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 1977-04-22 found 45 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
18878 834143448 @Company
@Persons
@UBO
@INPI
MOULIN Sébastien
DoB: 1977-06-21
PoB: 63032 Beaumont (63) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
1 Rue Jacques Vessely 63500 Issoire FRANCE
335261 833062250 @Company
@Persons
@UBO
@INPI
WARTEL Floribert
DoB: 1977-04-22
PoB: 62427 Hénin-Beaumont FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
727 rue la Fontaine 62110 Hénin-Beaumont FRANCE
1553740 808669444 @Company
@Persons
@UBO
@INPI
BOURGINE Isabelle, Nicole, Marie
DoB: 1977-12-22
PoB: 76451 Mont Saint-Aignan (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Rue DE BEAUMONT 95270 Noisy-sur-Oise FRANCE
1553741 808669444 @Company
@Persons
@UBO
@INPI
BOURGINE Isabelle, Nicole, Marie
DoB: 1977-12-22
PoB: 76451 Mont Saint-Aignan (76) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Rue DE BEAUMONT 95270 Noisy-sur-Oise FRANCE
1568209 808689988 @Company
@Persons
@UBO
@INPI
BOURGINE Isabelle Nicole
DoB: 1977-12-22
PoB: 76451 Mont Saint-Aignan (76) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
28 Rue DE BEAUMONT 95270 Noisy-sur-Oise FRANCE
1997478 530681923 @Company
@Persons
@UBO
@INPI
COGAN Nicolas
DoB: 1977-02-22
PoB: 62427 Hénin-Beaumont (62) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 square du Sancerrois 75012 Paris France
2966321 449798891 @Company
@Persons
@UBO
@INPI
BEAUMONT Sebastien, Marc, Daniel
DoB: 1977-04-22
PoB: 28134 DREUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 RUE DES SABLONS LA POTERIE 28350 ST LUBIN DES JONCHERETS FRANCE yes
@Cadastre
@Geotag
3841497 397445016 @Company
@Persons
@UBO
@INPI
PABLO Anne Laure
DoB: 1977-03-22
PoB: 63032 Beaumont (63) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
776 Chemin de la Cigale 30000 Nîmes France
4433080 804170504 @Company
@Persons
@UBO
@INPI
FINET Bertrand Franck Raymond
DoB: 1977-07-03
PoB: 63032 Beaumont (63) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
240 Rue Chieux 59270 Saint-Jans-Cappel France yes
@Cadastre
@Geotag
4433081 804170504 @Company
@Persons
@UBO
@INPI
FINET Bertrand Franck Raymond
DoB: 1977-07-03
PoB: 63032 Beaumont (63) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
240 Rue Chieux 59270 Saint-Jans-Cappel France yes
@Cadastre
@Geotag
4495209 497080226 @Company
@Persons
@UBO
@INPI
RUSSIAS Fabien Jean-Marie
DoB: 1977-09-08
PoB: 63032 BEAUMONT FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 rue Bourdelle 29200 Brest FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5699421 790833073 @Company
@Persons
@UBO
@INPI
CALEYRON BRETON Séverine
DoB: 1977-09-22
PoB: 42218 Saint-Etienne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu dit le Pressoir 72340 Beaumont sur dème FRANCE
6237226 824014583 @Company
@Persons
@UBO
@INPI
UCCELLI Jérôme, Marc, Maurice
DoB: 1977-01-22
PoB: 91228 Évry (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Route de Beaumont 77167 Ormesson FRANCE
7914180 449059765 @Company
@Persons
@UBO
@INPI
GOY Gerald
DoB: 1977-04-13
PoB: 63032 Beaumont (63) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Allée DES PALES 63140 Châtelguyon FRANCE yes
@Cadastre
@Geotag
8116933 532867553 @Company
@Persons
@UBO
@INPI
DEVINAS Renald, Claude, Didier
DoB: 1977-01-24
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 route de Bernay 27170 Beaumont-le-Roger FRANCE
8126960 411929169 @Company
@Persons
@UBO
@INPI
PLANCQUEEL Celine
DoB: 1977-01-22
PoB: MONT SAINT AIGNAN (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 IMPASSE DU PARC 2 RUE DU PONT AUX CHEVRES 27170 BEAUMONT LE ROGER FRANCE
8129711 802391235 @Company
@Persons
@UBO
@INPI
DEVINAS Renald
DoB: 1977-01-24
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 route de Bernay 27170 Beaumont-le-Roger FRANCE yes
@Cadastre
@Geotag
8129712 802391235 @Company
@Persons
@UBO
@INPI
DEVINAS Renald
DoB: 1977-01-24
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 route de Bernay 27170 Beaumont-le-Roger FRANCE yes
@Cadastre
@Geotag
8617986 480333038 @Company
@Persons
@UBO
@INPI
COMPOT Damien
DoB: 1977-05-25
PoB: 58194 Nevers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Bourg 58270 Beaumont-Sardolles FRANCE yes
@Cadastre
@Geotag
8617987 480333038 @Company
@Persons
@UBO
@INPI
COMPOT Damien
DoB: 1977-05-25
PoB: 58194 Nevers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Bourg 58270 Beaumont-Sardolles FRANCE yes
@Cadastre
@Geotag
8705394 514379858 @Company
@Persons
@UBO
@INPI
BOICHON Franck
DoB: 1977-05-22
PoB: 63032 Beaumont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 route de Riom 63118 Cébazat FRANCE
8720236 308055854 @Company
@Persons
@UBO
@INPI
BOUSSET Marc-Olivier
DoB: 1977-04-24
PoB: 63032 BEAUMONT FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
ROUTE DE L'ETOILERIE SARCENAT 63870 ORCINES FRANCE yes
@Cadastre
@Geotag
8735005 501731590 @Company
@Persons
@UBO
