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 1958-09-16 found 33 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
432842 435233812 @Company
@Persons
@UBO
@INPI
JML EXPANSION S.A.
DoB: 0
PoB:
P. Morale UBO
Quality: Membre du conseil de direction
@OCCRP Alef
@WC
17 Rue Beaumont 1219 0 LUXEMBOURG LUXEMBOURG
1569447 422321224 @Company
@Persons
@UBO
@INPI
BIGONDI Francoise, Danielle
DoB: 1958-05-16
PoB: 95052 Beaumont-sur-Oise FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
238 Rue DE CHAMBLY 95340 Ronquerolles FRANCE
2958624 438709123 @Company
@Persons
@UBO
@INPI
BEAUMONT Daniel
DoB: 1958-09-16
PoB: 72180 MAMERS FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
17 BIS RUE DE SAINT BLAISE 61000 ALENCON FRANCE
5643940 493232003 @Company
@Persons
@UBO
@INPI
BEAUMONT Daniel
DoB: 1958-09-16
PoB: 72180 MAMERS FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
4 RUE DE BOIS FROU 72130 ASSE LE BOISNE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5698461 819997727 @Company
@Persons
@UBO
@INPI
BEAUMONT Daniel
DoB: 1958-09-16
PoB: 72180 Mamers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue de Bois Frou 72130 Asse-le-Boisne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5698462 819997727 @Company
@Persons
@UBO
@INPI
BEAUMONT Daniel
DoB: 1958-09-16
PoB: 72180 Mamers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue de Bois Frou 72130 Asse-le-Boisne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5700198 533924882 @Company
@Persons
@UBO
@INPI
BEAUMONT Daniel
DoB: 1958-09-16
PoB: 72180 Mamers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue du Bois Frou 72130 Assé-le-Boisne FRANCE yes
@Cadastre
@Geotag
5718390 752782953 @Company
@Persons
@UBO
@INPI
BEAUMONT Daniel
DoB: 1958-09-16
PoB: 72180 Mamers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue de Bois Frou 72130 Asse-le-Boisne FRANCE yes
@Cadastre
@Geotag
5718391 752782953 @Company
@Persons
@UBO
@INPI
BEAUMONT Daniel
DoB: 1958-09-16
PoB: 72180 Mamers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue de Bois Frou 72130 Asse-le-Boisne FRANCE yes
@Cadastre
@Geotag
5723716 493213227 @Company
@Persons
@UBO
@INPI
BEAUMONT Daniel
DoB: 1958-09-16
PoB: 72180 MAMERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE BOIS FROU 72130 ASSE LE BOISNE FRANCE
5723717 493213227 @Company
@Persons
@UBO
@INPI
BEAUMONT Daniel
DoB: 1958-09-16
PoB: 72180 MAMERS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 RUE BOIS FROU 72130 ASSE LE BOISNE FRANCE
5735375 823337316 @Company
@Persons
@UBO
@INPI
BEAUMONT Daniel, Maurice, Robert
DoB: 1958-09-16
PoB: 72180 Mamers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue du Bois de Frou 72130 Asse-le-Boisne FRANCE
5735376 823337316 @Company
@Persons
@UBO
@INPI
BEAUMONT Daniel, Maurice, Robert
DoB: 1958-09-16
PoB: 72180 Mamers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue du Bois de Frou 72130 Asse-le-Boisne FRANCE
5736398 429772114 @Company
@Persons
@UBO
@INPI
BEAUMONT Daniel
DoB: 1958-09-16
PoB: 72180 MAMERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue de Bois Frou 72130 Asse-le-Boisne FRANCE
5736399 429772114 @Company
@Persons
@UBO
@INPI
BEAUMONT Daniel
DoB: 1958-09-16
PoB: 72180 MAMERS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue de Bois Frou 72130 Asse-le-Boisne FRANCE
7621601 392457693 @Company
@Persons
@UBO
@INPI
BEAUMONT Daniel
DoB: 1958-09-16
PoB: 72180 Mamers FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
4 rue du Bois Frou 72130 Asse-le-Boisne FRANCE
