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 1978-04-30 found 41 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1114184 813592607 @Company
@Persons
@UBO
@INPI
BEN MERTAH Farhat
DoB: 1978-06-30
PoB: ZARZIS TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Parvis DE LA BIEVRE 92160 Antony FRANCE
1139943 803759158 @Company
@Persons
@UBO
@INPI
BEN OMRANE Foued
DoB: 1978-04-24
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue Affre 75018 Paris FRANCE
1238278 514983568 @Company
@Persons
@UBO
@INPI
BEN OMRANE Foued
DoB: 1978-04-24
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue Affre PARIS 18 75018 Paris FRANCE
1969746 751786963 @Company
@Persons
@UBO
@INPI
Ben Guigui Nizard Yahel
DoB: 1978-03-19
PoB: 93053 Noisy-le-Sec (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue Jeanne D'Arc 94160 Saint-Mandé France yes
@Cadastre
@Geotag
2069198 500966254 @Company
@Persons
@UBO
@INPI
BEN NACEUR Virginie
DoB: 1978-05-11
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
60 rue de Lisbonne 75008 Paris France
2089488 528768864 @Company
@Persons
@UBO
@INPI
BEN OMRANE Foued
DoB: 1978-04-24
PoB: 75110 Paris 10 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue Affre 75018 Paris France
2177756 507937845 @Company
@Persons
@UBO
@INPI
BEN SEDRINE Skander Ben Fethi
DoB: 1978-05-30
PoB: TUNIS TUNISIE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
41 rue Violet 75015 Paris France
2479378 499342269 @Company
@Persons
@UBO
@INPI
ELASSADI Tahar Ben Bechir
DoB: 1978-09-30
PoB: Djerba TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue de Patay 75013 Paris France
2495134 531090009 @Company
@Persons
@UBO
@INPI
BEN AOUN ALI
DoB: 1978-05-10
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue du Docteur Heulin 75017 Paris France
2526598 499091619 @Company
@Persons
@UBO
@INPI
MAZNI BEN AHMED Léïla
DoB: 1978-11-30
PoB: 92026 Courbevoie (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 place des Saisons 92400 Courbevoie France
2814039 828844944 @Company
@Persons
@UBO
@INPI
BEN Marc
DoB: 1978-04-30
PoB: 62588 Montreuil (62) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ferme de Puyseau 45230 La Chapelle-sur-Aveyron France
3100260 825291404 @Company
@Persons
@UBO
@INPI
BARI Jamal
DoB: 1978-08-08
PoB: Ben Mansour Maroc
P.Physique
Quality: président
@OCCRP Alef
@WC
30 Rue Aimé Grumbach 30900 Nîmes France
3121988 529252470 @Company
@Persons
@UBO
@INPI
BEN KHALED Abdelkrim
DoB: 1978-12-22
PoB: Hammam Bou Hadjar Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
283 Rue Thalès 30000 Nîmes France
3403540 749943965 @Company
@Persons
@UBO
@INPI
MAJDOUB BHIRI Karim Ben Hassine
DoB: 1978-01-15
PoB: SOUSSE TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Rue Puget 6100 Nice FRANCE
3419527 799007935 @Company
@Persons
@UBO
@INPI
BEN- AHMED Jamale
DoB: 1978-02-13
PoB: 03190 Moulins FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Corniche Bellevue 6000 Nice FRANCE
3419528 799007935 @Company
@Persons
@UBO
@INPI
BEN- AHMED Jamale
DoB: 1978-02-13
PoB: 03190 Moulins FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Corniche Bellevue 6000 Nice FRANCE
3946433 532550464 @Company
@Persons
@UBO
@INPI
BEN-HAJ Yasmina Jeannine
DoB: 1978-09-13
PoB: 06027 Cagnes-sur-Mer FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 chemin du Val Fleuri 6800 Cagnes-sur-Mer FRANCE
3946434 532550464 @Company
@Persons
@UBO
@INPI
BEN-HAJ Yasmina Jeannine
DoB: 1978-09-13
PoB: 06027 Cagnes-sur-Mer FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
55 chemin du Val Fleuri 6800 Cagnes-sur-Mer FRANCE
4060467 481554483 @Company
@Persons
@UBO
@INPI
BEN DAOUD Sonia Bent Sassi
DoB: 1978-04-20
PoB: DJERBA TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Rue du Château d'Eau 91130 Ris-Orangis FRANCE
4072843 812174357 @Company
@Persons
@UBO
@INPI
BEN HAMOUDA BEN MOUSSA Souheila
DoB: 1978-11-30
PoB: TEBOURBA TUNISIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 Avenue du Général Louis Morand 91600 Savigny-sur-Orge FRANCE
4737985 489344549 @Company
@Persons
@UBO
@INPI
BEN HADJ ROMDHAN Virginie Joëlle
DoB: 1978-02-13
PoB: 93051 Noisy-le-Grand (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue Nungesser 94310 Orly FRANCE yes
@Cadastre
@Geotag
4737986 489344549 @Company
@Persons
@UBO
@INPI
