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 BEN 1962-04-16 found 45 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
293183 439065202 @Company
@Persons
@UBO
@INPI
SDOUGA Zeki
DoB: 1962-04-16
PoB: BEN AOURS TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Villa SABOT 92240 Malakoff FRANCE yes
@Cadastre
@Geotag
1172887 448287896 @Company
@Persons
@UBO
@INPI
BEN SOUSSAN Philippe
DoB: 1962-08-16
PoB: 93055 Pantin (93) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
4 Rue Saint Didier 75016 Paris FRANCE
1215218 328621800 @Company
@Persons
@UBO
@INPI
BEN ALAYA Kamel
DoB: 1962-08-16
PoB: KSOUR ESSAF ALGERIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 Rue JEAN JAURES 77500 Chelles FRANCE
1545688 418635306 @Company
@Persons
@UBO
@INPI
BEN HASSINE Ali Ben Beehir
DoB: 1962-03-15
PoB: TU HAMMAM SOUSSE TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
74 Avenue D ENGHIEN 93800 Épinay-sur-Seine FRANCE
2000473 333834703 @Company
@Persons
@UBO
@INPI
BEN YOUSSEF Hedy
DoB: 1962-01-09
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue Sscheffer 75016 Paris France
2108365 493530844 @Company
@Persons
@UBO
@INPI
Lanaya Sbaï Nasha
DoB: 1962-07-18
PoB: Ben Amar MAROC
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
17 boulevard de Bellevue 21800 Quetigny France
2159280 479774515 @Company
@Persons
@UBO
@INPI
ARAAR MOHAMED
DoB: 1962-01-16
PoB: BEN AROUS TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
112 avenue du Président Wilson LA PLAINE ST DENIS 93210 Saint-Denis France
3073988 794242966 @Company
@Persons
@UBO
@INPI
DOULIERE David Ben-ezer
DoB: 1962-08-01
PoB: 07338 Vernoux-en-Vivarais (07) France
P.Physique
Quality: président
@OCCRP Alef
@WC
1 Rue Copernic 13310 Saint-Martin-de-Crau France yes
@Cadastre
@Geotag
3187483 501066591 @Company
@Persons
@UBO
@INPI
GERAULT BEN HAYOUN Marie-Laure Gilberte
DoB: 1962-06-18
PoB: 95018 Argenteuil
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Rue Vieille de Paris 60300 Senlis FRANCE yes
@Cadastre
@Geotag
3187484 501066591 @Company
@Persons
@UBO
@INPI
GERAULT BEN HAYOUN Marie-Laure Gilberte
DoB: 1962-06-18
PoB: 95018 Argenteuil
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 Rue Vieille de Paris 60300 Senlis FRANCE yes
@Cadastre
@Geotag
3349400 400676201 @Company
@Persons
@UBO
@INPI
BEN ZAKI MURIEL
DoB: 1962-01-16
PoB: ENGHIEN LES BAINS 95
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
QUT DES CLAPISSES 6320 La Turbie FRANCE
3395193 533562658 @Company
@Persons
@UBO
@INPI
BEN ABDELJELIL Abdelhakim
DoB: 1962-03-20
PoB: M'SAKEN TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Avenue Denis Séméria 6300 Nice FRANCE
3401286 808940993 @Company
@Persons
@UBO
@INPI
BEN ABDELKERIM Romdhane
DoB: 1962-02-01
PoB: M SAKEN TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
222 Route de Turin Les Loggias du Paillon Bat 3 Esc 2 6300 Nice FRANCE
3413713 509187290 @Company
@Persons
@UBO
@INPI
HAJ KACEM Sassi
DoB: 1962-05-13
PoB: SIDI EL HANI TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Avenue Saint Augustin Porte Abellon 4 C/o M. BEN BRAHIM 6200 Nice FRANCE
3966392 487656373 @Company
@Persons
@UBO
@INPI
BEN HADJ KHALIFA Khaled
DoB: 1962-02-04
PoB: M'SAKEN TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 AVENUE DU TAPIS VERT 6220 VALLAURIS FRANCE yes
@Cadastre
