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 Beauvais 1960-06-10 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
200317 401145388 @Company
@Persons
@UBO
@INPI
BEAUVAIS CARDON Pascale
DoB: 1960-06-10
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Chemin du Val Rivier 14130 Bonneville-la-Louvet FRANCE
375773 520253923 @Company
@Persons
@UBO
@INPI
DEWAELE Eric
DoB: 1960-10-09
PoB: 60057 Beauvais FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 Allée de la Borde 33450 Saint-Sulpice-et-Cameyrac FRANCE yes
@Cadastre
@Geotag
375774 520253923 @Company
@Persons
@UBO
@INPI
DEWAELE Eric
DoB: 1960-10-09
PoB: 60057 Beauvais FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
50 Allée de la Borde 33450 Saint-Sulpice-et-Cameyrac FRANCE yes
@Cadastre
@Geotag
377376 819524109 @Company
@Persons
@UBO
@INPI
DEWAELE Eric Hector Georges
DoB: 1960-10-09
PoB: 60057 Beauvais FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
50 Allée de la Borde 33450 Saint-Sulpice-et-Cameyrac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
441091 498605211 @Company
@Persons
@UBO
@INPI
GOBERT DOUCHET Marie-Pierre Thérèse
DoB: 1960-10-14
PoB: 60057 Beauvais FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
39 Boulevard du Commandant Autran 6130 Grasse FRANCE
619735 801655903 @Company
@Persons
@UBO
@INPI
LEROI Thierry Marcel André
DoB: 1960-10-11
PoB: 80021 Amiens (80) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
28 rue de la Longue Haie 60000 Beauvais France
689418 382682599 @Company
@Persons
@UBO
@INPI
BEAUVAIS CARDON Pascale
DoB: 1960-06-10
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin du Val Rivier 14130 Bonneville-la-Louvet FRANCE
1534567 324456243 @Company
@Persons
@UBO
@INPI
FOUCHER VIGNEAU Martine Monique
DoB: 1960-02-18
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
LIEUDIT BEAUVAIS 37310 Tauxigny FRANCE
2048606 822866604 @Company
@Persons
@UBO
@INPI
Beauvais Cardon Pascale Elisabeth Marie
DoB: 1960-06-10
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Picot 75116 Paris France
2048608 822866604 @Company
@Persons
@UBO
@INPI
Beauvais Cardon Pascale Elisabeth Marie
DoB: 1960-06-10
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue Picot 75116 Paris France
2484225 382682599 @Company
@Persons
@UBO
@INPI
Beauvais Cardon Pascale
DoB: 1960-06-10
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin du Val Rivier 14130 Bonneville-la-Louvet France
4155352 820597003 @Company
@Persons
@UBO
@INPI
LEROUX Jean-Marc André
DoB: 1960-10-07
PoB: 60057 Beauvais FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue du Moulin 45480 Erceville FRANCE yes
@Cadastre
@Geotag
4155353 820597003 @Company
@Persons
@UBO
@INPI
LEROUX Jean-Marc André
DoB: 1960-10-07
PoB: 60057 Beauvais FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue du Moulin 45480 Erceville FRANCE yes
@Cadastre
@Geotag
6416125 492175435 @Company
@Persons
@UBO
@INPI
LEVRAUX Claudine
DoB: 1960-10-05
PoB: 60057 Beauvais FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue raymond begaud 33240 Saint-Genès-de-Fronsac FRANCE yes
@Cadastre
@Geotag
6416126 492175435 @Company
@Persons
@UBO
@INPI
LEVRAUX Claudine
DoB: 1960-10-05
PoB: 60057 Beauvais FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue raymond begaud 33240 Saint-Genès-de-Fronsac FRANCE yes
@Cadastre
@Geotag
6532614 528728421 @Company
@Persons
@UBO
@INPI
DEWAELE Eric
DoB: 1960-10-09
PoB: 60057 Beauvais FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
50 Allée de la Borde 33450 Saint-Sulpice-et-Cameyrac FRANCE
6544654 501072441 @Company
@Persons
@UBO
@INPI
DEWAELE Eric
DoB: 1960-10-09
PoB: 60057 Beauvais FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 Allée de la Borde 33450 Saint-Sulpice-et-Cameyrac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6544655 501072441 @Company
@Persons
@UBO
@INPI
DEWAELE Eric
DoB: 1960-10-09
PoB: 60057 Beauvais FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
50 Allée de la Borde 33450 Saint-Sulpice-et-Cameyrac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9854839 394656748 @Company
@Persons
@UBO
@INPI
AMBROSIONI Denis, Damien, Roger
DoB: 1960-07-10
PoB: 83137 TOULON FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
quartier beauvais 83590 Gonfaron FRANCE
13064818 381464528 @Company
@Persons
@UBO
@INPI
BRICOUT PASCAL EUGENE EMILE
DoB: 1960-12-06
PoB: BEAUVAIS 60
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue DE ROCHY 60510 Rochy-Condé FRANCE yes
@Cadastre
@Geotag

 

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.