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 452752447 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4922703 452752447 @Company
@Persons
@UBO
@INPI
BENHAMOU Lucien
DoB: 1967-04-01
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue Lançon 69100 Villeurbanne France yes
@Cadastre
@Geotag
4922704 452752447 @Company
@Persons
@UBO
@INPI
BENHAMOU Lucien
DoB: 1967-04-01
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Lançon 69100 Villeurbanne France yes
@Cadastre
@Geotag
4922705 452752447 @Company
@Persons
@UBO
@INPI
BENHAMOU Serge David
DoB: 1958-10-27
PoB: Oran Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
243 Rue Paul Bert 69003 Lyon France yes
@Cadastre
@Geotag
4922706 452752447 @Company
@Persons
@UBO
@INPI
BENHAMOU Pascal Jacob
DoB: 1969-08-20
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 Rue Malesherbes 69006 Lyon France yes
@Cadastre
@Geotag
4922707 452752447 @Company
@Persons
@UBO
@INPI
BENHAMOU Patrick Simon
DoB: 1965-04-18
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue Garibaldi 69006 Lyon France yes
@Cadastre
@Geotag
4922708 452752447 @Company
@Persons
@UBO
@INPI
BENHAMOU EL BAHAR Martine
DoB: 1962-04-13
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Cours Richard Vitton 69003 Lyon France yes
@Cadastre
@Geotag
4922709 452752447 @Company
@Persons
@UBO
@INPI
BENHAMOU MESGUICH Simone
DoB: 1963-09-08
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin du Mas Durand 1120 Thil France yes
@Cadastre
@Geotag
4922710 452752447 @Company
@Persons
@UBO
@INPI
BENHAMOU SARAFIAN Chantal
DoB: 1960-06-25
PoB: Oran Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Allée Simone Signoret 69330 Meyzieu France yes
@Cadastre
@Geotag
15833583 452752447 @Company
@Persons
@UBO
@INPI
BENHAMOU Serge David
DoB: 1958-10-27
PoB: Oran Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
243 Rue Paul Bert 69003 Lyon France yes
@Cadastre
@Geotag
15833584 452752447 @Company
@Persons
@UBO
@INPI
BENHAMOU Serge David
DoB: 1958-10-27
PoB: Oran Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
243 Rue Paul Bert 69003 Lyon France yes
@Cadastre
@Geotag
15833585 452752447 @Company
@Persons
@UBO
@INPI
ILLOUZ BENHAMOU Rahma
DoB:
PoB: Kenadssa Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
186 Rue Francis de Pressensé 69100 Villeurbanne France yes
@Cadastre
@Geotag
15833586 452752447 @Company
@Persons
@UBO
@INPI
BENHAMOU Lucien
DoB: 1967-04-01
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Lançon 69100 Villeurbanne France yes
@Cadastre
@Geotag
15833587 452752447 @Company
@Persons
@UBO
@INPI
BENHAMOU Pascal Jacob
DoB: 1969-08-20
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 Rue Malesherbes 69006 Lyon France yes
@Cadastre
@Geotag
15833588 452752447 @Company
@Persons
@UBO
@INPI
BENHAMOU Patrick Simon
DoB: 1965-04-18
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue Garibaldi 69006 Lyon France yes
@Cadastre
@Geotag
15833589 452752447 @Company
@Persons
@UBO
@INPI
BENHAMOU EL BAHAR Martine
DoB: 1962-04-13
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Cours Richard Vitton 69003 Lyon France yes
@Cadastre
@Geotag
15833590 452752447 @Company
@Persons
@UBO
@INPI
BENHAMOU MESGUICH Simone
DoB: 1963-09-08
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin du Mas Durand 1120 Thil France yes
@Cadastre
@Geotag
15833591 452752447 @Company
@Persons
@UBO
@INPI
BENHAMOU SARAFIAN Chantal
DoB: 1960-06-25
PoB: Oran Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Allée Simone Signoret 69330 Meyzieu 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.