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 1974-07-01 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
664491 497950469 @Company
@Persons
@UBO
@INPI
KEBBICHE Sami
DoB: 1974-01-07
PoB: BEJAIA ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue du Berry Appt 3 60000 Beauvais FRANCE
834018 322668468 @Company
@Persons
@UBO
@INPI
COSME Benoît Denis
DoB: 1974-01-19
PoB: 60057 Beauvais (60) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1510 Route des Coteaux du Quercy 82270 Montpezat-de-Quercy France
5706684 822546719 @Company
@Persons
@UBO
@INPI
BELLANGER Stéphane
DoB: 1974-01-07
PoB: 72180 Mamers FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
le Petit Beauvais 72260 Nouans FRANCE
6265877 784912040 @Company
@Persons
@UBO
@INPI
VACHAKONE BEAUVAIS Laet
DoB: 1974-04-20
PoB: VIENTIANE LAOS (RÉPUBLIQUE DÉMOCRATIQUE PO
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
335 Avenue Anne de Bretagne 77820 Le Châtelet-en-Brie FRANCE yes
@Cadastre
@Geotag
6342522 824996813 @Company
@Persons
@UBO
@INPI
MENANT Vincent
DoB: 1974-07-02
PoB: 60057 Beauvais FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Parc de la Mairie 33820 Saint-Caprais-de-Blaye FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6342523 824996813 @Company
@Persons
@UBO
@INPI
MENANT Vincent
DoB: 1974-07-02
PoB: 60057 Beauvais FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Parc de la Mairie 33820 Saint-Caprais-de-Blaye FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7081646 445217342 @Company
@Persons
@UBO
@INPI
MAILLARD BESLIN Claire
DoB: 1974-07-24
PoB: 60057 60 BEAUVAIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 rue de la Croix des Joncs 17450 SAINT LAURENT DE LA PREE FRANCE
8047012 801730029 @Company
@Persons
@UBO
@INPI
BEAUVAIS BARREAU Florence
DoB: 1974-07-01
PoB: 37132 Loches (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Grand'Maison 37310 Dolus le Sec France
8458354 799779822 @Company
@Persons
@UBO
@INPI
MENANT Vincent Lionel
DoB: 1974-07-02
PoB: 60057 Beauvais (60) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
76 rue de la Paix 33140 Villenave d'Ornon France
9555608 497950469 @Company
@Persons
@UBO
@INPI
KEBBICHE Sami
DoB: 1974-01-07
PoB: BEJAIA (ALGERIE) ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 avenue de Champagne 60000 Beauvais France
9557521 802032284 @Company
@Persons
@UBO
@INPI
KEBBICHE Sami
DoB: 1974-01-07
PoB: BEJAIA ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue du Berry Appartement 3 60000 Beauvais France
9557522 802032284 @Company
@Persons
@UBO
@INPI
KEBBICHE Sami
DoB: 1974-01-07
PoB: BEJAIA ALGERIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue du Berry Appartement 3 60000 Beauvais France
9562310 812384154 @Company
@Persons
@UBO
@INPI
COLIGNON Gérald Richard
DoB: 1974-06-11
PoB: 13201 Marseille 01 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 ter rue du Maréchal Joffre 60000 Beauvais France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9562311 812384154 @Company
@Persons
@UBO
@INPI
COLIGNON Gérald Richard
DoB: 1974-06-11
PoB: 13201 Marseille 01 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 ter rue du Maréchal Joffre 60000 Beauvais France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9564526 790290142 @Company
@Persons
@UBO
@INPI
BLANCARD Jean-Christophe Pierre Etienne
DoB: 1974-05-14
PoB: 60057 Beauvais (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 bis rue de la Vallée 60480 Maulers France yes
@Cadastre
@Geotag
9564527 790290142 @Company
@Persons
@UBO
@INPI
BLANCARD Jean-Christophe Pierre Etienne
DoB: 1974-05-14
PoB: 60057 Beauvais (60) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 bis rue de la Vallée 60480 Maulers France yes
@Cadastre
@Geotag
9568234 500116462 @Company
@Persons
@UBO
@INPI
ZION CAUSSE Christelle Annie
DoB: 1974-01-15
PoB: BEAUVAIS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 rue Principale 60360 Viefvillers France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9574759 799580436 @Company
@Persons
@UBO
@INPI
BUE Sébastien Germain Clotaire
DoB: 1974-07-06
PoB: 60057 Beauvais (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
140 rue des 17 Martyrs 60570 Andeville France
9574760 799580436 @Company
@Persons
@UBO
@INPI
BUE Sébastien Germain Clotaire
DoB: 1974-07-06
PoB: 60057 Beauvais (60) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
140 rue des 17 Martyrs 60570 Andeville France
9575069 504783572 @Company
@Persons
@UBO
@INPI
QUINTANA Vincent Jean-Marc Sylvain
DoB: 1974-07-21
PoB: Beauvais FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 rue du Moulin 60000 Tillé France
9579933 824748008 @Company
@Persons
@UBO
@INPI
GAUTIER Julien Paul
DoB: 1974-08-28
PoB: 21054 Beaune (21) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 rue Louis Borel 60000 Beauvais France
9579934 824748008 @Company
@Persons
@UBO
@INPI
GAUTIER Julien Paul
DoB: 1974-08-28
PoB: 21054 Beaune (21) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
52 rue Louis Borel 60000 Beauvais France
9588825 330200551 @Company
@Persons
@UBO
@INPI
JUMEL Sébastien Marcel Jean
DoB: 1974-08-07
PoB: 60057 Beauvais (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue du Bois 60210 Dameraucourt France yes
@Cadastre
@Geotag
9588826 330200551 @Company
@Persons
@UBO
@INPI
JUMEL Sébastien Marcel Jean
DoB: 1974-08-07
PoB: 60057 Beauvais (60) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue du Bois 60210 Dameraucourt France yes
@Cadastre
@Geotag
9589148 333584076 @Company
@Persons
@UBO
@INPI
BOULLET DESACHY Séverine Jeannine Yvette
DoB: 1974-01-11
PoB: 60057 Beauvais (60) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue du Maréchal Leclerc 60650 Villers Saint Barthelemy France
9918980 442628491 @Company
@Persons
@UBO
@INPI
DUFOSSE Mickaël
DoB: 1974-02-18
PoB: 60057 Beauvais FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Jason 44470 Carquefou FRANCE
9918981 442628491 @Company
@Persons
@UBO
@INPI
DUFOSSE Mickaël
DoB: 1974-02-18
PoB: 60057 Beauvais FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue Jason 44470 Carquefou FRANCE
10789675 523944965 @Company
@Persons
@UBO
@INPI
BOURAYA GARAYALDE Yasmina
DoB: 1974-01-26
PoB: 60057 Beauvais (60) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue Louis Aragon 80480 Salouël France
10789676 523944965 @Company
@Persons
@UBO
@INPI
BOURAYA GARAYALDE Yasmina
DoB: 1974-01-26
PoB: 60057 Beauvais (60) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue Louis Aragon 80480 Salouël France
15567959 828770677 @Company
@Persons
@UBO
@INPI
RAMOS DA SILVA Christophe
DoB: 1974-08-07
PoB: 60057 Beauvais FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 rue des Eglantines 68040 Ingersheim 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.