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 1969-06-03 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
339790 435060181 @Company
@Persons
@UBO
@INPI
DUFÊTRE Hervé
DoB: 1969-07-10
PoB: 42207 Saint-Chamond (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Allée des Primevères 26760 Beaumont-lès-Valence France
343923 779395284 @Company
@Persons
@UBO
@INPI
SOCIETE CIVILE D'EXPLOITATION AGRICOLE DU DOMAINE DE SAINT CLEMENT
DoB: 384619078
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
1487 Route des Plots Mercurol 26600 Beaumont-Monteux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
412331 776272429 @Company
@Persons
@UBO
@INPI
GENTON Francis Gérald Joseph
DoB: 1969-03-22
PoB: 26057 Bourg-de-Péage (26) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
265 Route de la Petite Choranche 26600 Beaumont-Monteux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
668096 810299792 @Company
@Persons
@UBO
@INPI
GHIDALIA Olivier
DoB: 1969-03-27
PoB: 95210 Enghien-les-Bains FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue Voltaire 95260 Beaumont-sur-Oise FRANCE
788867 586750283 @Company
@Persons
@UBO
@INPI
BRIOLAY Hervé Paul Marie
DoB: 1969-05-07
PoB: 72181 Le Mans (72) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Le Clos de l' Huverie 72170 Beaumont-sur-Sarthe France yes
@Cadastre
@Geotag
3341856 432494433 @Company
@Persons
@UBO
@INPI
SENEMEAUD Gilles
DoB: 1969-09-03
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue Beaumont 6300 Nice FRANCE
3419330 534474671 @Company
@Persons
@UBO
@INPI
LEGROUX Daisy Aline Lucie
DoB: 1969-03-23
PoB: 62427 Hénin-Beaumont (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Avenue des Fleurs 6000 Nice FRANCE
6610119 778702076 @Company
@Persons
@UBO
@INPI
GEMIN Stéphane
DoB: 1969-06-03
PoB: 94018 Charenton-le-Pont (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue Paul Bert 89250 Beaumont FRANCE yes
@Cadastre
@Geotag
6837894 538185893 @Company
@Persons
@UBO
@INPI
BEAUMONT Thierry
DoB: 1969-06-03
PoB: 17197 Jonzac FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Avenue Henri IV, Appt 3a Rés. Les Jardins de Barbotan 32150 BARBOTAN LES THERMES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6852588 410775779 @Company
@Persons
@UBO
@INPI
BEAUMONT Thierry
DoB: 1969-06-03
PoB: 17197 Jonzac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Avenue Henri IV - Appt, 3A - Résidence Les jardins de Barbotan 32150 BARBOTAN LES THERMES FRANCE yes
@Cadastre
@Geotag
6852589 410775779 @Company
@Persons
@UBO
@INPI
BEAUMONT Thierry
DoB: 1969-06-03
PoB: 17197 Jonzac FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Avenue Henri IV - Appt, 3A - Résidence Les jardins de Barbotan 32150 BARBOTAN LES THERMES FRANCE yes
@Cadastre
@Geotag
8207574 518197298 @Company
@Persons
@UBO
@INPI
COLLOT Mickaël
DoB: 1969-06-22
PoB: 31555 Toulouse (31) France
P.Physique
Quality: président
@OCCRP Alef
@WC
341 Route de Miremont Le Rivals 31870 Beaumont-sur-Lèze France
8269096 520604141 @Company
@Persons
@UBO
@INPI
COLLOT Michaël
DoB: 1969-06-22
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
341 Route de Miremont Le Rivals 31870 Beaumont-sur-Lèze France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8269098 520604141 @Company
@Persons
@UBO
@INPI
COLLOT Michaël
DoB: 1969-06-22
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
341 Route de Miremont Le Rivals 31870 Beaumont-sur-Lèze France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8577486 495044463 @Company
@Persons
@UBO
@INPI
CURTET Alain
DoB: 1969-06-29
PoB: 74243 ST JULIEN EN GENEVOIS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
425 ROUTE DE BEAUMONT 71500 BRANGES FRANCE
8758919 493374458 @Company
@Persons
@UBO
@INPI
DESAIGLE RAYNAUD Fabienne
DoB: 1969-06-16
PoB: 63075 CHAMALIERES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
74 AVENUE DU MONT DORE 63110 BEAUMONT FRANCE
8873498 794970384 @Company
@Persons
@UBO
@INPI
PELLOUOIS BEAUMONT Laurence
DoB: 1969-11-06
PoB: 22136 Loudéac FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 Rue de Gélus 35290 Saint-Onen-la-Chapelle FRANCE
9134583 519495980 @Company
@Persons
@UBO
@INPI
BAHRI Moktar
DoB: 1969-02-06
PoB: 59606 Valenciennes (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 bis boulevard Watteau résidence Beaumont 59300 Valenciennes France
10588324 776272429 @Company
@Persons
@UBO
@INPI
GENTON Francis Gérald Joseph
DoB: 1969-03-22
PoB: 26057 Bourg-de-Péage (26) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
265 Route de la Petite Choranche 26600 Beaumont-Monteux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10785754 492141999 @Company
@Persons
@UBO
@INPI
BARRIER Stéphane Franck Claude Michel
DoB: 1969-06-10
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route de Beaumont 76260 Eu France
11010418 828095729 @Company
@Persons
@UBO
@INPI
LENOIR Laurent
DoB: 1969-07-11
PoB: 62427 Hénin-Beaumont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Camélinat 62640 Montigny-en-Gohelle FRANCE
13000162 484672316 @Company
@Persons
@UBO
@INPI
GROSJEAN Thierry
DoB: 1969-03-22
PoB: 83137 TOULON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Beaumont 70220 Fougerolles FRANCE
15874606 841865488 @Company
@Persons
@UBO
@INPI
CHERTOUH Rachid
DoB: 1969-02-18
PoB: Tizi Ouzon ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue d'Aurigny Beaumont Hague 50440 la hague 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.