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 480010917 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2355009 480010917 @Company
@Persons
@UBO
@INPI
de Bentzmann Godefroy
DoB: 1958-01-03
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 villa Molitor 75016 Paris France
2355010 480010917 @Company
@Persons
@UBO
@INPI
de Bentzmann Stanislas
DoB: 1962-10-24
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 avenue de la Grande Armée 75017 Paris France
2355011 480010917 @Company
@Persons
@UBO
@INPI
de Bentzmann Maxime
DoB: 1984-09-30
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
90 rue Legendre 75017 Paris France
2355012 480010917 @Company
@Persons
@UBO
@INPI
de Bentzmann Louis
DoB: 1986-09-06
PoB: 15014 Aurillac (15) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 villa Molitor 75016 Paris France
2355013 480010917 @Company
@Persons
@UBO
@INPI
de Bentzmann Adelaïde
DoB: 1988-10-17
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 villa Molitor 75016 Paris France
2355014 480010917 @Company
@Persons
@UBO
@INPI
de Bentzmann Constantin
DoB: 1996-07-03
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 villa Molitor 75016 Paris France
2355015 480010917 @Company
@Persons
@UBO
@INPI
de Bentzmann Valfroy
DoB: 1991-11-07
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 boulevard Suchet 75016 Paris France
2355016 480010917 @Company
@Persons
@UBO
@INPI
de Bentzmann Melchior
DoB: 2006-04-16
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 boulevard Suchet 75016 Paris France
2355017 480010917 @Company
@Persons
@UBO
@INPI
de Bentzmann Théobald
DoB: 1989-06-23
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
300 Vauxhall Bridge Road SW1V1AA Londres 0 Royaume-Uni
14149538 480010917 @Company
@Persons
@UBO
@INPI
de Bentzmann Godefroy
DoB: 03/01/1958
PoB: Versailles FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
7 villa Molitor 75016 Paris France
14149539 480010917 @Company
@Persons
@UBO
@INPI
de Bentzmann Maxime
DoB: 30/09/1984
PoB: Paris FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
90 rue Legendre 75017 Paris France
14149540 480010917 @Company
@Persons
@UBO
@INPI
de Bentzmann Adelaïde
DoB: 17/10/1988
PoB: Bordeaux FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
7 villa Molitor 75016 Paris France
14149541 480010917 @Company
@Persons
@UBO
@INPI
de Bentzmann Valfroy
DoB: 07/11/1991
PoB: Paris FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
43 boulevard Suchet 75016 Paris France
14149542 480010917 @Company
@Persons
@UBO
@INPI
de Bentzmann Théobald
DoB: 23/06/1989
PoB: Paris FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
300 Vauxhall Bridge Road SW1V1AA Londres 0 Royaume-Uni
15858544 480010917 @Company
@Persons
@UBO
@INPI
de Bentzmann Stanislas
DoB: 24/10/1962
PoB: Versailles FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
22 avenue de la Grande Armée 75017 Paris France
15858545 480010917 @Company
@Persons
@UBO
@INPI
de Bentzmann Louis
DoB: 06/09/1986
PoB: Aurillac FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
7 villa Molitor 75016 Paris France
15858546 480010917 @Company
@Persons
@UBO
@INPI
de Bentzmann Constantin
DoB: 03/07/1996
PoB: Paris FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
7 villa Molitor 75016 Paris France
15858547 480010917 @Company
@Persons
@UBO
@INPI
de Bentzmann Melchior
DoB: 16/04/2006
PoB: Neuilly-sur-Seine FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
43 boulevard Suchet 75016 Paris 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.