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 1987-07-01 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
310231 405409558 @Company
@Persons
@UBO
@INPI
BEAUMONT Matthieu
DoB: 1987-07-01
PoB: 31555 Toulouse (31) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
La Tuilerie 31290 Trébons-sur-la-Grasse France
5429388 342061785 @Company
@Persons
@UBO
@INPI
BALERE Gilles Maurice
DoB: 1945-07-01
PoB: CUMONT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LDT PAPON CUMONT 82500 BEAUMONT DE LOMAGNE FRANCE
6884235 814842050 @Company
@Persons
@UBO
@INPI
POINSENET Thibault Serge Maurice
DoB: 1987-07-03
PoB: 51454 Reims FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 rue de Beaumont 51360 Verzenay FRANCE
8161120 319087946 @Company
@Persons
@UBO
@INPI
BEAUMONT Matthieu
DoB: 1987-07-01
PoB: 31555 Toulouse (31) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Lieu-dit Prudhom 31550 Aignes France
8218770 338127756 @Company
@Persons
@UBO
@INPI
BEAUMONT Matthieu
DoB: 1987-07-01
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
31550 Aignes France
8724677 397536962 @Company
@Persons
@UBO
@INPI
CHAMPEIX Mailys
DoB: 1987-07-17
PoB: 63032 Beaumont FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue des Nobles la Treille 63320 Chidrac FRANCE
8746370 799438890 @Company
@Persons
@UBO
@INPI
SIVET Morgane
DoB: 1987-12-19
PoB: 63032 Beaumont FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue Besse 3200 Vichy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8772729 432007284 @Company
@Persons
@UBO
@INPI
TEIXEIRA MAGALHAES Stéphanie
DoB: 1987-08-07
PoB: 63032 Beaumont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue de la Châtaigneraie 63110 Beaumont FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8772730 432007284 @Company
@Persons
@UBO
@INPI
TEIXEIRA MAGALHAES Stéphanie
DoB: 1987-08-07
PoB: 63032 Beaumont FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue de la Châtaigneraie 63110 Beaumont FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8912440 801463902 @Company
@Persons
@UBO
@INPI
GUERINIER Thomas
DoB: 1987-07-01
PoB: 16015 Angoulême (16) FRANCE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
9 Boulevard Beaumont 35000 Rennes FRANCE
9060196 808615165 @Company
@Persons
@UBO
@INPI
BELLAVOINE Benoît
DoB: 1987-07-03
PoB: 60159 Compiègne (60) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
30 rue de Beaumont 59510 Hem France
10996466 530619881 @Company
@Persons
@UBO
@INPI
DESMIDT Julien
DoB: 1987-07-07
PoB: 59178 DOUAI FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1774 chemin de Jérusalem 62110 Hénin-Beaumont FRANCE
11022741 753045616 @Company
@Persons
@UBO
@INPI
PACHNIK Joy
DoB: 1987-07-09
PoB: 62148 Bois Bernard FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
105 boulevard Basly 62110 Hénin-Beaumont FRANCE
11022742 753045616 @Company
@Persons
@UBO
@INPI
PACHNIK Joy
DoB: 1987-07-09
PoB: 62148 Bois Bernard FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
105 boulevard Basly 62110 Hénin-Beaumont FRANCE
11039295 817423452 @Company
@Persons
@UBO
@INPI
OUDJAMA Abderrahim
DoB: 1987-07-29
PoB: Ghazaouet ALGERIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
52 place Jean Jaures 62110 Hénin-Beaumont FRANCE
12602372 341600658 @Company
@Persons
@UBO
@INPI
DAUCHEZ Regis, Francis, Gabriel
DoB: 1953-01-21
PoB: HENIN BEAUMONT (62)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES BONNETIERS - RUE DES TISSERANDS 76300 SOTTEVILLE LES ROUEN FRANCE
13682532 405409558 @Company
@Persons
@UBO
@INPI
BEAUMONT Matthieu
DoB: 1987-07-01
PoB: 31555 Toulouse (31) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
La Tuilerie 31290 Trébons-sur-la-Grasse France
14292563 432202240 @Company
@Persons
@UBO
@INPI
CLAUDON Florent
DoB: 1987-04-16
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Barde 37360 Beaumont-la-Ronce France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15985305 434137212 @Company
@Persons
@UBO
@INPI
TEYSSONNEYRE Juliette
DoB: 1987-06-01
PoB: 63032 Beaumont (63) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Allée Nicolas Chamfort 63430 Pont-du-Château FRANCE
15985306 434137212 @Company
@Persons
@UBO
@INPI
TEYSSONNEYRE Juliette
DoB: 1987-06-01
PoB: 63032 Beaumont (63) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
4 Allée Nicolas Chamfort 63430 Pont-du-Château 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.