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 1971-09-18 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
8984 507468866 @Company
@Persons
@UBO
@INPI
UCCIANI STEINBACH Véronique
DoB: 1971-03-18
PoB: 13204 Marseille 04(13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
899 Avenue de la Lèze 31870 Beaumont-sur-Lèze France
334711 450997440 @Company
@Persons
@UBO
@INPI
MARTORANA Michelangelo
DoB: 1971-09-16
PoB: HARNES (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
361 BOULEVARD ALLENDE 62110 HENIN BEAUMONT FRANCE
3025027 379797525 @Company
@Persons
@UBO
@INPI
GONDOUIN Boris
DoB: 1971-09-18
PoB: 08409 Sedan (08) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route de Beaumont 55700 Laneuville-sur-Meuse France yes
@Cadastre
@Geotag
3065550 444608251 @Company
@Persons
@UBO
@INPI
BEAUMONT Lionel
DoB: 1971-09-18
PoB:
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin de la Filature 30126 Lirac France
3109657 480129899 @Company
@Persons
@UBO
@INPI
BEAUMONT Lionel
DoB: 1971-09-18
PoB: 84007 Avignon (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin de la Filature 30126 Lirac France yes
@Cadastre
@Geotag
3109658 480129899 @Company
@Persons
@UBO
@INPI
BEAUMONT Lionel
DoB: 1971-09-18
PoB: 84007 Avignon (84) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin de la Filature 30126 Lirac France yes
@Cadastre
@Geotag
5244121 752492363 @Company
@Persons
@UBO
@INPI
MENARD Fabien
DoB: 1971-09-02
PoB: 45234 Orléans FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
38T rue de Beaumont 18000 Bourges FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5844415 340060383 @Company
@Persons
@UBO
@INPI
JACQUET JACQUET DA FONSECA FIGUEIREDO Laurent Claude
DoB: 1971-09-18
PoB: 62427 Hénin-Beaumont (62) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Rue des Eglantines Seynod 74000 Annecy France
8009359 424847796 @Company
@Persons
@UBO
@INPI
MABILEAU Cécile
DoB: 1971-09-18
PoB: 37072 Chinon (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue de la Boulaiserie 37420 Beaumont en Veron France yes
@Cadastre
@Geotag
8040780 350457867 @Company
@Persons
@UBO
@INPI
MABILEAU DERVIN Cécile Elise
DoB: 1971-09-18
PoB: CHINON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue de la Bourlaiserie 37420 Beaumont en Veron France
8058388 498702893 @Company
@Persons
@UBO
@INPI
MABILEAU DERVIN Cécile Elise
DoB: 1971-09-18
PoB: CHINON FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue des Charmes 37420 Beaumont-en-Véron France
8118968 417512308 @Company
@Persons
@UBO
@INPI
BIGOT Philippe
DoB: 1971-03-18
PoB: 27 BERNAY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 RUE DE FREVILLE GOUPILLIERES 27170 BEAUMONT LE ROGER FRANCE
8119566 808296537 @Company
@Persons
@UBO
@INPI
DU BOSQ DE BEAUMONT Marie-Laure
DoB: 1971-01-18
PoB: Washington ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Président
@OCCRP Alef
@WC
411 route de Malmain 27310 Bosgouet FRANCE
9165973 475881959 @Company
@Persons
@UBO
@INPI
SEGARD Alexandre
DoB: 1971-01-09
PoB: 59599 Tourcoing (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
125 rue de Beaumont 59510 Hem France
9297053 480718543 @Company
@Persons
@UBO
@INPI
GOUGET Franck Eugène Robert
DoB: 1971-12-18
PoB: 28134 DREUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 place du Colonel Langlois 14950 Beaumont-en-Auge FRANCE yes
@Cadastre
@Geotag
9297054 480718543 @Company
@Persons
@UBO
@INPI
GOUGET Franck Eugène Robert
DoB: 1971-12-18
PoB: 28134 DREUX FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 place du Colonel Langlois 14950 Beaumont-en-Auge FRANCE yes
@Cadastre
@Geotag
10293051 351918032 @Company
@Persons
@UBO
@INPI
JACQUET JACQUET DA FONSECA Laurent Claude
DoB: 1971-09-18
