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 1980-03-21 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
244350 445232184 @Company
@Persons
@UBO
@INPI
DETHARE DUBREUIL Pascaline
DoB: 1980-03-15
PoB: 45234 Orléans (45) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
71 rue de Beaumont Aschere le Marché 45170 Neuville Aux Bois France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3316144 514928084 @Company
@Persons
@UBO
@INPI
ALONSO Ariane Maud Georgette
DoB: 1980-10-14
PoB: 63032 BEAUMONT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 bis rue Tardieu 75018 Paris FRANCE
3326429 441983913 @Company
@Persons
@UBO
@INPI
ALONSO Ariane Maud Georgette
DoB: 1980-10-14
PoB: 63032 Beaumont FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 bis rue Tardieu 75018 Paris 18 FRANCE yes
@Cadastre
@Geotag
5175279 800824815 @Company
@Persons
@UBO
@INPI
LEMAITRE Denis
DoB: 1980-08-17
PoB: 62215 Carvin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
297 rue Léon Pruvot 62110 Hénin-Beaumont FRANCE
5634481 821467032 @Company
@Persons
@UBO
@INPI
FLEURY Guillaume
DoB: 1980-03-21
PoB: 35115 Fougères FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 rue Gougeon de Luce 53290 Beaumont-Pied-de-Boeuf FRANCE
5634482 821467032 @Company
@Persons
@UBO
@INPI
FLEURY Guillaume
DoB: 1980-03-21
PoB: 35115 Fougères FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
4 rue Gougeon de Luce 53290 Beaumont-Pied-de-Boeuf FRANCE
5651747 499536563 @Company
@Persons
@UBO
@INPI
PICHON Sébastien
DoB: 1980-05-09
PoB: 53062 CHATEAU GONTIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Beaumont 53200 Château-Gontier FRANCE yes
@Cadastre
@Geotag
6677627 513619494 @Company
@Persons
@UBO
@INPI
BEAUMONT Claire Elodie
DoB: 1980-03-21
PoB: 91521 RIS-ORANGIS (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 Rue du Faubourg du Pont Neuf 86000 Poitiers FRANCE
6752367 795176791 @Company
@Persons
@UBO
@INPI
BEAUMONT Ludovic Alain
DoB: 1980-04-21
PoB: 02408 Laon FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
14 chemin du Grand Spernot 29200 Brest FRANCE
8708437 800711699 @Company
@Persons
@UBO
@INPI
MARTINS David
DoB: 1980-08-21
PoB: 63032 Beaumont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 lotissement des Cotes 63117 Chauriat FRANCE
8767357 751110636 @Company
@Persons
@UBO
@INPI
RAYNOIRD Bertrand
DoB: 1980-01-08
PoB: 63032 Beaumont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Goutelles 63380 Condat-en-Combraille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8767358 751110636 @Company
@Persons
@UBO
@INPI
RAYNOIRD Bertrand
DoB: 1980-01-08
PoB: 63032 Beaumont FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
les Goutelles 63380 Condat-en-Combraille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13517299 429516396 @Company
@Persons
@UBO
@INPI
ZERBINI Julien
DoB: 1980-12-30
PoB: 63032 BEAUMONT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 rue Frédéric Mistral 34670 Baillargues FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14251412 878935121 @Company
@Persons
@UBO
@INPI
COURTIAL Valentin Richard
DoB: 1980-02-21
PoB: 63032 Beaumont (63) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
58 chemin Augustin Gruchet Piton Saint Leu 97424 St Leu France
14636933 828827469 @Company
@Persons
@UBO
@INPI
CAMBIEN Sébastien
DoB: 1980-01-12
PoB: 62498 Lens FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1880 chemin de Jérusalem 62110 Hénin-Beaumont FRANCE
14816265 834284176 @Company
@Persons
@UBO
@INPI
DURET DUPONT Dorothée, Christine, Francine
DoB: 1980-10-21
PoB: 76108 Bois-Guillaume (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue de Beaumont 14740 Saint-Manvieu-Norrey 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.