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 1967-11-22 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
14611 502375124 @Company
@Persons
@UBO
@INPI
CRUYPENNINCK Laurent Xavier Jean Emile-André
DoB: 1967-11-26
PoB: 95052 Beaumont-sur-Oise (95) France
P.Physique
Quality: président
@OCCRP Alef
@WC
9 bis Chemin du Cabanis 30840 Meynes France
18223 445336399 @Company
@Persons
@UBO
@INPI
FAVIER SEGAUD Brigitte Danièle
DoB: 1967-11-29
PoB: 71342 Paray-le-Monial (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Beaumont 71130 Vendenesse-sur-Arroux France yes
@Cadastre
@Geotag
3188849 809608961 @Company
@Persons
@UBO
@INPI
SZYMANSKI DAUCHY Corinne Marie
DoB: 1967-11-22
PoB: 62427 Hénin-Beaumont (62) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
230 Rue des Orchidées 60530 Ercuis FRANCE yes
@Cadastre
@Geotag
4305926 477580948 @Company
@Persons
@UBO
@INPI
BEAUMONT Philippe
DoB: 1967-11-22
PoB: CHAUMONT (52) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 bis rue de Neufchatel 2190 Menneville France
4518262 792433138 @Company
@Persons
@UBO
@INPI
CORBEL Vincent, François, René
DoB: 1967-11-30
PoB: 95052 Beaumont-sur-Oise FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Claude Bernard 22190 Plérin FRANCE
6166259 779135862 @Company
@Persons
@UBO
@INPI
GODEFROI CHADES Caroline Claude Dominique
DoB: 1967-04-22
PoB: 75115 Paris 15(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Bournoncle Saint Julien 43100 Beaumont France
6906519 477580948 @Company
@Persons
@UBO
@INPI
BEAUMONT Philippe Claude Michel
DoB: 1967-11-22
PoB: 52121 52 CHAUMONT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue de Taissy 51100 REIMS FRANCE
8765771 321409021 @Company
@Persons
@UBO
@INPI
SEGUIN Jean-Luc
DoB: 1967-09-22
PoB: 63033 BEAUMONT LES RANDAN 63 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
LORIAVAL 63310 RANDAN FRANCE yes
@Cadastre
@Geotag
13177405 451281984 @Company
@Persons
@UBO
@INPI
LEROY REMONDEAU Nathalie
DoB: 1967-07-05
PoB: BEAUMONT LE ROGER FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 rue des Flammes 77700 Bailly-Romainvilliers France
13627988 390681203 @Company
@Persons
@UBO
@INPI
SEGUIN Jean-Luc, Didier
DoB: 1967-09-22
PoB: 63033 Beaumont-lès-Randan (63) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
Lieu-Dit Loriaval 63310 Randan FRANCE
15978210 411743271 @Company
@Persons
@UBO
@INPI
EARL DU MAUZAS
DoB: 483553046
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Grand Mauzas 82500 Faudoas FRANCE
16017916 850940040 @Company
@Persons
@UBO
@INPI
TASTET Christian
DoB: 1967-01-29
PoB: 40192 Mont-de-Marsan (40) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue du Docteur Beaumont 40320 Geaune FRANCE
16034816 502908221 @Company
@Persons
@UBO
@INPI
BERNAC Corinne
DoB: 1967-04-05
PoB: 62427 Hénin-Beaumont (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-Dit le Chesnel Passais la Conception 61350 Passais Villages 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.