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 491099784 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
356700 522675016 @Company
@Persons
@UBO
@INPI
BENIMMO FINANCES
DoB: 491099784
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
63 rue du Président John Fitzgerald Kennedy 2100 Saint-Quentin France yes
@Cadastre
@Geotag
356703 522675784 @Company
@Persons
@UBO
@INPI
BENIMMO FINANCES
DoB: 491099784
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
63 rue du Président John Fitzgerald Kennedy 2100 Saint-Quentin France
4287179 491099784 @Company
@Persons
@UBO
@INPI
XPER
DoB: 500233002
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
63 rue du Président Jf Kennedy 2100 Saint-Quentin France yes
@Cadastre
@Geotag
4287180 491099784 @Company
@Persons
@UBO
@INPI
FIVALEC
DoB: 450303409
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
129 bis- ter grande rue 93250 Villemomble France yes
@Cadastre
@Geotag
4287181 491099784 @Company
@Persons
@UBO
@INPI
BEORD & DELEPAUX
DoB: 421601394
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
16 rue du Moulin 95670 Marly la Ville France yes
@Cadastre
@Geotag
4292676 522675784 @Company
@Persons
@UBO
@INPI
BENIMMO FINANCES
DoB: 491099784
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 boulevard Cordier 2100 Saint-Quentin France
4293533 397985045 @Company
@Persons
@UBO
@INPI
BENIMMO FINANCES
DoB: 491099784
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
63 rue du Président Jf Kennedy 2100 Saint Quentin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4293807 511648362 @Company
@Persons
@UBO
@INPI
BENIMMO FINANCES
DoB: 491099784
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 boulevard Cordier 2100 Saint-Quentin France
4299763 505260661 @Company
@Persons
@UBO
@INPI
BENIMMO FINANCES
DoB: 491099784
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 boulevard Cordier 2100 Saint-Quentin France
4301894 532154127 @Company
@Persons
@UBO
@INPI
BENIMMO FINANCES
DoB: 491099784
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 boulevard Cordier 2100 Saint-Quentin France
4302606 487690950 @Company
@Persons
@UBO
@INPI
BENIMMO FINANCES
DoB: 491099784
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 boulevard Cordier 2100 Saint-Quentin France
4305043 539708917 @Company
@Persons
@UBO
@INPI
BENIMMO FINANCES
DoB: 491099784
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 boulevard Cordier 2100 Saint-Quentin France
4310314 493474233 @Company
@Persons
@UBO
@INPI
BENIMMO FINANCES
DoB: 491099784
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 boulevard Cordier 2100 Saint-Quentin France yes
@Cadastre
@Geotag
4312178 522675016 @Company
@Persons
@UBO
@INPI
BENIMMO FINANCES
DoB: 491099784
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 boulevard Cordier 2100 Saint-Quentin France yes
@Cadastre
@Geotag
4314110 494065113 @Company
@Persons
@UBO
@INPI
BENIMMO FINANCES
DoB: 491099784
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
63 rue du Président Jf Kennedy 2100 Saint Quentin France
4318059 529995540 @Company
@Persons
@UBO
@INPI
BENIMMO FINANCES
DoB: 491099784
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 boulevard Cordier 2100 Saint-Quentin France
9223153 531139251 @Company
@Persons
@UBO
@INPI
BENIMMO FINANCES
DoB: 491099784
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
63 rue du Pdt Jf Kennedy 2100 Saint Quentin France
15888955 424365880 @Company
@Persons
@UBO
@INPI
BENIMMO FINANCES
DoB: 491099784
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
63 rue du Pdt Jf Kennedy 2100 Saint Quentin France
15888956 424365880 @Company
@Persons
@UBO
@INPI
BENIMMO FINANCES
DoB: 491099784
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
63 rue du Pdt Jf Kennedy 2100 Saint Quentin France
16119509 491099784 @Company
@Persons
@UBO
@INPI
NOREL Oscar Yves
DoB: 1994-09-06
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1238 route de Saint-Quentin 2100 Essigny-le-Petit France
16119510 491099784 @Company
@Persons
@UBO
@INPI
NOREL Oscar Yves
DoB: 1994-09-06
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Membre du conseil d'administration
@OCCRP Alef
@WC
1238 route de Saint-Quentin 2100 Essigny-le-Petit France
16119511 491099784 @Company
@Persons
@UBO
@INPI
NOREL Manon Julie
DoB: 1991-02-10
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
40 rue Denfert Rochereau 2100 Saint-Quentin France
16119512 491099784 @Company
@Persons
@UBO
@INPI
NOREL Eric Théo
DoB: 1962-02-28
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Membre du conseil d'administration
@OCCRP Alef
@WC
1238 route de Saint-Quentin 2100 Essigny-le-Petit France
16119513 491099784 @Company
@Persons
@UBO
@INPI
ZASKORSKI Julie Aimée Ginette
DoB: 1986-10-15
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Membre du conseil d'administration
@OCCRP Alef
@WC
25 rue Mulot 2100 Saint-Quentin France
16119514 491099784 @Company
@Persons
@UBO
@INPI
NOREL Lison Manon Julie
DoB: 1997-01-09
PoB: 80021 Amiens (80) FRANCE
P.Physique
Quality: Membre du conseil d'administration
@OCCRP Alef
@WC
1238 route de Saint-Quentin 2100 Essigny-le-Petit France
16119515 491099784 @Company
@Persons
@UBO
@INPI
Norel Manon Julie
DoB: 1991-02-10
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Membre du conseil d'administration
@OCCRP Alef
@WC
1238 rue Denfert Rochereau 2100 St Quentin France
16119516 491099784 @Company
@Persons
@UBO
@INPI
SALAMAT CONSEILS
DoB: 851741595
PoB:
P. Morale UBO
Quality: Membre du conseil d'administration
@OCCRP Alef
@WC
61 rue du Président Jf Kennedy 2100 St Quentin 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.