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.
Persons: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Nom_Greffe @Numero_Gestion @Siren @Type @Nom_Patronymique @Nom_Usage @Pseudonyme @Prenoms @Denomination @Forme_Juridique @Adresse_Ligne1 @Adresse_Ligne2 @Adresse_Ligne3 @Ville @Code_Commune @Pays @Date_Naissance @Ville_Naissance @Pays_Naissance @Nationalite @Qualite @Rep_Perm_Nom @Rep_Perm_Nom_Usage @Rep_Perm_Prénoms @Rep_Perm_Date_Naissance @Rep_Perm_Ville_Naissance @Rep_Perm_Pays_Naissance @Rep_Perm_Nationalité @Rep_Perm_Adr_Ligne1 @Rep_Perm_Adr_Ligne2 @Rep_Perm_Adr_Ligne3 @Rep_Perm_Ville @Rep_Perm_Pays @date_greffe @Libelle_Evt @filename @department @rep_date @realestates @parcels @ubo @poi @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Countries:
UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE
The search BENNAI found 121 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 1205979 | 398398966 @Company @Persons @UBO @INPI |
BENNAI MENAA DoB: PoB: ALGERIE P.Physique Quality: Gérant @OCCRP Alef @WC |
37 Boulevard MAXIME GORKI 93240 Stains FRANCE | ||
| 1573656 | 379875115 @Company @Persons @UBO @INPI |
BENNAI HOCINE DoB: 1947-11-16 PoB: AMIZOU (ALGERIE) P.Physique Quality: Gérant @OCCRP Alef @WC |
180 AVENUE DE STALINGRAD 93000 Bobigny FRANCE | yes @Cadastre @Geotag |
|
| 3066193 | 440637684 @Company @Persons @UBO @INPI |
BEN BENNAI PAGET DOMET Nouara DoB: 1951-07-28 PoB: Amizour Algérie P.Physique Quality: gérant @OCCRP Alef @WC |
2 Rue J C LALLEMENT RESIDENCE LE MAGELLAN 30240 Le Grau-du-Roi France | ||
| 7373397 | 539392415 @Company @Persons @UBO @INPI |
BENNAI-FICHON LAZREG Amina DoB: 1970-06-04 PoB: Tlemcen ALGERIE P.Physique Quality: Gérant @OCCRP Alef @WC |
5 rue Saint-Jean 34980 Saint-Clément-de-Rivière FRANCE | ||
| 7442272 | 531899102 @Company @Persons @UBO @INPI |
BOUKHALFA-BENNAI Lila DoB: 1980-03-18 PoB: 34172 Montpellier FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
route de Lunel Mas de Comes - Appt 1 34130 Mauguio FRANCE | ||
| 7442273 | 531899102 @Company @Persons @UBO @INPI |
BOUKHALFA-BENNAI Lila DoB: 1980-03-18 PoB: 34172 Montpellier FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
route de Lunel Mas de Comes - Appt 1 34130 Mauguio FRANCE | ||
| 13513679 | 839361268 @Company @Persons @UBO @INPI |
BENNAI Samir DoB: 1982-04-23 PoB: 93001 Aubervilliers (93) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
9 Rue Colbert 93120 La Courneuve FRANCE | ||
| 14152197 | 530612910 @Company @Persons @UBO @INPI |
BENNAI Younes DoB: 05/11/1982 PoB: AZROU MAROC P. Physiqu Quality: Gérant @OCCRP Alef @WC |
8 rue Fabre d'Eglantine Saint-Antoine 75012 Paris France | ||
| 14162302 | 881513147 @Company @Persons @UBO @INPI |
Bennai Fatsah DoB: 16/10/1975 PoB: Bejaïa ALGERIE P. Physiqu Quality: Président @OCCRP Alef @WC |
1 allée Jules Guesde 93320 Les Pavillons-sous-Bois France | ||
| 14417843 | 380140939 @Company @Persons @UBO @INPI |
BENNAI Ouahmed DoB: 1937-10-07 PoB: DJEMAA SAHARIDJ ALGERIE P.Physique Quality: Gérant @OCCRP Alef @WC |
HOTEL DES VOSGES KLINGENTHAL 67530 OTTROTT FRANCE | ||
