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.
Persons: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Nom_Greffe @Numero_Gestion @Siren @Type @Nom_Patronymique @Nom_Usage @Pseudonyme @Prenoms @Denomination @Forme_Juridique @Adresse_Ligne1 @Adresse_Ligne2 @Adresse_Ligne3 @Ville @Code_Commune @Pays @Date_Naissance @Ville_Naissance @Pays_Naissance @Nationalite @Qualite @Rep_Perm_Nom @Rep_Perm_Nom_Usage @Rep_Perm_Prénoms @Rep_Perm_Date_Naissance @Rep_Perm_Ville_Naissance @Rep_Perm_Pays_Naissance @Rep_Perm_Nationalité @Rep_Perm_Adr_Ligne1 @Rep_Perm_Adr_Ligne2 @Rep_Perm_Adr_Ligne3 @Rep_Perm_Ville @Rep_Perm_Pays @date_greffe @Libelle_Evt @filename @department @rep_date @realestates @parcels @ubo @poi @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Countries:
UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE
The search BENCHORA found 39 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 7598 | 444051437 @Company @Persons @UBO @INPI |
BENCHORA Yann DoB: 1969-11-22 PoB: 82112 Moissac (82) France P.Physique Quality: gérant @OCCRP Alef @WC |
62 bis Rue des 36 Ponts 31400 Toulouse France | yes @Cadastre @Geotag |
|
| 7599 | 444051437 @Company @Persons @UBO @INPI |
BENCHORA Yann DoB: 1969-11-22 PoB: 82112 Moissac (82) France P.Physique Quality: Associé @OCCRP Alef @WC |
62 bis Rue des 36 Ponts 31400 Toulouse France | yes @Cadastre @Geotag |
|
| 859861 | 828806141 @Company @Persons @UBO @INPI |
BENCHORA Yann DoB: 1969-11-22 PoB: 82112 Moissac (82) France P.Physique Quality: gérant @OCCRP Alef @WC |
62 Rue des 36 Ponts 31400 Toulouse France | yes @Cadastre @Geotag |
|
| 859869 | 828806141 @Company @Persons @UBO @INPI |
A.C. YANN BENCHORA DoB: 488040791 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC |
5 Avenue Pierre Latécoère Bâtiment C 31520 Ramonville-Saint-Agne France | yes @Cadastre @Geotag |
|
| 2433411 | 562008888 @Company @Persons @UBO @INPI |
BENCHORA YETTOU ZOUBIDA DoB: 1961-09-15 PoB: ORAN ALGERIE P.Physique Quality: Directeur général @OCCRP Alef @WC |
26 rue du Commandant René Mouchotte 75014 Paris France | ||
| 5119413 | 520720194 @Company @Persons @UBO @INPI |
BENCHORA Amar DoB: 1971-03-13 PoB: 69256 Vaulx-en-Velin (69) France P.Physique Quality: Associé @OCCRP Alef @WC |
84 Avenue Jules Guesde 69200 Vénissieux France | ||
| 5119414 | 520720194 @Company @Persons @UBO @INPI |
ALIOUCHE BENCHORA Sarah DoB: 1974-09-20 PoB: 69149 Oullins (69) France P.Physique Quality: Associé @OCCRP Alef @WC |
84 Avenue Jules Guesde 69200 Vénissieux France | ||
| 5255929 | 531274512 @Company @Persons @UBO @INPI |
BENCHORA Dany DoB: 1989-05-21 PoB: 18033 BOURGES FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
11 rue du Commerce 18400 Saint-Florent-sur-Cher FRANCE | ||
| 5444074 | 378433320 @Company @Persons @UBO @INPI |
BENCHORA FERTIN Audrey DoB: 1973-02-08 PoB: 82112 Moissac FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
2595 Gn 26 rue Mariastraat La haye 0 PAYS-BAS | ||
| 5444075 | 378433320 @Company @Persons @UBO @INPI |
BENCHORA FERTIN Audrey DoB: 1973-02-08 PoB: 82112 Moissac FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
2595 Gn 26 rue Mariastraat La haye 0 PAYS-BAS | ||
| 5444077 | 378433320 @Company @Persons @UBO @INPI |
BENCHORA Harrag DoB: 1941-01-01 PoB: Mazagran ALGERIE P.Physique Quality: Associé @OCCRP Alef @WC |
29 lotissement Saint-Guilhem 82100 Castelsarrasin FRANCE | ||
