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 384934378 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6371705 342903440 @Company
@Persons
@UBO
@INPI
SA DU CHATEAU BEL AIR CABANEY
DoB: 384934378
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
CHATEAU BEL AIR CABANEY 33670 Sadirac FRANCE yes
@Cadastre
@Geotag
6512768 384934378 @Company
@Persons
@UBO
@INPI
BENITEZ Rafael
DoB: 1944-02-29
PoB: CORDOBA ESPAGNE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
CHATEAU BEL AIR CABANEY 33670 Sadirac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6512769 384934378 @Company
@Persons
@UBO
@INPI
SABOT Chantal
DoB: 1949-09-13
PoB: 33281 Mérignac (33) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Château bel air Cabaney 33670 Sadirac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6512770 384934378 @Company
@Persons
@UBO
@INPI
SABOT Chantal Monique
DoB: 1949-09-13
PoB: 33281 Mérignac (33) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
CHATEAU BEL AIR CABANEY 33670 Sadirac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6512771 384934378 @Company
@Persons
@UBO
@INPI
CHADOURNE Isabelle Celine
DoB: 1970-10-18
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8 Rue DE CAMPOT 33290 Blanquefort FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6512772 384934378 @Company
@Persons
@UBO
@INPI
LIAUBON Christophe
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
21 Rue Clément Ader 33700 Mérignac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6512773 384934378 @Company
@Persons
@UBO
@INPI
CABINET LIAUBON
DoB: 814977518
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
381 Boulevard du Président Wilson 33200 Bordeaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14741378 384934378 @Company
@Persons
@UBO
@INPI
BENITEZ Rafaël
DoB: 1944-02-29
PoB: CORDOBA ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Cabaney Château Bel Air 33670 Sadirac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14741379 384934378 @Company
@Persons
@UBO
@INPI
BENITEZ Rafaël
DoB: 1944-02-29
PoB: CORDOBA ESPAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Cabaney Château Bel Air 33670 Sadirac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14741380 384934378 @Company
@Persons
@UBO
@INPI
SABOT Benitez Chantal Monique
DoB: 1949-09-13
PoB: 33281 Mérignac (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Château Bel Air Cabaney 33670 Sadirac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14741381 384934378 @Company
@Persons
@UBO
@INPI
SABOT Benitez Chantal Monique
DoB: 1949-09-13
PoB: 33281 Mérignac (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Château Bel Air Cabaney 33670 Sadirac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14741382 384934378 @Company
@Persons
@UBO
@INPI
CHADOURNE Laborde Isabelle Céline
DoB: 1970-10-18
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Lieu-Dit Ginsoulet Lieu-Dit Cardayre 33730 Préchac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14741383 384934378 @Company
@Persons
@UBO
@INPI
DENEY DENEY BENITEZ Martine, Marguerite, Jeanne
DoB: 1954-07-20
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Allée du Pas du Luc 33170 Gradignan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14741384 384934378 @Company
@Persons
@UBO
@INPI
BENITEZ Enrique
DoB: 1950-03-15
PoB: Cordoba ESPAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Allée du Pas du Luc 33170 Gradignan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14741385 384934378 @Company
@Persons
@UBO
@INPI
BENITEZ Bernard, Albert, Rafael
DoB: 1969-09-02
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Anciens Combattants Afrique 33800 Bordeaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14741386 384934378 @Company
@Persons
@UBO
@INPI
BENITEZ Sandrine
DoB: 1967-03-20
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue de Ferrare 34090 Montpellier FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14741387 384934378 @Company
@Persons
@UBO
@INPI
LIAUBON Christophe
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
21 Rue Clément Ader 33700 Mérignac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14741388 384934378 @Company
@Persons
@UBO
@INPI
CABINET LIAUBON
DoB: 814977518
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
381 Boulevard du Président Wilson 33200 Bordeaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
16015886 384934378 @Company
@Persons
@UBO
@INPI
BENITEZ Rafaël
DoB: 1944-02-29
PoB: CORDOBA ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Cabaney Château Bel Air 33670 Sadirac FRANCE yes
@Cadastre
@Geotag
16015887 384934378 @Company
@Persons
@UBO
@INPI
BENITEZ Rafaël
DoB: 1944-02-29
PoB: CORDOBA ESPAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Cabaney Château Bel Air 33670 Sadirac FRANCE yes
@Cadastre
@Geotag
16015888 384934378 @Company
@Persons
@UBO
@INPI
SABOT Benitez Chantal Monique
DoB: 1949-09-13
PoB: 33281 Mérignac (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Château Bel Air Cabaney 33670 Sadirac FRANCE yes
@Cadastre
@Geotag
16015889 384934378 @Company
@Persons
@UBO
@INPI
SABOT Benitez Chantal Monique
DoB: 1949-09-13
PoB: 33281 Mérignac (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Château Bel Air Cabaney 33670 Sadirac FRANCE yes
@Cadastre
@Geotag
16015890 384934378 @Company
@Persons
@UBO
@INPI
LIAUBON Christophe
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
21 Rue Clément Ader 33700 Mérignac FRANCE yes
@Cadastre
@Geotag
16015891 384934378 @Company
@Persons
@UBO
@INPI
CABINET LIAUBON
DoB: 814977518
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
381 Boulevard du Président Wilson 33200 Bordeaux 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.