BEN HADJ ROMDHAN Virginie Joëlle
DoB: 1978-02-13
PoB: 93051 Noisy-le-Grand (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue Nungesser 94310 Orly FRANCE yes
@Cadastre
@Geotag
6040848 537636730 @Company
@Persons
@UBO
@INPI
BEN ALI Kamel
DoB: 1978-09-22
PoB: REDEYEF (TUNISIE) TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue François Villon 44300 Nantes France
6040849 537636730 @Company
@Persons
@UBO
@INPI
BEN ALI Kamel
DoB: 1978-09-22
PoB: REDEYEF (TUNISIE) TUNISIE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
3 rue François Villon 44300 Nantes France
6197592 815384441 @Company
@Persons
@UBO
@INPI
BEN ROMDHAN Haykel
DoB: 1978-11-20
PoB: 94078 Villeneuve Saint-Georges (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Rue Joseph Kessel 77330 Ozoir-la-Ferrière FRANCE
6210825 824636419 @Company
@Persons
@UBO
@INPI
BEN ROMDHAN Haykel
DoB: 1978-11-20
PoB: 94078 Villeneuve Saint-Georges (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Rue Joseph Kessel 77330 Ozoir-la-Ferrière FRANCE yes
@Cadastre
@Geotag
6210826 824636419 @Company
@Persons
@UBO
@INPI
BEN ROMDHAN Haykel
DoB: 1978-11-20
PoB: 94078 Villeneuve Saint-Georges (94) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 Rue Joseph Kessel 77330 Ozoir-la-Ferrière FRANCE yes
@Cadastre
@Geotag
6371551 484801667 @Company
@Persons
@UBO
@INPI
BEN MOUSSA Mouhssine
DoB: 1978-05-30
PoB: 33352 La Réole FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 FRIMONT OUEST 33190 La Réole FRANCE
6401511 817498397 @Company
@Persons
@UBO
@INPI
BEN MOUSSA Mouhssine
DoB: 1978-05-30
PoB: 33352 La Réole FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rue Alfred de Musset Res Rolla Appartement 620 33400 Talence FRANCE
6589953 778119818 @Company
@Persons
@UBO
@INPI
BEN Marc Pascal François
DoB: 1978-04-30
PoB: 62588 Montreuil FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Ferme du Puyseau 45230 La Chapelle-sur-Aveyron FRANCE yes
@Cadastre
@Geotag
7812140 805060308 @Company
@Persons
@UBO
@INPI
BEN NAJAH HUEBRA Khadija
DoB: 1978-09-26
PoB: Casablanca MAROC
P.Physique
Quality: Président
@OCCRP Alef
@WC
30 COTE DE LA JONCHERE 78380 Bougival FRANCE
7867143 801976903 @Company
@Persons
@UBO
@INPI
BEN NAJAH HUEBRA Khadija
DoB: 1978-09-26
PoB: Casablanca MAROC
P.Physique
Quality: Président
@OCCRP Alef
@WC
30 COTEDE LA JONCHERE 78380 Bougival FRANCE
7961428 797402971 @Company
@Persons
@UBO
@INPI
BEN NAJAH HUEBRA Khadija
DoB: 1978-09-26
PoB: CASABLANCA MAROC
P.Physique
Quality: Président
@OCCRP Alef
@WC
30 cote de la jonchère 78380 Bougival FRANCE
11915500 481444792 @Company
@Persons
@UBO
@INPI
BEN MESSAOUD Sami
DoB: 1978-08-29
PoB: MENZEL TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Rue Nationale 13001 Marseille FRANCE
12254528 797528577 @Company
@Persons
@UBO
@INPI
BEN MALIK Sofiane
DoB: 1978-07-30
PoB: NABEUL TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 Boulevard Jean Jacques Rousseau 92230 Gennevilliers FRANCE
12255250 803537596 @Company
@Persons
@UBO
@INPI
BEN ABDALLAH Lamia
DoB: 1978-03-30
PoB: 92026 Courbevoie (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 Avenue DU ROULE 92200 Neuilly-sur-Seine FRANCE
12255251 803537596 @Company
@Persons
@UBO
@INPI
BEN ABDALLAH Lamia
DoB: 1978-03-30
PoB: 92026 Courbevoie (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 Avenue DU ROULE 92200 Neuilly-sur-Seine FRANCE
12274245 333204642 @Company
@Persons
@UBO
@INPI
GUYOT Alexandra
DoB: 1978-09-30
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
115 Avenue Mohamed Ben Abdellah, Quartier Iberia 8ème Etage n.32 0 TANGER MAROC yes
@Cadastre
@Geotag
12433967 820159846 @Company
@Persons
@UBO
@INPI
HANIE Rachid
DoB: 1978-06-30
PoB: BEN MANSOUR MAROC
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 Rue des Aulnes 93600 Aulnay-sous-Bois FRANCE
12609753 813611613 @Company
@Persons
@UBO
@INPI
BEN SALEM Hamdi
DoB: 1978-06-11
PoB: Bizerte TUNISIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
rue de la Lombardie Sente des Brosses 76160 Darnétal FRANCE
13631155 350178547 @Company
@Persons
@UBO
@INPI
BEN Marc Pascal François
DoB: 1978-04-30
PoB: 62588 Montreuil (62) France
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
ferme de Puyseau 45230 La Chapelle-sur-Aveyron 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.