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 1970-06-12 found 40 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
50145 840969190 @Company
@Persons
@UBO
@INPI
Leroux Jérôme, Alain, Jean
DoB: 1970-12-06
PoB: 27051 Beaumont-le-Roger (27) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 rue de Pommard 75012 Paris France
335094 829541093 @Company
@Persons
@UBO
@INPI
ROUSSEAU Joël
DoB: 1970-12-14
PoB: 62427 HENIN BEAUMONT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue de la Creuse 62560 Saint-Martin-d'Hardinghem FRANCE
339102 415204981 @Company
@Persons
@UBO
@INPI
BOISSET Serge
DoB: 1970-12-03
PoB: 26347 Tain-l'Hermitage (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1620 Route du Moulin 26600 Beaumont-Monteux France
344619 802497834 @Company
@Persons
@UBO
@INPI
THIVOLLE TARDY Catherine
DoB: 1970-05-30
PoB: 26347 Tain-l'Hermitage (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1890 Route DU LABOUREUR 26600 Beaumont-Monteux France
484699 830893335 @Company
@Persons
@UBO
@INPI
LARTIZIEN Bertrand
DoB: 1970-07-14
PoB: 95052 Beaumont-sur-Oise FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 allée Etienne Régis Audibert 60550 Verneuil-en-Halatte FRANCE
518122 497892067 @Company
@Persons
@UBO
@INPI
AMATO Marie-Julie
DoB: 1970-01-14
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
337 rue de Beaumont 37210 Noizay France
586100 831188834 @Company
@Persons
@UBO
@INPI
GOSSET Laurent
DoB: 1970-06-15
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
81 boulevard Robert Schuman 62110 Hénin-Beaumont France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
586101 831188834 @Company
@Persons
@UBO
@INPI
GOSSET Laurent
DoB: 1970-06-15
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
81 boulevard Robert Schuman 62110 Hénin-Beaumont France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
904038 382676773 @Company
@Persons
@UBO
@INPI
CENTRE DES JEUNES DIRIGEANTS
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
17 Rue Camille Pelletan 66000 Perpignan France
984786 411143837 @Company
@Persons
@UBO
@INPI
BEAUMONT Jean-Marc Abel
DoB: 1970-06-12
PoB: Montluçon (03)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40B rue Jean Jaurès 3600 Commentry FRANCE
997467 823559083 @Company
@Persons
@UBO
@INPI
MOUHEB Hadjila
DoB: 1970-03-07
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 Rue de L'Isle Adam 95260 Beaumont-sur-Oise FRANCE
1542297 404921983 @Company
@Persons
@UBO
@INPI
ZEGHOUDI Sami
DoB: 1970-09-12
PoB: 95052 Beaumont-sur-Oise FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 Route de Pontoise 95540 Méry-sur-Oise FRANCE
1542426 790905533 @Company
@Persons
@UBO
@INPI
ZEGHOUDI Sami
DoB: 1970-09-12
PoB: 95052 Beaumont-sur-Oise FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 Route de Pontoise 95540 Méry-sur-Oise FRANCE yes
@Cadastre
@Geotag
1542427 790905533 @Company
@Persons
@UBO
@INPI
ZEGHOUDI Sami
DoB: 1970-09-12
PoB: 95052 Beaumont-sur-Oise FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 Route de Pontoise 95540 Méry-sur-Oise FRANCE yes
@Cadastre
@Geotag
1740949 532385630 @Company
@Persons
@UBO
@INPI
Bouniol Maximilien
DoB: 1970-06-27
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
108 impasse Gustave Flaubert 63110 Beaumont France
2070356 798127064 @Company
@Persons
@UBO
@INPI
Leroux Jérôme Alain Jean
DoB: 1970-12-06
PoB: 27051 Beaumont-le-Roger (27) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue de Pommard 75005 Paris France
2996897 394478747 @Company
@Persons
@UBO
@INPI
PASQUET Jacky
DoB: 1970-05-12
PoB: 72132 LA FERTE BERNARD FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"LES VERRERIES" 0 28420 BEAUMONT LES AUTELS FRANCE
3190088 377744883 @Company
@Persons
@UBO
@INPI
OBADIA Samuel
DoB: 1970-06-08
PoB: PARIS 9ème
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
86 Avenue de Beaumont 60260 Lamorlaye FRANCE
3202811 383164910 @Company
@Persons
@UBO
@INPI
BARBA David
DoB: 1970-06-20
PoB: 02722 Soissons
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3-4 Rue du Beffroi 95260 Beaumont-sur-Oise FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3369570 383640018 @Company
@Persons
@UBO
@INPI
DE MOURA MARQUES Olivier Bernard
DoB: 1970-01-26
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue Beaumont 6300 Nice FRANCE yes
@Cadastre
@Geotag
3821494 789672581 @Company
@Persons
@UBO
@INPI
MOURRUT-BRIGNOL Jean-Jacques
DoB: 1970-06-17
