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 1969-10-21 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1102427 348308537 @Company
@Persons
@UBO
@INPI
LAURENT BEAUMONT
DoB: 1969-10-21
PoB: 75012 PARIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue JOSEPH BARAT 93230 Romainville FRANCE
1102428 348308537 @Company
@Persons
@UBO
@INPI
LAURENT BEAUMONT
DoB: 1969-10-21
PoB: 75012 PARIS
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue JOSEPH BARAT 93230 Romainville FRANCE
2585877 442216198 @Company
@Persons
@UBO
@INPI
AMILIEN Frédéric Pascal
DoB: 1969-03-03
PoB: 27051 Beaumont-le-Roger (27) France
P.Physique
Quality: président
@OCCRP Alef
@WC
10 Rue des Agrions 7130 Soyons France
3192828 533785069 @Company
@Persons
@UBO
@INPI
PONCET Christian Edgard
DoB: 1969-01-21
PoB: 95052 Beaumont-sur-Oise FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue Aurélien Cronnier 60530 Le Mesnil-en-Thelle FRANCE yes
@Cadastre
@Geotag
3192829 533785069 @Company
@Persons
@UBO
@INPI
PONCET Christian Edgard
DoB: 1969-01-21
PoB: 95052 Beaumont-sur-Oise FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 Rue Aurélien Cronnier 60530 Le Mesnil-en-Thelle FRANCE yes
@Cadastre
@Geotag
3200657 802526509 @Company
@Persons
@UBO
@INPI
PONCET Christian Edgard
DoB: 1969-01-21
PoB: 95052 Beaumont-sur-Oise FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue Aurélien Cronnier 60530 Le Mesnil-en-Thelle FRANCE
3200658 802526509 @Company
@Persons
@UBO
@INPI
PONCET Christian Edgard
DoB: 1969-01-21
PoB: 95052 Beaumont-sur-Oise FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Aurélien Cronnier 60530 Le Mesnil-en-Thelle FRANCE
3664660 433609989 @Company
@Persons
@UBO
@INPI
CARON SCHILD Laurence Josette
DoB: 1969-10-15
PoB: 62427 HENIN BEAUMONT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
60 - 62 rue de la République le poncet 13330 Pelissanne FRANCE yes
@Cadastre
@Geotag
8130427 753907716 @Company
@Persons
@UBO
@INPI
BRAJEUL Luc, Christophe
DoB: 1969-11-10
PoB: 27051 Beaumont-le-Roger FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 place Saint-Jean 27170 Goupillières FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8130428 753907716 @Company
@Persons
@UBO
@INPI
BRAJEUL Luc, Christophe
DoB: 1969-11-10
PoB: 27051 Beaumont-le-Roger FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 place Saint-Jean 27170 Goupillières FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10427912 440876308 @Company
@Persons
@UBO
@INPI
BEAUMONT Laurent, Antonin, Charles
DoB: 1969-10-21
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Joseph Bara 93230 Romainville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10427913 440876308 @Company
@Persons
@UBO
@INPI
BEAUMONT Laurent, Antonin, Charles
DoB: 1969-10-21
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue Joseph Bara 93230 Romainville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10994705 494619646 @Company
@Persons
@UBO
@INPI
DELVALLEZ BUDKA Sylvie
DoB: 1969-10-18
PoB: 62427 HENIN BEAUMONT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE PIERRE SIMON 62680 MERICOURT FRANCE
11015694 508142916 @Company
@Persons
@UBO
@INPI
GOYAT BENMERYEM Cathy
DoB: 1969-09-21
PoB: 62427 Hénin-Beaumont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Laly 62320 Rouvroy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11015695 508142916 @Company
@Persons
@UBO
@INPI
GOYAT BENMERYEM Cathy
DoB: 1969-09-21
PoB: 62427 Hénin-Beaumont FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue Laly 62320 Rouvroy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14807440 492041637 @Company
@Persons
@UBO
@INPI
DEBEAUX Eric André Michel
DoB: 1969-08-18
PoB: 26362 Valence (26) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
345, Chemin de la Boulinarde Les Mottes 26760 Beaumont-lès-Valence France
16165697 492041637 @Company
@Persons
@UBO
@INPI
DEBEAUX Eric André Michel
DoB: 1969-08-18
PoB: 26362 Valence (26) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
345, Chemin de la Boulinarde Les Mottes 26760 Beaumont-lès-Valence 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.