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 Beau 1980-03-12 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1346455 509524054 @Company
@Persons
@UBO
@INPI
LECHEVIN Arnold Géry Claude
DoB: 1980-06-12
PoB: 59122 Cambrai
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 rue Beau Soleil 49120 Saint-Georges-des-Gardes FRANCE yes
@Cadastre
@Geotag
3511004 815309638 @Company
@Persons
@UBO
@INPI
SABOUNI Mohamed
DoB: 1980-04-03
PoB: ALEP SYRIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
100 Chemin du Beau Bois 83110 Sanary-sur-Mer FRANCE yes
@Cadastre
@Geotag
3529703 815228788 @Company
@Persons
@UBO
@INPI
SABOUNI Mohamed
DoB: 1980-04-03
PoB: ALEP SYRIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
100 Chemin du Beau Bois 83110 Sanary-sur-Mer FRANCE yes
@Cadastre
@Geotag
3529704 815228788 @Company
@Persons
@UBO
@INPI
SABOUNI Mohamed
DoB: 1980-04-03
PoB: ALEP SYRIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
100 Chemin du Beau Bois 83110 Sanary-sur-Mer FRANCE yes
@Cadastre
@Geotag
4372532 504190026 @Company
@Persons
@UBO
@INPI
DUSSAUSSOY Emilie, Marie Céline
DoB: 1980-03-02
PoB: 62119 Béthune FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
4 allée Beau Soleil 12300 Firmi FRANCE
6624547 811574235 @Company
@Persons
@UBO
@INPI
BEAU Romuald
DoB: 1980-03-12
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 Paplais 86700 Châtillon FRANCE
6655284 349992073 @Company
@Persons
@UBO
@INPI
BEAU Romuald
DoB: 1980-03-12
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 Paplais 86700 Châtillon FRANCE
6667043 478184377 @Company
@Persons
@UBO
@INPI
BEAU Romuald
DoB: 1980-03-12
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-dit Paplais 86700 Châtillon FRANCE yes
@Cadastre
@Geotag
6667044 478184377 @Company
@Persons
@UBO
@INPI
BEAU Romuald
DoB: 1980-03-12
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit Paplais 86700 Châtillon FRANCE yes
@Cadastre
@Geotag
7561082 445210255 @Company
@Persons
@UBO
@INPI
DOS SANTOS Didier
DoB: 1980-12-19
PoB: 93066 Saint-Denis FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
9T Hameau du Beau Jay 95270 Belloy-en-France FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8653888 424071363 @Company
@Persons
@UBO
@INPI
PETIT Stéphane Jean François
DoB: 1980-07-16
PoB: CHOLET 49
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE GUE AU BEAU 79380 Saint-André-sur-Sèvre FRANCE yes
@Cadastre
@Geotag
14328817 533563532 @Company
@Persons
@UBO
@INPI
BEAU Pierre-Edouard Marie Patrice
DoB: 1980-11-03
PoB: 78646 Versailles (78) France
P.Physique
Quality: administrateur provisoire
@OCCRP Alef
@WC
31 Rue Neuve 78490 Les Mesnuls France
14328941 533636361 @Company
@Persons
@UBO
@INPI
BEAU Pierre-Edouard Marie Patrice
DoB: 1980-11-03
PoB: 78646 Versailles (78) France
P.Physique
Quality: administrateur provisoire
@OCCRP Alef
@WC
31 Rue Neuve 78490 Les Mesnuls France
14328945 533636387 @Company
@Persons
@UBO
@INPI
BEAU Pierre-Edouard Marie Patrice
DoB: 1980-11-03
PoB: 78646 Versailles (78) France
P.Physique
Quality: administrateur provisoire
@OCCRP Alef
@WC
31 Rue Neuve 78490 Les Mesnuls France
14328949 533636544 @Company
@Persons
@UBO
@INPI
BEAU Pierre-Edouard Marie Patrice
DoB: 1980-11-03
PoB: 78646 Versailles (78) France
P.Physique
Quality: administrateur provisoire
@OCCRP Alef
@WC
31 Rue Neuve 78490 Les Mesnuls France
14328953 533636569 @Company
@Persons
@UBO
@INPI
BEAU Pierre-Edouard Marie Patrice
DoB: 1980-11-03
PoB: 78646 Versailles (78) France
P.Physique
Quality: administrateur provisoire
@OCCRP Alef
@WC
31 Rue Neuve 78490 Les Mesnuls France
14328957 533637195 @Company
@Persons
@UBO
@INPI
BEAU Pierre-Edouard Marie Patrice
DoB: 1980-11-03
PoB: 78646 Versailles (78) France
P.Physique
Quality: administrateur provisoire
@OCCRP Alef
@WC
31 Rue Neuve 78490 Les Mesnuls France
14328961 533637237 @Company
@Persons
@UBO
@INPI
BEAU Pierre-Edouard Marie Patrice
DoB: 1980-11-03
PoB: 78646 Versailles (78) France
P.Physique
Quality: administrateur provisoire
@OCCRP Alef
@WC
31 Rue Neuve 78490 Les Mesnuls France
14328965 533637260 @Company
@Persons
@UBO
@INPI
BEAU Pierre-Edouard Marie Patrice
DoB: 1980-11-03
PoB: 78646 Versailles (78) France
P.Physique
Quality: administrateur provisoire
@OCCRP Alef
@WC
31 Rue Neuve 78490 Les Mesnuls France
14328969 533637781 @Company
@Persons
@UBO
@INPI
BEAU Pierre-Edouard Marie Patrice
DoB: 1980-11-03
PoB: 78646 Versailles (78) France
P.Physique
Quality: administrateur provisoire
@OCCRP Alef
@WC
31 Rue Neuve 78490 Les Mesnuls France
14329001 533777926 @Company
@Persons
@UBO
@INPI
BEAU Pierre-Edouard Marie Patrice
DoB: 1980-11-03
PoB: 78646 Versailles (78) France
P.Physique
Quality: administrateur provisoire
@OCCRP Alef
@WC
31 Rue Neuve 78490 Les Mesnuls France
14495498 798168373 @Company
@Persons
@UBO
@INPI
RICHARD Christophe
DoB: 1980-03-15
PoB: 54304 Laxou FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Residence Beau Rivage 67460 Souffelweyersheim FRANCE
14495499 798168373 @Company
@Persons
@UBO
@INPI
RICHARD Christophe
DoB: 1980-03-15
PoB: 54304 Laxou FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 Residence Beau Rivage 67460 Souffelweyersheim FRANCE
15411426 349992073 @Company
@Persons
@UBO
@INPI
Beau Romuald
DoB: 1980-03-12
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 rue du Chataignier le Bois Preuillet Couhé 86700 VALENCE EN POITOU 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.