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 333048726 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4100410 333048726 @Company
@Persons
@UBO
@INPI
BENCOIL Louis
DoB: 1938-03-15
PoB: 92026 Courbevoie
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Avenue de Bellevue 91800 Brunoy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4100411 333048726 @Company
@Persons
@UBO
@INPI
BENCOIL Marc Gabriel
DoB: 1972-05-19
PoB: 91201 Draveil (91) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Passage des Tallandiers 75011 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4100412 333048726 @Company
@Persons
@UBO
@INPI
BENCOIL Alain
DoB: 1945-12-06
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
73 bis Avenue du Général Leclerc 91800 Brunoy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4100413 333048726 @Company
@Persons
@UBO
@INPI
BENCOIL Jean-Claude
DoB: 1965-11-23
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
84 Cours de Vincennes 75012 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4100414 333048726 @Company
@Persons
@UBO
@INPI
BENCOIL STANISLAS Léa
DoB: 1977-07-11
PoB: 94078 Villeneuve Saint-Georges (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue de l'Egalité 75019 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4100415 333048726 @Company
@Persons
@UBO
@INPI
BENCOIL Rachel Isabelle Eugénie
DoB: 1973-06-20
PoB: 91201 Draveil (91) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
75 Boulevard Soult 75012 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4100416 333048726 @Company
@Persons
@UBO
@INPI
GORZYNSKI-BENCOIL MARTIN Sylvie Laura
DoB: 1977-10-12
PoB: 75120 Paris 20(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
145 Rue Pelleport 75020 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15497038 333048726 @Company
@Persons
@UBO
@INPI
BENCOIL Alain
DoB: 1945-12-06
PoB: 75114 Paris 14e Arrondissement (75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
73 bis Avenue du Général Leclerc 91800 Brunoy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15497039 333048726 @Company
@Persons
@UBO
@INPI
BENCOIL Alain
DoB: 1945-12-06
PoB: 75114 Paris 14e Arrondissement (75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
73 bis Avenue du Général Leclerc 91800 Brunoy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15497040 333048726 @Company
@Persons
@UBO
@INPI
BENCOIL Louis
DoB: 1938-03-15
PoB: 92026 Courbevoie (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Avenue de Bellevue 91800 Brunoy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15497041 333048726 @Company
@Persons
@UBO
@INPI
BENCOIL Marc Gabriel
DoB: 1972-05-19
PoB: 91201 Draveil (91) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Passage des Tallandiers 75011 Paris 11e Arrondissement FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15497042 333048726 @Company
@Persons
@UBO
@INPI
BENCOIL Jean-Claude
DoB: 1965-11-23
PoB: 75111 Paris 11e Arrondissement (75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
84 Cours de Vincennes 75012 Paris 12e Arrondissement FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15497043 333048726 @Company
@Persons
@UBO
@INPI
BENCOIL STANISLAS Léa
DoB: 1977-07-11
PoB: 94078 Villeneuve-Saint-Georges (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue de l'Egalité 75019 Paris 19e Arrondissement FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15497044 333048726 @Company
@Persons
@UBO
@INPI
BENCOIL Rachel Isabelle Eugénie
DoB: 1973-06-20
PoB: 91201 Draveil (91) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
75 Boulevard Soult 75012 Paris 12e Arrondissement FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15497045 333048726 @Company
@Persons
@UBO
@INPI
GORZYNSKI-BENCOIL MARTIN Sylvie Laura
DoB: 1977-10-12
PoB: 75120 Paris 20e Arrondissement (75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
145 Rue Pelleport 75020 Paris 20e Arrondissement FRANCE yes
@Cadastre
@Geotag
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.