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 1968-05-06 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
244950 398250449 @Company
@Persons
@UBO
@INPI
BEAUFILS Véran
DoB: 1968-06-21
PoB: 05023 Briançon (05) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Pierre-Belle 5350 Saint-Véran France yes
@Cadastre
@Geotag
7786334 829214592 @Company
@Persons
@UBO
@INPI
BEAUFILS Thierry
DoB: 1968-06-17
PoB: 50639 Villedieu-les-Poêles-Rouffigny FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Place Anne Frank 78260 Achères FRANCE
7786335 829214592 @Company
@Persons
@UBO
@INPI
BEAUFILS Thierry
DoB: 1968-06-17
PoB: 50639 Villedieu-les-Poêles-Rouffigny FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Place Anne Frank 78260 Achères FRANCE
7787462 522172998 @Company
@Persons
@UBO
@INPI
BEAUFILS Jean-Eudes
DoB: 1968-05-06
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue DU BAS LANDREAU 44300 Nantes FRANCE
7787547 522252295 @Company
@Persons
@UBO
@INPI
BEAUFILS Jean-Eudes
DoB: 1968-05-06
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue du Bas Landreau 44300 Nantes FRANCE
7826015 484113592 @Company
@Persons
@UBO
@INPI
BEAUFILS Jean-Eudes
DoB: 1968-05-06
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue du Bas Landreau 44300 Nantes FRANCE yes
@Cadastre
@Geotag
7826016 484113592 @Company
@Persons
@UBO
@INPI
BEAUFILS Jean-Eudes
DoB: 1968-05-06
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue du Bas Landreau 44300 Nantes FRANCE yes
@Cadastre
@Geotag
7831546 521312090 @Company
@Persons
@UBO
@INPI
BEAUFILS Jean-Eudes
DoB: 1968-05-06
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue DU BAS LANDREAU 44300 Nantes FRANCE
7843189 817658156 @Company
@Persons
@UBO
@INPI
BEAUFILS Thierry Jean-Marie Bruno
DoB: 1968-06-17
PoB: 50639 Villedieu-les-Poêles FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Place Anne Franck 78260 Achères FRANCE yes
@Cadastre
@Geotag
7843190 817658156 @Company
@Persons
@UBO
@INPI
BEAUFILS Thierry Jean-Marie Bruno
DoB: 1968-06-17
PoB: 50639 Villedieu-les-Poêles FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Place Anne Franck 78260 Achères FRANCE yes
@Cadastre
@Geotag
7909010 527594980 @Company
@Persons
@UBO
@INPI
BEAUFILS Thierry
DoB: 1968-06-17
PoB: 50639 Villedieu-les-Poêles FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Place Anne Frank 78260 Achères FRANCE
7909011 527594980 @Company
@Persons
@UBO
@INPI
BEAUFILS Thierry
DoB: 1968-06-17
PoB: 50639 Villedieu-les-Poêles FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Place Anne Frank 78260 Achères FRANCE
7936298 338335201 @Company
@Persons
@UBO
@INPI
BEAUFILS Jean-eudes Henry Michel
DoB: 1968-05-06
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
28 Route DE RUEIL 78000 Versailles FRANCE
13367656 431472851 @Company
@Persons
@UBO
@INPI
BEAUFILS CASTE Patricia
DoB: 1968-11-04
PoB: ISLE SUR SORGUE (84)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE PLANTADE VELLERON 84740 VELLERON FRANCE
14743651 500866751 @Company
@Persons
@UBO
@INPI
BEAUFILS Jean-Eudes, Henry, Michel
DoB: 1968-05-06
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
6 Rue du Bas Landreau 44300 Nantes FRANCE
15423455 338335201 @Company
@Persons
@UBO
@INPI
BEAUFILS Jean-Eudes Henry Michel
DoB: 1968-05-06
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 Rue du Bas Landreau 44300 Nantes 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.