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 1972-09-02 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
335014 819219601 @Company
@Persons
@UBO
@INPI
AHMED Gyunay
DoB: 1972-09-02
PoB: Isperih BULGARIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
721 rue Pierre-Brossolette 62110 Hénin-Beaumont FRANCE
1627655 488485780 @Company
@Persons
@UBO
@INPI
FRENCIA Lénie Virginie
DoB: 1972-12-23
PoB: 75109 Paris 09(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
59 Rue St Roch 95260 Beaumont-sur-Oise FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1627656 488485780 @Company
@Persons
@UBO
@INPI
FRENCIA Lénie Virginie
DoB: 1972-12-23
PoB: 75109 Paris 09(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
59 Rue St Roch 95260 Beaumont-sur-Oise FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1627657 488485780 @Company
@Persons
@UBO
@INPI
FRENCIA Stéphane Arnaud
DoB: 1972-12-23
PoB: 75109 Paris 09(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
59 Rue St Roch 95260 Beaumont-sur-Oise FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1627658 488485780 @Company
@Persons
@UBO
@INPI
FRENCIA Stéphane Arnaud
DoB: 1972-12-23
PoB: 75109 Paris 09(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
59 Rue St Roch 95260 Beaumont-sur-Oise FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2645402 791492721 @Company
@Persons
@UBO
@INPI
CAILLAT Sandrine Joëlle
DoB: 1972-09-05
PoB: 13212 Marseille 12(13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Lotissement Andromède 26760 Beaumont-lès-Valence France yes
@Cadastre
@Geotag
2645403 791492721 @Company
@Persons
@UBO
@INPI
CAILLAT Sandrine Joëlle
DoB: 1972-09-05
PoB: 13212 Marseille 12(13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Lotissement Andromède 26760 Beaumont-lès-Valence France yes
@Cadastre
@Geotag
4261666 805279106 @Company
@Persons
@UBO
@INPI
RYFF Christophe
DoB: 1972-11-04
PoB: 62427 Hénin-Beaumont (62) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Lieu-Dit Avigneau 3 rue de l'Abreuvoir 89240 Escamps France
4293053 522970904 @Company
@Persons
@UBO
@INPI
TREDEZ Mathieu Bernard Pierre
DoB: 1972-09-11
PoB: 62427 Hénin-Beaumont (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 avenue de Framlingham Coucy le Château 2380 COUCY LE CHATEAU AUFFRIQUE France
4293054 522970904 @Company
@Persons
@UBO
@INPI
TREDEZ Mathieu Bernard Pierre
DoB: 1972-09-11
PoB: 62427 Hénin-Beaumont (62) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 avenue de Framlingham Coucy le Château 2380 COUCY LE CHATEAU AUFFRIQUE France
4319520 484724703 @Company
@Persons
@UBO
@INPI
BOUSSI Emmanuel Sébastien
DoB: 1972-09-04
PoB: 77288 MELUN (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
55 rue Danielle Casanova 95260 Beaumont-sur-Oise France
5729339 514948561 @Company
@Persons
@UBO
@INPI
PAVE CONTE Vanessa
DoB: 1972-02-12
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 rue de Beaumont 72140 Saint-Rémy-de-Sillé FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5729340 514948561 @Company
@Persons
@UBO
@INPI
PAVE CONTE Vanessa
DoB: 1972-02-12
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 rue de Beaumont 72140 Saint-Rémy-de-Sillé FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7992956 537621864 @Company
@Persons
@UBO
@INPI
BORGAT François-Xavier Claude Michel
DoB: 1972-05-09
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 rue du 11 Novembre 37360 Beaumont la Ronce France
8055322 439522327 @Company
@Persons
@UBO
@INPI
BORGAT François-Xavier Claude Michel
DoB: 1972-05-09
PoB: 72181 LE MANS (72) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue du 11 Novembre 37360 Beaumont-la-Ronce France
8055323 439522327 @Company
@Persons
@UBO
@INPI
BORGAT François-Xavier Claude Michel
DoB: 1972-05-09
PoB: 72181 LE MANS (72) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue du 11 Novembre 37360 Beaumont-la-Ronce France
9652618 389500109 @Company
@Persons
@UBO
@INPI
RUBY Emmanuelle, Marie, Frédérique
DoB: 1972-02-03
PoB: 37261 Tours FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Champagnat 87120 Beaumont-du-Lac FRANCE
10086014 815115993 @Company
@Persons
@UBO
@INPI
BEAUMONT Gatien, Raoul, André
DoB: 1972-09-02
PoB: 54304 Laxou FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
168 rue d'Heminville 54700 Lesménils FRANCE
10086015 815115993 @Company
@Persons
@UBO
@INPI
BEAUMONT Gatien, Raoul, André
DoB: 1972-09-02
PoB: 54304 Laxou FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
168 rue d'Heminville 54700 Lesménils FRANCE
10816773 789261641 @Company
@Persons
@UBO
@INPI
AUBOY Angélique Michèle Bernadette
DoB: 1972-02-10
PoB: 95052 Beaumont-sur-Oise (95) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue d'Enfer 80000 Amiens France
10816774 789261641 @Company
@Persons
@UBO
@INPI
AUBOY Angélique Michèle Bernadette
DoB: 1972-02-10
PoB: 95052 Beaumont-sur-Oise (95) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue d'Enfer 80000 Amiens France
10990985 819219601 @Company
@Persons
@UBO
@INPI
AHMED Gyunay
DoB: 1972-09-02
PoB: Isperih BULGARIE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
721 rue Pierre-Brossolette 62110 Hénin-Beaumont FRANCE
11031857 811280775 @Company
@Persons
@UBO
@INPI
BORUCKI Eric
DoB: 1972-09-26
PoB: 62427 Hénin-Beaumont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
354 rue Wacheux 62220 Carvin FRANCE
11054066 514580307 @Company
@Persons
@UBO
@INPI
OKONIEWSKI Eric
DoB: 1972-07-01
PoB: 62427 Hénin-Beaumont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 rue du 19 Mars 62580 Thélus FRANCE
11319370 441851599 @Company
@Persons
@UBO
@INPI
BROUD Vanessa
DoB: 1972-09-02
PoB: 63032 Beaumont (63) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Allée DES GARDES 78000 Versailles France
11880923 510452758 @Company
@Persons
@UBO
@INPI
REBUFAT RAISON Laurence
DoB: 1972-09-28
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 Boulevard de Beaumont 13012 Marseille FRANCE yes
@Cadastre
@Geotag
11880924 510452758 @Company
@Persons
@UBO
@INPI
REBUFAT RAISON Laurence
DoB: 1972-09-28
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 Boulevard de Beaumont 13012 Marseille FRANCE yes
@Cadastre
@Geotag
14301271 484181680 @Company
@Persons
@UBO
@INPI
DESSAI Khalid
DoB: 1972-09-12
PoB: St Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue Monseigneur De Beaumont 97400 Saint-Denis 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.