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 BEAUX 1965-10-04 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
26410 530525765 @Company
@Persons
@UBO
@INPI
BEAUX Jean-Michel
DoB: 1965-10-04
PoB: 69202 Sainte Foy Lès Lyon (69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
48 Route de Valbonne Le Century 6110 Le Cannet France
1187462 535215362 @Company
@Persons
@UBO
@INPI
MAZEGHRANE Mohand
DoB: 1965-04-22
PoB: AGOUSSIM ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue DES BEAUX SITES 93240 Stains FRANCE yes
@Cadastre
@Geotag
3348994 530525765 @Company
@Persons
@UBO
@INPI
BEAUX Jean-Michel
DoB: 1965-10-04
PoB: 69202 Sainte-Foy-lès-Lyon (69) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
75 Avenue Georges V Bâtiment Aberdeen 6000 Nice FRANCE
5230243 323599357 @Company
@Persons
@UBO
@INPI
EARL GODIGNON PRUDENT
DoB: 421372863
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
les Beaux Petits 18200 Ainay-le-Vieil FRANCE
8513318 429527229 @Company
@Persons
@UBO
@INPI
MOUGIN Emmanuel
DoB: 1965-03-09
PoB: 90010 BELFORT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
FERME DES BEAUX PRES FECHE L'EGLISE 90100 FECHE L'EGLISE FRANCE
11761275 801725896 @Company
@Persons
@UBO
@INPI
TORRES QUARENGHI Catherine Nicole
DoB: 1965-03-20
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Impasse Des beaux yeux 13007 Marseille FRANCE
11761276 801725896 @Company
@Persons
@UBO
@INPI
TORRES QUARENGHI Catherine Nicole
DoB: 1965-03-20
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Impasse Des beaux yeux 13007 Marseille FRANCE
12572634 513029553 @Company
@Persons
@UBO
@INPI
PAIN Stéphane, Alain, Etienne
DoB: 1965-04-25
PoB: 76114 Bolbec FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 domaine des Beaux Champs 76240 Belbeuf FRANCE
12583980 817608797 @Company
@Persons
@UBO
@INPI
BIZET Eric, Jean-Marie
DoB: 1965-10-01
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Domaine des Beaux Champs 76240 Belbeuf FRANCE
12601027 400686796 @Company
@Persons
@UBO
@INPI
PAIN Stéphane
DoB: 1965-04-25
PoB: 76114 BOLBEC FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 Domaine des Beaux Champs 76240 Belbeuf 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.