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 BEAUVIER found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5748195 328778550 @Company
@Persons
@UBO
@INPI
BEAUVIER Georges
DoB:
PoB:
P.Physique
Quality: Associé
@OCCRP Alef
@WC
avenue des Pyrénées 47330 Castillonnès FRANCE
8647228 532644168 @Company
@Persons
@UBO
@INPI
BEAUVIER Pierre
DoB: 1932-03-24
PoB: 60143 Chaumont-en-Vexin
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Quai de la Préfecture 79000 Niort FRANCE yes
@Cadastre
@Geotag
8647229 532644168 @Company
@Persons
@UBO
@INPI
BEAUVIER Pierre
DoB: 1932-03-24
PoB: 60143 Chaumont-en-Vexin
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 Quai de la Préfecture 79000 Niort FRANCE yes
@Cadastre
@Geotag
9433522 808871552 @Company
@Persons
@UBO
@INPI
BEAUVIER Charles Marie Martin Dominique
DoB: 1980-09-23
PoB: 54304 Laxou (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
26 Chemin du Crêt 38300 Domarin France
9433523 808871552 @Company
@Persons
@UBO
@INPI
BEAUVIER Charles Marie Martin Dominique
DoB: 1980-09-23
PoB: 54304 Laxou (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Chemin du Crêt 38300 Domarin France
9433524 808871552 @Company
@Persons
@UBO
@INPI
BEAUVIER Philippe Georges Marcel Raymond
DoB: 1956-11-03
PoB: 54395 Nancy (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
26 Chemin du Crêt 38300 Domarin France
9433525 808871552 @Company
@Persons
@UBO
@INPI
BEAUVIER Philippe Georges Marcel Raymond
DoB: 1956-11-03
PoB: 54395 Nancy (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Chemin du Crêt 38300 Domarin France
9433526 808871552 @Company
@Persons
@UBO
@INPI
MARCHAL BEAUVIER Marie-Françoise Gisèle Simone
DoB: 1960-09-11
PoB: 54274 Jarville-la-Malgrange (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
26 Chemin du Crêt 38300 Domarin France
9433527 808871552 @Company
@Persons
@UBO
@INPI
MARCHAL BEAUVIER Marie-Françoise Gisèle Simone
DoB: 1960-09-11
PoB: 54274 Jarville-la-Malgrange (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Chemin du Crêt 38300 Domarin France
10095229 828220509 @Company
@Persons
@UBO
@INPI
BEAUVIER Julie
DoB: 1982-12-03
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
214 avenue du Général Leclerc 54000 Nancy FRANCE yes
@Cadastre
@Geotag
10095230 828220509 @Company
@Persons
@UBO
@INPI
BEAUVIER Julie
DoB: 1982-12-03
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
214 avenue du Général Leclerc 54000 Nancy FRANCE yes
@Cadastre
@Geotag
10574035 494427206 @Company
@Persons
@UBO
@INPI
BEAUVIER Jean-Paul
DoB: 1954-06-28
PoB: 24007 Allemans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue de la République 33220 Sainte-Foy-la-Grande FRANCE yes
@Cadastre
@Geotag
11130323 823426804 @Company
@Persons
@UBO
@INPI
BEAUVIER Frédéric, Augustin
DoB: 1973-07-13
PoB: 47310 Tonneins FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Bourg 24350 Douchapt FRANCE
11130324 823426804 @Company
@Persons
@UBO
@INPI
BEAUVIER Frédéric, Augustin
DoB: 1973-07-13
PoB: 47310 Tonneins FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Bourg 24350 Douchapt FRANCE
11130325 823426804 @Company
@Persons
@UBO
@INPI
BEAUVIER FRANC Lydie, Catherine
DoB: 1970-09-21
PoB: 47310 Tonneins FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Bourg 24350 Douchapt FRANCE
11133924 410629653 @Company
@Persons
@UBO
@INPI
MALSAGNE BEAUVIER Liliane
DoB: 1950-04-20
PoB: CAUBEYRES (47)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE PAYSSE DOUCHAPT 24350 TOCANE ST APRE FRANCE
12252742 811309855 @Company
@Persons
@UBO
@INPI
BEAUVIER Pascal
DoB: 1968-05-11
PoB: 45234 Orléans (45) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Avenue du traité de Rome 78400 Chatou 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.