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 1975-10-14 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1350521 781182571 @Company
@Persons
@UBO
@INPI
BEAUMONT Jean-Marc, Lionel
DoB: 1975-10-14
PoB: 79174 Melle FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 route de l'Osne 16240 Paizay-Naudouin Embourie FRANCE
1360181 510079759 @Company
@Persons
@UBO
@INPI
BEAUMONT Jean-Marc Lionel
DoB: 1975-10-14
PoB: 79174 Mellé
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 RTE de l'Osne 16240 Paizay-Naudouin-Embourie FRANCE
1736541 534110820 @Company
@Persons
@UBO
@INPI
Berthon Julia
DoB: 1975-05-14
PoB: 63032 Beaumont (63) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
22 passage Hébrard 75010 Paris France
3212878 482692514 @Company
@Persons
@UBO
@INPI
DEBLOCK Guillaume Hubert Arnaud
DoB: 1975-05-10
PoB: 95199 Domont
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Ter Rue de Beaumont 60530 Fresnoy-en-Thelle FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3219136 452636780 @Company
@Persons
@UBO
@INPI
DOS SANTOS Nathalie
DoB: 1975-10-01
PoB: 95052 Beaumont-sur-Oise FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Jean Bouvy 60820 Boran-sur-Oise FRANCE
6065376 804928612 @Company
@Persons
@UBO
@INPI
LARNICOL Guillaume Antoine
DoB: 1975-04-28
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
parc du Pommier chemin de Noyelles 62110 Henin Beaumont France
7236178 507716199 @Company
@Persons
@UBO
@INPI
BROUXEL Jérôme Dominique Alain
DoB: 1975-10-15
PoB: 63032 Beaumont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Camping la Civelle 40130 Capbreton FRANCE
8113396 413567140 @Company
@Persons
@UBO
@INPI
CLAASSEN Henri-Louis
DoB: 1975-04-14
PoB: 27 LE NEUBOURG
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE TILLEUL OTHON 27170 BEAUMONT LE ROGER FRANCE
8705243 814612792 @Company
@Persons
@UBO
@INPI
MOISSINAC Nathalie
DoB: 1975-06-14
PoB: 63032 Beaumont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 allée des Myosotis 63830 Nohanent FRANCE
8706050 809724347 @Company
@Persons
@UBO
@INPI
VERDIER Jean-Baptiste
DoB: 1975-02-10
PoB: 63032 Beaumont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34B avenue des Paulines 63000 Clermont-Ferrand FRANCE
8735201 434759031 @Company
@Persons
@UBO
@INPI
POUZET Charline
DoB: 1975-10-14
PoB: 63032 Beaumont FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
6 allée du Parc 63170 Perignat-les-Sarlieve FRANCE
8737338 795311679 @Company
@Persons
@UBO
@INPI
POUZET Charline
DoB: 1975-10-14
PoB: 63032 Beaumont FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
6 allée du Parc 63170 Perignat-les-Sarlieve FRANCE yes
@Cadastre
@Geotag
8758502 331531699 @Company
@Persons
@UBO
@INPI
POUZET Charline
DoB: 1975-10-14
PoB: 63032 Beaumont FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
6 allée du Parc 63170 Perignat-les-Sarlieve FRANCE
8778477 441914942 @Company
@Persons
@UBO
@INPI
MOREL Marie
DoB: 1975-01-14
PoB: 63032 BEAUMONT 63 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PL. JEAN MOULIN 63230 PONTGIBAUD FRANCE
8782950 813938495 @Company
@Persons
@UBO
@INPI
CAVANAT Stéphanie
DoB: 1975-02-14
PoB: 63032 Beaumont FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Layras 63160 Saint-Julien-de-Coppel FRANCE
9296001 518198668 @Company
@Persons
@UBO
@INPI
BOULLIN CHESNEL Karine, Charlotte, Andrée
DoB: 1975-04-20
PoB: 14366 Lisieux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue de Beaumont 14130 Pont l'évêque FRANCE
10659022 793598871 @Company
@Persons
@UBO
@INPI
DIGUE Ludovic, Pierre, Guy
DoB: 1975-11-18
PoB: 63032 Beaumont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue de la Motte 10400 Courceroy FRANCE yes
@Cadastre
@Geotag
10659023 793598871 @Company
@Persons
@UBO
@INPI
DIGUE Ludovic, Pierre, Guy
DoB: 1975-11-18
PoB: 63032 Beaumont FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue de la Motte 10400 Courceroy FRANCE yes
@Cadastre
@Geotag
11668117 410759757 @Company
@Persons
@UBO
@INPI
SADOURNY DARNERE-SADOURNY Clothile Ghislaine
DoB: 1975-10-01
PoB: 63032 Beaumont (63) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Gardière 31380 Montpitol FRANCE yes
@Cadastre
@Geotag
15688169 890015910 @Company
@Persons
@UBO
@INPI
PATTI Roman Paolo
DoB: 1975-01-30
PoB: Vernier Suisse
P.Physique
Quality: Dirigeant à l'étranger d'une personne morale étrangère
@OCCRP Alef
@WC
18 Rue de Beaumont 1206 Geneve Suisse
15688170 890015910 @Company
@Persons
@UBO
@INPI
PATTI Roman Paolo
DoB: 1975-01-30
PoB: Vernier Suisse
P.Physique
Quality: Dirigeant en France d'une personne morale étrangère
@OCCRP Alef
@WC
18 Rue de Beaumont 1206 Geneve Suisse

 

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.