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 BERAUD 1954-11-05 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
817332 327396636 @Company
@Persons
@UBO
@INPI
BERAUD DREVET Rosen Françoise Marcelle
DoB: 1954-11-19
PoB: 42168 Pélussin (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue Charles Dupuy 42000 Saint-Étienne France
817354 327396636 @Company
@Persons
@UBO
@INPI
BERAUD DREVET Rosen Françoise Marcelle
DoB: 1954-11-19
PoB: 42168 Pélussin (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue Charles Dupuy 42000 Saint-Étienne France
3533487 430171124 @Company
@Persons
@UBO
@INPI
BERAUD Pascal
DoB: 1954-02-06
PoB: 69040 Champagne au Mont d'Or (69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-dit BUSSY VILLA FRANCOIS ST JULIEN 69640 Denicé FRANCE
5841050 379653496 @Company
@Persons
@UBO
@INPI
BERAUD Francois
DoB: 1954-11-05
PoB: Paris Eme (15) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
29 Chemin des Sources 38240 Meylan France
5901626 378129357 @Company
@Persons
@UBO
@INPI
BERAUD François Pierre Philippe Bernard
DoB: 1954-11-05
PoB: 75115 Paris 15(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
29 Chemin des Sources 38240 Meylan France
5901627 378129357 @Company
@Persons
@UBO
@INPI
BERAUD François Pierre Philippe Bernard
DoB: 1954-11-05
PoB: 75115 Paris 15(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Chemin des Sources 38240 Meylan France
8720242 388261232 @Company
@Persons
@UBO
@INPI
BERAUD BERNARD METTIL Marie France
DoB: 1954-09-26
PoB: MONTREAL (CANADA)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 AV. DE ROYAT 63400 CHAMALIERES FRANCE
9299397 492176409 @Company
@Persons
@UBO
@INPI
BERAUD Bruno
DoB: 1954-08-10
PoB: 37261 TOURS FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
27 avenue du Val aux Daims 76160 Saint-Léger-du-Bourg-Denis FRANCE yes
@Cadastre
@Geotag
11608152 327396636 @Company
@Persons
@UBO
@INPI
BERAUD DREVET Rosen Françoise Marcelle
DoB: 1954-11-19
PoB: 42168 Pélussin
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
8 Rue Charles Dupuy 42000 Saint-Étienne FRANCE
11608156 327396636 @Company
@Persons
@UBO
@INPI
BERAUD DREVET Rosen Françoise Marcelle
DoB: 1954-11-19
PoB: 42168 Pélussin
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
6 Rue Pierre et Marie Curie 42530 Saint-Genest-Lerpt FRANCE
11608169 327396636 @Company
@Persons
@UBO
@INPI
BERAUD DREVET Rosen Françoise Marcelle
DoB: 1954-11-19
PoB: 42168 Pélussin
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue Charles Dupuy 42000 Saint-Étienne FRANCE
11678533 421585688 @Company
@Persons
@UBO
@INPI
BERAUD Marc
DoB: 1954-08-13
PoB: 42218 SAINT ETIENNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue Henri Gonnard 42000 Saint-Etienne FRANCE
11750076 492719414 @Company
@Persons
@UBO
@INPI
AMBROSIO BERAUD Evelyne
DoB: 1954-06-01
PoB: 13024 Charleval (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Avenue Léo Lagrange 13100 Aix-en-Provence FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11750077 492719414 @Company
@Persons
@UBO
@INPI
AMBROSIO BERAUD Evelyne
DoB: 1954-06-01
PoB: 13024 Charleval (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Avenue Léo Lagrange 13100 Aix-en-Provence FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11801743 388772592 @Company
@Persons
@UBO
@INPI
AMBROSIO BERAUD Evelyne
DoB: 1954-06-19
PoB: CHARLEVAL 13
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Avenue Léo Lagrange 13100 Aix-en-Provence FRANCE yes
@Cadastre
@Geotag
11801744 388772592 @Company
@Persons
@UBO
@INPI
AMBROSIO BERAUD Evelyne
DoB: 1954-06-19
PoB: CHARLEVAL 13
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Avenue Léo Lagrange 13100 Aix-en-Provence FRANCE yes
@Cadastre
@Geotag
11832368 445304033 @Company
@Persons
@UBO
@INPI
AMBROSIO BERAUD Evelyne
DoB: 1954-06-01
PoB: 13024 Charleval (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Avenue Léo Lagrange 13100 Aix-en-Provence FRANCE yes
@Cadastre
@Geotag
11832369 445304033 @Company
@Persons
@UBO
@INPI
AMBROSIO BERAUD Evelyne
DoB: 1954-06-01
PoB: 13024 Charleval (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Avenue Léo Lagrange 13100 Aix-en-Provence FRANCE yes
@Cadastre
@Geotag
13931409 508495462 @Company
@Persons
@UBO
@INPI
BERAUD Patrick Jean
DoB: 1954-05-23
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
116 Avenue Général de Gaulle 69300 Caluire-et-Cuire France
16121791 402257224 @Company
@Persons
@UBO
@INPI
BERAUD Patrick
DoB: 1954-05-23
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: secrétaire
@OCCRP Alef
@WC
9 B Rue du Castellard 69370 Saint-Didier-au-Mont-d'Or France
16121793 402257224 @Company
@Persons
@UBO
@INPI
BERAUD Patrick
DoB: 1954-05-23
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: surveillant
@OCCRP Alef
@WC
9 B Rue du Castellard 69370 Saint-Didier-au-Mont-d'Or France
16161375 572189181 @Company
@Persons
@UBO
@INPI
ROBINE BERAUD SUDREAU Stéphanie
DoB: 1954-05-08
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
5 Avenue du Bois des Filles 33360 Cénac 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.