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 BAHLIL 1979-10-28 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1583619 438824914 @Company
@Persons
@UBO
@INPI
BAHLIL Benamar
DoB: 1979-10-28
PoB: 59170 Dechy (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 BIS RUE D ALSACE 62410 Wingles FRANCE
4988160 524264306 @Company
@Persons
@UBO
@INPI
BAHLIL Benamar
DoB: 1979-10-28
PoB: 59170 Dechy (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
27 bis Rue d'Alsace 62410 Wingles France
10983562 801810425 @Company
@Persons
@UBO
@INPI
BAHLIL Benamar
DoB: 1979-10-28
PoB: 59170 Dechy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27B rue d'Alsace 62410 Wingles FRANCE
10988644 487584690 @Company
@Persons
@UBO
@INPI
BAHLIL Benamar
DoB: 1979-10-28
PoB: 59170 DECHY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 RUE BRETON 62950 NOYELLES GODAULT FRANCE
10991056 488796640 @Company
@Persons
@UBO
@INPI
BAHLIL Benamar
DoB: 1979-10-28
PoB: 59170 DECHY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 RUE BRETON 62950 NOYELLES GODAULT FRANCE
10991057 488796640 @Company
@Persons
@UBO
@INPI
BAHLIL Benamar
DoB: 1979-10-28
PoB: 59170 DECHY FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
17 RUE BRETON 62950 NOYELLES GODAULT FRANCE
10993232 798473385 @Company
@Persons
@UBO
@INPI
BAHLIL Benamar
DoB: 1979-10-28
PoB: 59170 Dechy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27B rue d'Alsace 62410 Wingles FRANCE
10995122 478372691 @Company
@Persons
@UBO
@INPI
BAHLIL Benamar
DoB: 1979-10-28
PoB: 59170 Dechy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27bis rue d'Alsace 62410 Wingles FRANCE
10998591 430476515 @Company
@Persons
@UBO
@INPI
BAHLIL Benamar
DoB: 1979-10-28
PoB: 59170 DECHY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 B rue d'Alsace 62410 Wingles FRANCE
11001118 800380529 @Company
@Persons
@UBO
@INPI
BAHLIL Benamar
DoB: 1979-10-28
PoB: 59170 Dechy FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 rue de l'Harmonie Résidence Alisa 62950 Noyelles-Godault FRANCE yes
@Cadastre
@Geotag
11003397 492734124 @Company
@Persons
@UBO
@INPI
BAHLIL Benamar
DoB: 1979-10-28
PoB: 59170 DECHY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue de l'Harmonie Résidence Alisa 62950 Noyelles-Godault FRANCE yes
@Cadastre
@Geotag
11003398 492734124 @Company
@Persons
@UBO
@INPI
BAHLIL Benamar
DoB: 1979-10-28
PoB: 59170 DECHY FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue de l'Harmonie Résidence Alisa 62950 Noyelles-Godault FRANCE yes
@Cadastre
@Geotag
11006881 485070890 @Company
@Persons
@UBO
@INPI
BAHLIL Benamar
DoB: 1979-10-28
PoB: 59170 DECHY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 RUE BRETON 62950 NOYELLES GODAULT FRANCE
11010998 794451682 @Company
@Persons
@UBO
@INPI
BAHLIL Benamar
DoB: 1979-10-28
PoB: 59170 Dechy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue de l'harmonie Résidence Alisa 62950 Noyelles-Godault FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11010999 794451682 @Company
@Persons
@UBO
@INPI
BAHLIL Benamar
DoB: 1979-10-28
PoB: 59170 Dechy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue de l'harmonie Résidence Alisa 62950 Noyelles-Godault FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11021577 511792699 @Company
@Persons
@UBO
@INPI
BAHLIL Benamar
DoB: 1979-10-28
PoB: 59170 Dechy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27bis rue d'Alsace 62410 Wingles FRANCE
11027353 752049148 @Company
@Persons
@UBO
@INPI
BAHLIL Benamar
DoB: 1979-10-28
PoB: 59170 Dechy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue de l'Harmonie Résidence Alisa 62950 Noyelles-Godault FRANCE yes
@Cadastre
@Geotag
11027354 752049148 @Company
@Persons
@UBO
@INPI
BAHLIL Benamar
DoB: 1979-10-28
PoB: 59170 Dechy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue de l'Harmonie Résidence Alisa 62950 Noyelles-Godault FRANCE yes
@Cadastre
@Geotag
11028026 497662957 @Company
@Persons
@UBO
@INPI
BAHLIL Bénamar
DoB: 1979-10-28
PoB: DECHY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue de l'Harmonie Résidence Alisa 62950 Noyelles-Godault FRANCE yes
@Cadastre
@Geotag
11028027 497662957 @Company
@Persons
@UBO
@INPI
BAHLIL Bénamar
DoB: 1979-10-28
PoB: DECHY FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue de l'Harmonie Résidence Alisa 62950 Noyelles-Godault FRANCE yes
@Cadastre
@Geotag
11033446 530265693 @Company
@Persons
@UBO
@INPI
BAHLIL Benamar
DoB: 1979-10-28
PoB: 59170 DECHY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Bis rue d'Alsace 62410 Wingles FRANCE
11035587 532057312 @Company
@Persons
@UBO
@INPI
BAHLIL Benamar
DoB: 1979-10-28
PoB: 59170 Dechy FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
2 rue de l'Harmonie Résidence Alisa 62950 Noyelles-Godault FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11051723 819164286 @Company
@Persons
@UBO
@INPI
BAHLIL Benamar
DoB: 1979-10-28
PoB: 59170 Dechy FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
27B rue d'Alsace 62410 Wingles 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.