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 1982-08-02 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
619852 831246988 @Company
@Persons
@UBO
@INPI
ATMACA Ozcan
DoB: 1982-09-02
PoB: KARSIYAKA TURQUIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 rue des Cévennes 60000 Beauvais France
1582248 531914174 @Company
@Persons
@UBO
@INPI
BEAUVAIS Fabien Bernard Milko
DoB: 1982-08-02
PoB: 92063 Rueil-Malmaison (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
91 Boulevard VOLTAIRE 75011 Paris FRANCE
1617923 439034802 @Company
@Persons
@UBO
@INPI
BEAUVAIS Fabien Bernard Milko
DoB: 1982-08-02
PoB: 92063 Rueil-Malmaison (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
91 Boulevard Voltaire 75011 Paris FRANCE
3222306 808435069 @Company
@Persons
@UBO
@INPI
WALLAERT Rémi Georges
DoB: 1982-09-25
PoB: 60057 Beauvais FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue de Villevert 60300 Senlis FRANCE
3222307 808435069 @Company
@Persons
@UBO
@INPI
WALLAERT Rémi Georges
DoB: 1982-09-25
PoB: 60057 Beauvais FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
15 Rue de Villevert 60300 Senlis FRANCE
9568928 507812055 @Company
@Persons
@UBO
@INPI
ROUBENNE Florient Gilles
DoB: 1982-09-24
PoB: 60057 Beauvais (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 rue André Rousselin 60240 Bachivillers France yes
@Cadastre
@Geotag
9568929 507812055 @Company
@Persons
@UBO
@INPI
ROUBENNE Florient Gilles
DoB: 1982-09-24
PoB: 60057 Beauvais (60) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
31 rue André Rousselin 60240 Bachivillers France yes
@Cadastre
@Geotag
9575027 488761198 @Company
@Persons
@UBO
@INPI
BAUDART Cécilia Yvette Charline
DoB: 1982-02-25
PoB: 60057 Beauvais (60) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
398 route de Rieux 60480 Guignecourt France
9576287 749987327 @Company
@Persons
@UBO
@INPI
MAILLET Thibaut, Jean-Robert
DoB: 1982-08-27
PoB: 60057 Beauvais (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue de l'Herbeuse 60510 Bonlier France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9576288 749987327 @Company
@Persons
@UBO
@INPI
MAILLET Thibaut, Jean-Robert
DoB: 1982-08-27
PoB: 60057 Beauvais (60) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue de l'Herbeuse 60510 Bonlier France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9586057 528483456 @Company
@Persons
@UBO
@INPI
PERDIGUERO Fabien Jacky
DoB: 1982-09-02
PoB: 60057 Beauvais (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
180 rue de la Cavée 60370 Berthecourt France
9590473 821798790 @Company
@Persons
@UBO
@INPI
ROSIAUX ROUGEAUX Anne-sophie Lucie Marie-Thérèse
DoB: 1982-04-12
PoB: 60057 Beauvais (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 rue d'Achy 60690 La Neuville Sur Oudeuil France yes
@Cadastre
@Geotag
9590474 821798790 @Company
@Persons
@UBO
@INPI
ROSIAUX ROUGEAUX Anne-sophie Lucie Marie-Thérèse
DoB: 1982-04-12
PoB: 60057 Beauvais (60) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
39 rue d'Achy 60690 La Neuville Sur Oudeuil France yes
@Cadastre
@Geotag
9590475 821798790 @Company
@Persons
@UBO
@INPI
ROUGEAUX Maxime René Jean-Pierre Marceau
DoB: 1982-08-03
PoB: 60057 Beauvais (60) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
39 rue d'Achy 60690 La Neuville Sur Oudeuil France yes
@Cadastre
@Geotag
14066175 507872778 @Company
@Persons
@UBO
@INPI
PARMACIE DE CONCORDIA
DoB: 483406773
PoB:
P. Morale UBO
Quality: membre
@OCCRP Alef
@WC
Centre d'Affaires Guillaume Llobregat rue Tah Bloudy- Marigot 97150 Saint-Martin France
15572084 841729874 @Company
@Persons
@UBO
@INPI
BROCARD FERREIRA Clémentine, Georgette, Jeannince
DoB: 1982-01-23
PoB: 60057 Beauvais FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Petite rue des Tanneurs 68000 Colmar FRANCE
15572085 841729874 @Company
@Persons
@UBO
@INPI
BROCARD FERREIRA Clémentine, Georgette, Jeannince
DoB: 1982-01-23
PoB: 60057 Beauvais FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 Petite rue des Tanneurs 68000 Colmar 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.