| 6334485 | 828852681 @Company @Persons @UBO @INPI |
BENCHORA Yann DoB: 1969-11-22 PoB: 82112 Moissac FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
26 Rue De l'Autan 31320 Pechbusque FRANCE | ||
| 6334491 | 828852681 @Company @Persons @UBO @INPI |
A.C. YANN BENCHORA DoB: 488040791 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC |
12 Impasse René Couzinet 31500 Toulouse FRANCE | ||
| 6403620 | 821592037 @Company @Persons @UBO @INPI |
A.C. YANN BENCHORA DoB: 488040791 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC |
12 Impasse René Couzinet 31500 Toulouse FRANCE | yes @Cadastre @Geotag |
|
| 6462890 | 802639443 @Company @Persons @UBO @INPI |
A.C. YANN BENCHORA DoB: 488040791 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC |
12 Impasse René Couzinet 31500 Toulouse FRANCE | yes @Cadastre @Geotag |
|
| 6545928 | 797718756 @Company @Persons @UBO @INPI |
A.C. YANN BENCHORA DoB: 488040791 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC |
12 Impasse René Couzinet 31500 Toulouse FRANCE | ||
| 8153532 | 828806141 @Company @Persons @UBO @INPI |
BENCHORA Yann DoB: 1969-11-22 PoB: 82112 Moissac (82) France P.Physique Quality: gérant @OCCRP Alef @WC |
26 Rue de l'Autan 31320 Pechbusque France | yes @Cadastre @Geotag |
|
| 8153540 | 828806141 @Company @Persons @UBO @INPI |
A.C. YANN BENCHORA DoB: 488040791 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC |
12 Impasse René Couzinet 31500 Toulouse France | yes @Cadastre @Geotag |
|
| 8181544 | 444051437 @Company @Persons @UBO @INPI |
BENCHORA Yann DoB: 1969-11-22 PoB: 82112 Moissac (82) France P.Physique Quality: gérant @OCCRP Alef @WC |
15 BIS Rue de l'Esterel 31400 Toulouse France | yes @Cadastre @Geotag |
|
| 8185996 | 448314302 @Company @Persons @UBO @INPI |
MAISENTI BENCHORA Régine DoB: 1970-11-07 PoB: 47310 Tonneins (47) France P.Physique Quality: gérant @OCCRP Alef @WC |
26 Rue de l'Autan 31320 Pechbusque France | ||
| 8185997 | 448314302 @Company @Persons @UBO @INPI |
BENCHORA Yann DoB: 1969-11-22 PoB: 82112 Moissac (82) France P.Physique Quality: Associé @OCCRP Alef @WC |
26 bis Rue de l'Autan 31320 Pechbusque France | ||
| 8185998 | 448314302 @Company @Persons @UBO @INPI |
MAISENTI BENCHORA Régine DoB: 1970-11-07 PoB: 47310 Tonneins (47) France P.Physique Quality: Associé @OCCRP Alef @WC |
26 Rue de l'Autan 31320 Pechbusque France | ||
| 8196922 | 488040791 @Company @Persons @UBO @INPI |
BENCHORA Yann DoB: 1969-11-22 PoB: 82112 Moissac (82) France P.Physique Quality: gérant @OCCRP Alef @WC |
15 BIS Rue de l'Esterel 31400 Toulouse France | ||
| 8252311 | 422045716 @Company @Persons @UBO @INPI |
BENCHORA Yann DoB: PoB: P.Physique Quality: commissaire aux comptes suppléant @OCCRP Alef @WC |
12 Impasse RENÉ COUZINET - PARC DE LA PLAINE 31500 Toulouse France | ||
| 8312059 | 450997424 @Company @Persons @UBO @INPI |
BENCHORA Yann Karim DoB: 1969-11-22 PoB: 82112 Moissac (82) France P.Physique Quality: gérant @OCCRP Alef @WC |
15 BIS Avenue DE L ESTEREL 31400 France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 8312060 | 450997424 @Company @Persons @UBO @INPI |
BENCHORA Yann Karim DoB: 1969-11-22 PoB: 82112 Moissac (82) France P.Physique Quality: Associé @OCCRP Alef @WC |
15 BIS Avenue DE L ESTEREL 31400 France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 8320941 | 418198347 @Company @Persons @UBO @INPI |