@Geotag
4487543 811809607 @Company
@Persons
@UBO
@INPI
BEN YAHIA VALADIER Josée
DoB: 1962-06-01
PoB: 92073 Suresnes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 allée Louise Weiss 93360 Neuilly-plaisance FRANCE
6098278 498531136 @Company
@Persons
@UBO
@INPI
BEN HARZALLAH Abderrahmane
DoB: 1962-07-17
PoB: M'LILI BISKRA (ALGERIE) ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue de Quebec 44300 Nantes France
6098279 498531136 @Company
@Persons
@UBO
@INPI
BEN HARZALLAH Abderrahmane
DoB: 1962-07-17
PoB: M'LILI BISKRA (ALGERIE) ALGERIE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
5 rue de Quebec 44300 Nantes France
6200582 828338566 @Company
@Persons
@UBO
@INPI
BEN SALAH Mohamed Hichen
DoB: 1962-04-30
PoB: HUMMAM LIF TUNISIE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
1 Résidence Lafontaine 94500 Champigny-sur-Marne FRANCE
6820405 517645636 @Company
@Persons
@UBO
@INPI
BELLAMY Pascal
DoB: 1962-04-07
PoB: 17040 La Benâte
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Chemin des Essarties 17100 Saintes FRANCE
7721353 825102007 @Company
@Persons
@UBO
@INPI
BEN M'HANNA Djamel
DoB: 1962-05-24
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
51 avenue de Fontainebleau 94270 Le Kremlin-Bicêtre FRANCE yes
@Cadastre
@Geotag
8118978 487512436 @Company
@Persons
@UBO
@INPI
MOHAMED BEN AHAMED ABDERAMANE Ben
DoB: 1962-04-16
PoB: TAMATAVE MADAGASCAR
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
80 ALLEE DES CHAUMIERES 27210 BEUZEVILLE FRANCE
8121792 484392014 @Company
@Persons
@UBO
@INPI
BEN MOHAMED Ben
DoB: 1962-04-16
PoB: TAMATAVE (MADAGASCAR) MADAGASCAR
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
94 B RUE DES MARTYRS DE LA RESISTANCE 27210 BEUZEVILLE FRANCE
9317074 509741955 @Company
@Persons
@UBO
@INPI
SZWALBERG BEN AYOUN Sylvie, Patricia, Florence
DoB: 1962-09-04
PoB: 75120 Paris 20 FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
route de Valsemé RD 16 14340 Bonnebosq FRANCE
9838010 508070885 @Company
@Persons
@UBO
@INPI
BEN ZINA Najah
DoB: 1962-03-30
PoB: Mahares TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route Départementale 562 les Plaines le Haut Plan 83440 Callian FRANCE yes
@Cadastre
@Geotag
9838011 508070885 @Company
@Persons
@UBO
@INPI
BEN ZINA Najah
DoB: 1962-03-30
PoB: Mahares TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
route Départementale 562 les Plaines le Haut Plan 83440 Callian FRANCE yes
@Cadastre
@Geotag
11111184 451892525 @Company
@Persons
@UBO
@INPI
BEN Eric Jean Yves
DoB: 1962-04-16
PoB: 24322 PERIGUEUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BAUDENE 24400 BOURGNAC FRANCE
11141109 489667790 @Company
@Persons
@UBO
@INPI
BEN Eric Jean Yves
DoB: 1962-04-16
PoB: 24322 PERIGUEUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BAUDENE 24400 ST MEDARD DE MUSSIDAN FRANCE yes
@Cadastre
@Geotag
11141110 489667790 @Company
@Persons
@UBO
@INPI
BEN Eric Jean Yves
DoB: 1962-04-16
PoB: 24322 PERIGUEUX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
BAUDENE 24400 ST MEDARD DE MUSSIDAN FRANCE yes
@Cadastre
@Geotag
11959140 518123518 @Company
@Persons
@UBO
@INPI
BEN CHERIFA Chefaa Becem
DoB: 1962-02-18
PoB: Sousse Tunisie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
882 Route de Frans 69400 Villefranche-sur-Saône France
12299695 482838018 @Company
@Persons
