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 1968-03-20 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2333326 420838377 @Company
@Persons
@UBO
@INPI
MAZOUFFRE ISABELLE
DoB: 1968-03-22
PoB: BEAUMONT SUR OISE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Léon Jouhaux 77340 Pontault Combault France
3055609 794980995 @Company
@Persons
@UBO
@INPI
MARTIN COLOMA Géraldine Sophie
DoB: 1968-03-20
PoB: 63032 Beaumont (63) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1090 Chemin du Golf 30900 Nîmes France
5160284 800476285 @Company
@Persons
@UBO
@INPI
HAMMADI Isabelle, Aline
DoB: 1968-03-31
PoB: 62427 Hénin-Beaumont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue Laudeau 59580 Aniche FRANCE
5160285 800476285 @Company
@Persons
@UBO
@INPI
HAMMADI Isabelle, Aline
DoB: 1968-03-31
PoB: 62427 Hénin-Beaumont FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 rue Laudeau 59580 Aniche FRANCE
5249524 438138091 @Company
@Persons
@UBO
@INPI
VALIERE Loïc, Bernard
DoB: 1968-08-28
PoB: 37132 Loches FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
17 rue du Château Baudiment Beaumont 86490 BEAUMONT SAINT-CYR FRANCE
6504759 498614023 @Company
@Persons
@UBO
@INPI
SAINT-DENIS Denis
DoB: 1968-06-26
PoB: 27051 Beaumont-le-Roger FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Avenue Léon Blum 33700 Mérignac FRANCE
9143685 511641607 @Company
@Persons
@UBO
@INPI
SZYJ Fabrice
DoB: 1968-03-09
PoB: Hénin-Beaumont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 bis rue César Loridan 59910 Bondues France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9143686 511641607 @Company
@Persons
@UBO
@INPI
SZYJ Fabrice
DoB: 1968-03-09
PoB: Hénin-Beaumont FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
26 bis rue César Loridan 59910 Bondues France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9558894 381738574 @Company
@Persons
@UBO
@INPI
MAUGER Thierry
DoB: 1968-06-08
PoB: BEAUMONT SUR OISE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
234 rue André caron 60230 Chambly France
10493438 521933515 @Company
@Persons
@UBO
@INPI
BEAUMONT Remi Georges
DoB: 1968-03-20
PoB: 88321 Neufchâteau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
241 rue de la Poste 88500 Chef Haut FRANCE
10523255 422977694 @Company
@Persons
@UBO
@INPI
BEAUMONT Remi
DoB: 1968-03-20
PoB: NEUFCHATEAU (88)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
241 RUE DE LA POSTE 88500 CHEF-HAUT FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10535007 414122671 @Company
@Persons
@UBO
@INPI
BEAUMONT Rémi
DoB: 1968-03-20
PoB: 88321 NEUFCHATEAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
241 RUE DE LA POSTE 88500 CHEF HAUT FRANCE
10991439 822822599 @Company
@Persons
@UBO
@INPI
BENAISSA Rachid
DoB: 1968-06-20
PoB: Kebdana MAROC
P.Physique
Quality: Président
@OCCRP Alef
@WC
83 rue de l'Humanité Appartement 21 - Résidence l'Eurin 62110 Hénin-Beaumont FRANCE
11043249 535269476 @Company
@Persons
@UBO
@INPI
BLOMME Gérald
DoB: 1968-03-25
PoB: 62427 Hénin-Beaumont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue de la Liberte 62420 Billy-Montigny FRANCE
11055828 797949955 @Company
@Persons
@UBO
@INPI
BLOMME Gérald
DoB: 1968-03-25
PoB: 62427 Hénin-Beaumont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue de la Liberte 62420 Billy-Montigny 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.