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 1954-11-10 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1629109 399358035 @Company
@Persons
@UBO
@INPI
QUEVAL AGNES
DoB: 1954-10-02
PoB: 59 LAMBERSART
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue DU BEFFROY 95550 Beaumont-sur-Oise FRANCE
4193221 493865620 @Company
@Persons
@UBO
@INPI
BEAUMONT François Jacques Lucien
DoB: 1954-11-10
PoB: 91174 Corbeil-Essonnes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Ferme de l'orme 91150 Abbéville-la-Rivière FRANCE
5710716 379936552 @Company
@Persons
@UBO
@INPI
ROBIN François
DoB: 1954-08-17
PoB: 72029 BEAUMONT SUR SARTHE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 RUE ST FLACEAU 72000 LE MANS FRANCE
6175165 494024938 @Company
@Persons
@UBO
@INPI
GETTE Claude Gaston Robert
DoB: 1954-04-02
PoB: 95052 Beaumont-sur-Oise (95) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
11 bis Avenue des Etats Unis 63000 Clermont-Ferrand France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6175441 811143676 @Company
@Persons
@UBO
@INPI
GETTE Claude Gaston Robert
DoB: 1954-04-02
PoB: 95052 Beaumont-sur-Oise (95) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
11 bis Avenue des Etats Unis 63007 Clermont-Ferrand France
6931045 413824145 @Company
@Persons
@UBO
@INPI
ANDRE Michel Robert
DoB: 1954-11-07
PoB: 51618 51 LE VEZIER
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue des Pavillons Beaumont-sur-Vesle 51360 BEAUMONT SUR VESLE FRANCE
8713987 401680285 @Company
@Persons
@UBO
@INPI
BOUDOUL Alain, Marcel
DoB: 1954-07-15
PoB: SAINT HAON (HAUTE LOIRE) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
177 avenue de l'Europe 63110 Beaumont FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9325565 522252493 @Company
@Persons
@UBO
@INPI
DEVYNCK FRACKOWIAK Georgette
DoB: 1954-01-05
PoB: 62427 Hénin-Beaumont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 - 10 Grand rue 81500 Lavaur FRANCE
9325566 522252493 @Company
@Persons
@UBO
@INPI
DEVYNCK FRACKOWIAK Georgette
DoB: 1954-01-05
PoB: 62427 Hénin-Beaumont FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 - 10 Grand rue 81500 Lavaur FRANCE
10611933 489662395 @Company
@Persons
@UBO
@INPI
HENNE Jocelyne
DoB: 1954-10-10
PoB: 75113 Paris 13(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier CLOZIAUX 26600 Beaumont-Monteux France
10611934 489662395 @Company
@Persons
@UBO
@INPI
HENNE Jocelyne
DoB: 1954-10-10
PoB: 75113 Paris 13(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier CLOZIAUX 26600 Beaumont-Monteux France
15981672 817653462 @Company
@Persons
@UBO
@INPI
DEVANNE Christian
DoB: 1954-05-04
PoB: 62133 Billy-Montigny (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1571 Chemin de la Buisse 62110 Hénin-Beaumont FRANCE yes
@Cadastre
@Geotag
15981673 817653462 @Company
@Persons
@UBO
@INPI
DEVANNE Christian
DoB: 1954-05-04
PoB: 62133 Billy-Montigny (62) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1571 Chemin de la Buisse 62110 Hénin-Beaumont FRANCE yes
@Cadastre
@Geotag
16003587 350049896 @Company
@Persons
@UBO
@INPI
VERZAUX Laurent Pierre
DoB: 1954-02-09
PoB: 27051 Beaumont-le-Roger (27) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Boulevard Foch 76310 Sainte-Adresse France
16004349 752704437 @Company
@Persons
@UBO
@INPI
VERZAUX Laurent Pierre
DoB: 1954-02-09
PoB: 27051 Beaumont-le-Roger (27) France
P.Physique
Quality: président
@OCCRP Alef
@WC
56 Boulevard Albert 1er 76600 Le Havre France
16029277 444513071 @Company
@Persons
@UBO
@INPI
HONORE Claude
DoB: 1954-01-09
PoB: Beaumont Belgique
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 Rue Couture 0 Nalinnes Belgique
16167820 752704437 @Company
@Persons
@UBO
@INPI
VERZAUX Laurent Pierre
DoB: 1954-02-09
PoB: 27051 Beaumont-le-Roger (27) France
P.Physique
Quality: président
@OCCRP Alef
@WC
56 Boulevard Albert 1er 76600 Le Havre 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.