7629442 398393520 @Company
@Persons
@UBO
@INPI
BEAUMONT Daniel
DoB: 1958-09-16
PoB: 72180 Mamers FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
4 rue de Bois Frou 72130 Assé-le-Boisne FRANCE
7637563 96820121 @Company
@Persons
@UBO
@INPI
FITECO
DoB: 557150067
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
50 boulevard Félix Grat 53000 Laval FRANCE
7648719 398226324 @Company
@Persons
@UBO
@INPI
BEAUMONT Daniel
DoB: 1958-09-16
PoB: 72180 MAMERS FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
BOIS FROU 72130 Asse-le-Boisne FRANCE
7648720 398226324 @Company
@Persons
@UBO
@INPI
BEAUMONT Daniel
DoB: 1958-09-16
PoB: 72180 MAMERS FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
BOIS FROU 72130 Asse-le-Boisne FRANCE
7648721 398226324 @Company
@Persons
@UBO
@INPI
BEAUMONT Daniel
DoB: 1958-09-16
PoB: 72180 MAMERS FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
BOIS FROU 72130 Asse-le-Boisne FRANCE
7723043 504472408 @Company
@Persons
@UBO
@INPI
BEAUMONT Daniel
DoB: 1958-09-16
PoB: 72180 MAMERS FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
4 rue de Bois Frou 72130 Asse-le-Boisne FRANCE yes
@Cadastre
@Geotag
7965569 338929805 @Company
@Persons
@UBO
@INPI
COLLARD FLORA
DoB: 1958-09-16
PoB: PARIS 14EME
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 AVENUE CARNOT 95 Beaumont-sur-Oise FRANCE
8116584 504448226 @Company
@Persons
@UBO
@INPI
FOULON BLIN Marianne Marie-José Annick
DoB: 1958-09-19
PoB: 27051 Beaumont-le-Roger FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 rue Dupont de l'Eure 27110 Rouge perriers FRANCE
8126532 334456241 @Company
@Persons
@UBO
@INPI
MICHON Patricia
DoB: 1958-03-09
PoB: 75116 Paris (16ème) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
rue Jules Prior 27170 Beaumont-le-Roger FRANCE
8222592 794114314 @Company
@Persons
@UBO
@INPI
PEYRONNET Francis
DoB: 1958-03-15
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
957 Route d'Eaunes 31870 Beaumont-sur-Lèze France
8729186 807823679 @Company
@Persons
@UBO
@INPI
MARTIAL Jean, Pierre
DoB: 1958-09-16
PoB: 43040 Brioude FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 avenue du Mont-Dore 63110 Beaumont FRANCE yes
@Cadastre
@Geotag
8729187 807823679 @Company
@Persons
@UBO
@INPI
MARTIAL Jean, Pierre
DoB: 1958-09-16
PoB: 43040 Brioude FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
46 avenue du Mont-Dore 63110 Beaumont FRANCE yes
@Cadastre
@Geotag
10401878 509641478 @Company
@Persons
@UBO
@INPI
BANCE BEAUMONT Anita Josiane Pierrette
DoB: 1958-08-15
PoB: 14452 Morteaux-Coulibœuf (14) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit le Seignas 9290 Le Mas-d'Azil France
10401879 509641478 @Company
@Persons
@UBO
@INPI
BEAUMONT Jacques Fernand Joël
DoB: 1958-12-18
PoB: 81163 Mazamet (81) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
le Seignas 9290 Le Mas-d'Azil France
11046231 802311290 @Company
@Persons
@UBO
@INPI
GRANDAMME Christian
DoB: 1958-09-08
PoB: 62427 Hénin-Beaumont FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
54 Grand rue 62580 Thélus FRANCE
15721119 424472637 @Company
@Persons
@UBO
@INPI
SOCIETE COOPERATIVE AGRICOLE NATUP
DoB: 775701097
PoB:
P. Morale UBO
Quality: liquidateur
@OCCRP Alef
@WC
16 Rue Georges Charpak Pat la Vatine 76130 Mont-Saint-Aignan France
15796886 881350169 @Company
@Persons
@UBO
@INPI
BEAUMONT Daniel
DoB: 1958-09-16
PoB: 72180 Mamers (72) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
04 Rue Bois Frou 72130 Assé-le-Boisne 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.