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 Azancot 1958-04-02 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1772510 449998640 @Company
@Persons
@UBO
@INPI
Azancot Beniluz ESTHER
DoB: 1958-04-02
PoB: Tanger MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 allée des Fées 92160 Antony France
1776507 440799120 @Company
@Persons
@UBO
@INPI
Azancot Beniluz Tamo Esther
DoB: 1958-04-02
PoB: Tanger MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 allée des Fees 92160 Antony France yes
@Cadastre
@Geotag
1776511 440799120 @Company
@Persons
@UBO
@INPI
Azancot Beniluz Tamo Esther
DoB: 1958-04-02
PoB: Tanger MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 allée des Fees 92160 Antony France yes
@Cadastre
@Geotag
1846109 799791751 @Company
@Persons
@UBO
@INPI
Azancot Beniluz Tamo Esther
DoB: 1958-04-02
PoB: Tanger MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 allée des Fées 92160 Antony France yes
@Cadastre
@Geotag
2143132 493652655 @Company
@Persons
@UBO
@INPI
AZANCOT BENILUZ TAMO
DoB: 1958-04-02
PoB: TANGER MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 allée des Fees 92160 Antony France yes
@Cadastre
@Geotag
2143133 493652655 @Company
@Persons
@UBO
@INPI
AZANCOT BENILUZ TAMO
DoB: 1958-04-02
PoB: TANGER MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 allée des Fees 92160 Antony France yes
@Cadastre
@Geotag
2330007 434930277 @Company
@Persons
@UBO
@INPI
Azancot Beniluz Esther
DoB: 1958-04-02
PoB: Tanger MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 allée des Fees 92160 Antony France yes
@Cadastre
@Geotag
2330009 434930277 @Company
@Persons
@UBO
@INPI
Azancot Beniluz Esther
DoB: 1958-04-02
PoB: Tanger MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 allée des Fees 92160 Antony France yes
@Cadastre
@Geotag
2369272 823895297 @Company
@Persons
@UBO
@INPI
Azancot Beniluz Tamo Esther
DoB: 1958-04-02
PoB: Tanger MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 allée des fées 92160 Antony France
2369273 823895297 @Company
@Persons
@UBO
@INPI
Azancot Beniluz Tamo Esther
DoB: 1958-04-02
PoB: Tanger MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 allée des fées 92160 Antony France
12160623 517837266 @Company
@Persons
@UBO
@INPI
AZANCOT BENILUZ Tamo Esther
DoB: 1958-04-02
PoB: TANGER MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Allée Des Fées 92160 Antony FRANCE
12160624 517837266 @Company
@Persons
@UBO
@INPI
AZANCOT BENILUZ Tamo Esther
DoB: 1958-04-02
PoB: TANGER MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Allée Des Fées 92160 Antony FRANCE
12235221 529463234 @Company
@Persons
@UBO
@INPI
AZANCOT BENILUZ Tamo, Esther
DoB: 1958-04-02
PoB: TANGER MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Allée des Fées 92160 Antony FRANCE yes
@Cadastre
@Geotag
12235222 529463234 @Company
@Persons
@UBO
@INPI
AZANCOT BENILUZ Tamo, Esther
DoB: 1958-04-02
PoB: TANGER MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Allée des Fées 92160 Antony FRANCE yes
@Cadastre
@Geotag
12268611 789433745 @Company
@Persons
@UBO
@INPI
AZANCOT BENILUZ Tamo Esther
DoB: 1958-04-02
PoB: TANGER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Allée Des fées 92160 Antony FRANCE
12354577 352690481 @Company
@Persons
@UBO
@INPI
AZANCOT ESTHER BENILUZ TAMO
DoB: 1958-04-02
PoB: TANGER MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 ALLEE DES FEES 92160 Antony FRANCE
12401741 484840566 @Company
@Persons
@UBO
@INPI
AZANCOT BENILUZ Tamo Esther
DoB: 1958-04-02
PoB: TANGER MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Allée DES FEES 92160 Antony FRANCE yes
@Cadastre
@Geotag
12401742 484840566 @Company
@Persons
@UBO
@INPI
AZANCOT BENILUZ Tamo Esther
DoB: 1958-04-02
PoB: TANGER MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Allée DES FEES 92160 Antony FRANCE yes
@Cadastre
@Geotag
12415176 452047616 @Company
@Persons
@UBO
@INPI
AZANCOT BENILUZ Esther
DoB: 1958-04-02
PoB: TANGER MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Allée DES FEES 92160 Antony FRANCE
12415177 452047616 @Company
@Persons
@UBO
@INPI
AZANCOT BENILUZ Esther
DoB: 1958-04-02
PoB: TANGER MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Allée DES FEES 92160 Antony FRANCE
14177283 452047616 @Company
@Persons
@UBO
@INPI
AZANCOT BENILUZ ESTHER
DoB: 02/04/1958
PoB: TANGER MAROC
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
14-18 rue Mathilde Girault résidence "Les Jardins de Mathilde" 92300 Levallois-Perret France
14177621 517837266 @Company
@Persons
@UBO
@INPI
AZANCOT BENILUZ TAMO ESTHER
DoB: 02/04/1958
PoB: TANGER MAROC
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
14-18 rue Mathilde Girault résidence "Les Jardins de Mathilde" 92300 Levallois-Perret France
14177623 517837266 @Company
@Persons
@UBO
@INPI
AZANCOT BENILUZ TAMO ESTHER
DoB: 02/04/1958
PoB: TANGER MAROC
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
14-18 rue Mathilde Girault résidence "Les Jardins de Mathilde" 92300 Levallois-Perret 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.