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 BEAUNE 1954-03-11 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
29671 341699965 @Company
@Persons
@UBO
@INPI		 BEAUNE RICHARD Anne Guilaine Colette Marie-Thaïs
DoB: 1954-03-11
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 18 Avenue Honoré Esplette 69160 Tassin-la-Demi-Lune France yes
@Cadastre
@Geotag
4956536 482760345 @Company
@Persons
@UBO
@INPI		 BEAUNE RICHARD Anne Guilaine Colette Marie-Thais
DoB: 1954-03-11
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 18 Avenue Honoré Esplette 69160 Tassin-la-Demi-Lune France
4956537 482760345 @Company
@Persons
@UBO
@INPI		 BEAUNE RICHARD Anne Guilaine Colette Marie-Thais
DoB: 1954-03-11
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 18 Avenue Honoré Esplette 69160 Tassin-la-Demi-Lune France
8545486 479996233 @Company
@Persons
@UBO
@INPI		 BACHELET Jean-Francois
DoB: 1954-07-11
PoB: 21054 21 - BEAUNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 GRANDE RUE 71150 DEZIZE LES MARANGES FRANCE yes
@Cadastre
@Geotag
8553671 790901227 @Company
@Persons
@UBO
@INPI		 FERON Alain, René
DoB: 1954-11-28
PoB: Dakar SENEGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 7 place de Beaune 71100 Chalon-sur-Saône FRANCE
11478586 394613426 @Company
@Persons
@UBO
@INPI		 CHADOURNE LACAGNE Christine
DoB: 1954-11-30
PoB: 69149 Oullins FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 60 rue des Templiers 21200 Beaune FRANCE
11490286 789163029 @Company
@Persons
@UBO
@INPI		 PAGE Eric, André
DoB: 1954-12-30
PoB: 69383 Lyon 03 FRANCE
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
 Ancienne route de Bouze 21200 Beaune FRANCE
11504862 345186548 @Company
@Persons
@UBO
@INPI		 MOUCHEL-MUSCADIN DESBOIS Catherine Marie Janine
DoB: 1954-11-17
PoB: CHERBOURG (MANCHE)
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
 BLIGNY LES BEAUNE 21200 BEAUNE FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
11504864 345186548 @Company
@Persons
@UBO
@INPI		 MOUCHEL-MUSCADIN DESBOIS Catherine Marie Janine
DoB: 1954-11-17
PoB: CHERBOURG (50)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 BLIGNY LES BEAUNE 21200 BEAUNE FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
11515262 398013672 @Company
@Persons
@UBO
@INPI		 PENNECOT FAIVELEY Anne, Michele
DoB: 1954-04-08
PoB: Saigon VIET NAM
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 5 rue des Tonneliers 21200 Beaune FRANCE
14722783 522779677 @Company
@Persons
@UBO
@INPI		 PLANTE Patrice
DoB: 11/07/1954
PoB: Serzy-et-Prin FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
 place du monument aux morts Bouze les Beaunes 21200 BEAUNE France
14801141 349546895 @Company
@Persons
@UBO
@INPI		 BOSEWA OVONGIEN Théophile
DoB: 1954-11-13
PoB: Bokoro CONGO
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 10 avenue Charles Jaffelin 21200 Beaune 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.