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 1977-08-15 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
7698072 809854581 @Company
@Persons
@UBO
@INPI
FENNETEAU Tony, Georges, Kléber
DoB: 1977-08-23
PoB: 95052 Beaumont-sur-Oise FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45B rue du Bois Phily Belleville-sur-Mer 76370 Petit-Caux FRANCE
7698073 809854581 @Company
@Persons
@UBO
@INPI
FENNETEAU Tony, Georges, Kléber
DoB: 1977-08-23
PoB: 95052 Beaumont-sur-Oise FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
45B rue du Bois Phily Belleville-sur-Mer 76370 Petit-Caux FRANCE
8251399 500698741 @Company
@Persons
@UBO
@INPI
GRELLIER Delphine
DoB: 1977-08-31
PoB: 63032 Beaumont (63) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue Ernest Hemingway 31880 La Salvetat-Saint-Gilles France
8251400 500698741 @Company
@Persons
@UBO
@INPI
GRELLIER Delphine
DoB: 1977-08-31
PoB: 63032 Beaumont (63) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue Ernest Hemingway 31880 La Salvetat-Saint-Gilles France
8745439 794280545 @Company
@Persons
@UBO
@INPI
SAUVARIE Cédric
DoB: 1977-06-08
PoB: 63032 Beaumont FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue de Tiollet 63230 Chapdes-Beaufort FRANCE
8773308 821749355 @Company
@Persons
@UBO
@INPI
RABAIX BARTHELEMY Marie, Pierre
DoB: 1977-11-27
PoB: 63032 Beaumont FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
15 rue Cugnot 63540 Romagnat FRANCE
11475383 791487226 @Company
@Persons
@UBO
@INPI
BEAUMONT Joanna
DoB: 1977-08-15
PoB: 88160 Epinal FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
220 allée de la Haute Cornée 80650 Vignacourt FRANCE
12179169 819372269 @Company
@Persons
@UBO
@INPI
REGNAULT Virgile
DoB: 1977-04-15
PoB: 63032 Beaumont (63) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 Rue du Chemin Vert 92600 Asnières-sur-Seine FRANCE
13963358 841752306 @Company
@Persons
@UBO
@INPI
BLICHARSKI Stéphane
DoB: 1977-03-15
PoB: 62427 Hénin Beaumont France
P.Physique
Quality: président
@OCCRP Alef
@WC
392 Carrère 97170 Petit-Bourg France
14636830 789346046 @Company
@Persons
@UBO
@INPI
FOUSSAT RICHARD Angélique
DoB: 1977-10-10
PoB: 62427 Hénin-Beaumont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Raoul Briquet 62970 Courcelles-les-Lens FRANCE
15502373 498694785 @Company
@Persons
@UBO
@INPI
JACQUEMAIN Philippe
DoB: 1977-08-16
PoB: 75116 Paris 16(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1148 Route Du Salève 74160 Beaumont 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.