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 BENAND 1959-02-02 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
75888 434409736 @Company
@Persons
@UBO
@INPI
BENAND Denis
DoB: 1959-02-02
PoB: 74058 La Chapelle-d'Abondance (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
740 Rue Des Glermenes 74190 Passy France yes
@Cadastre
@Geotag
75889 434409736 @Company
@Persons
@UBO
@INPI
BENAND Denis
DoB: 1959-02-02
PoB: 74058 La Chapelle-d'Abondance (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
740 Rue Des Glermenes 74190 Passy France yes
@Cadastre
@Geotag
218200 512922345 @Company
@Persons
@UBO
@INPI
BENAND Denis Marie André
DoB: 1959-02-02
PoB: 74058 La Chapelle-d'Abondance (74) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
740 Rue Des Glermenes 74190 Passy France
305840 423336213 @Company
@Persons
@UBO
@INPI
BENAND Denis
DoB: 1959-02-02
PoB: 74058 La Chapelle-d'Abondance (74) France
P.Physique
Quality: président
@OCCRP Alef
@WC
740 Rue Des Glermenes 74190 Passy France
1016666 950402289 @Company
@Persons
@UBO
@INPI
BENAND Denis
DoB: 1959-02-02
PoB: 74058 La Chapelle-d'Abondance (74) France
P.Physique
Quality: président
@OCCRP Alef
@WC
740 Rue Des Glermenes 74190 Passy France
2629587 492547286 @Company
@Persons
@UBO
@INPI
SCI LES LAUZES
DoB: 434409736
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
545 Rue DU COLONNEY, PARC INDUSTRIEL ET COMMERCIAL 74700 Sallanches France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2629589 492547286 @Company
@Persons
@UBO
@INPI
BENAND Denis Marie André
DoB: 1959-02-02
PoB: 74058 La Chapelle-d'Abondance (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
740 Rue DES GLEMENES 74190 Passy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11932600 423336213 @Company
@Persons
@UBO
@INPI
BENAND Denis
DoB: 1959-02-02
PoB: 74058 La Chapelle-d'Abondance (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
740 Rue Des Glermenes 74190 Passy France
11933053 388779217 @Company
@Persons
@UBO
@INPI
BENAND Denis
DoB: 1959-02-02
PoB: 74058 La Chapelle-d'Abondance (74) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
740 Rue Des Glermenes 74190 Passy France
11943623 491588398 @Company
@Persons
@UBO
@INPI
SCI LES LAUZES
DoB: 434409736
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
545 Rue DU COLONNEY - PARC INDUSTRIEL ET COMMERCIAL 74700 Sallanches France yes
@Cadastre
@Geotag
11943624 491588398 @Company
@Persons
@UBO
@INPI
BENAND Denis
DoB: 1959-02-02
PoB: 74058 La Chapelle-d'Abondance (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
740 Rue Des Glermenes 74190 Passy France yes
@Cadastre
@Geotag
11946913 434409736 @Company
@Persons
@UBO
@INPI
BENAND Denis
DoB: 1959-02-02
PoB: 74058 La Chapelle-d'Abondance (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
740 Rue Des Glermenes 74190 Passy France yes
@Cadastre
@Geotag
11946914 434409736 @Company
@Persons
@UBO
@INPI
BENAND Denis
DoB: 1959-02-02
PoB: 74058 La Chapelle-d'Abondance (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
740 Rue Des Glermenes 74190 Passy France yes
@Cadastre
@Geotag
11950930 950402289 @Company
@Persons
@UBO
@INPI
BENAND Denis
DoB: 1959-02-02
PoB: 74058 La Chapelle-d'Abondance (74) France
P.Physique
Quality: président
@OCCRP Alef
@WC
740 Rue Des Glermenes 74190 Passy France
11958640 398707026 @Company
@Persons
@UBO
@INPI
GROUPE ALTITUDE
DoB: 507522688
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
55 Allée Cavalière 74120 Megève France
11977820 813738622 @Company
@Persons
@UBO
@INPI
BENAND Denis Marie André
DoB: 1959-02-02
PoB: 74058 La Chapelle-d'Abondance (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
740 Rue Des Glermenes 74190 Passy France yes
@Cadastre
@Geotag
11977821 813738622 @Company
@Persons
@UBO
@INPI
BENAND Denis Marie André
DoB: 1959-02-02
PoB: 74058 La Chapelle-d'Abondance (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
740 Rue Des Glermenes 74190 Passy France yes
@Cadastre
@Geotag
11979351 507522688 @Company
@Persons
@UBO
@INPI
BENAND Denis
DoB: 1959-02-02
PoB: 74058 La Chapelle-d'Abondance (74) France
P.Physique
Quality: président
@OCCRP Alef
@WC
740 Rue Des Glermenes 74190 Passy France
11989900 388541021 @Company
@Persons
@UBO
@INPI
BENAND Denis
DoB: 1959-02-02
PoB: 74058 La Chapelle-d'Abondance (74) France
P.Physique
Quality: président
@OCCRP Alef
@WC
740 Rue Des Glermenes 74190 Passy France
11995866 518350715 @Company
@Persons
@UBO
@INPI
BENAND Denis
DoB: 1959-02-02
PoB: 74058 La Chapelle-d'Abondance (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
740 Rue Des Glermenes 74190 Passy France yes
@Cadastre
@Geotag
11995867 518350715 @Company
@Persons
@UBO
@INPI
BENAND Denis
DoB: 1959-02-02
PoB: 74058 La Chapelle-d'Abondance (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
740 Rue Des Glermenes 74190 Passy France yes
@Cadastre
@Geotag
12006435 808503734 @Company
@Persons
@UBO
@INPI
BENAND Denis Marie André
DoB: 1959-02-02
PoB: 74058 La Chapelle-d'Abondance (74) France
P.Physique
Quality: président
@OCCRP Alef
@WC
740 Rue Des Glermenes 74190 Passy France
12012120 807618954 @Company
@Persons
@UBO
@INPI
BENAND Denis Marie André
DoB: 1959-02-02
PoB: 74058 La Chapelle-d'Abondance (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
740 Rue Glermenes 74190 Passy France
12014826 512922345 @Company
@Persons
@UBO
@INPI
BENAND Denis Marie André
DoB: 1959-02-02
PoB: 74058 La Chapelle-d'Abondance (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
740 Rue Des Glermenes 74190 Passy France
12014827 512922345 @Company
@Persons
@UBO
@INPI
BENAND Denis Marie André
DoB: 1959-02-02
PoB: 74058 La Chapelle-d'Abondance (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
740 Rue Des Glermenes 74190 Passy France
15488735 829223759 @Company
@Persons
@UBO
@INPI
BENAND Denis Marie André
DoB: 1959-02-02
PoB: 74058 La Chapelle-d'Abondance (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
740 Rue des Glermenes 74190 Passy France yes
@Cadastre
@Geotag
15590932 353008923 @Company
@Persons
@UBO
@INPI
BENAND Denis Marie André
DoB: 1959-02-02
PoB: 74058 La Chapelle-d'Abondance (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
740 Rue des Glermenes 74190 Passy France
15592445 788469831 @Company
@Persons
@UBO
@INPI
BENAND Denis Marie André
DoB: 1959-02-02
PoB: 74058 La Chapelle-d'Abondance (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
740 Rue des Glermenes 74190 Passy France
16101110 353008923 @Company
@Persons
@UBO
@INPI
BENAND Denis Marie André
DoB: 1959-02-02
PoB: 74058 La Chapelle-d'Abondance (74) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
740 Rue des Glermenes 74190 Passy 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.