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 1962-09-10 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
271235 419622634 @Company
@Persons
@UBO
@INPI
DUTRY Olivier
DoB: 1962-12-09
PoB: 60057 Beauvais FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Lieu-dit Tussac 86300 Leignes-sur-Fontaine FRANCE yes
@Cadastre
@Geotag
271236 419622634 @Company
@Persons
@UBO
@INPI
DUTRY Olivier
DoB: 1962-12-09
PoB: 60057 Beauvais FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Lieu-dit Tussac 86300 Leignes-sur-Fontaine FRANCE yes
@Cadastre
@Geotag
1089135 490451440 @Company
@Persons
@UBO
@INPI
PLOMION Philippe
DoB: 1962-09-14
PoB: 60057 Beauvais FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
17 Avenue Marcel Proust 75016 Paris FRANCE
2132761 804285195 @Company
@Persons
@UBO
@INPI
Remigereau Remigereau-Beauvais Laurianne
DoB: 1962-10-06
PoB: 78146 Chatou (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Perrault 75001 Paris France yes
@Cadastre
@Geotag
2132764 804285195 @Company
@Persons
@UBO
@INPI
Remigereau Remigereau-Beauvais Laurianne
DoB: 1962-10-06
PoB: 78146 Chatou (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue Perrault 75001 Paris France yes
@Cadastre
@Geotag
3214631 802119420 @Company
@Persons
@UBO
@INPI
RUFIN Patrice
DoB: 1962-09-17
PoB: 60057 Beauvais FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 Rue Eugénie Louis 60200 Compiègne FRANCE
3232915 508750593 @Company
@Persons
@UBO
@INPI
MAHET Jean Philippe
DoB: 1962-10-10
PoB: 60351 Lataule
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 Rue Chambiges 60000 Beauvais FRANCE
3232956 820649291 @Company
@Persons
@UBO
@INPI
RUFIN Patrice
DoB: 1962-09-17
PoB: 60057 Beauvais FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 Rue Eugénie Louis 60200 Compiègne FRANCE
6476822 813254083 @Company
@Persons
@UBO
@INPI
CARPENTIER Valérie
DoB: 1962-10-08
PoB: 60057 Beauvais FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue de Provence 33290 Blanquefort FRANCE yes
@Cadastre
@Geotag
6476823 813254083 @Company
@Persons
@UBO
@INPI
CARPENTIER Valérie
DoB: 1962-10-08
PoB: 60057 Beauvais FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue de Provence 33290 Blanquefort FRANCE yes
@Cadastre
@Geotag
6658394 351331731 @Company
@Persons
@UBO
@INPI
DUTRY Olivier
DoB: 1962-12-09
PoB: 60057 Beauvais FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Margouilières Camping du Mouchet 86300 Chapelle-Viviers FRANCE
9089409 483915914 @Company
@Persons
@UBO
@INPI
BEAUVAIS DELOOR Geneviève
DoB: 1962-09-10
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
468 rue du Clinquet 59200 Tourcoing France yes
@Cadastre
@Geotag
9136649 751069329 @Company
@Persons
@UBO
@INPI
BEAUVAIS DELOOR Geneviève
DoB: 1962-09-10
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
224 rue de Ballory 59310 Sameon France
9569881 393118963 @Company
@Persons
@UBO
@INPI
WALLET Pascal Dominique Yves
DoB: 1962-10-09
PoB: BEAUVAIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue du Jura 60930 Bailleul-sur-Thérain France
9573978 326965829 @Company
@Persons
@UBO
@INPI
MONDON Christine, Christiane, Aliette HEUX
DoB: 1962-04-09
PoB: BEAUVAIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Poirier d'Arras 60220 Formerie France yes
@Cadastre
@Geotag
9574318 794080028 @Company
@Persons
@UBO
@INPI
BUJAUD Patrick Julien René
DoB: 1962-07-09
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue de la Lyrette 60000 Beauvais France yes
@Cadastre
@Geotag
9574319 794080028 @Company
@Persons
@UBO
@INPI
BUJAUD Patrick Julien René
DoB: 1962-07-09
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue de la Lyrette 60000 Beauvais France yes
@Cadastre
@Geotag
9576529 403620677 @Company
@Persons
@UBO
@INPI
VARE Pierrick Jean-Claude
DoB: 1962-05-31
PoB: BEAUVAIS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue Xavier Mouquet 60510 Therdonne France
9581799 788624310 @Company
@Persons
@UBO
@INPI
COHEN Patrice Prosper
DoB: 1962-12-27
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue des Lilas 60000 Beauvais France yes
@Cadastre
@Geotag
9581800 788624310 @Company
@Persons
@UBO
@INPI
COHEN Patrice Prosper
DoB: 1962-12-27
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue des Lilas 60000 Beauvais France yes
@Cadastre
@Geotag
9582577 780505392 @Company
@Persons
@UBO
@INPI
ROUSSELIN Dominique Albert Edouard
DoB: 1962-09-04
PoB: 60057 Beauvais (60) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 place du calvaire 60860 Blicourt France
9590855 391187788 @Company
@Persons
@UBO
@INPI
HEU Alain André
DoB: 1962-10-17
PoB: 60136 CEMPUIS (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
119 rue de Marissel 60000 Beauvais France
11383892 419622634 @Company
@Persons
@UBO
@INPI
DUTRY Olivier
DoB: 1962-12-09
PoB: 60057 Beauvais
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue du Parc 27400 Surville FRANCE yes
@Cadastre
@Geotag
11383893 419622634 @Company
@Persons
@UBO
@INPI
DUTRY Olivier
DoB: 1962-12-09
PoB: 60057 Beauvais
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue du Parc 27400 Surville FRANCE yes
@Cadastre
@Geotag
12422124 508386752 @Company
@Persons
@UBO
@INPI
PASQUIER MILHADE Florence
DoB: 1962-09-10
PoB: 60057 Beauvais FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue De Sèvres 92150 Suresnes FRANCE
13595231 751138660 @Company
@Persons
@UBO
@INPI
GAUDRY Jean-Luc
DoB: 1962-01-09
PoB: 60057 Beauvais (60) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
Rue du Clocher 83310 La Môle France
13702069 351331731 @Company
@Persons
@UBO
@INPI
DUTRY Olivier
DoB: 1962-12-09
PoB: 60057 Beauvais (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Lieu-dit Tussac 86300 Leignes-sur-Fontaine France
14638208 508750593 @Company
@Persons
@UBO
@INPI
MAHET Jean Philippe
DoB: 1962-10-10
PoB: 60351 Lataule (60) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Chambiges 60000 Beauvais FRANCE
14652550 831912050 @Company
@Persons
@UBO
@INPI
SAS SUBBEAUVAIS
DoB: 511531014
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
49 rue Carnot 60000 Beauvais France
15691928 439398827 @Company
@Persons
@UBO
@INPI
Beauvais Thierry René
DoB: 04/06/1962
PoB: Épinay-sur-Seine FRANCE
P. Physiqu
Quality: Directeur général
@OCCRP Alef
@WC
164 rue de Saint Gratien 95120 Ermont France
16155852 395236201 @Company
@Persons
@UBO
@INPI
WERQUIN Régis Claude
DoB: 1962-09-28
PoB: 60057 Beauvais (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue du Jardin Maître Jacques 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.