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 BEAUFOUR 1963-08-08 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
663449 435353420 @Company
@Persons
@UBO
@INPI
LEVY BEAUFOUR Valérie
DoB: 1963-10-08
PoB: 28134 Dreux (28) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
90 Boulevard Raymond Poincaré - Bât 1 92380 Garches FRANCE
2192982 444336275 @Company
@Persons
@UBO
@INPI
BEAUFOUR AUDIBERT Anne
DoB: 1963-08-08
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Tour de Peilz 00099 1814 Entre deux Villes n°7 0 Suisse
2374999 794194498 @Company
@Persons
@UBO
@INPI
Lévy Beaufour Valérie
DoB: 1963-10-08
PoB: 28134 Dreux (28) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
90 boulevard Raymond Poincaré 92380 Garches France
2375000 794194498 @Company
@Persons
@UBO
@INPI
Lévy Beaufour Valérie
DoB: 1963-10-08
PoB: 28134 Dreux (28) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
90 boulevard Raymond Poincaré 92380 Garches France
3647209 509311676 @Company
@Persons
@UBO
@INPI
BEAUFOUR AUDIBERT Anne Gilberte Marie
DoB: 1963-08-08
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Entre Deux Ville N°7 La tour de Peilz 0 SUISSE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7701058 413081837 @Company
@Persons
@UBO
@INPI
BEAUFOUR Florence Sylvie Mauricette
DoB: 1963-08-12
PoB: DIEPPE (76)
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
773 RUE DE LA LIBERATION 76550 OFFRANVILLE FRANCE
10873715 505259051 @Company
@Persons
@UBO
@INPI
BEAUFOUR FRANCOIS Véronique
DoB: 1963-08-08
PoB: 92051 NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
136 CALLE ARIBAU 08036 BARCELONE 0 ESPAGNE yes
@Cadastre
@Geotag
12154127 419838529 @Company
@Persons
@UBO
@INPI
BEAUFOUR Anne Gilberte Marie
DoB: 1963-08-08
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
65 Quai GEORGES GORSE 92100 Boulogne-Billancourt FRANCE
12164335 784882094 @Company
@Persons
@UBO
@INPI
BEAUFOUR AUDIBERT Anne Gilberte Marie
DoB: 1963-08-08
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
VILLAS DUBOCHET, 18 0 CH 1815 CLARENS SUISSE
12164338 784882094 @Company
@Persons
@UBO
@INPI
BEAUFOUR FRANCOIS Véronique
DoB: 1963-08-08
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5HH GRANDE BRETAGNE 19 KENSINGTON SQUARE 0 LONDRES W8 ROYAUME-UNI
12193575 409425832 @Company
@Persons
@UBO
@INPI
BEAUFOUR Anne Gilberte Marie
DoB: 1963-08-08
PoB: NEUILLY SUR SEINE (HAUTS-DE-SEIN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Villas Dubochet, 18 0 CH 1815 Clarens FRANCE yes
@Cadastre
@Geotag
12286084 444335954 @Company
@Persons
@UBO
@INPI
BEAUFOUR AUDIBERT Anne
DoB: 1963-08-08
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Entre deux Villes 7 0 CH 1814 LA TOUR DE PEILZ SUISSE yes
@Cadastre
@Geotag
13625037 852727627 @Company
@Persons
@UBO
@INPI
BEAUFOUR AUDIBERT Anne
DoB: 1963-08-08
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 SOUTH END KENSINGTON - W8 5BU 0 LONDRES ROYAUME-UNI yes
@Cadastre
@Geotag
15391199 444335954 @Company
@Persons
@UBO
@INPI
BEAUFOUR AUDIBERT Anne
DoB: 1963-08-08
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 South End 0 LONDRES ROYAUME-UNI yes
@Cadastre
@Geotag

 

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.