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 1968-03-27 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1534868 829321512 @Company
@Persons
@UBO
@INPI
MORINI Eric Pierre
DoB: 1968-09-06
PoB: 95052 Beaumont-sur-Oise FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Rue des Marais 95270 Asnières-sur-Oise FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2378130 489200048 @Company
@Persons
@UBO
@INPI
Mendes Guerreiro Leduc Ana Paula
DoB: 1968-06-27
PoB: Sao Clemente Loule PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Paul Cézanne 95260 Beaumont-sur-Oise France
3209780 443250642 @Company
@Persons
@UBO
@INPI
LAGABRIELLE RAGONNEAU Florence Marie Aimée Rita
DoB: 1968-08-31
PoB: 95052 Beaumont-sur-Oise
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
683 Tamanu BP 381 98718 Punaauia FRANCE
5180913 790932487 @Company
@Persons
@UBO
@INPI
HUBNER David
DoB: 1968-03-27
PoB: 62427 HENIN BEAUMONT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 rue Ampère 62110 Hénin-Beaumont FRANCE
8120086 792899965 @Company
@Persons
@UBO
@INPI
GUERET Jérôme, Joseph, Jacques
DoB: 1968-04-01
PoB: 27448 Pacy-sur-Eure FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6B impasse Onfroy de Vieilles 27170 Beaumont-le-Roger FRANCE
8121834 533714317 @Company
@Persons
@UBO
@INPI
RUEL Stéphane Jean-Michel José René
DoB: 1968-08-03
PoB: 27467 Pont-Audemer FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 route de Beaumont 27170 Le Tilleul Othon FRANCE yes
@Cadastre
@Geotag
8121835 533714317 @Company
@Persons
@UBO
@INPI
RUEL Stéphane Jean-Michel José René
DoB: 1968-08-03
PoB: 27467 Pont-Audemer FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 route de Beaumont 27170 Le Tilleul Othon FRANCE yes
@Cadastre
@Geotag
8122749 490953510 @Company
@Persons
@UBO
@INPI
THENARD Henri
DoB: 1968-04-03
PoB: 92051 NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 RUE PASTORALE 27170 BEAUMONT LE ROGER FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8124997 790788442 @Company
@Persons
@UBO
@INPI
COSME Christophe
DoB: 1968-06-26
PoB: 27051 BEAUMONT LE ROGER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
hameau Les Rues Le Bosc-Roger-en-Roumois 27670 BOSROUMOIS FRANCE
8273518 529587685 @Company
@Persons
@UBO
@INPI
MARIN Jean-François
DoB: 1968-03-01
PoB: 31499 Saint-Lys (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
233 Chemin de Montmaurel 31870 Beaumont-sur-Lèze France
8298559 820235778 @Company
@Persons
@UBO
@INPI
FRARESSO Veronique
DoB: 1968-03-27
PoB: 31555 Toulouse (31) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
99 Chemin de Beaumont 31600 Eaunes France yes
@Cadastre
@Geotag
9057693 815301700 @Company
@Persons
@UBO
@INPI
SZYJ Fabrice
DoB: 1968-03-09
PoB: 62427 Hénin-Beaumont (62) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
26B rue César Loridan 59910 Bondues France
9105678 510611718 @Company
@Persons
@UBO
@INPI
STRECK Marie-Hélène
DoB: 1968-03-15
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
95 rue de Beaumont 59510 Hem France
10591202 515100493 @Company
@Persons
@UBO
@INPI
EXPLOITATION AGRICOLE A RESPONSABILITE LIMITEE CATHERINE ET PASCAL JAMET
DoB: 451954630
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
RN 86 7370 Sarras France
10603396 451954630 @Company
@Persons
@UBO
@INPI
BEAUMONT JAMET Catherine
DoB: 1968-03-27
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
RN 86 7370 Sarras France
10617761 483326922 @Company
@Persons
@UBO
@INPI
BEAUMONT JAMET Catherine
DoB: 1968-03-27
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue de la Mairie 7370 Arras-sur-Rhône France
11021107 819875907 @Company
@Persons
@UBO
@INPI
NOCERA Franck
DoB: 1968-03-29
PoB: 62427 Hénin-Beaumont FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
326 rue des Chauffours 62110 Hénin-Beaumont FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13469381 818231904 @Company
@Persons
@UBO
@INPI
THERY Dany
DoB: 1968-09-04
PoB: 62427 Hénin-Beaumont (62) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
262 Chemin de Castelanis 31450 Baziège France
14671860 998318711 @Company
@Persons
@UBO
@INPI
SOCIETE DE DEVELOPPEMENT DE L'HABITATION COOPERATIVE
DoB: 322961020
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
14 Rue Lord Bryon 75008 Paris Cedex 08 France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14687342 832309561 @Company
@Persons
@UBO
@INPI
THAU GANO Nathalie
DoB: 1968-05-27
PoB: 82013 Beaumont-de-Lomagne FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
706 Chemin de Lasdites 64121 Serres-Castet FRANCE
14738120 451954630 @Company
@Persons
@UBO
@INPI
BEAUMONT JAMET Catherine
DoB: 1968-03-27
PoB: 26362 Valence (26) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
119 Rue de la Mairie 7370 Arras-sur-Rhône FRANCE
14744493 538650060 @Company
@Persons
@UBO
@INPI
SAINT-DENIS Denis
DoB: 1968-06-26
PoB: 27051 Beaumont-le-Roger (27) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 Rue Paul Bert 33110 Le Bouscat 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.