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 BENAIS 1946-08-01 found 50 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1682862 383825973 @Company
@Persons
@UBO
@INPI
Benais François
DoB: 1946-08-01
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue de Prony 75017 Paris France
1721684 441002250 @Company
@Persons
@UBO
@INPI
BUILDINVEST
DoB: 302698048
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
18 rue de Prony 75017 Paris France
1721685 441002250 @Company
@Persons
@UBO
@INPI
BUILDINVEST
DoB: 302698048
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
18 rue de Prony 75017 Paris France
1736938 491829610 @Company
@Persons
@UBO
@INPI
BENAIS François
DoB: 1946-08-01
PoB: 75117 PARIS 17 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 rue de Prony 75017 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1801898 337898951 @Company
@Persons
@UBO
@INPI
BENAIS FRANCOIS
DoB: 1946-08-01
PoB: PARIS 17EME
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Marguerite 75017 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1805265 493401541 @Company
@Persons
@UBO
@INPI
BUILDINVEST
DoB: 302698048
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
18 rue de Prony 75017 Paris France
1805266 493401541 @Company
@Persons
@UBO
@INPI
BUILDINVEST
DoB: 302698048
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
18 rue de Prony 75017 Paris France
1840073 529516411 @Company
@Persons
@UBO
@INPI
BENAIS François
DoB: 1946-08-01
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue de Prony 75017 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1858140 444999171 @Company
@Persons
@UBO
@INPI
BENAIS FRANCOIS
DoB: 1946-08-01
PoB: 75117 PARIS 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue de Prony 75017 Paris France
1859147 330434531 @Company
@Persons
@UBO
@INPI
BENAIS François
DoB: 1946-08-01
PoB: 75117 PARIS 17 FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
18 rue de Prony 75017 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1859148 330434531 @Company
@Persons
@UBO
@INPI
BENAIS François
DoB: 1946-08-01
PoB: 75117 PARIS 17 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
18 rue de Prony 75017 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1872220 480569201 @Company
@Persons
@UBO
@INPI
GESTION ET CAPITAL
DoB: 349866715
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
18 rue de Prony 75017 Paris France
1897293 383752482 @Company
@Persons
@UBO
@INPI
BENAIS Francois
DoB: 1946-08-01
PoB: 75117 PARIS 17 FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
18 rue de Prony 75017 Paris France
1935982 438911372 @Company
@Persons
@UBO
@INPI
BUILDINVEST SAS
DoB: 302698048
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
18 rue de Prony 75017 Paris France
1935983 438911372 @Company
@Persons
@UBO
@INPI
BUILDINVEST SAS
DoB: 302698048
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
18 rue de Prony 75017 Paris France
1978203 493394373 @Company
@Persons
@UBO
@INPI
BUILDINVEST
DoB: 302698048
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
18 rue de Prony 75017 Paris France yes
@Cadastre
@Geotag
1978204 493394373 @Company
@Persons
@UBO
@INPI
BUILDINVEST
DoB: 302698048
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
18 rue de Prony 75017 Paris France yes
@Cadastre
@Geotag
2051589 444879464 @Company
@Persons
@UBO
@INPI
BENAIS FRANCOIS
DoB: 1946-08-01
PoB: 75117 PARIS 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue de Prony 75017 Paris France
2134384 339289035 @Company
@Persons
@UBO
@INPI
Benais François
DoB: 1946-08-01
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Sainte Marguerite 75017 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2134386 339289035 @Company
@Persons
@UBO
@INPI
Benais François
DoB: 1946-08-01
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue Sainte Marguerite 75017 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2267789 429574866 @Company
@Persons
@UBO
@INPI
BENAIS FRANCOIS
DoB: 1946-08-01
PoB: 75117 PARIS 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue de Prony 75017 Paris France yes
@Cadastre
@Geotag
2340273 381356807 @Company
@Persons
@UBO
@INPI
BENAIS FRANCOIS
DoB: 1946-08-01
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Margueritte 75017 Paris France
2351460 824065817 @Company
@Persons
@UBO
@INPI
Benais François
DoB: 1946-08-01
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 rue de Prony 75017 Paris France yes
@Cadastre
@Geotag
2399567 348437088 @Company
@Persons
@UBO
@INPI
BENAIS FRANCOIS
DoB: 1946-08-01
PoB: 75117 PARIS 17 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 rue de Prony 75017 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2406039 534926928 @Company
@Persons
@UBO
@INPI
Benais François
DoB: 1946-08-01
