: 82013 Beaumont-de-Lomagne (82) France
P.Physique
Quality: contrôleur gestion
@OCCRP Alef
@WC
14 Rue de la Tour de Ronde 82700 Escatalens France
8708611 493390991 @Company
@Persons
@UBO
@INPI
MORAND Michel
DoB: 1950-12-08
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
22 rue de la Garde 63110 Beaumont FRANCE
8751734 419096995 @Company
@Persons
@UBO
@INPI
MORAND Michel
DoB: 1950-12-08
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue de la Garde 63110 Beaumont FRANCE
8752298 500952981 @Company
@Persons
@UBO
@INPI
MORAND Michel
DoB: 1950-12-08
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue de la Garde 63110 Beaumont FRANCE
8752299 500952981 @Company
@Persons
@UBO
@INPI
MORAND Michel
DoB: 1950-12-08
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 rue de la Garde 63110 Beaumont FRANCE
8754524 529502064 @Company
@Persons
@UBO
@INPI
MORAND Michel
DoB: 1950-12-08
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 rue de la Garde 63110 Beaumont FRANCE yes
@Cadastre
@Geotag
8761724 799527585 @Company
@Persons
@UBO
@INPI
MORAND Michel
DoB: 1950-12-08
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue de la Garde 63110 Beaumont FRANCE yes
@Cadastre
@Geotag
8761725 799527585 @Company
@Persons
@UBO
@INPI
MORAND Michel
DoB: 1950-12-08
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 rue de la Garde 63110 Beaumont FRANCE yes
@Cadastre
@Geotag
8769181 304428527 @Company
@Persons
@UBO
@INPI
DICHAMPT Yves
DoB: 1950-03-12
PoB: CLERMONT FERRAND
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
480 RUE DU MONTANT 63110 BEAUMONT FRANCE
8777383 821771987 @Company
@Persons
@UBO
@INPI
MORAND Michel
DoB: 1950-12-08
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue de la Garde 63110 Beaumont FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8777384 821771987 @Company
@Persons
@UBO
@INPI
MORAND Michel
DoB: 1950-12-08
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 rue de la Garde 63110 Beaumont FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8778255 538790015 @Company
@Persons
@UBO
@INPI
MORAND Michel
DoB: 1950-12-08
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue de la Garde 63110 Beaumont FRANCE
8778256 538790015 @Company
@Persons
@UBO
@INPI
MORAND Michel
DoB: 1950-12-08
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 rue de la Garde 63110 Beaumont FRANCE
8783073 329414486 @Company
@Persons
@UBO
@INPI
MORAND Michel
DoB: 1950-12-08
PoB: CLERMONT FERRAND (63)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue DE LA GARDE 63110 Beaumont FRANCE
8783074 329414486 @Company
@Persons
@UBO
@INPI
MORAND Michel
DoB: 1950-12-08
PoB: CLERMONT FERRAND (63)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 rue DE LA GARDE 63110 Beaumont FRANCE
9947269 340463306 @Company
@Persons
@UBO
@INPI
BEAUMONT PRINET Annie
DoB: 1950-12-22
PoB: 49007 Angers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
102 Domaine des Ecots 49070 Saint-Lambert-la-Potherie FRANCE
11790678 484742119 @Company
@Persons
@UBO
@INPI
MORAND Michel
DoB: 1950-12-08
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue de la Garde 63110 Beaumont FRANCE
14464684 505014654 @Company
@Persons
@UBO
@INPI
MORAND Michel
DoB: 1950-12-08
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 rue de la Garde 63110 Beaumont FRANCE yes
@Cadastre
@Geotag
16000049 512703240 @Company
@Persons
@UBO
@INPI
DUHAUPAND Dominique
DoB: 1950-12-28
PoB: 95052 Beaumont-sur-Oise (95) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 Grand rue 80700 Champien 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.