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 1947-08-18 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
7029652 430092643 @Company
@Persons
@UBO
@INPI
BEAUJOINT Gérald
DoB: 1947-04-08
PoB: 36044 CHATEAUROUX FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
12 RTE DE BEAUVAIS 36000 CHATEAUROUX FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7700241 315175869 @Company
@Persons
@UBO
@INPI
PARIS Christian Victor
DoB: 1947-08-18
PoB: BEAUVAIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE PAVILLON CUY SAINT FIACRE 76220 GOURNAY-EN-BRAY FRANCE
7708074 381893593 @Company
@Persons
@UBO
@INPI
PARIS Christian Victor
DoB: 1947-08-18
PoB: BEAUVAIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CUY ST FIACRE 76220 GOURNAY-EN-BRAY FRANCE
9556499 328023403 @Company
@Persons
@UBO
@INPI
SANGNIER Alain Raymond Roland
DoB: 1947-08-16
PoB: 60535 Reuil-sur-Brêche (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 allée Bernard Palissy 60000 Beauvais France
9560785 510395908 @Company
@Persons
@UBO
@INPI
SANGNIER Alain Raymon Roland
DoB: 1947-08-16
PoB: 60535 Reuil-sur-Brêche (60) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 allée Bernard Palissy 60000 Beauvais France yes
@Cadastre
@Geotag
9562512 389234568 @Company
@Persons
@UBO
@INPI
SANGNIER Alain Raymond Roland
DoB: 1947-08-16
PoB: 60535 Reuil-sur-Brêche (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 allée Bernard Palissy 60000 Beauvais France
9562513 389234568 @Company
@Persons
@UBO
@INPI
SANGNIER Alain Raymond Roland
DoB: 1947-08-16
PoB: 60535 Reuil-sur-Brêche (60) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 allée Bernard Palissy 60000 Beauvais France
9565337 439233040 @Company
@Persons
@UBO
@INPI
BEAUVAIS Dominique Germaine Laure
DoB: 1947-08-18
PoB: SAINT JUST EN CHAUSSEE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue Charles Tourillon Quinquempoix 60130 Saint-Just-en-Chaussée France
9575681 348904566 @Company
@Persons
@UBO
@INPI
SANGNIER Alain Raymond Roland
DoB: 1947-08-16
PoB: 60535 Reuil-sur-Brêche (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 allée Bernard Palissy 60000 Beauvais France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9575682 348904566 @Company
@Persons
@UBO
@INPI
SANGNIER Alain Raymond Roland
DoB: 1947-08-16
PoB: 60535 Reuil-sur-Brêche (60) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 allée Bernard Palissy 60000 Beauvais France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9580375 527320535 @Company
@Persons
@UBO
@INPI
SANGNIER Alain Raymond Roland
DoB: 1947-08-16
PoB: 60535 Reuil-sur-Brêche (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 allée Bernard Palissy 60000 Beauvais France
9588697 498141548 @Company
@Persons
@UBO
@INPI
SANGNIER Alain Raymond Roland
DoB: 1947-08-16
PoB: 60535 Reuil-sur-Brêche (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 allée Bernard Palissy 60000 Beauvais France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9588698 498141548 @Company
@Persons
@UBO
@INPI
SANGNIER Alain Raymond Roland
DoB: 1947-08-16
PoB: 60535 Reuil-sur-Brêche (60) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 allée Bernard Palissy 60000 Beauvais France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14859295 499539559 @Company
@Persons
@UBO
@INPI
BEAUVAIS Bernard
DoB: 1947-08-24
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE DES ROSES 57950 MONTIGNY LES METZ FRANCE yes
@Cadastre
@Geotag
14859296 499539559 @Company
@Persons
@UBO
@INPI
BEAUVAIS Bernard
DoB: 1947-08-24
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 RUE DES ROSES 57950 MONTIGNY LES METZ FRANCE yes
@Cadastre
@Geotag
14930244 499539559 @Company
@Persons
@UBO
@INPI
BEAUVAIS Bernard
DoB: 1947-08-24
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE DES ROSES 57950 MONTIGNY LES METZ FRANCE yes
@Cadastre
@Geotag
14930245 499539559 @Company
@Persons
@UBO
@INPI
BEAUVAIS Bernard
DoB: 1947-08-24
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 RUE DES ROSES 57950 MONTIGNY LES METZ FRANCE yes
@Cadastre
@Geotag
15108431 439534181 @Company
@Persons
@UBO
@INPI
BEAUVAIS Bernard
DoB: 1947-08-24
PoB: NANCY (54)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue des Roses 57950 Montigny-les-Metz FRANCE yes
@Cadastre
@Geotag
15121434 499539559 @Company
@Persons
@UBO
@INPI
BEAUVAIS Bernard
DoB: 1947-08-24
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE DES ROSES 57950 MONTIGNY LES METZ FRANCE yes
@Cadastre
@Geotag
15121435 499539559 @Company
@Persons
@UBO
@INPI
BEAUVAIS Bernard
DoB: 1947-08-24
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 RUE DES ROSES 57950 MONTIGNY LES METZ 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.