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 1964-09-04 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1476616 439366733 @Company
@Persons
@UBO
@INPI
BEAUFILS Guy
DoB: 1964-10-28
PoB: TOUISSIT MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Basse 25410 Saint-Vit FRANCE
1476617 439366733 @Company
@Persons
@UBO
@INPI
BEAUFILS Guy
DoB: 1964-10-28
PoB: TOUISSIT MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue Basse 25410 Saint-Vit FRANCE
1477676 507950459 @Company
@Persons
@UBO
@INPI
BEAUFILS Guy
DoB: 1964-10-28
PoB: Touissit MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Basse 25410 Saint-Vit FRANCE
1477677 507950459 @Company
@Persons
@UBO
@INPI
BEAUFILS Guy
DoB: 1964-10-28
PoB: Touissit MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue Basse 25410 Saint-Vit FRANCE
1500406 815078787 @Company
@Persons
@UBO
@INPI
BEAUFILS Guy
DoB: 1964-10-28
PoB: Touissit MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue Jean Monnet 25410 Saint-Vit FRANCE
1500407 815078787 @Company
@Persons
@UBO
@INPI
BEAUFILS Guy
DoB: 1964-10-28
PoB: Touissit MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
rue Jean Monnet 25410 Saint-Vit FRANCE
2954264 499950012 @Company
@Persons
@UBO
@INPI
LAIGNEAU BEAUFILS Nathalie
DoB: 1964-12-09
PoB: 28085 CHARTRES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 RUE DE CHARTRES 28630 MORANCEZ FRANCE
4485850 377819487 @Company
@Persons
@UBO
@INPI
BALAN BEAUFILS Corinne Josette Thérèse
DoB: 1964-06-23
PoB: 22 LAMBALLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 RTE DE BIENASSIS PLENEUF VAL ANDRE 22370 PLENEUF VAL ANDRE FRANCE
8124878 799014824 @Company
@Persons
@UBO
@INPI
BEAUFILS Didier Etienne Emile
DoB: 1964-09-04
PoB: 76014 ANGERVILLE L ORCHER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
109 chemin de la Clairière 76600 Le Havre FRANCE
11126321 390676153 @Company
@Persons
@UBO
@INPI
BEAUFILS Alain
DoB: 1964-09-04
PoB: PERIGUEUX (24)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES PALISSOUX SORGES 24420 SAVIGNAC LES EGLISES FRANCE
11146148 413514407 @Company
@Persons
@UBO
@INPI
BEAUFILS Alain
DoB: 1964-09-04
PoB: 24322 PERIGUEUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Combaloux 24800 Thiviers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11146149 413514407 @Company
@Persons
@UBO
@INPI
BEAUFILS Alain
DoB: 1964-09-04
PoB: 24322 PERIGUEUX FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
les Combaloux 24800 Thiviers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12495983 523343846 @Company
@Persons
@UBO
@INPI
BEAUFILS Didier Etienne Emile
DoB: 1964-09-04
PoB: 76014 Angerville-l'Orcher FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
109 chemin de la Clariere 76610 Le Havre FRANCE
12497750 434008645 @Company
@Persons
@UBO
@INPI
BEAUFILS Didier Etienne
DoB: 1964-09-04
PoB: 76014 ANGERVILLE L ORCHER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
109 chemin de la Clairière 76600 Le Havre FRANCE
12510122 499535938 @Company
@Persons
@UBO
@INPI
BEAUFILS Didier Emile Etienne
DoB: 1964-09-04
PoB: 76014 ANGERVILLE L ORCHER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
109 chemin de la clairière 76600 LE HAVRE FRANCE yes
@Cadastre
@Geotag
12510123 499535938 @Company
@Persons
@UBO
@INPI
BEAUFILS Didier Emile Etienne
DoB: 1964-09-04
PoB: 76014 ANGERVILLE L ORCHER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
109 chemin de la clairière 76600 LE HAVRE FRANCE yes
@Cadastre
@Geotag
12512628 827955733 @Company
@Persons
@UBO
@INPI
BEAUFILS Didier
DoB: 1964-09-04
PoB: 76014 Angerville-l'Orcher FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
109 chemin de la Clairière 76600 Le Havre FRANCE yes
@Cadastre
@Geotag
12512629 827955733 @Company
@Persons
@UBO
@INPI
BEAUFILS Didier
DoB: 1964-09-04
PoB: 76014 Angerville-l'Orcher FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
109 chemin de la Clairière 76600 Le Havre FRANCE yes
@Cadastre
@Geotag
12523674 802297499 @Company
@Persons
@UBO
@INPI
BEAUFILS Didier, Etienne, Emile
DoB: 1964-09-04
PoB: 76014 Angerville-l'Orcher FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
109 chemin de la Clairière 76610 Le Havre FRANCE yes
@Cadastre
@Geotag
12523675 802297499 @Company
@Persons
@UBO
@INPI
BEAUFILS Didier, Etienne, Emile
DoB: 1964-09-04
PoB: 76014 Angerville-l'Orcher FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
109 chemin de la Clairière 76610 Le Havre FRANCE yes
@Cadastre
@Geotag
12729849 824547277 @Company
@Persons
@UBO
@INPI
BEAUFILS Pascal, Bernard, Christian
DoB: 1964-09-23
PoB: 61293 MORTAGNE AU PERCHE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Clos aux Moines 50510 Cérences 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.