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 1961-05-11 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
912318 828437103 @Company
@Persons
@UBO
@INPI
BEAUFILS Frédéric Guy Jacques Pierre
DoB: 1961-08-02
PoB: 83137 Toulon (83) France
P.Physique
Quality: président
@OCCRP Alef
@WC
46 Chemin de Mange Pommes 31520 Ramonville-Saint-Agne France
1051975 397816273 @Company
@Persons
@UBO
@INPI
BEAUFILS FRANCHET Martine
DoB: 1961-06-14
PoB: 28280 Nogent-le-Rotrou (28) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
2 Rue Bretonnerie 28400 Nogent-le-Rotrou France
1198465 431552389 @Company
@Persons
@UBO
@INPI
HAMZEH Bachir
DoB: 1961-01-01
PoB: DAMAS SYRIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1BIS RUE BEAUFILS 93120 La Courneuve FRANCE
1219600 428806566 @Company
@Persons
@UBO
@INPI
BACHA Lounas
DoB: 1961-12-05
PoB: IGHIL NACER ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
119 Rue EMILE BEAUFILS 93100 Montreuil FRANCE
1242082 821271152 @Company
@Persons
@UBO
@INPI
GOMES TAVARES Abilio
DoB: 1961-08-20
PoB: VALE DE CAMBRA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
133 Rue EMILE BEAUFILS 93100 Montreuil FRANCE
1242083 821271152 @Company
@Persons
@UBO
@INPI
GOMES TAVARES Abilio
DoB: 1961-08-20
PoB: VALE DE CAMBRA PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
133 Rue EMILE BEAUFILS 93100 Montreuil FRANCE
2462636 450540869 @Company
@Persons
@UBO
@INPI
HASMUKHBHAI URMILABEN MAISURIA
DoB: 1961-03-21
PoB: SISODRA BULSAR INDE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 rue Beaufils 93120 La Courneuve France
3655923 497672998 @Company
@Persons
@UBO
@INPI
BEAUFILS Gil Marcel
DoB: 1961-12-02
PoB: 48092 Marvejols FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue les Feuillantines 13800 Istres FRANCE
3838216 451525653 @Company
@Persons
@UBO
@INPI
BEAUFILS Eric Luc Robert
DoB: 1961-08-20
PoB: 72181 Le Mans (72) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Rue des Castors 66480 Maureillas-las-Illas France
3842073 508052925 @Company
@Persons
@UBO
@INPI
BEAUFILS Eric Luc Robert
DoB: 1961-08-20
PoB: 72181 Le Mans (72) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 Route Du Col De Fourtou 66110 Amélie-les-Bains-Palalda France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3860896 420595993 @Company
@Persons
@UBO
@INPI
BEAUFILS Olivier Nicolas Philippe Albert
DoB: 1961-05-11
PoB: 75116 Paris 16(75) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
60 Rue Pascal Marie Agasse 66000 Perpignan France
3860899 420595993 @Company
@Persons
@UBO
@INPI
BEAUFILS Olivier Nicolas Philippe Albert
DoB: 1961-05-11
PoB: 75116 Paris 16(75) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
60 Rue Pascal Marie Agasse 66000 Perpignan France
5491963 522610807 @Company
@Persons
@UBO
@INPI
BEAUFILS Patrick André Jacques
DoB: 1961-06-18
PoB: gagnoa CÔTE D'IVOIRE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 rue d'Arcol Appartement 2 85000 La Roche-sur-Yon France
5491964 522610807 @Company
@Persons
@UBO
@INPI
BEAUFILS Patrick André Jacques
DoB: 1961-06-18
PoB: gagnoa CÔTE D'IVOIRE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
45 rue d'Arcol Appartement 2 85000 La Roche-sur-Yon France
5553550 488992587 @Company
@Persons
@UBO
@INPI
BEAUFILS Patrick André Jacques
DoB: 1961-06-18
PoB: GAGNOA CÔTE D'IVOIRE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue de la Source 85440 Avrillé France
10280501 353257850 @Company
@Persons
@UBO
@INPI
BEAUFILS Laurent Jean Robert
DoB: 1961-12-10
PoB: 73065 Chambéry
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chef Lieu 73170 Saint-Paul FRANCE
10290835 449429620 @Company
@Persons
@UBO
@INPI
BEAUFILS Laurent Jean Robert
DoB: 1961-12-10
PoB: 73065 Chambéry
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chef Lieu 73170 Saint-Paul FRANCE
12316488 823945886 @Company
@Persons
@UBO
@INPI
BEAUFILS Marc Olivier
DoB: 1961-10-18
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
23 Rue des Longs Prés 92100 Boulogne-Billancourt FRANCE
12705433 324744994 @Company
@Persons
@UBO
@INPI
BEAUFILS Bertrand
DoB: 1961-11-03
PoB: 92073 SURESNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
l'Hôtel Gautier 50880 Pont Hebert FRANCE
12725865 378094874 @Company
@Persons
@UBO
@INPI
BEAUFILS Bertrand Pierre Marc
DoB: 1961-11-03
PoB: 92073 SURESNES FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Hôtel Gautier 50880 Pont Hebert 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.