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 1978-09-01 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
40705 818643256 @Company
@Persons
@UBO
@INPI
NEUMSI Gain Yo Honore
DoB: 1978-03-01
PoB: BAFOUSSAM CAMEROUN
P.Physique
Quality: Président
@OCCRP Alef
@WC
18 Rue de Boyenval 95260 Beaumont-sur-Oise FRANCE
86151 403748494 @Company
@Persons
@UBO
@INPI
REZVOY Nicolas
DoB: 1978-12-09
PoB: 69381 Lyon 01 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
117 rue de Beaumont 59100 Roubaix FRANCE yes
@Cadastre
@Geotag
320903 403748494 @Company
@Persons
@UBO
@INPI
REZVOY Nicolas
DoB: 1978-12-09
PoB: 69381 Lyon 01 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
117 rue de Beaumont 59100 Roubaix FRANCE yes
@Cadastre
@Geotag
2608859 811061407 @Company
@Persons
@UBO
@INPI
GUAGLIARDO CLEMENT Stéphanie Colette Catherine
DoB: 1978-01-07
PoB: 13213 Marseille 13(13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
495 Chemin des Fontaines 26760 Beaumont-lès-Valence France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2608860 811061407 @Company
@Persons
@UBO
@INPI
GUAGLIARDO CLEMENT Stéphanie Colette Catherine
DoB: 1978-01-07
PoB: 13213 Marseille 13(13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
495 Chemin des Fontaines 26760 Beaumont-lès-Valence France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3942993 751303397 @Company
@Persons
@UBO
@INPI
BALLOT Éliette
DoB: 1978-01-27
PoB: 63032 Beaumont FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 rue Fronval 63000 Clermont-Ferrand FRANCE yes
@Cadastre
@Geotag
4078950 534339981 @Company
@Persons
@UBO
@INPI
KIBAROGLU Aslan
DoB: 1978-03-03
PoB: 95052 Beaumont-sur-Oise FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Place de la République 60540 Bornel FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4078951 534339981 @Company
@Persons
@UBO
@INPI
KIBAROGLU Aslan
DoB: 1978-03-03
PoB: 95052 Beaumont-sur-Oise FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Place de la République 60540 Bornel FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5161291 422302752 @Company
@Persons
@UBO
@INPI
REZVOY Nicolas
DoB: 1978-12-09
PoB: 69381 Lyon 01 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
117 rue de Beaumont 59100 Roubaix FRANCE yes
@Cadastre
@Geotag
5168020 403748494 @Company
@Persons
@UBO
@INPI
REZVOY Nicolas
DoB: 1978-12-09
PoB: 69381 Lyon 01 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
117 rue de Beaumont 59100 Roubaix FRANCE yes
@Cadastre
@Geotag
5690233 417922135 @Company
@Persons
@UBO
@INPI
HEURTAULT Vincent
DoB: 1978-11-20
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue du Pin 72170 Beaumont-sur-Sarthe FRANCE
5730656 814668588 @Company
@Persons
@UBO
@INPI
HEURTAULT Vincent Didier Christian
DoB: 1978-11-20
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue du Pin 72170 Beaumont-sur-Sarthe FRANCE
7636722 513807610 @Company
@Persons
@UBO
@INPI
GHASARIAN Nicolas
DoB: 1978-08-09
PoB: 28134 Dreux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue des Fraisiers Beaumont-les-Autels 28480 Thiron-Gardais FRANCE
7636723 513807610 @Company
@Persons
@UBO
@INPI
GHASARIAN Nicolas
DoB: 1978-08-09
PoB: 28134 Dreux FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
11 rue des Fraisiers Beaumont-les-Autels 28480 Thiron-Gardais FRANCE
8707751 798993952 @Company
@Persons
@UBO
@INPI
FERREIRA Emmanuel
DoB: 1978-09-12
