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 1981-03-02 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4078397 789563863 @Company
@Persons
@UBO
@INPI		 LANOUAR Ahmed Oualid
DoB: 1981-03-02
PoB: TATAOUINE TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 72 Rue Saint Jean De Beauregard 91940 Gometz-le-Châtel FRANCE
4916155 828091892 @Company
@Persons
@UBO
@INPI		 LOUVOUNOU Marc-Edgard Sébastien Robert
DoB: 1981-01-11
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
 22 Avenue Beauregard 74960 Annecy France
9190710 802181024 @Company
@Persons
@UBO
@INPI		 BOUMAAZA Mohammed
DoB: 1981-05-19
PoB: Berkane MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 8 rue du Beauregard 60000 Beauvais France
10288624 814976148 @Company
@Persons
@UBO
@INPI		 LABBE Sébastien Gérard
DoB: 1981-02-25
PoB: 73065 Chambéry FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 49 Rue Camille Costa de Beauregard 73800 Les Marches FRANCE yes
@Cadastre
@Geotag
10288625 814976148 @Company
@Persons
@UBO
@INPI		 LABBE Sébastien Gérard
DoB: 1981-02-25
PoB: 73065 Chambéry FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 49 Rue Camille Costa de Beauregard 73800 Les Marches FRANCE yes
@Cadastre
@Geotag
12691795 452430564 @Company
@Persons
@UBO
@INPI		 SAVARY DE BEAUREGARD Irénée Robert Marie
DoB: 1981-05-13
PoB: 69382 LYON 02 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 20 rue de la charité 69002 LYON 02 FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
13723083 429402514 @Company
@Persons
@UBO
@INPI		 BEAUREGARD Gaétan
DoB: 1981-03-02
PoB: 97229 SCHOELCHER (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 quartier Morne Acajou 97240 Le François France
13723084 429402514 @Company
@Persons
@UBO
@INPI		 BEAUREGARD Gaétan
DoB: 1981-03-02
PoB: 97229 SCHOELCHER (972) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 quartier Morne Acajou 97240 Le François France
13769402 537804411 @Company
@Persons
@UBO
@INPI		 BEAUREGARD Gaétan, Joane
DoB: 1981-03-02
PoB: 97229 Schoelcher (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 quartier Ravine Touza -Rés Citronnelle 2 Bâtiment Eucalyptus - Appt 2 97233 Schoelcher France yes
@Cadastre
@Geotag
13769403 537804411 @Company
@Persons
@UBO
@INPI		 BEAUREGARD Gaétan, Joane
DoB: 1981-03-02
PoB: 97229 Schoelcher (972) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 quartier Ravine Touza -Rés Citronnelle 2 Bâtiment Eucalyptus - Appt 2 97233 Schoelcher France yes
@Cadastre
@Geotag
13789764 810289298 @Company
@Persons
@UBO
@INPI		 BEAUREGARD Gaétan, Joane
DoB: 1981-03-02
PoB: 97229 Schoelcher (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 lotissement la Caraïbes voie Canouan 97222 Case pilote France yes
@Cadastre
@Geotag
13789765 810289298 @Company
@Persons
@UBO
@INPI		 BEAUREGARD Gaétan, Joane
DoB: 1981-03-02
PoB: 97229 Schoelcher (972) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 lotissement la Caraïbes voie Canouan 97222 Case pilote France yes
@Cadastre
@Geotag

 

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.