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 1979-05-04 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2630723 499616597 @Company
@Persons
@UBO
@INPI
BEAUFILS Nicolas
DoB: 1979-06-13
PoB: 76451 Mont-Saint-Aignan (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
75 Route du Pied de la Croix 26400 Eurre France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2630724 499616597 @Company
@Persons
@UBO
@INPI
BEAUFILS Nicolas
DoB: 1979-06-13
PoB: 76451 Mont-Saint-Aignan (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
75 Route du Pied de la Croix 26400 Eurre France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2630726 499616597 @Company
@Persons
@UBO
@INPI
BARNIER BEAUFILS Jessica
DoB: 1979-07-22
PoB: 26108 Crest (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
75 Route du Pied de la Croix 26400 Eurre France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2661633 530025261 @Company
@Persons
@UBO
@INPI
BEAUFILS Nicolas Jacky
DoB: 1979-06-13
PoB: 76451 Mont-Saint-Aignan (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
75 Route du Pied de la Croix 26400 Eurre France
2863800 500124870 @Company
@Persons
@UBO
@INPI
BEAUFILS David Jean-Luc
DoB: 1979-07-12
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1521 route Nationale 20 45770 Saran France
3332045 507415289 @Company
@Persons
@UBO
@INPI
BEAUFILS Sébastien Olivier Michel
DoB: 1979-02-02
PoB: 63300 RIOM FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Les Brosses 3120 Le Breuil FRANCE
4455149 442865903 @Company
@Persons
@UBO
@INPI
BEAUFILS Julien
DoB: 1979-05-04
PoB: 62193 Calais (62) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
26 Rue du Bourg 62270 Boubers-sur-Canche France yes
@Cadastre
@Geotag
5693024 501269575 @Company
@Persons
@UBO
@INPI
MENON BEAUFILS Delphine
DoB: 1979-08-25
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 chemin de la Choletterie 72130 Coulombiers FRANCE
5702131 524686482 @Company
@Persons
@UBO
@INPI
BEAUFILS Christophe
DoB: 1979-11-18
PoB: 50502 Saint-Lô FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
59 avenue Bollée 72000 Le Mans FRANCE yes
@Cadastre
@Geotag
5779838 489375626 @Company
@Persons
@UBO
@INPI
BEAUFILS BUTHIEAU Morgane Louise-Marie-Madeleine
DoB: 1979-08-07
PoB: 89025 Avallon FRANCE
P.Physique
Quality: Conjoint marié ou pacsé, collaborateur
@OCCRP Alef
@WC
Lieu dit Barreyre Château de Ruffiac 47700 Ruffiac FRANCE
5787162 489379297 @Company
@Persons
@UBO
@INPI
BEAUFILS BUTHIEAU Morgane Louise Marie Madeleine Annie
DoB: 1979-08-07
PoB: 89025 AVALLON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
228 avenue Jean Jaurès 92140 CLAMART FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6639904 420315897 @Company
@Persons
@UBO
@INPI
BEAUFILS Franck
DoB: 1979-05-31
PoB: 86194 Poitiers
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Chemin des Trois Maisons 86800 Sèvres-Anxaumont FRANCE
9967666 509439428 @Company
@Persons
@UBO
@INPI
BEAUFILS Thomas
DoB: 1979-08-30
PoB: 61006 Argentan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 rue René Moreau 53200 Ménil FRANCE
10015647 809902711 @Company
@Persons
@UBO
@INPI
BEAUFILS Frédéric Jacques Bernard
DoB: 1979-05-04
PoB: 95491 Le plessis Bouchard FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue Pasteur 56250 Tréffléan FRANCE
12696158 399620160 @Company
@Persons
@UBO
@INPI
BEAUFILS SUDRE Christelle Rose-Marie
DoB: 1979-03-06
PoB: 48092 MARVEJOLS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Ussel 48100 LACHAMP FRANCE
12704066 794319426 @Company
@Persons
@UBO
@INPI
WOLFF BEAUFILS Karine
DoB: 1979-04-14
PoB: 50147 Coutances FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 place de l'Eglise Saint-Amand 50160 SAINT-AMAND-VILLAGES 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.