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 BENAYOUN 1965-04-03 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1874659 484168331 @Company
@Persons
@UBO
@INPI
BENAYOUN FREDERIC
DoB: 1965-04-03
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
129 boulevard Murat 75016 Paris France yes
@Cadastre
@Geotag
1931675 398967042 @Company
@Persons
@UBO
@INPI
BENAYOUN FREDERIC
DoB: 1965-05-03
PoB: PARIS 12EME FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
129 boulevard Murat 75016 Paris France
1938301 422477612 @Company
@Persons
@UBO
@INPI
BENAYOUN Frédéric
DoB: 1965-04-03
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
129 boulevard Murat 75016 Paris France
1976975 542051313 @Company
@Persons
@UBO
@INPI
BENAYOUN FREDERIC OLIVIER
DoB: 1965-04-03
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 avenue Mac-Mahon 75017 Paris France yes
@Cadastre
@Geotag
1976976 542051313 @Company
@Persons
@UBO
@INPI
BENAYOUN FREDERIC OLIVIER
DoB: 1965-04-03
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 avenue Mac-Mahon 75017 Paris France yes
@Cadastre
@Geotag
2004314 490845633 @Company
@Persons
@UBO
@INPI
BENAYOUN Frédéric
DoB: 1965-04-03
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
129 boulevard Murat 75016 Paris France yes
@Cadastre
@Geotag
2153339 391840725 @Company
@Persons
@UBO
@INPI
BENAYOUN FREDERIC OLIVIER
DoB: 1965-04-03
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
129 boulevard Murat 75016 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2153340 391840725 @Company
@Persons
@UBO
@INPI
BENAYOUN FREDERIC OLIVIER
DoB: 1965-04-03
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
129 boulevard Murat 75016 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2178427 331966135 @Company
@Persons
@UBO
@INPI
BENAYOUN FREDERIC OLIVIER
DoB: 1965-04-03
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
129 boulevard Murat 75016 Paris France yes
@Cadastre
@Geotag
2178428 331966135 @Company
@Persons
@UBO
@INPI
BENAYOUN FREDERIC OLIVIER
DoB: 1965-04-03
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
129 boulevard Murat 75016 Paris France yes
@Cadastre
@Geotag
2296103 428679187 @Company
@Persons
@UBO
@INPI
BENAYOUN FREDERIC
DoB: 1965-04-03
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
129 boulevard Murat 75016 Paris France yes
@Cadastre
@Geotag
2325419 334029147 @Company
@Persons
@UBO
@INPI
BENAYOUN Frédéric
DoB: 1965-04-03
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
129 boulevard Murat 75016 Paris France
7866770 809232796 @Company
@Persons
@UBO
@INPI
DISCHANT BENAYOUN Odile Jeannine Isabelle
DoB: 1965-03-11
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue MARCHERET 77400 Lagny-sur-Marne FRANCE
12221612 523587384 @Company
@Persons
@UBO
@INPI
BENAYOUN Frédéric, Olivier
DoB: 1965-04-03
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
129 Boulevard Murat 75016 Paris FRANCE
12419037 489188185 @Company
@Persons
@UBO
@INPI
BENAYOUN Veronique
DoB: 1965-11-19
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 Rue MAURICE ARNOUX 92120 Montrouge FRANCE yes
@Cadastre
@Geotag
12419038 489188185 @Company
@Persons
@UBO
@INPI
BENAYOUN Veronique
DoB: 1965-11-19
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
60 Rue MAURICE ARNOUX 92120 Montrouge FRANCE yes
@Cadastre
@Geotag
13130076 493458475 @Company
@Persons
@UBO
@INPI
Dischant Benayoun Odile Jeannine Isabelle
DoB: 1965-03-11
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue Marcheret 77400 Lagny Sur Marne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13137820 532324969 @Company
@Persons
@UBO
@INPI
Dischant Benayoun Odile Jeannine Isabelle
DoB: 1965-03-11
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Macheret 77400 Lagny Sur Marne France yes
@Cadastre
@Geotag
13137821 532324969 @Company
@Persons
@UBO
@INPI
Dischant Benayoun Odile Jeannine Isabelle
DoB: 1965-03-11
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue Macheret 77400 Lagny Sur Marne France yes
@Cadastre
@Geotag
13137965 483430732 @Company
@Persons
@UBO
@INPI
DISCHANT BENAYOUN Odile Jeannine Isabelle
DoB: 1965-03-11
PoB: 44109 NANTES (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 bis rue de la Garenne 77420 Champs-sur-Marne France
13172661 443502091 @Company
@Persons
@UBO
@INPI
Dischant Benayoun Odile Jeannine Isabelle
DoB: 1965-03-11
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Marcheret 77400 Lagny Sur Marne France
13172662 443502091 @Company
@Persons
@UBO
@INPI
Dischant Benayoun Odile Jeannine Isabelle
DoB: 1965-03-11
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue Marcheret 77400 Lagny Sur Marne France
13198288 529214470 @Company
@Persons
@UBO
@INPI
Dischant Benayoun Odile Jeannine Isabelle
DoB: 1965-03-11
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue marcheret 77400 Lagny Sur Marne France
13198353 750022386 @Company
@Persons
@UBO
@INPI
Dischant Benayoun Odile Jeannine
DoB: 1965-03-11
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Marcheret 77400 Lagny Sur Marne France yes
@Cadastre
@Geotag
13198354 750022386 @Company
@Persons
@UBO
@INPI
Dischant Benayoun Odile Jeannine
DoB: 1965-03-11
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue Marcheret 77400 Lagny Sur Marne France yes
@Cadastre
@Geotag
14163702 523587384 @Company
@Persons
@UBO
@INPI
Benayoun Frédéric Olivier
DoB: 03/04/1965
PoB: Paris FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
129 boulevard Murat 75016 Paris 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.