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 1956-08-02 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
619821 831194980 @Company
@Persons
@UBO
@INPI
THURING Albane Marie Stéphane
DoB: 1956-09-18
PoB: 02520 Mont-Notre-Dame (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue du Tilloy 60000 Beauvais France
1943550 421483322 @Company
@Persons
@UBO
@INPI
du Passage Benoît
DoB: 1956-02-23
PoB: 80768 Tronchoy FRANCE
P.Physique
Quality: Membre du comité stratégique
@OCCRP Alef
@WC
19 rue de Beauvais 60300 Senlis France
2117222 444573794 @Company
@Persons
@UBO
@INPI
Du Passage Benoit
DoB: 1956-02-23
PoB: 80768 Tronchoy FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
19 rue de Beauvais 60300 Senlis France
2332479 803202217 @Company
@Persons
@UBO
@INPI
Beauvais Jacques Francois Marie
DoB: 1956-08-05
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
48 rue de Charenton 8 Crs du Chêne Vert 75012 Paris France
2354815 501076327 @Company
@Persons
@UBO
@INPI
Du Passage Benoît
DoB: 1956-02-23
PoB: 80768 Tronchoy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue de Beauvais 60300 Senlis France
2377735 712039098 @Company
@Persons
@UBO
@INPI
DU PASSAGE BENOIT XAVIER ARNAUD
DoB: 1956-02-23
PoB: 80768 Tronchoy FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
19 rue de Beauvais 60300 Senlis France yes
@Cadastre
@Geotag
3210303 392726238 @Company
@Persons
@UBO
@INPI
BARBEE LAURETTE Anne-Marie Denise
DoB: 1956-02-17
PoB: 60057 Beauvais
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
42 Quai d'Amont 60100 Creil FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3220113 827483595 @Company
@Persons
@UBO
@INPI
DEWAELE Georges André Maurice
DoB: 1956-03-23
PoB: 80021 Amiens (80) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue de Grandvilliers 60000 Beauvais FRANCE yes
@Cadastre
@Geotag
3220114 827483595 @Company
@Persons
@UBO
@INPI
DEWAELE Georges André Maurice
DoB: 1956-03-23
PoB: 80021 Amiens (80) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue de Grandvilliers 60000 Beauvais FRANCE yes
@Cadastre
@Geotag
5633734 531258747 @Company
@Persons
@UBO
@INPI
BEAUVAIS Marie-Odile
DoB: 1956-08-02
PoB: 53130 Laval FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 boulevard Bodinier 53400 Craon FRANCE yes
@Cadastre
@Geotag
5633735 531258747 @Company
@Persons
@UBO
@INPI
BEAUVAIS Marie-Odile
DoB: 1956-08-02
PoB: 53130 Laval FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 boulevard Bodinier 53400 Craon FRANCE yes
@Cadastre
@Geotag
7830220 820743672 @Company
@Persons
@UBO
@INPI
GLAS Gérard
DoB: 1956-02-04
PoB: 60057 Beauvais FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 T Rue de Davron 78810 Feucherolles FRANCE
9578919 344489133 @Company
@Persons
@UBO
@INPI
MAISON Jean-Pierre
DoB: 1956-08-18
PoB: 60057 Beauvais (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60510 Rochy Conde France yes
@Cadastre
@Geotag
9588352 511213928 @Company
@Persons
@UBO
@INPI
CABIROL Bernard Guy
DoB: 1956-08-17
PoB: 33009 Arcachon (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue d'Anjou - Numéro 402 60000 Beauvais France
9590561 487612582 @Company
@Persons
@UBO
@INPI
SELLIER CRESSEVEUR Béatrice Gabrielle Martha
DoB: 1956-08-13
PoB: 60057 Beauvais (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
75 rue Louis Deshayes 60110 Meru France yes
@Cadastre
@Geotag
9590562 487612582 @Company
@Persons
@UBO
@INPI
SELLIER CRESSEVEUR Béatrice Gabrielle Martha
DoB: 1956-08-13
PoB: 60057 Beauvais (60) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
75 rue Louis Deshayes 60110 Meru France yes
@Cadastre
@Geotag
11291722 794577403 @Company
@Persons
@UBO
@INPI
LE BOULANGER DOUBLET Jacqueline
DoB: 1956-06-13
PoB: 50138 Colomby FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Hameau Beauvais 50390 Orglandes FRANCE yes
@Cadastre
@Geotag
11291723 794577403 @Company
@Persons
@UBO
@INPI
LE BOULANGER DOUBLET Jacqueline
DoB: 1956-06-13
PoB: 50138 Colomby FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Hameau Beauvais 50390 Orglandes FRANCE yes
@Cadastre
@Geotag
14150434 432674380 @Company
@Persons
@UBO
@INPI
Portier Michel Thomas
DoB: 21/04/1956
PoB: Beauvais FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
21 rue Berthelot 60570 Andeville France
15895660 794874222 @Company
@Persons
@UBO
@INPI
GLAS Gérard Georges
DoB: 1956-02-04
PoB: 60057 Beauvais (60) France
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
16 Rue Abreuvoir 78240 Aigremont 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.