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 BEAUFILS 1956-02-08 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
135896 492035050 @Company
@Persons
@UBO
@INPI
BEAUFILS Philippe
DoB: 1956-02-08
PoB: 92025 Colombes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 allée de Margency 95230 Soisy-sous-Montmorency France
579320 492035050 @Company
@Persons
@UBO
@INPI
BEAUFILS Philippe
DoB: 1956-02-08
PoB: 92025 Colombes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 allée de Margency 95230 Soisy-sous-Montmorency France
1540747 452424286 @Company
@Persons
@UBO
@INPI
BEAUFILS Philippe
DoB: 1956-02-08
PoB: 92025 Colombes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Allée DE MARGENCY 95230 Soisy-sous-Montmorency FRANCE
1548549 409735040 @Company
@Persons
@UBO
@INPI
BEAUFILS Philippe
DoB: 1956-02-08
PoB: 92 COLOMBES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Allée DE MARGENCY 95230 Soisy-sous-Montmorency FRANCE
1567256 423910660 @Company
@Persons
@UBO
@INPI
BEAUFILS Philippe, Serge
DoB: 1956-02-08
PoB: 92025 Colombes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Allée de Margency 95230 Soisy-sous-Montmorency FRANCE
1627995 390335537 @Company
@Persons
@UBO
@INPI
BEAUFILS Philippe
DoB: 1956-02-08
PoB: 92025 Colombes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Allée de Margency SOISY-SOUS-MONTMORENCY 95230 Soisy-sous-Montmorency FRANCE
1647201 492656533 @Company
@Persons
@UBO
@INPI
D.V. INNOVATION INDUSTRIE
DoB: 390586709
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
53 RUE EDOUARD BRANLY SAINT JEAN DE BRAYE 45800 SAINT JEAN DE BRAYE FRANCE yes
@Cadastre
@Geotag
1650075 333088714 @Company
@Persons
@UBO
@INPI
MR BEAUFILS PHILIPPE
DoB: 1956-02-08
PoB: 92 COLOMBES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Allée DE MARGENCY 95230 Soisy-sous-Montmorency FRANCE
2818369 390586709 @Company
@Persons
@UBO
@INPI
BEAUFILS Philippe Serge
DoB: 1956-02-08
PoB: 92025 COLOMBES (92) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 allée de Margency 95230 Soisy-sous-Montmorency France yes
@Cadastre
@Geotag
3932207 317667822 @Company
@Persons
@UBO
@INPI
BEAUFILS Philippe, Serge
DoB: 1956-02-08
PoB: 92025 Colombes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 allée de Margency 95230 Soisy-sous-Montmorency FRANCE
4845072 334765385 @Company
@Persons
@UBO
@INPI
BEAUFILS Philippe Serge
DoB: 1956-02-08
PoB: 92025 Colombes (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Allée De Margency 95230 Soisy-sous-Montmorency France
5528680 492035050 @Company
@Persons
@UBO
@INPI
BEAUFILS Philippe
DoB: 1956-02-08
PoB: 92025 Colombes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 allée de Margency 95230 Soisy-sous-Montmorency France
9892631 398213843 @Company
@Persons
@UBO
@INPI
BEAUFILS Philippe
DoB: 1956-02-08
PoB: 92025 COLOMBES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 ALLEE MARGENCY 95230 SOISY SOUS MONTMORENCY FRANCE
11275639 500570270 @Company
@Persons
@UBO
@INPI
BARTEL Patrick Pierre Jean
DoB: 1956-11-02
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 ROUTE DU MOULIN DE BEAUFILS 50450 HAMBYE FRANCE
11935455 423561539 @Company
@Persons
@UBO
@INPI
BEAUFILS Christian André Albert Marcel
DoB: 1956-08-25
PoB: 78358 Maisons-Laffitte (78) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
200 Chemin Des Scies Rovagny 74210 Giez France
11996384 314450487 @Company
@Persons
@UBO
@INPI
BEAUFILS Christian
DoB: 1956-08-25
PoB: 78358 Maisons-Laffitte (78) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
250 Chemin De la Vie Plaine Faverges 74210 Faverges-Seythenex France
12721649 821842036 @Company
@Persons
@UBO
@INPI
BARTEL Patrick, Pierre, Jean
DoB: 1956-11-02
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 route du Moulin Beaufils 50450 Hambye FRANCE yes
@Cadastre
@Geotag
12721650 821842036 @Company
@Persons
@UBO
@INPI
BARTEL Patrick, Pierre, Jean
DoB: 1956-11-02
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 route du Moulin Beaufils 50450 Hambye FRANCE yes
@Cadastre
@Geotag
12730401 821839990 @Company
@Persons
@UBO
@INPI
BARTEL Patrick, Pierre, Jean
DoB: 1956-11-02
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 route du Moulin de Beaufils 50450 Hambye FRANCE
13933574 517637039 @Company
@Persons
@UBO
@INPI
BEAUFILS Christian André
DoB: 1956-08-25
PoB: 78358 Maisons-Laffitte (78) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
250 Chem de la Vie Plaine 74210 Faverges France
14748800 317667822 @Company
@Persons
@UBO
@INPI
BEAUFILS Philippe, Serge
DoB: 1956-02-08
PoB: 92025 Colombes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Allée de Margency 95230 Soisy-sous-Montmorency FRANCE
15440506 334765385 @Company
@Persons
@UBO
@INPI
BEAUFILS Philippe Serge
DoB: 1956-02-08
PoB: 92025 Colombes (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Allée De Margency 95230 Soisy-sous-Montmorency 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.