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 1975-10-05 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3508226 452162860 @Company
@Persons
@UBO
@INPI
BERAUD Léopold
DoB: 1975-10-05
PoB: 83069 Hyères (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Alexandre Besson 83400 Hyères FRANCE yes
@Cadastre
@Geotag
4924798 822773552 @Company
@Persons
@UBO
@INPI
BERAUD ROCHIGNEUX Stéphanie Agnès Régine Marie
DoB: 1975-10-21
PoB: 69388 Lyon 8(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Allée des Cèdres 69630 Chaponost France
7569274 532858438 @Company
@Persons
@UBO
@INPI
BERAUD Loïc
DoB: 1975-11-21
PoB: 83118 Saint-Raphaël FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
99 rue des Ecoles 83480 Puget-sur-Argens FRANCE yes
@Cadastre
@Geotag
7569275 532858438 @Company
@Persons
@UBO
@INPI
BERAUD Loïc
DoB: 1975-11-21
PoB: 83118 Saint-Raphaël FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
99 rue des Ecoles 83480 Puget-sur-Argens FRANCE yes
@Cadastre
@Geotag
7725078 527982326 @Company
@Persons
@UBO
@INPI
BERAUD BERAUD-RICHER Frédérique
DoB: 1975-12-15
PoB: 89344 Saint-Fargeau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Gimotiere 41600 Vouzon FRANCE
7725079 527982326 @Company
@Persons
@UBO
@INPI
BERAUD BERAUD-RICHER Frédérique
DoB: 1975-12-15
PoB: 89344 Saint-Fargeau FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Gimotiere 41600 Vouzon FRANCE
7744774 527981880 @Company
@Persons
@UBO
@INPI
BERAUD BERAUD-RICHER Frédérique
DoB: 1975-12-15
PoB: 89344 Saint-Fargeau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Gimotiere 41600 Vouzon FRANCE yes
@Cadastre
@Geotag
7744775 527981880 @Company
@Persons
@UBO
@INPI
BERAUD BERAUD-RICHER Frédérique
DoB: 1975-12-15
PoB: 89344 Saint-Fargeau FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Gimotiere 41600 Vouzon FRANCE yes
@Cadastre
@Geotag
8755183 530521327 @Company
@Persons
@UBO
@INPI
BERAUD Cyrille
DoB: 1975-02-10
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Serge Brousse 63970 Aydat FRANCE
11814129 804832400 @Company
@Persons
@UBO
@INPI
BERAUD Clément
DoB: 1975-02-06
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 Boulevard de la Blancarde 13004 Marseille FRANCE
11814130 804832400 @Company
@Persons
@UBO
@INPI
BERAUD Clément
DoB: 1975-02-06
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 Boulevard de la Blancarde 13004 Marseille FRANCE
12273966 814231098 @Company
@Persons
@UBO
@INPI
CROIZER BERAUD Anne-sophie
DoB: 1975-11-17
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
37 Rue Jean Brunet 92190 Meudon FRANCE
16123710 518328802 @Company
@Persons
@UBO
@INPI
LARA BERAUD Rafi
DoB: 1975-12-25
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 B Route de Saint-Pierre 69780 Toussieu 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.