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 1975-12-24 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1564437 332975184 @Company
@Persons
@UBO
@INPI
ODONNET FRANCOIS
DoB: 1975-11-12
PoB: 75014 PARIS
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
24 IMPASSE DES ACACIAS 95260 Beaumont-sur-Oise FRANCE
2129223 447993445 @Company
@Persons
@UBO
@INPI
Delattre Alexandre
DoB: 1975-12-24
PoB: 62427 Hénin-Beaumont (62) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
23 bis rue Arthur Petit 78220 Viroflay France
2270907 421021346 @Company
@Persons
@UBO
@INPI
Savenier Codaccioni Stéphanie
DoB: 1975-04-24
PoB: 63032 Beaumont (63) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Résidence Poncet 62 rue de la République 13330 Pélissanne France yes
@Cadastre
@Geotag
2584689 532117892 @Company
@Persons
@UBO
@INPI
BEAUMONT Amaury Yannick
DoB: 1975-12-24
PoB: Bruxelles Belgique
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue Commandant Ponthier 118 1040 Bruxelles Belgique yes
@Cadastre
@Geotag
2596546 501718290 @Company
@Persons
@UBO
@INPI
DEMONTEIL MAURIN Virginie Patricia
DoB: 1975-08-03
PoB: Guilherand (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Les Chirouzes 26760 Beaumont-lès-Valence France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2596548 501718290 @Company
@Persons
@UBO
@INPI
DEMONTEIL MAURIN Virginie Patricia
DoB: 1975-08-03
PoB: Guilherand (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Chirouzes 26760 Beaumont-lès-Valence France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4276780 478376569 @Company
@Persons
@UBO
@INPI
GENIES Sébastien Raymond Gabriel André
DoB: 1975-03-24
PoB: 89024 AUXERRE (89) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 route de Beaumont 89250 Seignelay France yes
@Cadastre
@Geotag
7435881 524457637 @Company
@Persons
@UBO
@INPI
MLATA CHAUMONT Karima
DoB: 1975-06-12
PoB: 62427 HENIN BEAUMONT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue des Mûriers 34590 Marsillargues FRANCE yes
@Cadastre
@Geotag
7435882 524457637 @Company
@Persons
@UBO
@INPI
MLATA CHAUMONT Karima
DoB: 1975-06-12
PoB: 62427 HENIN BEAUMONT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 rue des Mûriers 34590 Marsillargues FRANCE yes
@Cadastre
@Geotag
7854992 817599558 @Company
@Persons
@UBO
@INPI
DELATTRE Alexandre Thibaut
DoB: 1975-12-24
PoB: 62427 Hénin-Beaumont (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23B Rue Arthur Petit 78220 Viroflay FRANCE yes
@Cadastre
@Geotag
7854993 817599558 @Company
@Persons
@UBO
@INPI
DELATTRE Alexandre Thibaut
DoB: 1975-12-24
PoB: 62427 Hénin-Beaumont (62) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23B Rue Arthur Petit 78220 Viroflay FRANCE yes
@Cadastre
@Geotag
7957215 750351975 @Company
@Persons
@UBO
@INPI
DELATTRE Alexandre
DoB: 1975-12-24
PoB: 62427 Hénin-Beaumont (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23BIS Rue Arthur Petit 78220 Viroflay FRANCE
7957216 750351975 @Company
@Persons
@UBO
@INPI
DELATTRE Alexandre
DoB: 1975-12-24
PoB: 62427 Hénin-Beaumont (62) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23BIS Rue Arthur Petit 78220 Viroflay FRANCE
8705678 531901247 @Company
@Persons
@UBO
@INPI
CABAL David
DoB: 1975-01-24
PoB: 63032 Beaumont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 boulevard Aristide Briand 63000 Clermont-Ferrand FRANCE
8706122 393625694 @Company
@Persons
@UBO
@INPI
DEQUAIRE Sandrine
DoB: 1975-12-29
PoB: BEAUMONT (63)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RTE DE ST PRIEST DES CHAMPS 63390 SAINT GERVAIS D'AUVERGNE FRANCE
11407331 795104611 @Company
@Persons
@UBO
@INPI
DESGROUAS David
DoB: 1975-12-24
PoB: 27229 Évreux (27) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Route de Beaumont 27110 Épreville-près-le-Neubourg FRANCE
12470809 425098258 @Company
@Persons
@UBO
@INPI
BEAUMONT Pascal
DoB: 1975-12-05
PoB: 40192 MONT DE MARSAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
L ALBIZZIA SAINT YAGUEN 40400 SAINT YAGUEN FRANCE yes
@Cadastre
@Geotag
13683636 532290632 @Company
@Persons
@UBO
@INPI
GRANIER David
DoB: 1975-03-24
PoB: 46102 Figeac (46) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
23 Rue des Ecoles 31870 Beaumont-sur-Lèze France
14328620 533285482 @Company
@Persons
@UBO
@INPI
HEURTAULT Antoine
DoB: 1975-03-21
PoB: Surenes France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 Impasse Monseigneur de Beaumont Trois Mares 97430 Le Tampon France
15420000 491395828 @Company
@Persons
@UBO
@INPI
POMBOURG Agnès Marianne Christiane
DoB: 1975-08-01
PoB: 80016 Albert (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
88 Rue Saint-Roch 62110 Hénin-Beaumont France yes
@Cadastre
@Geotag

 

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.