@INPI
TRASSOUDAINE Arnaud
DoB: 1977-11-22
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
109 rue HENRI POURRAT 63110 Beaumont FRANCE
8742159 531768208 @Company
@Persons
@UBO
@INPI
GOUTTEBROZE Vincent
DoB: 1977-01-11
PoB: 63032 Beaumont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue du Tarrat 63720 Chappes FRANCE
8742855 401878699 @Company
@Persons
@UBO
@INPI
TRASSOUDAINE BARTHELEMY ET ASSOCIES
DoB: 501731590
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
15 rue Cugnot 63540 Romagnat FRANCE
8743060 800889933 @Company
@Persons
@UBO
@INPI
PERRIN KARMANN Caroline
DoB: 1977-05-22
PoB: 63032 Beaumont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Henri Matisse 63370 Lempdes FRANCE
8752766 795070499 @Company
@Persons
@UBO
@INPI
VEDRINE Matthieu
DoB: 1977-09-22
PoB: 63032 BEAUMONT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
140 rue Clément Ader APPT E145 63110 Beaumont FRANCE
8756819 314649070 @Company
@Persons
@UBO
@INPI
HOULBERT Eric
DoB: 1977-10-23
PoB: 63032 BEAUMONT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
IMPASSE DES BLEUETS 63500 ISSOIRE FRANCE
8757029 799767819 @Company
@Persons
@UBO
@INPI
RABAIX BARTHELEMY Marie-Pierre
DoB: 1977-11-27
PoB: 63032 Beaumont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 bis rue de l'Abeille 63430 Pont-du-Château FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8757030 799767819 @Company
@Persons
@UBO
@INPI
RABAIX BARTHELEMY Marie-Pierre
DoB: 1977-11-27
PoB: 63032 Beaumont FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 bis rue de l'Abeille 63430 Pont-du-Château FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8766617 803591775 @Company
@Persons
@UBO
@INPI
PERRET Aurélien
DoB: 1977-06-05
PoB: 63032 Beaumont FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 rue Vercingétorix Gergovie 63670 La Roche Blanche FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8774744 523653160 @Company
@Persons
@UBO
@INPI
SARL TRASSOUDAINE BARTHELEMY ET ASSOCIES
DoB: 501731590
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
44 avenue Jean Jaurès 63400 Chamalieres FRANCE
8775680 485288674 @Company
@Persons
@UBO
@INPI
BOUCHERET Frederic
DoB: 1977-03-22
PoB: 63032 BEAUMONT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
SAGNE PERSAT 63740 CISTERNES LA FORET FRANCE
8775682 485288674 @Company
@Persons
@UBO
@INPI
BOUCHERET Frederic
DoB: 1977-03-22
PoB: 63032 BEAUMONT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
SAGNE PERSAT 63740 CISTERNES LA FORET FRANCE
8777077 484417480 @Company
@Persons
@UBO
@INPI
BOUCHERET Frederic
DoB: 1977-03-22
PoB: 63032 BEAUMONT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
SAGNEPERSAT 63740 CISTERNES LA FORET FRANCE
8777079 484417480 @Company
@Persons
@UBO
@INPI
BOUCHERET Frederic
DoB: 1977-03-22
PoB: 63032 BEAUMONT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
SAGNEPERSAT 63740 CISTERNES LA FORET FRANCE
8777534 482466026 @Company
@Persons
@UBO
@INPI
BAUDONNAT Frédéric
DoB: 1977-04-08
PoB: 63032 BEAUMONT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
206 RUE ANATOLE FRANCE 63000 CLERMONT FERRAND FRANCE
10980804 529236721 @Company
@Persons
@UBO
@INPI
SZCZOT Cédric
DoB: 1977-12-12
PoB: 59178 Douai FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
858 rue d'Hénin-Beaumont 62580 Bailleul Sir Berthoult FRANCE
10993345 509202008 @Company
@Persons
@UBO
@INPI
SZCZOT Cédric
DoB: 1977-12-12
PoB: 59178 Douai FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
858 rue d'henin beaumont 62580 Bailleul Sir Berthoult FRANCE
11038670 538858705 @Company
@Persons
@UBO
@INPI
WARTEL Floribert
DoB: 1977-04-22
PoB: 62427 Hénin-Beaumont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
727 rue la Fontaine 62110 Hénin-Beaumont FRANCE
12302291 791320385 @Company
@Persons
@UBO
@INPI
THIVEND COBUT Marie-Elise
DoB: 1977-08-17
PoB: 63032 Beaumont (63) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue Albert de Mun 92600 Asnières-sur-Seine FRANCE
12779768 509696399 @Company
@Persons
@UBO
@INPI
LE MOUELLIC Thomas
DoB: 1977-04-15
PoB: 63032 Beaumont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 boulevard Berthelot 63000 Clermont-Ferrand FRANCE
14801655 483490090 @Company
@Persons
@UBO
@INPI
BERNARD JAULIN Nathalie Christiane Dominique
DoB: 1977-03-29
PoB: 10387 TROYES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 Rue des Chateaux d'Eau 21310 Beaumont-sur-Vingeanne FRANCE
14818416 429326614 @Company
@Persons
@UBO
@INPI
RABAIX BARTHELEMY Marie-Pierre
DoB: 1977-11-27
PoB: 63032 Beaumont (63) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
44 Avenue Jean Jaurès 63400 Chamalières France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
16007055 851562132 @Company
@Persons
@UBO
@INPI
BUSSIERE Patrice, Frédéric
DoB: 1977-05-21
PoB: 63032 Beaumont FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 les Chaumas 23110 Reterre 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.