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 1959-05-09 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
427589 401219845 @Company
@Persons
@UBO
@INPI
BOUGHERARA RABAH
DoB: 1959-05-10
PoB: TABOUDA (ALGERIE)
P.Physique
Quality: gérant
@OCCRP Alef
@WC
41 Rue BEAUFILS 93120 La Courneuve FRANCE
626877 485185383 @Company
@Persons
@UBO
@INPI
BEAUFILS PORTIER Marie-Christine Léonne
DoB: 1959-05-09
PoB: 76552 Sainte-Adresse (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
76 Boulevard Dufayel 76600 Le Havre France
626878 485185383 @Company
@Persons
@UBO
@INPI
BEAUFILS PORTIER Marie-Christine Léonne
DoB: 1959-05-09
PoB: 76552 Sainte-Adresse (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
76 Boulevard Dufayel 76600 Le Havre France
1552060 333928505 @Company
@Persons
@UBO
@INPI
TOUZOT BEAUFILS DE LA RANCHERAYE Patricia Michele Laurence
DoB: 1959-08-25
PoB: 92035 La Garenne-Colombes (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Impasse ARNAULT 79000 Niort FRANCE
2053370 453205874 @Company
@Persons
@UBO
@INPI
BEAUFILS FREDERIC
DoB: 1959-10-09
PoB: 21231 DIJON (21) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Pajou 75016 Paris France
4515662 319665782 @Company
@Persons
@UBO
@INPI
LE CHANONY Pascal
DoB: 1959-09-21
PoB: 22278 ST BRIEUC FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
69 rue ARMEL BEAUFILS 22000 Saint-Brieuc FRANCE
11649210 383854320 @Company
@Persons
@UBO
@INPI
BEAUFILS Yves Jacques Marie
DoB: 1959-09-26
PoB: 68066 Colmar
P.Physique
Quality: Président
@OCCRP Alef
@WC
Rue du Boudet 42410 Chavanay FRANCE
12524075 485185383 @Company
@Persons
@UBO
@INPI
BEAUFILS PORTIER Marie-Christine Léonne
DoB: 1959-05-09
PoB: 76552 STE ADRESSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 RUE DES QUATRE FRERES BIARD 76310 STE ADRESSE FRANCE
12713233 798165890 @Company
@Persons
@UBO
@INPI
LEBRETON BEAUFILS Christine, Andrée, Gabrielle
DoB: 1959-09-22
PoB: 50147 Coutances FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue Royale 50660 Quettreville-sur-Sienne FRANCE
15419454 423041839 @Company
@Persons
@UBO
@INPI
SAFIDI
DoB: 332263417
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
14 Rue de Rome 75118 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
16003458 328458872 @Company
@Persons
@UBO
@INPI
BEAUFILS PORTIER Marie-Christine
DoB: 1959-05-09
PoB: 76552 Sainte-Adresse (76) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
76 Boulevard Dufayel 76310 Sainte-Adresse France
16163108 423041839 @Company
@Persons
@UBO
@INPI
SAFIDI
DoB: 332263417
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
14 Rue de Rome 75118 Paris France yes
@Cadastre
@Geotag
16167008 328458872 @Company
@Persons
@UBO
@INPI
BEAUFILS PORTIER Marie-Christine
DoB: 1959-05-09
PoB: 76552 Sainte-Adresse (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
76 Boulevard Dufayel 76310 Sainte-Adresse 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.