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 1982-10-27 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
99566 492296751 @Company
@Persons
@UBO
@INPI
OUVIER Eric, Jean, Alain
DoB: 1982-06-27
PoB: 95491 Le Plessis-Bouchard FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue DE l'ISLE ADAM 95260 Beaumont-sur-Oise FRANCE
1878074 503200412 @Company
@Persons
@UBO
@INPI
Soissons Charlotte
DoB: 1982-10-27
PoB: 95052 Beaumont-sur-Oise (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue de l'Isle Adam 95260 Beaumont-sur-Oise France
2633074 503706053 @Company
@Persons
@UBO
@INPI
BALAYE Frédéric
DoB: 1982-03-23
PoB: 07102 Guilherand-Granges (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue de l'Eglise 26600 Beaumont-Monteux France
8124260 514548544 @Company
@Persons
@UBO
@INPI
HACCART Alexandre
DoB: 1982-10-12
PoB: 27229 Evreux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16bis rue Pastoral Lieudit la Soudière 27170 Beaumont-le-Roger FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8124261 514548544 @Company
@Persons
@UBO
@INPI
HACCART Alexandre
DoB: 1982-10-12
PoB: 27229 Evreux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16bis rue Pastoral Lieudit la Soudière 27170 Beaumont-le-Roger FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8129443 524968443 @Company
@Persons
@UBO
@INPI
HACCART Alexandre
DoB: 1982-10-12
PoB: 27229 Evreux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 bis rue Pastoral la Soudière 27170 Beaumont-le-Roger FRANCE
9585501 809197239 @Company
@Persons
@UBO
@INPI
IMBERDIS Julien Daniel René
DoB: 1982-10-17
PoB: 60612 Senlis (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue Hadancourt 95260 Beaumont Sur Oise France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9585502 809197239 @Company
@Persons
@UBO
@INPI
IMBERDIS Julien Daniel René
DoB: 1982-10-17
PoB: 60612 Senlis (60) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 rue Hadancourt 95260 Beaumont Sur Oise France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10394057 500731757 @Company
@Persons
@UBO
@INPI
BEAUMONT Virginie Elodie Aurore
DoB: 1982-10-27
PoB: 15187 Saint-Flour (15) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Allée De Villote 9000 Foix France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14354007 839852548 @Company
@Persons
@UBO
@INPI
PEROUMAL THEVANIN Stéphane
DoB: 1982-10-24
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: président
@OCCRP Alef
@WC
66 Route de Beaumont La Ressource 97438 Sainte-Marie 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.