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 1967-10-13 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3091878 823101134 @Company
@Persons
@UBO
@INPI
BABIS Pascal Philippe
DoB: 1967-02-28
PoB: 62427 Hénin-Beaumont (62) France
P.Physique
Quality: président
@OCCRP Alef
@WC
55 Chemin de Lantousse Le Mas des Graviers 7150 Salavas France
8185792 797674595 @Company
@Persons
@UBO
@INPI
SARTRE Marion
DoB: 1967-01-02
PoB: 82013 Beaumont-de-Lomagne (82) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Rue Ninau 31000 Toulouse France
8185793 797674595 @Company
@Persons
@UBO
@INPI
SARTRE Marion
DoB: 1967-01-02
PoB: 82013 Beaumont-de-Lomagne (82) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue Ninau 31000 Toulouse France
11115186 448585000 @Company
@Persons
@UBO
@INPI
BEAUMONT ONORATI Sophie Daniele
DoB: 1967-10-13
PoB: 36006 ARGENTON SUR CREUSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE DE CAZY 24400 MUSSIDAN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11115187 448585000 @Company
@Persons
@UBO
@INPI
BEAUMONT ONORATI Sophie Daniele
DoB: 1967-10-13
PoB: 36006 ARGENTON SUR CREUSE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 RUE DE CAZY 24400 MUSSIDAN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11814351 753689611 @Company
@Persons
@UBO
@INPI
BENAMMAR Fatiha
DoB: 1967-05-08
PoB: BOU MEDFA ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue de Beaumont 13001 Marseille FRANCE
11985541 450021258 @Company
@Persons
@UBO
@INPI
BEAUMONT Lionel Georges
DoB: 1967-10-13
PoB: 92012 Boulogne-Billancourt (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chalet la Farandole Lieu-dit La Croix 74230 Les Villards-sur-Thônes France
12003586 323299602 @Company
@Persons
@UBO
@INPI
BEAUMONT Lionel
DoB: 1967-10-13
PoB: 92012 Boulogne-Billancourt (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chalet la Farandole Lieu-dit La Croix 74230 Les Villards-sur-Thônes France
12833117 792870206 @Company
@Persons
@UBO
@INPI
CLEMENT Jean-Christophe
DoB: 1967-10-09
PoB: 27051 Beaumont-le-Roger FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
allée des Cypres route de la Cesarde 13480 Cabriès FRANCE yes
@Cadastre
@Geotag
12838210 421473554 @Company
@Persons
@UBO
@INPI
CLEMENT Jean, Christophe
DoB: 1967-10-09
PoB: 27051 Beaumont-le-Roger FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
allée des Cypres route de la Cesarde 13480 Cabriès FRANCE yes
@Cadastre
@Geotag
12848092 452094469 @Company
@Persons
@UBO
@INPI
CLEMENT Jean-Christophe
DoB: 1967-10-09
PoB: 27051 Beaumont-le-Roger FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
route Pimparrin Résidence Dame 13480 Cabriès FRANCE
15586784 889600672 @Company
@Persons
@UBO
@INPI
BEAUMONT Fabrice
DoB: 1967-04-16
PoB: 95018 Argenteuil (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Rue du Val D'Or 95240 Cormeilles-en-Parisis FRANCE
15586785 889600672 @Company
@Persons
@UBO
@INPI
BEAUMONT Fabrice
DoB: 1967-04-16
PoB: 95018 Argenteuil (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Rue du Val D'Or 95240 Cormeilles-en-Parisis FRANCE
15820440 889618468 @Company
@Persons
@UBO
@INPI
KALELI Oktay
DoB: 1967-10-09
PoB: ISTANBUL TURQUIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
14 Rue de Boyenval 95260 Beaumont-sur-Oise 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.