@UBO
@INPI
HELLAL BEN MABROUK Noura
DoB: 1962-08-26
PoB: MONASTIR TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Rue VOLTAIRE 92240 Malakoff FRANCE
12324436 509432498 @Company
@Persons
@UBO
@INPI
HORACHE Lakhdar
DoB: 1962-07-03
PoB: OULAD YAHIA BEN AHMED MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Avenue Paul Appel 75014 Paris FRANCE
12324437 509432498 @Company
@Persons
@UBO
@INPI
HORACHE Lakhdar
DoB: 1962-07-03
PoB: OULAD YAHIA BEN AHMED MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Avenue Paul Appel 75014 Paris FRANCE
12421311 520980830 @Company
@Persons
@UBO
@INPI
BEN SOUSSAN Stéphane
DoB: 1962-01-09
PoB: 94028 Créteil (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 Rue DU BOIS DE BOULOGNE 92200 Neuilly-sur-Seine FRANCE
12900564 499464584 @Company
@Persons
@UBO
@INPI
BEDJBEDJ Ben Bella
DoB: 1962-02-16
PoB: CHARLEVILLE (ARDENNES AV 66) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Charles Gilbert 8000 Charleville-Mézières France yes
@Cadastre
@Geotag
12900565 499464584 @Company
@Persons
@UBO
@INPI
BEDJBEDJ Ben Bella
DoB: 1962-02-16
PoB: CHARLEVILLE (ARDENNES AV 66) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue Charles Gilbert 8000 Charleville-Mézières France yes
@Cadastre
@Geotag
12923124 493532998 @Company
@Persons
@UBO
@INPI
BEDJBEDJ Ben-Bella
DoB: 1962-02-16
PoB: CHARLEVILLE MEZIERES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Charles Gilbert 8000 Charleville-Mézières France yes
@Cadastre
@Geotag
12923125 493532998 @Company
@Persons
@UBO
@INPI
BEDJBEDJ Ben-Bella
DoB: 1962-02-16
PoB: CHARLEVILLE MEZIERES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue Charles Gilbert 8000 Charleville-Mézières France yes
@Cadastre
@Geotag
12926575 451588420 @Company
@Persons
@UBO
@INPI
BEDJBEDJ Ben Bella
DoB: 1962-02-16
PoB: CHARLEVILLE (ARDENNES AV 66) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Charles Gilbert 8000 Charleville-Mézières France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13159290 440293330 @Company
@Persons
@UBO
@INPI
BEN ALAYA Kamel
DoB: 1962-08-16
PoB: KSOUR ESSEF ( TUNISIE ) TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 avenue de la Résistance 77500 Chelles France yes
@Cadastre
@Geotag
13159291 440293330 @Company
@Persons
@UBO
@INPI
BEN ALAYA Kamel
DoB: 1962-08-16
PoB: KSOUR ESSEF ( TUNISIE ) TUNISIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 avenue de la Résistance 77500 Chelles France yes
@Cadastre
@Geotag
13163329 434249470 @Company
@Persons
@UBO
@INPI
BEN ALAYA Kamel
DoB: 1962-08-16
PoB: KSOUR ESSEF ( TUNISIE ) TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 avenue de la Résistance 77500 Chelles France
13163330 434249470 @Company
@Persons
@UBO
@INPI
BEN ALAYA Kamel
DoB: 1962-08-16
PoB: KSOUR ESSEF ( TUNISIE ) TUNISIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 avenue de la Résistance 77500 Chelles France
13199497 434234118 @Company
@Persons
@UBO
@INPI
BEN ALAYA Kamel
DoB: 1962-08-16
PoB: KSOUR ESSEF ( TUNISIE ) TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Jean Jaures 77500 Chelles France
13682253 381503689 @Company
@Persons
@UBO
@INPI
BEN ZAKIN Bernard
DoB: 1962-01-27
PoB: Ain Temouchent Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue du Nili 0 Jeusalem Israël

 

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.