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 SOUSSAN 1960-04-17 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
333442 338361173 @Company
@Persons
@UBO
@INPI
BEN SOUSSAN Léon
DoB: 1960-04-15
PoB: Ain Tremouchent (Algérie)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 route Vieille de la Caulié 81100 Castres FRANCE
333443 338361173 @Company
@Persons
@UBO
@INPI
BEN SOUSSAN Léon
DoB: 1960-04-15
PoB: Ain Tremouchent (Algérie)
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 route Vieille de la Caulié 81100 Castres FRANCE
1085460 300068640 @Company
@Persons
@UBO
@INPI
BEN SOUSSAN BRUNO
DoB: 1960-04-17
PoB: ORAN (ALGERIE)
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
4 Rue Mignet 75016 Paris FRANCE
1085461 300068640 @Company
@Persons
@UBO
@INPI
BEN SOUSSAN BRUNO
DoB: 1960-04-17
PoB: ORAN (ALGERIE)
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
4 Rue Mignet 75016 Paris FRANCE
1123640 534079678 @Company
@Persons
@UBO
@INPI
BEN SOUSSAN Bruno
DoB: 1960-04-17
PoB: ORAN ALGERIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 Rue Mignet 75016 Paris FRANCE
1148635 317036242 @Company
@Persons
@UBO
@INPI
BEN SOUSSAN Bruno
DoB: 1960-04-17
PoB: ORAN ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue MIGNET 75016 Paris FRANCE
1153572 350761078 @Company
@Persons
@UBO
@INPI
BEN SOUSSAN Bruno
DoB: 1960-04-17
PoB: ORAN ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue MIGNET 75016 Paris FRANCE
1156893 539695635 @Company
@Persons
@UBO
@INPI
BEN SOUSSAN Bruno
DoB: 1960-04-17
PoB: ORAN ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Mignet 75016 Paris FRANCE
1158277 350934527 @Company
@Persons
@UBO
@INPI
BEN SOUSSAN Bruno
DoB: 1960-04-17
PoB: ORAN ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue MIGNET 75016 Paris FRANCE
1160519 350760922 @Company
@Persons
@UBO
@INPI
BEN SOUSSAN Bruno
DoB: 1960-04-17
PoB: ORAN ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue MIGNET 75016 Paris FRANCE
1166787 350761144 @Company
@Persons
@UBO
@INPI
BEN SOUSSAN Bruno
DoB: 1960-04-17
PoB: ORAN ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue MIGNET 75016 Paris FRANCE
1181397 334428422 @Company
@Persons
@UBO
@INPI
BEN SOUSSAN Bruno
DoB: 1960-04-17
PoB: ORAN ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
171 Avenue VICTOR HUGO 75016 Paris FRANCE
1201987 510721145 @Company
@Persons
@UBO
@INPI
BEN SOUSSAN Bruno
DoB: 1960-04-17
PoB: ORAN ALGERIE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
4 Rue Mignet 75016 Paris FRANCE
1201988 510721145 @Company
@Persons
@UBO
@INPI
BEN SOUSSAN Bruno
DoB: 1960-04-17
PoB: ORAN ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Mignet 75016 Paris FRANCE
1208730 353889884 @Company
@Persons
@UBO
@INPI
BEN SOUSSAN Bruno
DoB: 1960-04-17
PoB: ORAN ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue MIGNET 75016 Paris FRANCE
1242983 398474494 @Company
@Persons
@UBO
@INPI
BEN SOUSSAN Bruno
DoB: 1960-04-17
PoB: ORAN ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue MIGNET 75016 Paris FRANCE
1824077 443234851 @Company
@Persons
@UBO
@INPI
BEN SOUSSAN ERIC
DoB: 1960-04-17
PoB: 94028 CRETEIL (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
82 avenue Pasteur 93260 Les Lilas France yes
@Cadastre
@Geotag
10734874 510265473 @Company
@Persons
@UBO
@INPI
BEN SOUSSAN Eric
DoB: 1960-04-17
PoB: 94028 Créteil (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue Général Ferrié 6400 Cannes 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.