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 1954-07-13 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
121791 798097143 @Company
@Persons
@UBO
@INPI
THIERRY Jean-Michel
DoB: 1954-07-31
PoB: 60057 Beauvais FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
121 rue Haxo 75019 Paris FRANCE
293409 499037349 @Company
@Persons
@UBO
@INPI
THIERRY Jean-Michel
DoB: 1954-07-31
PoB: 60057 Beauvais FRANCE
P.Physique
Quality: Contrôleur des comptes suppléant
@OCCRP Alef
@WC
121 Rue Haxo 75019 Paris FRANCE
996714 798097143 @Company
@Persons
@UBO
@INPI
THIERRY Jean-Michel
DoB: 1954-07-31
PoB: 60057 Beauvais FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
121 rue Haxo 75019 Paris FRANCE
996987 808899124 @Company
@Persons
@UBO
@INPI
THIERRY Jean-Michel
DoB: 1954-07-31
PoB: 60057 Beauvais FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
121 rue Haxo 75019 Paris FRANCE
997820 830186151 @Company
@Persons
@UBO
@INPI
THIERRY Jean-Michel
DoB: 1954-07-31
PoB: 60057 Beauvais FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
12 Rue de Ponthieu 75008 Paris FRANCE
2029707 810825653 @Company
@Persons
@UBO
@INPI
Thierry Jean-Michel
DoB: 1954-07-31
PoB: 60057 Beauvais (60) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
121 rue Haxo 75019 Paris France
2218337 662001726 @Company
@Persons
@UBO
@INPI
THIERRY JEAN-MICHEL
DoB: 1954-07-31
PoB: 60057 BEAUVAIS (60) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
121 rue Haxo 75019 Paris France
4141058 821456209 @Company
@Persons
@UBO
@INPI
BUZARE Denis
DoB: 1954-09-22
PoB: 94078 Villeneuve Saint-Georges (94) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
23 Rue de Milly Hameau de Beauvais 91750 Champcueil FRANCE
8022378 790711717 @Company
@Persons
@UBO
@INPI
THIERRY Jean-Michel
DoB: 1954-07-31
PoB: 60057 Beauvais (60) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
121 rue Kaxo 75019 Paris France
8029640 512413816 @Company
@Persons
@UBO
@INPI
THIERRY Jean-Michel
DoB: 1954-07-31
PoB: 60057 Beauvais (60) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
121 rue Haxo 75019 Paris France
8053058 534188941 @Company
@Persons
@UBO
@INPI
THIERRY Jean-Michel
DoB: 1954-07-31
PoB: 60057 Beauvais (60) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
121 rue Haxo 75019 Paris France
9555646 828966580 @Company
@Persons
@UBO
@INPI
HENARD Francis Marcel
DoB: 1954-07-21
PoB: 60057 Beauvais (60) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
15 rue angrand Leprince 60000 Beauvais France yes
@Cadastre
@Geotag
10818477 508610235 @Company
@Persons
@UBO
@INPI
HENARD Francis Marcel
DoB: 1954-07-21
PoB: 60057 Beauvais (60) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Rue Laine 60000 Beauvais France yes
@Cadastre
@Geotag
11138955 504645193 @Company
@Persons
@UBO
@INPI
BEAUVAIS Henri Serge
DoB: 1954-07-13
PoB: 24368 Saint-Antoine-Cumond FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chez Lauraine Saint-Antoine-Cumond 24410 SAINT PRIVAT EN PERIGORD FRANCE
11901480 798067872 @Company
@Persons
@UBO
@INPI
THIERRY Jean-Michel
DoB: 1954-07-31
PoB: 60057 Beauvais FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
121 Rue Haxo 75019 Paris FRANCE yes
@Cadastre
@Geotag
12803491 512614710 @Company
@Persons
@UBO
@INPI
THIERRY Jean-Michel
DoB: 1954-07-31
PoB: Beauvais (60) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
121 rue Haxo 75019 Paris FRANCE
15794578 521990317 @Company
@Persons
@UBO
@INPI
MOLLARD CANTREL Marie-Françoise
DoB: 1954-03-20
PoB: 69384 Lyon 04 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 rue des Mésanges 60000 Beauvais France
15794579 521990317 @Company
@Persons
@UBO
@INPI
MOLLARD CANTREL Marie-Françoise
DoB: 1954-03-20
PoB: 69384 Lyon 04 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
47 rue des Mésanges 60000 Beauvais France
15794605 533592267 @Company
@Persons
@UBO
@INPI
HENARD Francis Marcel
DoB: 1954-07-21
PoB: 60057 Beauvais (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue Alfred Dancourt 60000 Beauvais France
15794606 533592267 @Company
@Persons
@UBO
@INPI
HENARD Francis Marcel
DoB: 1954-07-21
PoB: 60057 Beauvais (60) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 rue Alfred Dancourt 60000 Beauvais 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.