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 DE BEAUMONT 1969-01-04 found 41 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1105550 810517904 @Company
@Persons
@UBO
@INPI
LEGUIGANE Rachid
DoB: 1969-07-03
PoB: 95052 Beaumont-sur-Oise FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Rue Paul de Kock 75019 Paris FRANCE
1649244 507475309 @Company
@Persons
@UBO
@INPI
DE IURE Franck
DoB: 1969-01-26
PoB: 95500 Pontoise FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue Nationale 95260 Beaumont-sur-Oise FRANCE yes
@Cadastre
@Geotag
2596937 750418709 @Company
@Persons
@UBO
@INPI
DESESTRET CADET Maryline Suzanne
DoB: 1969-05-01
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Route de Montmeyran 26760 Beaumont-lès-Valence France yes
@Cadastre
@Geotag
2596938 750418709 @Company
@Persons
@UBO
@INPI
DESESTRET CADET Maryline Suzanne
DoB: 1969-05-01
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Route de Montmeyran 26760 Beaumont-lès-Valence France yes
@Cadastre
@Geotag
2652135 498466135 @Company
@Persons
@UBO
@INPI
ENJOLRAS FEUILLERAT Isabelle Catherine
DoB: 1969-11-25
PoB: 07019 Aubenas (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier de l'Arpe 26760 Beaumont-lès-Valence France yes
@Cadastre
@Geotag
3560046 795153360 @Company
@Persons
@UBO
@INPI
POTENTIER Marie-Claude
DoB: 1969-01-17
PoB: 95052 Beaumont-sur-Oise FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Chemin de la Bérenguière 83330 Le Beausset FRANCE
3560047 795153360 @Company
@Persons
@UBO
@INPI
POTENTIER Marie-Claude
DoB: 1969-01-17
PoB: 95052 Beaumont-sur-Oise FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Chemin de la Bérenguière 83330 Le Beausset FRANCE
4419225 814519971 @Company
@Persons
@UBO
@INPI
TIMPANI Vincent
DoB: 1969-06-29
PoB: 62427 Hénin-Beaumont (62) France
P.Physique
Quality: président
@OCCRP Alef
@WC
662 Avenue de Marseille 62780 Cucq France
5236489 344034533 @Company
@Persons
@UBO
@INPI
EARL DE BEAUMONT
DoB: 404774259
PoB:
P. Morale UBO
Quality: Trésorier
@OCCRP Alef
@WC
Beaumont 18510 Menetou-Salon FRANCE
5440629 489437376 @Company
@Persons
@UBO
@INPI
BAILLES HERBEAUX Véronique Marie-Marguerite
DoB: 1969-01-18
PoB: 78361 Mantes-la-jolie FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue Léon Gambetta 82500 Beaumont-de-Lomagne FRANCE
5700291 422982421 @Company
@Persons
@UBO
@INPI
BRIOLAY Hervé
DoB: 1969-05-07
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Lieu dit le Clos de la Huverie 72170 Beaumont-sur-Sarthe FRANCE yes
@Cadastre
@Geotag
5733506 490107679 @Company
@Persons
@UBO
@INPI
BRIOLAY Herve
DoB: 1969-05-07
PoB: 72181 LE MANS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE CLOS DE LA HUVERIE 72170 BEAUMONT SUR SARTHE FRANCE
6537055 804511194 @Company
@Persons
@UBO
@INPI
COLLE Frédéric Alain
DoB: 1969-11-01
PoB: 62427 Hénin-Beaumont (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49T Route de la Houna 33830 Belin-Béliet FRANCE
7321115 354093882 @Company
@Persons
@UBO
@INPI
BERSET CANO Nathalie
DoB: 1969-11-28
PoB: 03098 Désertines FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6B route de Beaumont 3380 Quinssaines FRANCE
7321116 354093882 @Company
@Persons
@UBO
@INPI
BERSET CANO Nathalie
DoB: 1969-11-28
PoB: 03098 Désertines FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6B route de Beaumont 3380 Quinssaines FRANCE
7706735 388161911 @Company
@Persons
@UBO
@INPI
DESCHILDRE François-Xavier,
DoB: 1969-01-05
PoB: 59350 LILLE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Résidence de Harencourt route de Beaumont 76260 Eu FRANCE
7911771 795144682 @Company
@Persons
@UBO
@INPI
LHERMEROULT Christine Lucie Germaine
DoB: 1969-10-16
PoB: 27051 Beaumont-le-Roger FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue de la Barbotière 28210 Croisilles FRANCE
8212443 528322928 @Company
@Persons
@UBO
@INPI
DHAINAUT Frédéric
DoB: 1969-01-10
PoB: 62427 Hénin-Beaumont (62) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Place de La Borie 31290 Lux France
8212445 528322928 @Company
@Persons
@UBO
@INPI
DHAINAUT Frédéric
DoB: 1969-01-10
PoB: 62427 Hénin-Beaumont (62) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Place de La Borie 31290 Lux France
8216903 813183316 @Company
@Persons
@UBO
@INPI
DORE Franck Nicolas
DoB: 1969-01-07
PoB: 81004 Albi (81) France
P.Physique
Quality: président
@OCCRP Alef
@WC
251 Chemin de Buherle 31870 Beaumont-sur-Lèze France
8218332 421314360 @Company
@Persons
@UBO
@INPI
DE BEAUMONT Valéry
DoB: 1969-01-04
