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 1971-10-17 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2344668 442339917 @Company
@Persons
@UBO
@INPI
LAURENT Thibault
DoB: 1971-10-17
PoB: 03098 DESERTINES (03) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
12 rue de la Cerisaie 63110 Beaumont France
2610972 503939746 @Company
@Persons
@UBO
@INPI
MEDALIN-MORET Gilles Michel Jean
DoB: 1971-10-17
PoB: 26057 Bourg-de-Péage (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
82 Rue du Vercors 26600 Granges-les-Beaumont France
2610973 503939746 @Company
@Persons
@UBO
@INPI
MEDALIN-MORET Gilles Michel Jean
DoB: 1971-10-17
PoB: 26057 Bourg-de-Péage (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
82 Rue du Vercors 26600 Granges-les-Beaumont France
4096684 818999799 @Company
@Persons
@UBO
@INPI
DESFRICHES Franck
DoB: 1971-11-10
PoB: 95052 Beaumont-sur-Oise FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue des Bosquet 92140 Clamart FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4096685 818999799 @Company
@Persons
@UBO
@INPI
DESFRICHES Franck
DoB: 1971-11-10
PoB: 95052 Beaumont-sur-Oise FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue des Bosquet 92140 Clamart FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5188399 800803827 @Company
@Persons
@UBO
@INPI
DUFOSSE Linda
DoB: 1971-10-17
PoB: 62427 HENIN BEAUMONT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue De l'hippodrome 59500 Douai FRANCE
5699168 388019259 @Company
@Persons
@UBO
@INPI
CAILLEAU Pascal
DoB: 1971-05-17
PoB: 37261 Tours FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Alexie de Tocqueville 72340 Beaumont sur dème FRANCE
7415812 438218729 @Company
@Persons
@UBO
@INPI
BEAUMONT Manuel
DoB: 1971-10-17
PoB: 92040 ISSY LES MOULINEAUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RESIDENCE LES GRANGES NO 30 0 37114 VILLARD RECULAS FRANCE
8725970 818115024 @Company
@Persons
@UBO
@INPI
LAURENT Thibault
DoB: 1971-10-17
PoB: 03098 Désertines FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue de la Cerisaie 63110 Beaumont FRANCE yes
@Cadastre
@Geotag
8725971 818115024 @Company
@Persons
@UBO
@INPI
LAURENT Thibault
DoB: 1971-10-17
PoB: 03098 Désertines FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue de la Cerisaie 63110 Beaumont FRANCE yes
@Cadastre
@Geotag
8747667 795375088 @Company
@Persons
@UBO
@INPI
LAURENT Thibault
DoB: 1971-10-17
PoB: 03098 Désertines FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue de la Cerisaie 63110 Beaumont FRANCE
10565827 443289632 @Company
@Persons
@UBO
@INPI
BOUSCAILLOU Philippe
DoB: 1971-01-10
PoB: 24037 Bergerac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Avenue LOUIS TERS 24440 Beaumont FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11052739 418108205 @Company
@Persons
@UBO
@INPI
LEROY Jean-Marc
DoB: 1971-06-12
PoB: 62427 HENIN BEAUMONT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE DE LA FOSSE 62440 HARNES FRANCE
11052740 418108205 @Company
@Persons
@UBO
@INPI
LEROY Jean-Marc
DoB: 1971-06-12
PoB: 62427 HENIN BEAUMONT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 RUE DE LA FOSSE 62440 HARNES 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
12299683 811310861 @Company
@Persons
@UBO
@INPI
DESFRICHES Franck
DoB: 1971-11-10
PoB: 95052 Beaumont-sur-Oise FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
17 Rue DES BOSQUETS 92140 Clamart FRANCE
16076367 847729274 @Company
@Persons
@UBO
@INPI
HUTTER Fabrice
DoB: 1971-10-08
PoB: 95052 Beaumont-sur-Oise (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Bocages Orange 95000 Pontoise 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.