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 1984-03-29 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
990406 410081665 @Company
@Persons
@UBO
@INPI
BEAUMONT Cindy Martine Jocelyne
DoB: 1984-03-29
PoB: 62160 Boulogne-sur-Mer FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue du Bon Secours 62126 Wimille FRANCE yes
@Cadastre
@Geotag
1543752 503160301 @Company
@Persons
@UBO
@INPI
BLANC Davy Claude Daniel Roger Werner Yves
DoB: 1984-03-15
PoB: 95052 Beaumont-sur-Oise FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Route de Baillon 95270 Chaumontel FRANCE
1543753 503160301 @Company
@Persons
@UBO
@INPI
BLANC Davy Claude Daniel Roger Werner Yves
DoB: 1984-03-15
PoB: 95052 Beaumont-sur-Oise FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Route de Baillon 95270 Chaumontel FRANCE
3943943 828459271 @Company
@Persons
@UBO
@INPI
LEGILLON Swany, Olivia, Aurélie
DoB: 1984-09-29
PoB: 95052 Beaumont-sur-Oise FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
330 route de Cannes 6220 Vallauris FRANCE
6177198 811118454 @Company
@Persons
@UBO
@INPI
PAILLET Sylvain
DoB: 1984-03-01
PoB: 63032 Beaumont (63) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Reilhac le Vignal 43300 Mazeyrat-d'Allier France yes
@Cadastre
@Geotag
6331166 494505712 @Company
@Persons
@UBO
@INPI
BRUNEL Anne Sophie
DoB: 1984-07-08
PoB: 63032 Beaumont (63) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue de Reuilly 75012 Paris FRANCE
6660237 489794511 @Company
@Persons
@UBO
@INPI
GUINE Marion
DoB: 1984-03-29
PoB: 87085 LIMOGES
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 Rue de la Croix Olivier Beaumont 86490 Beaumont-Saint-Cyr FRANCE
7314899 503227209 @Company
@Persons
@UBO
@INPI
SMIRNOW Michael Alexandre
DoB: 1984-03-16
PoB: 03185 Montluçon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 rue du Vignoble " Beaumont" 3380 Huriel FRANCE
8116225 827562679 @Company
@Persons
@UBO
@INPI
HAUBERT Sébastien, André, Daniel
DoB: 1984-03-21
PoB: 27056 Bernay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue de Bernay 27170 Beaumont-le-Roger FRANCE
8751105 507945228 @Company
@Persons
@UBO
@INPI
CLEMENTINO Céline
DoB: 1984-10-08
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Barbier d'Aubree 63110 Beaumont FRANCE
8773405 524367612 @Company
@Persons
@UBO
@INPI
CHOMETTE Aurélien
DoB: 1984-06-02
PoB: 63032 Beaumont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin des Pardines 63500 Issoire FRANCE
13602562 438140014 @Company
@Persons
@UBO
@INPI
TARTIERE Ivan
DoB: 1984-08-20
PoB: 63032 Beaumont FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
46 Avenue Pierre et Marie Curie 63400 Chamalières FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14633827 504053158 @Company
@Persons
@UBO
@INPI
SUTTER Coraline, Angélique, Elodie
DoB: 1984-01-27
PoB: 95052 Beaumont-sur-Oise (95) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 Rue Pierre Gauthier 10000 Troyes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14648296 809030356 @Company
@Persons
@UBO
@INPI
GEORGES Sylvain
DoB: 1984-05-01
PoB: 63032 Beaumont (63) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
39 Rue du 11 Novembre 63110 Beaumont FRANCE
14651732 818387508 @Company
@Persons
@UBO
@INPI
Azambre Antoine Michel Emmanuel
DoB: 1984-11-09
PoB: 59392 Maubeuge (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 ter rue de Beaumont 59300 Valenciennes France yes
@Cadastre
@Geotag
14651733 818387508 @Company
@Persons
@UBO
@INPI
Azambre Antoine Michel Emmanuel
DoB: 1984-11-09
PoB: 59392 Maubeuge (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 ter rue de Beaumont 59300 Valenciennes France yes
@Cadastre
@Geotag
14652211 453017246 @Company
@Persons
@UBO
@INPI
HALLEUR Grégory Guy Nicolas
DoB: 1984-04-03
PoB: 95052 Beaumont-sur-Oise (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
440 rue de la Fontaine Mignon 60430 Ponchon France
14662626 323982330 @Company
@Persons
@UBO
@INPI
CARTAILLER LAMY Emilie
DoB: 1984-03-12
PoB: 43040 Brioude (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Rue des Cotes de Beaumont 43100 Brioude France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14736771 828459271 @Company
@Persons
@UBO
@INPI
LEGILLON Swany, Olivia, Aurélie
DoB: 1984-09-29
PoB: 95052 Beaumont-sur-Oise (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
330 Route de Cannes 6220 Vallauris FRANCE
15514533 832718449 @Company
@Persons
@UBO
@INPI
CAVALIER Fabien
DoB: 1984-11-29
PoB: 65440 Tarbes (65) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
29 Cours Emile Parde 84120 Beaumont-de-Pertuis 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.