PoB: 63032 Beaumont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue Michel Montaigne 63430 Pont-du-Château FRANCE
8723236 400206090 @Company
@Persons
@UBO
@INPI
MONTEIX BALLET Christelle
DoB: 1978-02-07
PoB: 63032 Beaumont FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Beauberty 63950 Saint-Sauves-d'Auvergne FRANCE yes
@Cadastre
@Geotag
8735099 487790214 @Company
@Persons
@UBO
@INPI
NICOLOT Julie
DoB: 1978-05-19
PoB: 63032 BEAUMONT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
57 BD LAFAYETTE 63000 CLERMONT FERRAND FRANCE
8735101 487790214 @Company
@Persons
@UBO
@INPI
NICOLOT Julie
DoB: 1978-05-19
PoB: 63032 BEAUMONT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
57 BD LAFAYETTE 63000 CLERMONT FERRAND FRANCE
8742949 529855181 @Company
@Persons
@UBO
@INPI
DASSAUD Simon
DoB: 1978-09-01
PoB: 63032 Beaumont FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 rue du port 63000 Clermont-Ferrand FRANCE
8744048 752643072 @Company
@Persons
@UBO
@INPI
FERNANDEZ Yorrick
DoB: 1978-04-19
PoB: 63032 Beaumont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue d'Aubière 63170 Perignat-les-Sarlieve FRANCE
8747141 510251002 @Company
@Persons
@UBO
@INPI
DASSAUD Simon
DoB: 1978-09-01
PoB: 63032 Beaumont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 rue du Port 63000 Clermont-Ferrand FRANCE
8759534 494345374 @Company
@Persons
@UBO
@INPI
DELANNOY Anne Christianne
DoB: 1978-01-09
PoB: 63032 BEAUMONT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 RUE DES CORDELIERS 63000 CLERMONT FERRAND FRANCE
8778087 430093609 @Company
@Persons
@UBO
@INPI
BOURDUT Francois Sebastien
DoB: 1978-09-11
PoB: 63032 BEAUMONT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BONNABAUD 63380 LE MONTEL DE GELAT FRANCE
11003032 823194915 @Company
@Persons
@UBO
@INPI
LEFEBVRE Laurent, Antoine, Dominique
DoB: 1978-09-20
PoB: 62498 Lens FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
884 rue des Frères Leterme 62110 Hénin-Beaumont FRANCE
11029766 518053251 @Company
@Persons
@UBO
@INPI
LEFEBVRE Laurent
DoB: 1978-09-20
PoB: 62498 Lens FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
188 boulevard du Maréchal Juin 62110 Hénin-Beaumont FRANCE
11056055 451731814 @Company
@Persons
@UBO
@INPI
BENHADJA Yassine
DoB: 1978-09-09
PoB: AIN SEFRA - ALGERIE ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE GUSTAVE DELORY 62110 HENIN BEAUMONT FRANCE
11860038 799855903 @Company
@Persons
@UBO
@INPI
BEAUMONT Julien
DoB: 1978-09-28
PoB: 29019 Brest (29) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue Berle 13007 Marseille FRANCE yes
@Cadastre
@Geotag
11860039 799855903 @Company
@Persons
@UBO
@INPI
BEAUMONT Julien
DoB: 1978-09-28
PoB: 29019 Brest (29) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue Berle 13007 Marseille FRANCE yes
@Cadastre
@Geotag
13366853 484530456 @Company
@Persons
@UBO
@INPI
BEAUMONT Eric
DoB: 1978-09-01
PoB: 84035 CAVAILLON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
64 RUE DOCTEUR LOUIS MICHEL 84250 LE THOR FRANCE
15696816 811697234 @Company
@Persons
@UBO
@INPI
Mouche Mickaël
DoB: 05/12/1978
PoB: Hénin-Beaumont FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
21 cours Edouard Vaillant - Appt 9 33300 Bordeaux France
15975892 852934280 @Company
@Persons
@UBO
@INPI
BEAUMONT Jean
DoB: 1978-01-19
PoB: NAMUR BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
80 Boulevard de Strasbourg 94130 Nogent-sur-Marne 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.