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 422277160 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
7049417 422277160 @Company
@Persons
@UBO
@INPI
BENATHAN Bernard
DoB: 1950-08-19
PoB: 17300 17 LA ROCHELLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 les brbotines II 17810 Saint-Georges-des-Coteaux FRANCE
7049418 422277160 @Company
@Persons
@UBO
@INPI
BENATHAN Bernard
DoB: 1950-08-19
PoB: 17300 17 LA ROCHELLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 les brbotines II 17810 Saint-Georges-des-Coteaux FRANCE
7049419 422277160 @Company
@Persons
@UBO
@INPI
DAVOUST Jackie
DoB: 1945-06-16
PoB: 28134 28 DREUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Bis rue du Meunier 17140 LAGORD FRANCE
7049420 422277160 @Company
@Persons
@UBO
@INPI
DAVOUST Jackie
DoB: 1945-06-16
PoB: 28134 28 DREUX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Bis rue du Meunier 17140 LAGORD FRANCE
7049421 422277160 @Company
@Persons
@UBO
@INPI
BENATHAN-DAVOUST
DoB: 410332167
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
11bis rue du Meunier 17140 Lagord FRANCE
7049422 422277160 @Company
@Persons
@UBO
@INPI
BONNET BENATHAN Annie-Claude
DoB: 1952-04-29
PoB: 94068 ST MAUR DES FOSSES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 les Barbotines 17810 Saint-Georges-des-Coteaux FRANCE
7049423 422277160 @Company
@Persons
@UBO
@INPI
BENATHAN Barbara Carole
DoB: 1972-08-03
PoB: 94002 ALFORTVILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue du Grand Logis 17870 Breuil Magne FRANCE
7049424 422277160 @Company
@Persons
@UBO
@INPI
BENATHAN BAUSSERON Céline Sonia
DoB: 1973-10-12
PoB: 94002 ALFORTVILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue du Béhan 89100 Soucy FRANCE
7049425 422277160 @Company
@Persons
@UBO
@INPI
LE GAC DAVOUST Evelyne Antoinette Marguerite
DoB: 1944-02-13
PoB: 78361 MANTES LA JOLIE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11bis rue du Meunier 17140 Lagord FRANCE
7049426 422277160 @Company
@Persons
@UBO
@INPI
DAVOUST Nicolas Jacky Arthur
DoB: 1966-06-10
PoB: 78361 MANTES LA JOLIE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
356 chemin Musset 79180 Chauray FRANCE
7049427 422277160 @Company
@Persons
@UBO
@INPI
DAVOUST Anthony Jacky Paul
DoB: 1969-09-04
PoB: 78361 MANTES LA JOLIE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 impasse Paillet 92110 Clichy FRANCE
7049428 422277160 @Company
@Persons
@UBO
@INPI
BENATHAN Julie Alice
DoB: 1983-08-08
PoB: 93051 NOISY LE GRAND FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue SAINTE MARGUERITE 33000 Bordeaux FRANCE
7049429 422277160 @Company
@Persons
@UBO
@INPI
DAVOUST Maxime Jacky Nicolas Antony
DoB: 1980-12-30
PoB: 72181 LE MANS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
127 AVE DU GENERAL LECLERC 33000 Bordeaux FRANCE

 

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.