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 1986-09-04 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1721047 507425700 @Company
@Persons
@UBO
@INPI
Malmenayde Aurore
DoB: 1986-11-04
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 rue de Beaune 75007 Paris France
1721048 507425700 @Company
@Persons
@UBO
@INPI
Malmenayde Aurore
DoB: 1986-11-04
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 rue de Beaune 75007 Paris France
2140475 418684015 @Company
@Persons
@UBO
@INPI
STRATIGOS Helene
DoB: 1986-09-09
PoB: 21231 DIJON (21) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
52 rue Thiers 21200 Beaune France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3762924 804910917 @Company
@Persons
@UBO
@INPI
CHEVAL Hélène, Sarah, Christine
DoB: 1986-01-21
PoB: 21054 Beaune FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Saint-Nicolas 75012 Paris 12 FRANCE yes
@Cadastre
@Geotag
3762925 804910917 @Company
@Persons
@UBO
@INPI
CHEVAL Hélène, Sarah, Christine
DoB: 1986-01-21
PoB: 21054 Beaune FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue Saint-Nicolas 75012 Paris 12 FRANCE yes
@Cadastre
@Geotag
6624857 352027239 @Company
@Persons
@UBO
@INPI
BEAUNE Jimmy
DoB: 1986-09-04
PoB: 50129 Cherbourg-en-Cotentin FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue de la Folie 86300 Chauvigny FRANCE
6643681 822926895 @Company
@Persons
@UBO
@INPI
BEAUNE Jimmy
DoB: 1986-09-04
PoB: 50129 Cherbourg-en-Cotentin FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
18 Rue du Pavillon 86300 Chauvigny FRANCE
6668190 789967429 @Company
@Persons
@UBO
@INPI
BEAUNE Jimmy
DoB: 1986-09-04
PoB: 50129 Cherbourg FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
18 Rue des Chardonnerets 86300 Bonnes FRANCE
11484450 484029368 @Company
@Persons
@UBO
@INPI
STRATIGOS Helene Marie Alexandra
DoB: 1986-09-09
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
52 RUE THIERS 21200 BEAUNE FRANCE yes
@Cadastre
@Geotag
11489297 752501098 @Company
@Persons
@UBO
@INPI
CHAUVENET Thomas Gabriel Antonin
DoB: 1986-04-04
PoB: 21054 Beaune FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Clavoillon 21360 Bessey-en-Chaume FRANCE
11491677 513746487 @Company
@Persons
@UBO
@INPI
MURATIER Julien, Louis, Jean
DoB: 1986-09-14
PoB: 21054 Beaune FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 rue Maizières 21200 Beaune FRANCE yes
@Cadastre
@Geotag
11499065 804037372 @Company
@Persons
@UBO
@INPI
DUBOIS Anne-Charlotte
DoB: 1986-03-21
PoB: 21054 Beaune FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue Edouard Joly les Cent Vignes 21200 Beaune FRANCE yes
@Cadastre
@Geotag
11506586 521755231 @Company
@Persons
@UBO
@INPI
BAUMANN Lysiane
DoB: 1986-10-20
PoB: 21054 BEAUNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue des Plantes 21190 Meursault FRANCE
11509969 407637172 @Company
@Persons
@UBO
@INPI
MURATIER Julien, Louis, Jean
DoB: 1986-09-14
PoB: 21054 Beaune FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue Maizières 21200 Beaune FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11514579 429791841 @Company
@Persons
@UBO
@INPI
GAY Laurent, Pierre, Louis
DoB: 1986-03-26
PoB: 21278 FONTAINE LES DIJON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 B rue des Brenots 21200 Chorey-les-Beaune FRANCE
11520514 494164643 @Company
@Persons
@UBO
@INPI
STRATIGOS Hélène Marie-Alexandra
DoB: 1986-09-09
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
52 rue Thiers 21200 Beaune FRANCE
11522164 810910430 @Company
@Persons
@UBO
@INPI
EHRET Thibaut, Alphonse, Emile
DoB: 1986-03-12
PoB: 21054 Beaune FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue du Cromin 21190 Meursault FRANCE
11524964 378045694 @Company
@Persons
@UBO
@INPI
ROUX Joséphine Nathalie Marie
DoB: 1986-06-27
PoB: 21054 Beaune FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
60 rue Thiers 21200 Beaune FRANCE yes
@Cadastre
@Geotag
11553160 531915882 @Company
@Persons
@UBO
@INPI
SAUZE Olivier Jean Augustin
DoB: 1986-05-23
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 E route de Seurre 21200 Beaune FRANCE
11556708 381721315 @Company
@Persons
@UBO
@INPI
BOURLOT Vincent
DoB: 1986-12-10
PoB: 21054 BEAUNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Jacques Copeau Morteuil 21190 Merceuil FRANCE
11557167 403097934 @Company
@Persons
@UBO
@INPI
RION Jean-Charles, Daniel
DoB: 1986-05-23
PoB: 21054 BEAUNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 B RD 974 21700 Premeaux-Prissey FRANCE
15818915 889460580 @Company
@Persons
@UBO
@INPI
PERRON Nicolas Roger Serge
DoB: 1986-04-21
PoB: 71475 Saint-Rémy (71) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue de l Église 21200 Chorey-les-Beaune FRANCE
15818916 889460580 @Company
@Persons
@UBO
@INPI
PERRON Nicolas Roger Serge
DoB: 1986-04-21
PoB: 71475 Saint-Rémy (71) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue de l Église 21200 Chorey-les-Beaune FRANCE
15847007 885269415 @Company
@Persons
@UBO
@INPI
RION Jean-Charles, Daniel
DoB: 1986-05-23
PoB: 21054 Beaune (21) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
28 Grande Rue 21700 Marey-lès-Fussey 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.