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 1958-12-18 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1550596 478527286 @Company
@Persons
@UBO
@INPI
MALLER Philippe
DoB: 1958-04-18
PoB: 95052 Beaumont-sur-Oise FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Chemin CAVEE DE NEUVILLE 95620 Parmain FRANCE
1550597 478527286 @Company
@Persons
@UBO
@INPI
MALLER Philippe
DoB: 1958-04-18
PoB: 95052 Beaumont-sur-Oise FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Chemin CAVEE DE NEUVILLE 95620 Parmain FRANCE
1603286 815228077 @Company
@Persons
@UBO
@INPI
PYCK Dominique
DoB: 1958-04-12
PoB: 95052 Beaumont-sur-Oise FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Chemin DES LOGETTES 95260 Beaumont-sur-Oise FRANCE
2643338 489335950 @Company
@Persons
@UBO
@INPI
GARDE ARCHIMBAUD Christine Andrée
DoB: 1958-12-18
PoB: 69064 Condrieu (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier BRUYÈRE 26600 Beaumont-Monteux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2959725 821158706 @Company
@Persons
@UBO
@INPI
MOREL Denis
DoB: 1958-12-18
PoB: 77027 Beaumont-du-Gâtinais FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Sainte-Même 28000 Chartres FRANCE
2959726 821158706 @Company
@Persons
@UBO
@INPI
MOREL Denis
DoB: 1958-12-18
PoB: 77027 Beaumont-du-Gâtinais FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue Sainte-Même 28000 Chartres FRANCE
2993424 812558476 @Company
@Persons
@UBO
@INPI
MOREL Denis
DoB: 1958-12-18
PoB: 77027 Beaumont-du-Gâtinais FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Sainte-Même 28000 Chartres FRANCE
2993425 812558476 @Company
@Persons
@UBO
@INPI
MOREL Denis
DoB: 1958-12-18
PoB: 77027 Beaumont-du-Gâtinais FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue Sainte-Même 28000 Chartres FRANCE
5235587 491659801 @Company
@Persons
@UBO
@INPI
CHESTERMAN Pascal
DoB: 1958-08-07
PoB: 95052 BEAUMONT SUR OISE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RESIDENCE LES FOUGERES 78340 LES CLAYES SOUS BOIS FRANCE
5431945 340518836 @Company
@Persons
@UBO
@INPI
CLAVERIE Jean Pierre
DoB: 1958-05-12
PoB: MAUVEZIN 32
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LDT JUYAU BAS MAUBEC 82500 BEAUMONT DE LOMAGNE FRANCE yes
@Cadastre
@Geotag
9316360 789296852 @Company
@Persons
@UBO
@INPI
BRADFER Patrick, Joseph, Paul, René
DoB: 1958-06-18
PoB: Cologne ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue de la Libération 14950 Beaumont-en-Auge FRANCE
10394058 500731757 @Company
@Persons
@UBO
@INPI
BEAUMONT Jacques Fernand Joêl
DoB: 1958-12-18
PoB: 81163 Mazamet (81) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Allée De Villote 9000 Foix France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10394059 500731757 @Company
@Persons
@UBO
@INPI
BEAUMONT Jacques Fernand Joêl
DoB: 1958-12-18
PoB: 81163 Mazamet (81) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Allée De Villote 9000 Foix France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
10449216 412456212 @Company
@Persons
@UBO
@INPI
FATOUX Dominique, Gériane
DoB: 1958-07-18
PoB: 62427 Hénin-Beaumont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue Haute 62990 Offin FRANCE
10990561 808497929 @Company
@Persons
@UBO
@INPI
MAHIEUX Guy
DoB: 1958-07-18
PoB: 62427 Hénin-Beaumont FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
4 rue Victor Hugo 62220 Carvin FRANCE yes
@Cadastre
@Geotag
12140480 702032822 @Company
@Persons
@UBO
@INPI
LANTHIEZ MEURISSE Christel Marie Renée
DoB: 1958-12-12
PoB: 59122 Cambrai (59) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Ferme de Beaumont THUEL 2340 Le Thuel FRANCE
12460039 403619323 @Company
@Persons
@UBO
@INPI
LANTHIEZ MEURISSE Christel
DoB: 1958-12-12
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Ferme de Beaumont 2340 Le thuel FRANCE
12476845 442663753 @Company
@Persons
@UBO
@INPI
LANTHIEZ MEURISSE Christel
DoB: 1958-12-12
PoB: 59122 CAMBRAI FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
FERME DE BEAUMONT 2340 LE THUEL FRANCE yes
@Cadastre
@Geotag
12707961 443128772 @Company
@Persons
@UBO
@INPI
MOREL Denis Germain Yves
DoB: 1958-12-18
PoB: 77027 Beaumont-du-Gâtinais FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue Sainte-Même 28000 Chartres FRANCE
14288826 412575268 @Company
@Persons
@UBO
@INPI
TECHER BEAUMONT Maryse Lise
DoB: 1958-10-13
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
44 B Route DU BOIS DE NEFLES Sainte-Clotilde 97490 Saint-Denis 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.