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 1980-05-10 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
445053 522358738 @Company
@Persons
@UBO
@INPI
MAMANE Victor
DoB: 1980-09-21
PoB: RICH MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Sentier des Beaux Regards 94380 Bonneuil-sur-Marne FRANCE
445054 522358738 @Company
@Persons
@UBO
@INPI
MAMANE Victor
DoB: 1980-09-21
PoB: RICH MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Sentier des Beaux Regards 94380 Bonneuil-sur-Marne FRANCE
1763192 531200210 @Company
@Persons
@UBO
@INPI
ELCABAS ROLLAND Evelyne
DoB: 1980-01-23
PoB: 93006 Bagnolet (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue des Beaux-Arts 75006 Paris France yes
@Cadastre
@Geotag
3188011 421103698 @Company
@Persons
@UBO
@INPI
BEAUX Elodie Fleur Marie
DoB: 1980-05-10
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Croix de Seguey 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
6407856 823749882 @Company
@Persons
@UBO
@INPI
BEAUX Elodie
DoB: 1980-05-10
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue Croix de Seguey 1er étage 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
6407857 823749882 @Company
@Persons
@UBO
@INPI
BEAUX Elodie
DoB: 1980-05-10
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Croix de Seguey 1er étage 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
6519598 483855631 @Company
@Persons
@UBO
@INPI
BEAUX Elodie Fleur
DoB: 1980-05-10
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BOURDAJEAU N°1 33580 Rimons FRANCE yes
@Cadastre
@Geotag
6519599 483855631 @Company
@Persons
@UBO
@INPI
BEAUX Elodie Fleur
DoB: 1980-05-10
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
BOURDAJEAU N°1 33580 Rimons FRANCE yes
@Cadastre
@Geotag
7356529 811943034 @Company
@Persons
@UBO
@INPI
GIRAULT Caroline Olivier Billie Véronique
DoB: 1980-10-30
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
94 rue Camille Descossy Apt 121 Res. les Beaux Arts 34000 Montpellier FRANCE
7368805 539428201 @Company
@Persons
@UBO
@INPI
GIRAULT Caroline Olivier Billie
DoB: 1980-10-30
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
94 rue Camille Descossy res les beaux arts apt 121 34000 Montpellier FRANCE yes
@Cadastre
@Geotag
7368806 539428201 @Company
@Persons
@UBO
@INPI
GIRAULT Caroline Olivier Billie
DoB: 1980-10-30
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
94 rue Camille Descossy res les beaux arts apt 121 34000 Montpellier FRANCE yes
@Cadastre
@Geotag
7785999 523934958 @Company
@Persons
@UBO
@INPI
PEIXOTO PEIXOTO DE OLIVEIRA Yannick
DoB: 1980-10-23
PoB: 78498 Poissy (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue des Beaux Chênes 78440 Issou 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.