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 1971-10-07 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
339059 414654541 @Company
@Persons
@UBO
@INPI
TARDY Luc
DoB: 1971-07-24
PoB: 26281 Romans-sur-Isère (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1890 Route du Laboureur 26600 Beaumont-Monteux France
339060 414654541 @Company
@Persons
@UBO
@INPI
TARDY Luc
DoB: 1971-07-24
PoB: 26281 Romans-sur-Isère (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1890 Route du Laboureur 26600 Beaumont-Monteux France
1653361 513509372 @Company
@Persons
@UBO
@INPI
DE CASTRO OLIVEIRA Joaquim
DoB: 1971-10-08
PoB: TRAVASSOS FAFE PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Allée de la Passementerie 95260 Beaumont-sur-Oise FRANCE yes
@Cadastre
@Geotag
1653362 513509372 @Company
@Persons
@UBO
@INPI
DE CASTRO OLIVEIRA Joaquim
DoB: 1971-10-08
PoB: TRAVASSOS FAFE PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Allée de la Passementerie 95260 Beaumont-sur-Oise FRANCE yes
@Cadastre
@Geotag
1999960 452329113 @Company
@Persons
@UBO
@INPI
Rosse Sébastien
DoB: 1971-10-18
PoB: 27051 Beaumont-le-Roger (27) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue Ernest Renan 92130 Issy-les-Moulineaux France
2168749 517842845 @Company
@Persons
@UBO
@INPI
PLANTEFEVE Gaëtan
DoB: 1971-03-01
PoB: 69387 LYON 07 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 bis rue de Beaumont 60530 Fresnoy en Thelle France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5696605 503187148 @Company
@Persons
@UBO
@INPI
LEROUX BRIOLAY Stéphanie
DoB: 1971-07-16
PoB: 53147 Mayenne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Clos de la Huverie 72170 Beaumont-sur-Sarthe FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5696606 503187148 @Company
@Persons
@UBO
@INPI
LEROUX BRIOLAY Stéphanie
DoB: 1971-07-16
PoB: 53147 Mayenne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Clos de la Huverie 72170 Beaumont-sur-Sarthe FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9364342 513211029 @Company
@Persons
@UBO
@INPI
SERRIER Jérôme
DoB: 1971-07-29
PoB: 62427 Hénin-Beaumont FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
10 impasse du Bois d'Amour 29000 Quimper FRANCE
10624828 489270900 @Company
@Persons
@UBO
@INPI
DESGARDINS Denis
DoB: 1971-10-25
PoB: 62427 Hénin-Beaumont (62) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
195 Route DU BAS LARIN 7340 Félines France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10993143 537451718 @Company
@Persons
@UBO
@INPI
KRAJNA Virginie
DoB: 1971-10-07
PoB: 62427 Hénin-Beaumont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Jules Ferry 62970 Courcelles-les-Lens FRANCE
11001917 513473421 @Company
@Persons
@UBO
@INPI
KRAJNA Virginie
DoB: 1971-10-07
PoB: 62427 Hénin-Beaumont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Jules Ferry 62970 Courcelles-les-Lens FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11015317 811938554 @Company
@Persons
@UBO
@INPI
KRAJNA Virginie
DoB: 1971-10-07
PoB: 62427 Hénin-Beaumont FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 rue Jules Ferry 62970 Courcelles-les-Lens FRANCE
11025232 751348236 @Company
@Persons
@UBO
@INPI
CAMBIER Jérôme
DoB: 1971-07-13
PoB: 59560 Seclin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
416 chemin de Tournai 62110 Hénin-Beaumont FRANCE
11030083 812412484 @Company
@Persons
@UBO
@INPI
HOUTI Abdellatif
DoB: 1971-01-10
PoB: Tlemcen ALGERIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
87 rue Ledru-Rollin 62110 Hénin-Beaumont FRANCE
11040688 515352318 @Company
@Persons
@UBO
@INPI
BEAUCHAMP Michael
DoB: 1971-04-14
PoB: 62427 Hénin-Beaumont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue de la Liane 62320 Rouvroy FRANCE
11040689 515352318 @Company
@Persons
@UBO
@INPI
BEAUCHAMP Michael
DoB: 1971-04-14
PoB: 62427 Hénin-Beaumont FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 rue de la Liane 62320 Rouvroy FRANCE
12208496 811279652 @Company
@Persons
@UBO
@INPI
DESFRICHES Franck
DoB: 1971-11-10
PoB: 95052 Beaumont-sur-Oise FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
17 Rue DES BOSQUETS 92140 Clamart FRANCE
12473378 417536802 @Company
@Persons
@UBO
@INPI
BEAUMONT Herve
DoB: 1971-10-07
PoB: SAINT SEVER 40
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PUYOL CAZALET 40320 GEAUNE FRANCE
12473380 417536802 @Company
@Persons
@UBO
@INPI
BEAUMONT HOLDING
DoB: 514622109
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
lieu dit Aoudinou 40320 Puyol-Cazalet FRANCE
12475242 514622109 @Company
@Persons
@UBO
@INPI
BEAUMONT Herve Joseph
DoB: 1971-10-07
PoB: 40282 Saint-Sever FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
40320 Puyol-Cazalet FRANCE
13165692 414819409 @Company
@Persons
@UBO
@INPI
CONFORAMA HOLDING
DoB: 582014445
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
80 boulevard du Mandinet Lognes 77432 Marne la Vallee CEDEX 2 France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14240051 802601369 @Company
@Persons
@UBO
@INPI
PAYET CHAMAND Marie, Brigitte
DoB: 1971-10-11
PoB: Saint-Louis (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
84E rue Monseigneur de Beaumont la Rivière Saint-Louis Saint-Louis LA RIVIERE 97421 Saint-Louis France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14240052 802601369 @Company
@Persons
@UBO
@INPI
PAYET CHAMAND Marie, Brigitte
DoB: 1971-10-11
PoB: Saint-Louis (974) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
84E rue Monseigneur de Beaumont la Rivière Saint-Louis Saint-Louis LA RIVIERE 97421 Saint-Louis France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15055666 887951978 @Company
@Persons
@UBO
@INPI
DERUWEZ Yann-Loïc, Henri-José, Jean-François
DoB: 1971-07-25
PoB: 62427 Hénin-Beaumont FRANCE
P.Physique
Quality: Conjoint marié ou pacsé, collaborateur
@OCCRP Alef
@WC
3 rue de la Fonderie 67120 Molsheim FRANCE
15511959 811049980 @Company
@Persons
@UBO
@INPI
SAUTREUIL David Emmanuel
DoB: 1971-10-05
PoB: 76341 Harfleur (76) France
P.Physique
Quality: président
@OCCRP Alef
@WC
110 Impasse de la Forge 76110 Vattetot-sous-Beaumont France
16167937 811049980 @Company
@Persons
@UBO
@INPI
SAUTREUIL David Emmanuel
DoB: 1971-10-05
PoB: 76341 Harfleur (76) France
P.Physique
Quality: président
@OCCRP Alef
@WC
110 Impasse de la Forge 76110 Vattetot-sous-Beaumont 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.