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Place Elie de Beaumont 66000 Perpignan France
5827616 432648574 @Company
@Persons
@UBO
@INPI
BENOIT Olivier Jean-Paul Henri
DoB: 1970-12-12
PoB: 92012 Boulogne-Billancourt (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LE COUODE LA ROCHE 7110 Beaumont France yes
@Cadastre
@Geotag
5827618 432648574 @Company
@Persons
@UBO
@INPI
BENOIT Olivier Jean-Paul Henri
DoB: 1970-12-12
PoB: 92012 Boulogne-Billancourt (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE COUODE LA ROCHE 7110 Beaumont France yes
@Cadastre
@Geotag
6356642 444312938 @Company
@Persons
@UBO
@INPI
SZCZEPANEK Philippe
DoB: 1970-06-10
PoB: 62427 Hénin-Beaumont (62) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 bis Rue Jean Mermoz 33380 Biganos FRANCE
6953828 489593947 @Company
@Persons
@UBO
@INPI
GRAUX NÉE RIBEIRO Nathalie
DoB: 1970-06-11
PoB: 95052 95 BEAUMONT SUR OISE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue de la Fosse des Bois 51220 COURCY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7319619 411143837 @Company
@Persons
@UBO
@INPI
BEAUMONT Jean-Marc Abel
DoB: 1970-06-12
PoB: MONTLUCON (03)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40B RUE JEAN JAURES 3600 COMMENTRY FRANCE
8124051 501350268 @Company
@Persons
@UBO
@INPI
NAUDIN Olivier Pierre Yves
DoB: 1970-11-01
PoB: 27056 Bernay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue de la Foulerie 27170 Beaumont-le-Roger FRANCE yes
@Cadastre
@Geotag
8124052 501350268 @Company
@Persons
@UBO
@INPI
NAUDIN Olivier Pierre Yves
DoB: 1970-11-01
PoB: 27056 Bernay FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue de la Foulerie 27170 Beaumont-le-Roger FRANCE yes
@Cadastre
@Geotag
8737115 317962207 @Company
@Persons
@UBO
@INPI
NECA Jean Francois
DoB: 1970-12-06
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 CHEMIN DES PRES DE ROCHES 63110 BEAUMONT FRANCE
10987205 798410080 @Company
@Persons
@UBO
@INPI
DELATTRE Christophe
DoB: 1970-06-06
PoB: 62427 Hénin-Beaumont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Florent Evrard 62220 Carvin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10987206 798410080 @Company
@Persons
@UBO
@INPI
DELATTRE Christophe
DoB: 1970-06-06
PoB: 62427 Hénin-Beaumont FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
12 rue Florent Evrard 62220 Carvin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11009717 790500623 @Company
@Persons
@UBO
@INPI
CACHERA Jacky
DoB: 1970-06-12
PoB: 62427 HENIN BEAUMONT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue du Docteur Piquet 62141 Evin-Malmaison FRANCE
11012104 820532430 @Company
@Persons
@UBO
@INPI
DELATTRE Christophe
DoB: 1970-06-06
PoB: 62427 Hénin-Beaumont FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
12 rue Florent Evrard 62220 Carvin FRANCE yes
@Cadastre
@Geotag
11031399 822319794 @Company
@Persons
@UBO
@INPI
CATENNE Franck
DoB: 1970-06-11
PoB: 62427 Hénin-Beaumont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Victor Hugo 62440 Harnes FRANCE
11038120 442570883 @Company
@Persons
@UBO
@INPI
DELPLANQUE Marialix
DoB: 1970-12-06
PoB: 62250 Courrières FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
265 boulevard Gabriel Peri Res. l'Abbe Pierre Appt Bat A1 121 62110 Hénin-Beaumont FRANCE
11041718 490728979 @Company
@Persons
@UBO
@INPI
WILLERVAL LETURQUE Patricia
DoB: 1970-12-18
PoB: 62427 HENIN BEAUMONT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
51 RUE DE FARBUS 62580 WILLERVAL FRANCE
11050432 423390780 @Company
@Persons
@UBO
@INPI
POPRAWA Laurent
DoB: 1970-03-03
PoB: 62427 HENIN BEAUMONT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
APPT D 12 - RESIDENCE LES BUISSONNETS NOYELLES SOUS LENS 62221 NOYELLES SOUS LENS FRANCE yes
@Cadastre
@Geotag
11391761 493150007 @Company
@Persons
@UBO
@INPI
HERVIEU Frédéric
DoB: 1970-12-29
PoB: BERNAY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue Malhère 27170 Beaumont-le-Roger FRANCE
13505313 382676773 @Company
@Persons
@UBO
@INPI
CENTRE DES JEUNES DIRIGEANTS
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
17 Rue Camille Pelletan 66000 Perpignan France
14328476 533121513 @Company
@Persons
@UBO
@INPI
VENAULT Antoine Jacques Claude
DoB: 1970-04-21
PoB: 44109 Nantes (44) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
25 Rue Monseigneur De Beaumont 97400 Saint-Denis France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.