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 1989-05-24 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
619900 831428479 @Company
@Persons
@UBO
@INPI
DEBOFFLE Camille François Jean
DoB: 1989-07-11
PoB: 60057 Beauvais (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue de Laboissière 60730 Sainte Genevieve France yes
@Cadastre
@Geotag
619901 831428479 @Company
@Persons
@UBO
@INPI
DEBOFFLE Camille François Jean
DoB: 1989-07-11
PoB: 60057 Beauvais (60) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 rue de Laboissière 60730 Sainte Genevieve France yes
@Cadastre
@Geotag
670252 828023820 @Company
@Persons
@UBO
@INPI
BAGUIROV Tenguiz
DoB: 1989-04-24
PoB: Tbilissi GEORGIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 Rue Du Docteur Jean Braillon 60000 Beauvais FRANCE
2136135 804661395 @Company
@Persons
@UBO
@INPI
Beauvais Thomas
DoB: 1989-05-24
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue Charles Weiss 75015 Paris France
3562594 494260532 @Company
@Persons
@UBO
@INPI
LINDER Adrien Louis Lucien
DoB: 1989-01-24
PoB: 60057 Beauvais FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
62 Boulevard Dumont d'Urville 44600 Saint-Nazaire FRANCE yes
@Cadastre
@Geotag
5343293 350953873 @Company
@Persons
@UBO
@INPI
DOUCET Gérard
DoB: 1944-11-24
PoB: 60057 BEAUVAIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue de la Chaussée Ferrée 14000 CAEN FRANCE
5343294 350953873 @Company
@Persons
@UBO
@INPI
DOUCET Gérard
DoB: 1944-11-24
PoB: 60057 BEAUVAIS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue de la Chaussée Ferrée 14000 CAEN FRANCE
9568850 824145510 @Company
@Persons
@UBO
@INPI
DEFROCOURT Renaud Georges Marc
DoB: 1989-11-24
PoB: 60057 Beauvais (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Villebois-Mareuil 60000 Beauvais France yes
@Cadastre
@Geotag
9568851 824145510 @Company
@Persons
@UBO
@INPI
DEFROCOURT Renaud Georges Marc
DoB: 1989-11-24
PoB: 60057 Beauvais (60) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue Villebois-Mareuil 60000 Beauvais France yes
@Cadastre
@Geotag
9569862 812726008 @Company
@Persons
@UBO
@INPI
CHLIH Hakyma
DoB: 1989-10-03
PoB: AIT BELKACEM KHEMISSET MAROC
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
53 rue de Beauvais 60130 Saint Just en Chaussee France
9570375 821100427 @Company
@Persons
@UBO
@INPI
HORCHOLLE Benjamin Maurice Michel
DoB: 1989-12-26
PoB: 60057 Beauvais (60) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue du 11 novembre 60510 Therdonne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9572066 384046009 @Company
@Persons
@UBO
@INPI
BACHELIER Marie Monique Josiane
DoB: 1989-07-01
PoB: 60057 Beauvais (60) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 grande rue 60510 Velennes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9576082 514236058 @Company
@Persons
@UBO
@INPI
FLEURIER Kévin Julien Gwenaël
DoB: 1989-05-24
PoB: Beauvais FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 rue de la Poterne 60510 Bresles France
9580979 513293407 @Company
@Persons
@UBO
@INPI
LEVISTE LEVISTE-LEDOUX Marie Claudine Violette
DoB: 1989-02-19
PoB: Beauvais FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 rue Tierce 60000 Beauvais France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9583908 794335059 @Company
@Persons
@UBO
@INPI
DELAPORTE Mélanie Joelle Louise
DoB: 1989-02-21
PoB: 60057 Beauvais (60) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
418 grande rue 60130 Lieuvillers France
9587477 828023820 @Company
@Persons
@UBO
@INPI
BAGUIROV Tenguiz
DoB: 1989-04-24
PoB: Tbilissi GEORGIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 rue du Docteur Jean Braillon 60000 Beauvais France
9589249 523585404 @Company
@Persons
@UBO
@INPI
MAGISTER Romain William
DoB: 1989-07-24
PoB: Beauvais FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
91 rue Paul Dubois 60850 Le Coudray-Saint-Germer France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9930128 319470555 @Company
@Persons
@UBO
@INPI
MAYAUD Louis
DoB: 1989-04-12
PoB: 60057 Beauvais FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
96 rue Royale 59000 Lille FRANCE
10787543 752424374 @Company
@Persons
@UBO
@INPI
GUETTA Brice Olivier
DoB: 1989-07-24
PoB: 60057 Beauvais (60) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Rue Burger 80000 Amiens France
10802301 807480132 @Company
@Persons
@UBO
@INPI
GUETTA Brice Olivier
DoB: 1989-07-24
PoB: 60057 Beauvais (60) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
37 Rue du Docteur Christian Perdu 80000 Amiens France
10840740 813463734 @Company
@Persons
@UBO
@INPI
MINASSE Jean-Sébastien Alfred Jean-Claude
DoB: 1989-06-25
PoB: 60057 Beauvais (60) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Rue de la Prairie - le Becquet 60650 Saint-Paul France
10844263 810159376 @Company
@Persons
@UBO
@INPI
GUETTA Brice Olivier
DoB: 1989-07-24
PoB: 60057 Beauvais (60) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
37 Rue Du DR Christian Perdu 80000 Amiens France yes
@Cadastre
@Geotag
10844264 810159376 @Company
@Persons
@UBO
@INPI
GUETTA Brice Olivier
DoB: 1989-07-24
PoB: 60057 Beauvais (60) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 Rue Du DR Christian Perdu 80000 Amiens France yes
@Cadastre
@Geotag
12506852 810350215 @Company
@Persons
@UBO
@INPI
ETANCELIN Mickaël, René, Michel
DoB: 1989-11-03
PoB: 60057 Beauvais FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 - 37 place Jenner 76600 Le Havre FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12506853 810350215 @Company
@Persons
@UBO
@INPI
ETANCELIN Mickaël, René, Michel
DoB: 1989-11-03
PoB: 60057 Beauvais FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
33 - 37 place Jenner 76600 Le Havre FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
16155981 834515033 @Company
@Persons
@UBO
@INPI
FAURE Aurélien Benoit
DoB: 1989-03-24
PoB: 60057 Beauvais (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
613 rue de Noailles 60730 Ste Genevieve France
16155982 834515033 @Company
@Persons
@UBO
@INPI
FAURE Aurélien Benoit
DoB: 1989-03-24
PoB: 60057 Beauvais (60) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
613 rue de Noailles 60730 Ste Genevieve 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.