PoB: 62427 Hénin-Beaumont
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
67 Allée du Cerisier 74600 Quintal FRANCE
10563652 394923460 @Company
@Persons
@UBO
@INPI
FAYOL Bertrand
DoB: 1971-12-09
PoB: 24322 Périgueux (24) FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
La Roque 24440 Beaumont FRANCE
11938997 503714818 @Company
@Persons
@UBO
@INPI
JACQUET JACQUET DA FONSECA FIGUEIREDO Laurent
DoB: 1971-09-18
PoB: 62427 Hénin-Beaumont (62) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
67 Allée du Cerisier 74600 Quintal France
11946949 508222254 @Company
@Persons
@UBO
@INPI
JACQUET Laurent
DoB: 1971-09-18
PoB: 62427 Hénin-Beaumont (62) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Lieu-dit Les Berges 74330 La Balme-de-Sillingy France
11946950 508222254 @Company
@Persons
@UBO
@INPI
JACQUET Laurent
DoB: 1971-09-18
PoB: 62427 Hénin-Beaumont (62) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Lieu-dit Les Berges 74330 La Balme-de-Sillingy France
11981372 389817206 @Company
@Persons
@UBO
@INPI
JACQUET Laurent
DoB: 1971-09-18
PoB: 62427 Hénin-Beaumont (62) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
18 Rue des Eglantines Seynod 74600 Annecy France
11987239 531005114 @Company
@Persons
@UBO
@INPI
JACQUET JACQUET DA FONSECA FIGUEIREDO Laurent Claude
DoB: 1971-09-18
PoB: 62427 Hénin-Beaumont (62) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Rue des Eglantines Seynod 74000 Annecy France yes
@Cadastre
@Geotag
11987240 531005114 @Company
@Persons
@UBO
@INPI
JACQUET JACQUET DA FONSECA FIGUEIREDO Laurent Claude
DoB: 1971-09-18
PoB: 62427 Hénin-Beaumont (62) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue des Eglantines Seynod 74000 Annecy France yes
@Cadastre
@Geotag
11999579 751703000 @Company
@Persons
@UBO
@INPI
JACQUET JACQUET DA FONSECA FIGUEIREDO Laurent Claude
DoB: 1971-09-18
PoB: 62427 Hénin-Beaumont (62) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Rue des Eglantines Seynod 74000 Annecy France yes
@Cadastre
@Geotag
11999580 751703000 @Company
@Persons
@UBO
@INPI
JACQUET JACQUET DA FONSECA FIGUEIREDO Laurent Claude
DoB: 1971-09-18
PoB: 62427 Hénin-Beaumont (62) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue des Eglantines Seynod 74000 Annecy France yes
@Cadastre
@Geotag
12008557 503710410 @Company
@Persons
@UBO
@INPI
JACQUET JACQUET DA FONSECA FIGUEIREDO Laurent
DoB: 1971-09-18
PoB: 62427 Hénin-Beaumont (62) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
67 Allée du Cerisier 74600 Quintal France
13364083 499923274 @Company
@Persons
@UBO
@INPI
SANTANACH VEZINHET Evelyne
DoB: 1971-10-18
PoB: 69389 LYON 09 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
ROUTE DES VALETTES 84340 BEAUMONT DU VENTOUX FRANCE
13422371 404914780 @Company
@Persons
@UBO
@INPI
AUBERY SENEQUE Sarah
DoB: 1971-09-18
PoB: TURIN ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
QUARTIER PIERLAUD 84340 Beaumont-du-Ventoux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13422372 404914780 @Company
@Persons
@UBO
@INPI
AUBERY SENEQUE Sarah
DoB: 1971-09-18
PoB: TURIN ITALIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
QUARTIER PIERLAUD 84340 Beaumont-du-Ventoux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14681853 832788699 @Company
@Persons
@UBO
@INPI
RADZIETA Sébastien
DoB: 1971-04-18
PoB: 51230 Épernay (51) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue de Beaumont 45730 Saint Benoît sur Loire France
15487011 503714818 @Company
@Persons
@UBO
@INPI
JACQUET JACQUET DA FONSECA FIGUEIREDO Laurent
DoB: 1971-09-18
PoB: 62427 Hénin-Beaumont (62) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
34 Chemin Des Cesardes Seynod 74600 Annecy 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.