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue de Prony 75017 Paris France
2438484 392650248 @Company
@Persons
@UBO
@INPI
BENAIS FRANCOIS
DoB: 1946-08-01
PoB: PARIS 17EME
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Margueritte 75017 Paris France
2498032 451566079 @Company
@Persons
@UBO
@INPI
GESTION ET CAPITAL (SA)
DoB: 349866715
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
18 rue de Prony 75017 Paris France
2519136 493403109 @Company
@Persons
@UBO
@INPI
BENAIS François
DoB: 1946-08-01
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 rue de Prony 75017 Paris France yes
@Cadastre
@Geotag
2519137 493403109 @Company
@Persons
@UBO
@INPI
BENAIS François
DoB: 1946-08-01
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue de Prony 75017 Paris France yes
@Cadastre
@Geotag
2813737 383825973 @Company
@Persons
@UBO
@INPI
BENAIS François
DoB: 1946-08-01
PoB: 75117 Paris 17 France
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
18 rue de Prony 75017 Paris France
11632593 533003885 @Company
@Persons
@UBO
@INPI
BENAIS François
DoB: 1946-08-01
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
18 Rue de Prony 75017 Paris FRANCE
11999477 533787271 @Company
@Persons
@UBO
@INPI
BENAIS François
DoB: 1946-08-01
PoB: 75117 Paris 17(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Rue du Prony 75017 Paris France
12017039 533818282 @Company
@Persons
@UBO
@INPI
BENAIS François
DoB: 1946-08-01
PoB: 75117 Paris 17(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Rue DE PRONY 75017 Paris France
12586908 353157076 @Company
@Persons
@UBO
@INPI
BENAIS Francois
DoB: 1946-08-01
PoB: PARIS 17EME (75000)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 RUE MARGUERITE 75017 PARIS FRANCE
12586909 353157076 @Company
@Persons
@UBO
@INPI
BENAIS Francois
DoB: 1946-08-01
PoB: PARIS 17EME (75000)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 RUE MARGUERITE 75017 PARIS FRANCE
14049149 345323497 @Company
@Persons
@UBO
@INPI
BENAIS Francois
DoB: 1946-08-01
PoB: 75101 Paris (75) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
189 Rue Du Faubourg Saint-Honoré 75008 Paris France
14049463 349143602 @Company
@Persons
@UBO
@INPI
BENAIS Francois
DoB: 1946-08-01
PoB: 75117 Paris 17(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
189 Rue DU FBG ST-HONORE 75008 Paris France
14050160 353122302 @Company
@Persons
@UBO
@INPI
BENAIS Francois
DoB: 1946-08-01
PoB: 75117 Paris 17(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
60 RUE JOUFFROY 0 Paris France
14050252 353404544 @Company
@Persons
@UBO
@INPI
GESTION ET CAPITAL
DoB: 349866715
PoB:
P. Morale UBO
Quality: liquidateur
@OCCRP Alef
@WC
32 RUE RAYMOND ARON 0 Mont-Saint-Aignan France
14050258 353404544 @Company
@Persons
@UBO
@INPI
BENAIS Francois
DoB: 1946-08-01
PoB: 75117 Paris 17(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
189 FAUBOURG SAINT HONORE 75001 Paris France
14051772 384125597 @Company
@Persons
@UBO
@INPI
BENAIS Francois
DoB: 1946-08-01
PoB: 75117 Paris 17(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Rue de Prony 75017 Paris France yes
@Cadastre
@Geotag
14053724 399593714 @Company
@Persons
@UBO
@INPI
BENAIS Francois
DoB: 1946-08-01
PoB: 75117 Paris 17(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Rue DE PRONY 75017 Paris France
14053732 399662949 @Company
@Persons
@UBO
@INPI
BENAIS Francois
DoB: 1946-08-01
PoB: 75108 Paris 8(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue DE PRONY 75017 Paris France
14053735 399667617 @Company
@Persons
@UBO
@INPI
GESCAP
DoB: 349866715
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
58 Rue JOUFFROY 75017 Paris France
14054439 403312028 @Company
@Persons
@UBO
@INPI
GESTION ET CAPITAL
DoB: 349866715
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
58 RUE JOUFFROY 75017 Paris France
14054440 403312028 @Company
@Persons
@UBO
@INPI
GESTION ET CAPITAL
DoB: 349866715
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
58 RUE JOUFFROY 75017 Paris France
14054441 403312028 @Company
@Persons
@UBO
@INPI
BUILDINVEST
DoB: 318746427
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
60 Rue JOFFROY D'ABBANS 75017 Paris France
14054475 403454200 @Company
@Persons
@UBO
@INPI
GESCAP
DoB: 349866715
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
58 Rue Jouffroy d'Abbans 75017 Paris France
14054534 403625189 @Company
@Persons
@UBO
@INPI
GESCAP ET CAPITAL
DoB: 0
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
58 Rue JOFFROY 75017 Paris France
15731635 384125597 @Company
@Persons
@UBO
@INPI
BENAIS Francois
DoB: 1946-08-01
PoB: 75117 Paris 17(75) France
P.Physique
Quality: président
@OCCRP Alef
@WC
18 Rue de Prony 75017 Paris France yes
@Cadastre
@Geotag

 

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.