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 1964-10-29 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1696348 348550856 @Company
@Persons
@UBO
@INPI
BEAUMONT GILLES
DoB: 1964-10-29
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue Georges Bejot 78940 Millemont France
2660745 487421158 @Company
@Persons
@UBO
@INPI
OREVE Agnès Annette Marcelle
DoB: 1964-10-07
PoB: 95052 Beaumont-sur-Oise (95) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route De Montélier Charmagnol 26000 Valence France
2821847 823365838 @Company
@Persons
@UBO
@INPI
GELON Philippe
DoB: 1964-11-29
PoB: 62427 Hénin-Beaumont (62) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 rue Maurice Cousin 45700 Villemandeur France
2968678 508794666 @Company
@Persons
@UBO
@INPI
BEAUMONT RICHARD Lydie
DoB: 1964-12-09
PoB: 28280 Nogent-le-Rotrou FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 résidence du Ruisseau 28240 Vaupillon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2968679 508794666 @Company
@Persons
@UBO
@INPI
BEAUMONT RICHARD Lydie
DoB: 1964-12-09
PoB: 28280 Nogent-le-Rotrou FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 résidence du Ruisseau 28240 Vaupillon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8121833 533714317 @Company
@Persons
@UBO
@INPI
ESPEJO Nathalie Nelly Maria Dolorès
DoB: 1964-07-29
PoB: Lisieux (14) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 route de Beaumont 27170 Le Tilleul Othon FRANCE yes
@Cadastre
@Geotag
9221883 507736692 @Company
@Persons
@UBO
@INPI
LEGRAND Marc
DoB: 1964-01-10
PoB: 62427 Hénin-Beaumont (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue Elsa Triolet 59113 Seclin France
9951918 438312175 @Company
@Persons
@UBO
@INPI
ROYON DAMIENS Cathy
DoB: 1964-03-29
PoB: 62427 Hénin-Beaumont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu dit la Beustaie 49440 Angrie FRANCE
9951919 438312175 @Company
@Persons
@UBO
@INPI
ROYON DAMIENS Cathy
DoB: 1964-03-29
PoB: 62427 Hénin-Beaumont FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu dit la Beustaie 49440 Angrie FRANCE
10785459 310809850 @Company
@Persons
@UBO
@INPI
DE GROOTE Philippe Pierre
DoB: 1964-06-18
PoB: 62427 Hénin-Beaumont (62) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue Évrard De Fouilloy 80000 Amiens France
10785460 310809850 @Company
@Persons
@UBO
@INPI
DE GROOTE Philippe Pierre
DoB: 1964-06-18
PoB: 62427 Hénin-Beaumont (62) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Évrard De Fouilloy 80000 Amiens France
10998787 535046866 @Company
@Persons
@UBO
@INPI
SABRE Freddy
DoB: 1964-08-29
PoB: 62427 Hénin-Beaumont FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
56 Grand rue 62490 Vitry-en-Artois FRANCE yes
@Cadastre
@Geotag
14636975 832173306 @Company
@Persons
@UBO
@INPI
BECLIN BRUN Sylvie
DoB: 1964-12-06
PoB: 62427 Hénin-Beaumont FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
13 rue du Maréchal Leclerc 62221 Noyelles-sous-Lens FRANCE
14641626 405250614 @Company
@Persons
@UBO
@INPI
LASSON Denis
DoB: 1964-04-25
PoB: CAMBRAI (59)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Route Nationale Beaumont en Cambresis 59540 Caudry FRANCE
14641627 405250614 @Company
@Persons
@UBO
@INPI
LASSON Denis
DoB: 1964-04-25
PoB: CAMBRAI (59)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Route Nationale Beaumont en Cambresis 59540 Caudry FRANCE
15069744 520355298 @Company
@Persons
@UBO
@INPI
BUENSOZ Anne
DoB: 1964-02-29
PoB: 27051 Beaumont-le-Roger FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
38T rue de la Corderie 79000 Niort FRANCE
15685709 878161041 @Company
@Persons
@UBO
@INPI
BARRET PERGE Ariane Jeanette
DoB: 1964-10-10
PoB: San Francisco Etats-Unis d'Amérique
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2800 Chemin de la Plaine 26760 Beaumont-lès-Valence France
15685710 878161041 @Company
@Persons
@UBO
@INPI
BARRET PERGE Ariane Jeanette
DoB: 1964-10-10
PoB: San Francisco Etats-Unis d'Amérique
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2800 Chemin de la Plaine 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.