PoB: Fes Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue des Sorbiers 31650 Saint-Orens-de-Gameville France yes
@Cadastre
@Geotag
8218333 421314360 @Company
@Persons
@UBO
@INPI
DE BEAUMONT Valéry
DoB: 1969-01-04
PoB: Fes Maroc
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue des Sorbiers 31650 Saint-Orens-de-Gameville France yes
@Cadastre
@Geotag
8221700 484010830 @Company
@Persons
@UBO
@INPI
LAGARDE Thierry
DoB: 1969-01-05
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Domaine de Pellepoix 31870 Beaumont-sur-Lèze France
8221701 484010830 @Company
@Persons
@UBO
@INPI
LAGARDE Thierry
DoB: 1969-01-05
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Domaine de Pellepoix 31870 Beaumont-sur-Lèze France
8269096 520604141 @Company
@Persons
@UBO
@INPI
COLLOT Michaël
DoB: 1969-06-22
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
341 Route de Miremont Le Rivals 31870 Beaumont-sur-Lèze France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8269098 520604141 @Company
@Persons
@UBO
@INPI
COLLOT Michaël
DoB: 1969-06-22
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
341 Route de Miremont Le Rivals 31870 Beaumont-sur-Lèze France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8563606 485206262 @Company
@Persons
@UBO
@INPI
BEAUMONT Guillaume Fulbert
DoB: 1969-07-30
PoB: 01053 BOURG EN BRESSE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
53 AVENUE DE SEGUR 75007 PARIS 07 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9165710 819678830 @Company
@Persons
@UBO
@INPI
MIRISKY Laurent
DoB: 1969-02-10
PoB: 69381 Lyon 01 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
66 rue de Beaumont 59510 Hem France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10852570 800296774 @Company
@Persons
@UBO
@INPI
BERGAMASCHI Aline, Crystel, Josiane
DoB: 1969-08-23
PoB: 74008 Ambilly FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
384 route de Beaumont 74160 Archamps FRANCE
10987952 821636685 @Company
@Persons
@UBO
@INPI
TOMALIK BOULET Nathalie
DoB: 1969-01-26
PoB: 62427 Hénin-Beaumont FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
35B rue de Tournai 62141 Evin-Malmaison FRANCE
10999524 808020358 @Company
@Persons
@UBO
@INPI
COUPE Christophe
DoB: 1969-03-02
PoB: 62427 Hénin-Beaumont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue de Beaumont 62950 Noyelles-Godault FRANCE
11013334 394022768 @Company
@Persons
@UBO
@INPI
BINIASZ KAUS Evelyne
DoB: 1969-06-20
PoB: 62 - HENIN BEAUMONT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56B RUE DE METZ 62300 LENS FRANCE
11019553 410609903 @Company
@Persons
@UBO
@INPI
LECOCQ LAMPIN Valerie, Alice, Germaine
DoB: 1969-03-05
PoB: HENIN BEAUMONT 62
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 RUE DE L'EGLISE HERMAVILLE 62690 AUBIGNY EN ARTOIS FRANCE
11044158 317481828 @Company
@Persons
@UBO
@INPI
JOVENET Yannick
DoB: 1969-01-07
PoB: 62041 ARRAS FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
163 BIS RUE DU GENERAL DE GAULLE 62110 HENIN BEAUMONT FRANCE
11044159 317481828 @Company
@Persons
@UBO
@INPI
JOVENET Yannick
DoB: 1969-01-07
PoB: 62041 ARRAS FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
163 BIS RUE DU GENERAL DE GAULLE 62110 HENIN BEAUMONT FRANCE
11045929 820520286 @Company
@Persons
@UBO
@INPI
JOVENET Yannick
DoB: 1969-01-07
PoB: 62041 Arras FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
163B rue du Général de Gaulle 62110 Hénin-Beaumont FRANCE
11049513 434922142 @Company
@Persons
@UBO
@INPI
ISLI Mustapha
DoB: 1969-04-15
PoB: 62 HENIN BEAUMONT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
173 RUE DE LA LIBERATION 62710 COURRIERES FRANCE
12599413 800028896 @Company
@Persons
@UBO
@INPI
TOMEO Sébastiano
DoB: 1969-01-30
PoB: 62427 Hénin-Beaumont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 allée de l'Abreuvoir 76240 Bonsecours FRANCE
12720998 511557332 @Company
@Persons
@UBO
@INPI
JOSSET Stéphane René Daniel
DoB: 1969-02-01
PoB: 50031 Barneville-Carteret FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Hameau de Haut 50270 Sortosville-en-Beaumont FRANCE
13379999 429135171 @Company
@Persons
@UBO
@INPI
GATTUSO Pierre
DoB: 1969-07-27
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
la Lave 84120 Beaumont-de-Pertuis FRANCE
13406563 444350086 @Company
@Persons
@UBO
@INPI
ZANETTI Catherine
DoB: 1969-09-06
PoB: 78126 LA CELLE ST CLOUD FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PLACETTE AVENUE DE VERDUN BEAUMONT DE PERTUIS 84120 PERTUIS 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.