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 BEAUREGARD 1953-04-22 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2859796 352691745 @Company
@Persons
@UBO
@INPI		 LAUGIER SOURDEAU DE BEAUREGARD Annick Marie-Bernadette
DoB: 1953-04-22
PoB: TOULON France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 16 quai Cypierre 45000 Orléans France yes
@Cadastre
@Geotag
2859797 352691745 @Company
@Persons
@UBO
@INPI		 LAUGIER SOURDEAU DE BEAUREGARD Annick Marie-Bernadette
DoB: 1953-04-22
PoB: TOULON France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 16 quai Cypierre 45000 Orléans France yes
@Cadastre
@Geotag
3269354 330883711 @Company
@Persons
@UBO
@INPI		 DURAND Alain
DoB: 1953-09-03
PoB: 69381 Lyon (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 Lieu-dit BEAUREGARD 69380 Chessy France
7910697 514620376 @Company
@Persons
@UBO
@INPI		 PICARD BOUCHAREYCHAS Chantal, Martine
DoB: 1953-12-22
PoB: 75120 Paris 20(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 35 Rue Beauregard 78490 Les Mesnuls FRANCE yes
@Cadastre
@Geotag
7910698 514620376 @Company
@Persons
@UBO
@INPI		 PICARD BOUCHAREYCHAS Chantal, Martine
DoB: 1953-12-22
PoB: 75120 Paris 20(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 35 Rue Beauregard 78490 Les Mesnuls FRANCE yes
@Cadastre
@Geotag
8711402 423370329 @Company
@Persons
@UBO
@INPI		 CHARTIER GAUTHEY Dominique
DoB: 1953-03-22
PoB: 63035 Beauregard Vendon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 Résidence Auteuil Bâtiment 5 3700 Bellerive-sur-Allier FRANCE
11123368 534961263 @Company
@Persons
@UBO
@INPI		 PARKER LADLEY-MICHAEL Hazel
DoB: 1953-05-03
PoB: Londres ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 8 - 10 rue du Docteur Elie Sautet 24120 Beauregard-de-terrasson FRANCE
11970515 509256822 @Company
@Persons
@UBO
@INPI		 LAMY Dominique
DoB: 1953-09-17
PoB: Saint-Julien-en-Genevois (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 12 Chemin de Beauregard 74290 Menthon-Saint-Bernard France
12902213 378333009 @Company
@Persons
@UBO
@INPI		 BANA Axel
DoB: 1953-07-12
PoB: 08409 SEDAN (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 22 cité Beauregard 8200 Balan France yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
13715777 401442769 @Company
@Persons
@UBO
@INPI		 CERTAIN Benoit Toussaint
DoB: 1953-03-22
PoB: 97221 RIVIERE-SALEE (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 quartier Beauregard 97240 Le Francois France
13715778 401442769 @Company
@Persons
@UBO
@INPI		 CERTAIN Benoit Toussaint
DoB: 1953-03-22
PoB: 97221 RIVIERE-SALEE (972) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 quartier Beauregard 97240 Le Francois France
13723607 431791532 @Company
@Persons
@UBO
@INPI		 BEAUREGARD Frantz Nicar
DoB: 1953-04-22
PoB: RIVIERE PILOTE FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
 quartier Baudelle 97211 Rivière-pilote France
13780374 797902905 @Company
@Persons
@UBO
@INPI		 BEAUREGARD Frantz, Nicar
DoB: 1953-04-22
PoB: Le marin (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 quartier Beaudelle 97211 Rivière-pilote France
16181390 342523248 @Company
@Persons
@UBO
@INPI		 BIBIE Robert
DoB: 1953-04-20
PoB: 24480 ST PAUL DE SERRE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
 Bassac 24140 Beauregard-et-Bassac 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.