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 1982-09-11 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
199793 841189723 @Company
@Persons
@UBO
@INPI
HASNI Khaled
DoB: 1982-09-02
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue Guynemer 63110 Beaumont FRANCE
242119 483756169 @Company
@Persons
@UBO
@INPI
FREMION Luc
DoB: 1982-06-22
PoB: 63032 Beaumont (63) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 bis Rue de la Paix 43100 Brioude France
242294 779114909 @Company
@Persons
@UBO
@INPI
BRUN Thierry Jean Pascal
DoB: 1982-04-09
PoB: 63032 Beaumont (63) France
P.Physique
Quality: trésorier
@OCCRP Alef
@WC
Brasset 43100 Mercœur France
242295 779114909 @Company
@Persons
@UBO
@INPI
BRUN Thierry Jean Pascal
DoB: 1982-04-09
PoB: 63032 Beaumont (63) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Brasset 43100 Mercœur France
788362 502318827 @Company
@Persons
@UBO
@INPI
MALET Maryline Béatrice Sylvie
DoB: 1982-07-26
PoB: 63032 Beaumont (63) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
CORDES 43370 Bains France
788363 502318827 @Company
@Persons
@UBO
@INPI
MALET Maryline Béatrice Sylvie
DoB: 1982-07-26
PoB: 63032 Beaumont (63) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CORDES 43370 Bains France
1640854 539626804 @Company
@Persons
@UBO
@INPI
GOBERT Jérôme, Dominique, Jean-Luc
DoB: 1982-09-22
PoB: 95052 Beaumont-sur-Oise FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Torrent lodge SE 10 8 EQ 11 Meeryweather place 0 LONDRES ROYAUME-UNI yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2740476 448393652 @Company
@Persons
@UBO
@INPI
ZENDER Audrey
DoB: 1982-04-27
PoB: 63032 BEAUMONT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 IMPASSE DES BLEUETS VIAS 34450 VIAS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2976116 822854139 @Company
@Persons
@UBO
@INPI
QUÉRO DIAWARA Charlotte
DoB: 1982-10-23
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Mérie 28480 Beaumont-les-Autels FRANCE
4276402 527646517 @Company
@Persons
@UBO
@INPI
BEAUMONT Maud Jeannine Simone
DoB: 1982-09-11
PoB: 45155 Gien (45) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 allée des Fauvettes Breuil Ambert 89170 Saint-Fargeau France
6177379 752143529 @Company
@Persons
@UBO
@INPI
OUTIN Audrey
DoB: 1982-02-11
PoB: 63032 Beaumont (63) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Rue Jean Monnet 63340 Charbonnier-les-Mines France
8342738 398959387 @Company
@Persons
@UBO
@INPI
DURET Virginie
DoB: 1982-11-09
PoB: 63032 Beaumont (63) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42-44 Rue de la Convention 42300 Roanne FRANCE
8342739 398959387 @Company
@Persons
@UBO
@INPI
DURET Virginie
DoB: 1982-11-09
PoB: 63032 Beaumont (63) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
42-44 Rue de la Convention 42300 Roanne FRANCE
8347055 395393903 @Company
@Persons
@UBO
@INPI
DURET Virginie
DoB: 1982-11-09
PoB: 63032 Beaumont (63) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42-44 Rue de la Convention 42300 Roanne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8347056 395393903 @Company
@Persons
@UBO
@INPI
DURET Virginie
DoB: 1982-11-09
PoB: 63032 Beaumont (63) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
42-44 Rue de la Convention 42300 Roanne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8719569 820197812 @Company
@Persons
@UBO
@INPI
PAPON Lionel
DoB: 1982-09-11
PoB: 63032 Beaumont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue des Templiers 63320 Montaigut-le-Blanc FRANCE
8734572 802149914 @Company
@Persons
@UBO
@INPI
BERNARD Grégory
DoB: 1982-09-04
PoB: 63032 Beaumont FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 chemin des Pruniers 63260 Vensat FRANCE
8737171 799344171 @Company
@Persons
@UBO
@INPI
JUILLES Anne-Sophie
DoB: 1982-06-11
PoB: 63032 Beaumont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Champciaux 63270 Manglieu FRANCE
8748538 428701981 @Company
@Persons
@UBO
@INPI
DEMAY Xavier
DoB: 1982-02-05
PoB: 63032 Beaumont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue Gilbert Romme 63000 Clermont-Ferrand FRANCE
8768328 480477231 @Company
@Persons
@UBO
@INPI
RUSSO Gaëlle
DoB: 1982-09-05
PoB: 63032 Beaumont FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 avenue du Maréchal Foch 13004 Marseille 04 FRANCE
8777907 814393187 @Company
@Persons
@UBO
@INPI
BOURNERY Sébastien
DoB: 1982-09-04
PoB: 63032 Beaumont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin de la Croix des Roberts 63140 Châtelguyon FRANCE yes
@Cadastre
@Geotag
8777908 814393187 @Company
@Persons
@UBO
@INPI
BOURNERY Sébastien
DoB: 1982-09-04
PoB: 63032 Beaumont FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chemin de la Croix des Roberts 63140 Châtelguyon FRANCE yes
@Cadastre
@Geotag
9087073 527824924 @Company
@Persons
@UBO
@INPI
DESSAUX Patrick
DoB: 1952-03-09
PoB: 62119 Béthune (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1982 chemin de Jérusalem 62110 Hénin-Beaumont France
11025415 532580313 @Company
@Persons
@UBO
@INPI
HUGARD Laetitia
DoB: 1982-02-09
PoB: 62427 Hénin-Beaumont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 F rue du 11 Novembre 62440 Harnes FRANCE
13704490 325251692 @Company
@Persons
@UBO
@INPI
SCHWEIZER Didier
DoB: 1958-05-14
PoB: BEAUMONT S/OISE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Panorama N§38 97200 Fort-De-France France
15406031 844506956 @Company
@Persons
@UBO
@INPI
BEAUMONT Maud Jeannine Simone
DoB: 1982-09-11
PoB: 45155 Gien (45) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
domaine de Breuil Ambert 17 allée des Fauvettes 89170 Saint Fargeau France
15681854 803711480 @Company
@Persons
@UBO
@INPI
DELORME Yannick Fabien
DoB: 1982-01-19
PoB: 63032 Beaumont (63) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Rue de la Passerelle 43390 Vézézoux France
15985315 440179273 @Company
@Persons
@UBO
@INPI
ANGLADE ANGLADE Damien, Frédéric, Henri, Edmond
DoB: 1982-05-02
PoB: 63032 Beaumont (63) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Avenue Joseph Agid 63130 Royat FRANCE
15985316 440179273 @Company
@Persons
@UBO
@INPI
ANGLADE ANGLADE Damien, Frédéric, Henri, Edmond
DoB: 1982-05-02
PoB: 63032 Beaumont (63) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 Avenue Joseph Agid 63130 Royat FRANCE
16186598 325300804 @Company
@Persons
@UBO
@INPI
BROUARD MICHEL
DoB: 07/01/1930
PoB: LAUSANNE SUISSE
P. Physiqu
Quality: Responsable à l'étranger
@OCCRP Alef
@WC
1 Chemin de Beaumont 01400 Yverdon 0 Suisse

 

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.