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 1963-11-30 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2874910 331442087 @Company
@Persons
@UBO
@INPI
LACOMBE DIDIER MARCEAU MAURICE
DoB: 1963-11-30
PoB: 45252 PITHIVIERS (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Proverville Saint Michel 45340 Beaune la Rolande France
3062122 753196104 @Company
@Persons
@UBO
@INPI
BERNARD FOLLIOT Marie Hélène
DoB: 1963-10-26
PoB: 21054 Beaune (21) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
49 Rue Montée du Fort 30400 Villeneuve-lès-Avignon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3139987 524229390 @Company
@Persons
@UBO
@INPI
BERNARD FOLLIOT Marie Hélène
DoB: 1963-10-26
PoB: 21054 Beaune (21) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
49 Montée du Fort Saint-André 30400 Villeneuve-lès-Avignon France
8364442 494021629 @Company
@Persons
@UBO
@INPI
CROPSAL Laurence Bernadette Josette
DoB: 1963-11-11
PoB: 21054 Beaune FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue Anatole France 42300 Roanne FRANCE
8720217 393678271 @Company
@Persons
@UBO
@INPI
BEAUNE Jacques
DoB: 1963-11-30
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
18 AV. JOCELYN BARGOIN 63130 ROYAT FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8733446 353166085 @Company
@Persons
@UBO
@INPI
BEAUNE Jacques
DoB: 1963-11-30
PoB: CLERMONT FERRAND (63)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE DES GALOUBIES 63400 CHAMALIERES FRANCE
8738099 401611462 @Company
@Persons
@UBO
@INPI
BEAUNE Jacques
DoB: 1963-11-30
PoB: CLERMONT FERRAND (63)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 RUE MARECHAL FOCH 63000 CLERMONT-FERRAND FRANCE
8742780 380329524 @Company
@Persons
@UBO
@INPI
BEAUNE Jacques
DoB: 1963-11-30
PoB: CLERMONT FERRAND 63
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE DES GALOUBIES 63400 CHAMALIERES FRANCE
8764551 383115557 @Company
@Persons
@UBO
@INPI
BEAUNE Jacques
DoB: 1963-11-30
PoB: CLERMONT FD (63)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE DES GALOUBIES 63400 CHAMALIERES FRANCE
8780622 353194186 @Company
@Persons
@UBO
@INPI
BEAUNE Jacques
DoB: 1963-11-30
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 avenue Jocelyn Bargoin Villa Toscana 63130 Royat FRANCE yes
@Cadastre
@Geotag
8780623 353194186 @Company
@Persons
@UBO
@INPI
BEAUNE Jacques
DoB: 1963-11-30
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 avenue Jocelyn Bargoin Villa Toscana 63130 Royat FRANCE yes
@Cadastre
@Geotag
8783198 817381130 @Company
@Persons
@UBO
@INPI
BEAUNE Jacques
DoB: 1963-11-30
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
18 avenue Jocelyn Bargoin Villa Toscana 63130 Royat FRANCE yes
@Cadastre
@Geotag
11520941 778163832 @Company
@Persons
@UBO
@INPI
LAFORET LAURENT
DoB: 423365451
PoB:
P. Morale UBO
Quality: Secrétaire
@OCCRP Alef
@WC
Orches 21340 Baubigny 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.