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 330434531 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1112509 504424516 @Company
@Persons
@UBO
@INPI
BUILDINVEST S.A.
DoB: 330434531
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
18 Rue DE PRONY 75017 Paris FRANCE yes
@Cadastre
@Geotag
1669584 531159622 @Company
@Persons
@UBO
@INPI
BUILDINVEST S.A.
DoB: 330434531
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
18 rue de Prony 75017 Paris France
1724859 529988800 @Company
@Persons
@UBO
@INPI
BUILDINVEST S.A.
DoB: 330434531
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
18 rue de Prony 75017 Paris France yes
@Cadastre
@Geotag
1724860 529988800 @Company
@Persons
@UBO
@INPI
BUILDINVEST S.A.
DoB: 330434531
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
18 rue de Prony 75017 Paris France yes
@Cadastre
@Geotag
1766438 529974560 @Company
@Persons
@UBO
@INPI
BUILDINVEST S.A.
DoB: 330434531
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
18 rue de Prony 75017 Paris France yes
@Cadastre
@Geotag
1766439 529974560 @Company
@Persons
@UBO
@INPI
BUILDINVEST S.A.
DoB: 330434531
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
18 rue de Prony 75017 Paris France yes
@Cadastre
@Geotag
1843112 503433211 @Company
@Persons
@UBO
@INPI
BUILDINVEST S.A.
DoB: 330434531
PoB:
P. Morale UBO
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
18 rue de Prony 75017 Paris France
1859147 330434531 @Company
@Persons
@UBO
@INPI
BENAIS François
DoB: 1946-08-01
PoB: 75117 PARIS 17 FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
18 rue de Prony 75017 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1859148 330434531 @Company
@Persons
@UBO
@INPI
BENAIS François
DoB: 1946-08-01
PoB: 75117 PARIS 17 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
18 rue de Prony 75017 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1859149 330434531 @Company
@Persons
@UBO
@INPI
BENAIS Nicolas
DoB: 1971-04-29
PoB: 75108 PARIS 08 FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
11 rue Marguerite 75017 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1859150 330434531 @Company
@Persons
@UBO
@INPI
BENAIS Nicolas
DoB: 1971-04-29
PoB: 75108 PARIS 08 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
11 rue Marguerite 75017 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1859151 330434531 @Company
@Persons
@UBO
@INPI
THIBULT Frank
DoB: 1956-08-07
PoB: EUGENE ETIENNE HENNAY ALGERIE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
16 rue du Docteur Schweitzer 27400 Pinterville France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1859152 330434531 @Company
@Persons
@UBO
@INPI
THIBULT Frank
DoB: 1956-08-07
PoB: EUGENE ETIENNE HENNAY ALGERIE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
16 rue du Docteur Schweitzer 27400 Pinterville France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1859153 330434531 @Company
@Persons
@UBO
@INPI
Benais Aurélie
DoB: 1980-02-09
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
22W 77th ST 10024-5151 NY New York 0 Etats-Unis yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1859154 330434531 @Company
@Persons
@UBO
@INPI
Benais Alexandre
DoB: 1975-07-07
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
18 rue de Prony 75017 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1859155 330434531 @Company
@Persons
@UBO
@INPI
EURL DE COMMISSAIRES AUX COMPTES LIONEL GUIBERT
DoB: 330481656
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
80 rue Blanche 75009 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1859156 330434531 @Company
@Persons
@UBO
@INPI
Teyssendie Julien
DoB: 1976-12-26
PoB: 29019 Brest (29) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
36 boulevard Edgar Quinet 92700 Colombes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2022070 529997413 @Company
@Persons
@UBO
@INPI
BUILDINVEST S.A.
DoB: 330434531
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
18 rue de Prony 75017 Paris France
2022071 529997413 @Company
@Persons
@UBO
@INPI
BUILDINVEST S.A.
DoB: 330434531
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
18 rue de Prony 75017 Paris France
2122364 503329914 @Company
@Persons
@UBO
@INPI
BUILDINVEST S.A.
DoB: 330434531
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
18 rue de Prony 75017 Paris France
2122365 503329914 @Company
@Persons
@UBO
@INPI
BUILDINVEST S.A.
DoB: 330434531
PoB:
P. Morale UBO
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
18 rue de Prony 75017 Paris France
2275258 530001296 @Company
@Persons
@UBO
@INPI
BUILDINVEST S.A.
DoB: 330434531
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
18 rue de Prony 75017 Paris France
2275259 530001296 @Company
@Persons
@UBO
@INPI
BUILDINVEST S.A.
DoB: 330434531
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
18 rue de Prony 75017 Paris France
2388213 401100078 @Company
@Persons
@UBO
@INPI
BUILDINVEST S.A.
DoB: 330434531
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
18 rue de Prony 75017 Paris France yes
@Cadastre
@Geotag
2388214 401100078 @Company
@Persons
@UBO
@INPI
BUILDINVEST S.A.
DoB: 330434531
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
18 rue de Prony 75017 Paris France yes
@Cadastre
@Geotag
2419183 530045608 @Company
@Persons
@UBO
@INPI
BUILDINVEST S.A.
DoB: 330434531
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
18 rue de Prony 75017 Paris France yes
@Cadastre
@Geotag
2419184 530045608 @Company
@Persons
@UBO
@INPI
BUILDINVEST S.A.
DoB: 330434531
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
18 rue de Prony 75017 Paris France yes
@Cadastre
@Geotag
2429921 529974628 @Company
@Persons
@UBO
@INPI
BUILDINVEST S.A.
DoB: 330434531
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
18 rue de Prony 75017 Paris France
2429922 529974628 @Company
@Persons
@UBO
@INPI
BUILDINVEST S.A.
DoB: 330434531
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
18 rue de Prony 75017 Paris France
11999478 533787271 @Company
@Persons
@UBO
@INPI
BUILDINVEST S.A. SA
DoB: 330434531
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
18 Rue du Prony 75017 Paris France
12017040 533818282 @Company
@Persons
@UBO
@INPI
BUILDINVEST S.A. SA
DoB: 330434531
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
18 Rue DE PRONY 75017 Paris France
14181514 504424516 @Company
@Persons
@UBO
@INPI
BUILDINVEST S.A. - SOCIETE ANONYME
DoB: 330434531
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
18 rue de Prony Paris Arrondissement 75017 PARIS France 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.