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 1962-11-23 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2878721 513255992 @Company
@Persons
@UBO
@INPI
PIMENTA SALMON Marie-Laurence
DoB: 1962-11-24
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue de Beaumont 45730 Saint-Benoit Sur Loire France yes
@Cadastre
@Geotag
2878722 513255992 @Company
@Persons
@UBO
@INPI
PIMENTA SALMON Marie-Laurence
DoB: 1962-11-24
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 rue de Beaumont 45730 Saint-Benoit Sur Loire France yes
@Cadastre
@Geotag
3109659 480129899 @Company
@Persons
@UBO
@INPI
BEAUMONT Julie Ann
DoB: 1962-11-23
PoB: Leicester Royaume-Uni
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin de la Filature 30126 Lirac France yes
@Cadastre
@Geotag
3216713 522887181 @Company
@Persons
@UBO
@INPI
RAZLOZNIK Eric
DoB: 1962-06-29
PoB: 62427 Hénin-Beaumont
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
320 Rue Edouard Collas 60410 Saintines FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3216714 522887181 @Company
@Persons
@UBO
@INPI
RAZLOZNIK Eric
DoB: 1962-06-29
PoB: 62427 Hénin-Beaumont
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
320 Rue Edouard Collas 60410 Saintines FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3415835 438157471 @Company
@Persons
@UBO
@INPI
LETHURGEZ Pascal Jean René
DoB: 1962-06-23
PoB: Hénin-Beaumont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 RUE Paul Bounin 6100 Nice FRANCE
3666308 819552068 @Company
@Persons
@UBO
@INPI
LAVOGIEZ Jean-Luc, Vincent, Louis
DoB: 1962-06-02
PoB: 62427 Hénin-Beaumont FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 allée des Magnolias les Bellons 13800 Istres FRANCE
4629336 507985463 @Company
@Persons
@UBO
@INPI
SKOLOZDRZYK BANNETTE Patricia
DoB: 1962-11-07
PoB: 62427 HENIN BEAUMONT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 route des Rabines 23160 Crozant FRANCE
4629337 507985463 @Company
@Persons
@UBO
@INPI
SKOLOZDRZYK BANNETTE Patricia
DoB: 1962-11-07
PoB: 62427 HENIN BEAUMONT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 route des Rabines 23160 Crozant FRANCE
5116967 445248149 @Company
@Persons
@UBO
@INPI
MINGOÏA François
DoB: 1962-10-23
PoB: 62427 Hénin-Beaumont (62) France
P.Physique
Quality: directeur général délégué
@OCCRP Alef
@WC
254 Chemin du Planchamp 69250 Poleymieux-au-Mont-d'Or France
5116968 445248149 @Company
@Persons
@UBO
@INPI
MINGOÏA François
DoB: 1962-10-23
PoB: 62427 Hénin-Beaumont (62) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
254 Chemin du Planchamp 69250 Poleymieux-au-Mont-d'Or France
5117103 790770432 @Company
@Persons
@UBO
@INPI
MINGOIA François
DoB: 1962-10-23
PoB: 62427 Hénin-Beaumont (62) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue Audran 69001 Lyon France yes
@Cadastre
@Geotag
5117104 790770432 @Company
@Persons
@UBO
@INPI
MINGOIA François
DoB: 1962-10-23
PoB: 62427 Hénin-Beaumont (62) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Audran 69001 Lyon France yes
@Cadastre
@Geotag
10455993 432765162 @Company
@Persons
@UBO
@INPI
PHILIPPS Marc
DoB: 1962-12-12
PoB: 62427 Hénin-Beaumont 62 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 allée Satie 62231 Sangatte FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13935627 523140077 @Company
@Persons
@UBO
@INPI
SIMON BONO Valérie Catherine
DoB: 1962-07-04
PoB: 62427 Hénin-Beaumont (62) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Résidence Montantin Saint Alba 97122 Baie-Mahault France
14458291 494844988 @Company
@Persons
@UBO
@INPI
GOSSART CREUS Dorothée
DoB: 1962-03-03
PoB: 62427 Hénin-Beaumont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue l'Epinoche 67610 La Wantzenau FRANCE yes
@Cadastre
@Geotag
15445006 445248149 @Company
@Persons
@UBO
@INPI
MINGOÏA François
DoB: 1962-10-23
PoB: 62427 Hénin-Beaumont (62) France
P.Physique
Quality: directeur général délégué
@OCCRP Alef
@WC
254 Chemin du Planchamp 69250 Poleymieux-au-Mont-d'Or France
15833289 445248149 @Company
@Persons
@UBO
@INPI
MINGOÏA François
DoB: 1962-10-23
PoB: 62427 Hénin-Beaumont (62) France
P.Physique
Quality: directeur général délégué
@OCCRP Alef
@WC
254 Chemin du Planchamp 69250 Poleymieux-au-Mont-d'Or 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.