BENCHORA Yann DoB: 1969-11-22 PoB: 82112 Moissac (82) France P.Physique Quality: gérant @OCCRP Alef @WC |
26 Rue de l'Autan 31320 Pechbusque France | ||
| 8320942 | 418198347 @Company @Persons @UBO @INPI |
BENCHORA Yann DoB: 1969-11-22 PoB: 82112 Moissac (82) France P.Physique Quality: Associé @OCCRP Alef @WC |
26 Rue de l'Autan 31320 Pechbusque France | ||
| 8320944 | 418198347 @Company @Persons @UBO @INPI |
BENCHORA Harrag DoB: 1941-01-01 PoB: Mazagran Algérie P.Physique Quality: Associé @OCCRP Alef @WC |
29 Rue Saint Guillem 82100 Castelsarrasin France | ||
| 8321614 | 380663682 @Company @Persons @UBO @INPI |
STE AUDIT PLUS CONSEIL DoB: 0 PoB: P. Morale UBO Quality: commissaire aux comptes suppléant @OCCRP Alef @WC |
5 Rue Saint SAENS 31300 Toulouse France | ||
| 10406266 | 345295786 @Company @Persons @UBO @INPI |
BENCHORA Yann DoB: PoB: P.Physique Quality: commissaire aux comptes suppléant @OCCRP Alef @WC |
12 Impasse René Couzinet Parc de la plaine 31500 Toulouse France | yes @Cadastre @Geotag |
|
| 10411021 | 390373777 @Company @Persons @UBO @INPI |
BENCHORA Yann DoB: PoB: P.Physique Quality: commissaire aux comptes suppléant @OCCRP Alef @WC |
12 Impasse René Couzinet Parc de la plaine 31500 Toulouse France | ||
| 12406734 | 799530431 @Company @Persons @UBO @INPI |
ZERZOUR Benchora DoB: 1981-05-19 PoB: 76540 Rouen (76) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
35 Square des Moulineaux 92100 Boulogne-Billancourt FRANCE | ||
| 13380033 | 489547901 @Company @Persons @UBO @INPI |
BENCHORA Abed DoB: 1962-07-27 PoB: OUED LILI ALGERIE P.Physique Quality: Gérant @OCCRP Alef @WC |
68 rue des Lices 84000 Avignon FRANCE | ||
| 14789359 | 828806141 @Company @Persons @UBO @INPI |
BENCHORA Yann DoB: 1969-11-22 PoB: 82112 Moissac (82) France P.Physique Quality: gérant @OCCRP Alef @WC |
62 Rue des 36 Ponts 31400 Toulouse France | yes @Cadastre @Geotag |
|
| 15732948 | 378433320 @Company @Persons @UBO @INPI |
BENCHORA FERTIN Audrey DoB: 1973-02-08 PoB: 82112 Moissac (82) France P.Physique Quality: gérant @OCCRP Alef @WC |
1 Place Jean Bellières 31650 Saint-Orens-de-Gameville France | ||
| 15732949 | 378433320 @Company @Persons @UBO @INPI |
BENCHORA FERTIN Audrey DoB: 1973-02-08 PoB: 82112 Moissac (82) France P.Physique Quality: Associé @OCCRP Alef @WC |
1 Place Jean Bellières 31650 Saint-Orens-de-Gameville France | ||
| 15734820 | 479679631 @Company @Persons @UBO @INPI |
BENCHORA Yann DoB: 1969-11-22 PoB: 82112 Moissac (82) France P.Physique Quality: Associé en nom @OCCRP Alef @WC |
15 bis Rue de l'Esterel 31400 Toulouse France | ||
| 16161211 | 320153984 @Company @Persons @UBO @INPI |
BENCHORA Yann DoB: 1969-11-22 PoB: 82112 Moissac (82) FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
62 Rue des Trente-Six Ponts 31400 Toulouse 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:
Russia:
Ukraine:
ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО
Bulgaria:
Бившият шеф на енергетиката Милко Ковачев с имот в Биариц
Howto: Find the real estate owned by a French company
- 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.
- Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises or @Parcelles/Land Plots.
- 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).
- Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
- 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
- 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.