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 BEAUVAIS 1947-01-03 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4137170 350840922 @Company
@Persons
@UBO
@INPI
MR PERSON JEAN PIERRE
DoB: 1947-01-03
PoB: NANTERRE (92)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue DU PUITS BEAUVAIS 91750 Champcueil FRANCE
5304733 500706551 @Company
@Persons
@UBO
@INPI
BEAUVAIS Nadine Ada
DoB: 1947-01-03
PoB: 44055 LA BAULE ESCOUBLAC FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 RUE PIERRE GIRARD 14000 CAEN FRANCE
5315739 489250597 @Company
@Persons
@UBO
@INPI
BEAUVAIS Nadine, Léa
DoB: 1947-01-30
PoB: 44055 LA BAULE ESCOUBLAC FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Rue Pierre Girard 14000 CAEN FRANCE
9583699 818002057 @Company
@Persons
@UBO
@INPI
TOUTAIN Jean-Marc Pierre
DoB: 1947-03-05
PoB: 60623 Songeons (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 avenue Léon Blum 60000 Beauvais France
9583700 818002057 @Company
@Persons
@UBO
@INPI
TOUTAIN Jean-Marc Pierre
DoB: 1947-03-05
PoB: 60623 Songeons (60) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 avenue Léon Blum 60000 Beauvais France
13512702 353750763 @Company
@Persons
@UBO
@INPI
MENNECIER Jean-Pierre
DoB: 1947-01-18
PoB: 60057 Beauvais (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue du Cimetière 60370 Hermes France
13512703 353750763 @Company
@Persons
@UBO
@INPI
MENNECIER Jean-Pierre
DoB: 1947-01-18
PoB: 60057 Beauvais (60) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue du Cimetière 60370 Hermes France
14652127 411439987 @Company
@Persons
@UBO
@INPI
FOURNIER ROBERT Chantal Marie Georgette
DoB: 1947-11-21
PoB: 60057 Beauvais (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue Louis Borel 60000 Beauvais France yes
@Cadastre
@Geotag
14652128 411439987 @Company
@Persons
@UBO
@INPI
FOURNIER ROBERT Chantal Marie Georgette
DoB: 1947-11-21
PoB: 60057 Beauvais (60) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue Louis Borel 60000 Beauvais France yes
@Cadastre
@Geotag
14652154 418752606 @Company
@Persons
@UBO
@INPI
FOURNIER ROBERT Chantal Marie Georgette
DoB: 1947-11-21
PoB: 60057 Beauvais (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue Louis Borel 60000 Beauvais France yes
@Cadastre
@Geotag
14652155 418752606 @Company
@Persons
@UBO
@INPI
FOURNIER ROBERT Chantal Marie Georgette
DoB: 1947-11-21
PoB: 60057 Beauvais (60) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue Louis Borel 60000 Beauvais France yes
@Cadastre
@Geotag
14652191 437882590 @Company
@Persons
@UBO
@INPI
FOURNIER ROBERT Chantal Marie Georgette
DoB: 1947-11-21
PoB: 60057 Beauvais (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue Louis Borel 60000 Beauvais France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14652192 437882590 @Company
@Persons
@UBO
@INPI
FOURNIER ROBERT Chantal Marie Georgette
DoB: 1947-11-21
PoB: 60057 Beauvais (60) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue Louis Borel 60000 Beauvais France yes
@Cadastre
@Geotag
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.