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 1957-06-20 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1556265 450374038 @Company
@Persons
@UBO
@INPI
LE BIHAN Didier
DoB: 1957-06-09
PoB: PONT SAINTE MAXENCE(60) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 RUE DE L'ORME 95260 BEAUMONT-SUR-OISE FRANCE
2601685 405319971 @Company
@Persons
@UBO
@INPI
COSTE Armand
DoB: 1957-06-10
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Allée DES PRIMEVERES LES JARDINS DE L ECOUTAY 26760 Beaumont-lès-Valence France
4129611 421925157 @Company
@Persons
@UBO
@INPI
ERAGNE FOURVEL Chantal
DoB: 1957-06-20
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue DE LA ROCHE 63110 Beaumont FRANCE yes
@Cadastre
@Geotag
4297415 409864899 @Company
@Persons
@UBO
@INPI
SOWINSKI Jean-Philippe Léonard Henri
DoB: 1957-06-20
PoB: HENIN BEAUMONT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
64 rue Blondel 2240 Ribemont France
4308808 450562269 @Company
@Persons
@UBO
@INPI
SOWINSKI Jean-Philippe Léonard Henri
DoB: 1957-06-20
PoB: 62427 Hénin-Beaumont (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
64 rue Blondel 2240 Ribemont France
4308809 450562269 @Company
@Persons
@UBO
@INPI
SOWINSKI Jean-Philippe Léonard Henri
DoB: 1957-06-20
PoB: 62427 Hénin-Beaumont (62) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
64 rue Blondel 2240 Ribemont France
4318747 491011292 @Company
@Persons
@UBO
@INPI
SOWINSKI Jean-Philippe Léonard Henri
DoB: 1957-06-20
PoB: 62427 Hénin-Beaumont (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
64 rue Blondel 2240 Ribemont France
4318748 491011292 @Company
@Persons
@UBO
@INPI
SOWINSKI Jean-Philippe Léonard Henri
DoB: 1957-06-20
PoB: 62427 Hénin-Beaumont (62) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
64 rue Blondel 2240 Ribemont France
6371244 492817689 @Company
@Persons
@UBO
@INPI
DESSAILLY Marcellin, Denis
DoB: 1957-02-20
PoB: 62427 Hénin-Beaumont (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-dit LA BOYE 33760 Arbis FRANCE
6509828 442256111 @Company
@Persons
@UBO
@INPI
DESSAILY Marcellin
DoB: 1957-02-20
PoB: 62427 Hénin-Beaumont (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-dit LA BOYE 33760 Arbis FRANCE
6641426 753872175 @Company
@Persons
@UBO
@INPI
RENOU Dominique Michel
DoB: 1957-06-07
PoB: 91191 Crosne (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue du Clos de Beaumont 86170 Avanton FRANCE
6641427 753872175 @Company
@Persons
@UBO
@INPI
RENOU Dominique Michel
DoB: 1957-06-07
PoB: 91191 Crosne (91) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
5 Rue du Clos de Beaumont 86170 Avanton FRANCE
8713313 434597126 @Company
@Persons
@UBO
@INPI
TREINS Jean Pascal
DoB: 1957-06-08
PoB: 15037 CHAMPAGNAC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 ALL. BEAUSITE 63110 BEAUMONT FRANCE
8734605 387836976 @Company
@Persons
@UBO
@INPI
FOURVEL ERAGNE Chantal
DoB: 1957-06-20
PoB: CLERMONT FERRAND (63)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue de la Roche 63110 Beaumont FRANCE
8734606 387836976 @Company
@Persons
@UBO
@INPI
FOURVEL ERAGNE Chantal
DoB: 1957-06-20
PoB: CLERMONT FERRAND (63)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 rue de la Roche 63110 Beaumont FRANCE
10434941 794647602 @Company
@Persons
@UBO
@INPI
HOIN Philippe
DoB: 1957-01-06
PoB: 62427 Hénin-Beaumont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue Loquin 62380 Vaudringhem FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10434942 794647602 @Company
@Persons
@UBO
@INPI
HOIN Philippe
DoB: 1957-01-06
PoB: 62427 Hénin-Beaumont FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 rue Loquin 62380 Vaudringhem FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10605486 488486697 @Company
@Persons
@UBO
@INPI
BERTIEAUX DIVERCHY Nathalie Nicole Marcelle Denise
DoB: 1957-06-20
PoB: 62427 Hénin-Beaumont (62) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
63 Rue Jules Ferry 59310 Orchies France
12463972 502993389 @Company
@Persons
@UBO
@INPI
BEAUMONT Ludovic Bernard
DoB: 1957-06-20
PoB: 40174 Mauries FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40320 Mauries FRANCE yes
@Cadastre
@Geotag
13364913 823029384 @Company
@Persons
@UBO
@INPI
BEAUMONT Jean
DoB: 1957-06-20
PoB: 84031 Carpentras FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
92 chemin du Jas 84110 Faucon FRANCE
13393766 327517256 @Company
@Persons
@UBO
@INPI
BEAUMONT Jean
DoB: 1957-06-20
PoB: 84031 Carpentras FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
92 chemin du Jas 84110 Faucon FRANCE
13406301 383699766 @Company
@Persons
@UBO
@INPI
BEAUMONT Jean
DoB: 1957-06-20
PoB: CARPENTRAS 84 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
92 chemin du jas 84110 Faucon FRANCE yes
@Cadastre
@Geotag
16029645 505396531 @Company
@Persons
@UBO
@INPI
DUPIN Jean-Luc Patrick
DoB: 1957-06-16
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22 Chemin de Rochas 26760 Beaumont-lès-Valence France
16029646 505396531 @Company
@Persons
@UBO
@INPI
DUPIN Jean-Luc Patrick
DoB: 1957-06-16
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Chemin de Rochas 26760 Beaumont-lès-Valence 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.