| 14438213 | 439925595 @Company @Persons @UBO @INPI |
BENNAI Mila DoB: 1971-01-02 PoB: BIR MOURAD RAIS ALGER (ALGERIE) P.Physique Quality: Gérant @OCCRP Alef @WC |
2 RTE DE GRENDELBRUCH 67530 KLINGENTHAL FRANCE | yes @Cadastre @Geotag |
|
| 14730652 | 843527854 @Company @Persons @UBO @INPI |
Bennai Abdelmadjid DoB: 10/09/1951 PoB: Saoula ALGERIE P. Physiqu Quality: Président @OCCRP Alef @WC |
54 passage du Bureau 75011 Paris France | ||
| 15032629 | 438814816 @Company @Persons @UBO @INPI |
BENNAI Mila Ouerdia DoB: 1971-01-02 PoB: 99 Amger 8eme (Algérie) P.Physique Quality: Président @OCCRP Alef @WC |
2 route de Grendelbruch Klingenthal 67530 Ottrott FRANCE | ||
| 15032676 | 439029562 @Company @Persons @UBO @INPI |
SAAD BENNAI Fatima DoB: 1942-11-26 PoB: ALGER (ALGERIE) P.Physique Quality: Gérant @OCCRP Alef @WC |
2 RTE DE GRENDELBRUCH KLINGENTHAL 67530 OTTROTT FRANCE | ||
| 15034858 | 480798685 @Company @Persons @UBO @INPI |
BENNAI BAKHTIAR Mila DoB: 1971-01-02 PoB: Alger (Algérie) ALGERIE P.Physique Quality: Gérant @OCCRP Alef @WC |
6 rue de Marlenheim 67000 Strasbourg FRANCE | ||
| 15040459 | 521396200 @Company @Persons @UBO @INPI |
BENNAI BAKHTIAR Mila Ouardia DoB: 1971-01-02 PoB: Alger ALGERIE P.Physique Quality: Gérant @OCCRP Alef @WC |
2 route de Grendelbruch Klingenthal 67530 Boersch FRANCE | ||
| 15040460 | 521396200 @Company @Persons @UBO @INPI |
BENNAI BAKHTIAR Mila Ouardia DoB: 1971-01-02 PoB: Alger ALGERIE P.Physique Quality: Associé @OCCRP Alef @WC |
2 route de Grendelbruch Klingenthal 67530 Boersch FRANCE | ||
| 15040461 | 521396200 @Company @Persons @UBO @INPI |
BENNAI Nadia Malha DoB: 1973-02-14 PoB: Alger ALGERIE P.Physique Quality: Associé @OCCRP Alef @WC |
2 route de Grendelbruch Klingenthal 67530 Boersch FRANCE | ||
| 15040462 | 521396200 @Company @Persons @UBO @INPI |
SAAD BENNAI Fatima DoB: 1942-11-26 PoB: Alger ALGERIE P.Physique Quality: Associé @OCCRP Alef @WC |
2 route de Grendelbruch Klingenthal 67530 Boersch FRANCE | ||
| 15587017 | 889867883 @Company @Persons @UBO @INPI |
BENNAI Saïd Mohamed DoB: 1995-06-29 PoB: 92050 Nanterre (92) FRANCE P.Physique Quality: Liquidateur @OCCRP Alef @WC |
68 Rue de Felifeu 95100 Argenteuil FRANCE | ||
| 16076685 | 849343397 @Company @Persons @UBO @INPI |
BENNAI Nacer DoB: 1980-02-24 PoB: GHAZAOUET ALGERIE P.Physique Quality: Président @OCCRP Alef @WC |
6 Impasse des Clos Milons 95130 FRANCONVILLE LA GARENNE FRANCE |
Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP
Investigations using this database:
International:
OCCRP and partners:
Russia:
Ukraine:
ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО
Bulgaria:
Бившият шеф на енергетиката Милко Ковачев с имот в Биариц
Howto: Find the real estate owned by a French company
- 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.
- Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises or @Parcelles/Land Plots.
- 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).
- Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
- 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
- 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.