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 BENECCHI 1971-02-05 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1696047 828784637 @Company
@Persons
@UBO
@INPI
Benecchi Xavier
DoB: 1971-02-05
PoB: 92019 Châtenay-Malabry (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
169 rue de Tolbiac 75013 Paris France
1745976 418492690 @Company
@Persons
@UBO
@INPI
BENECCHI XAVIER
DoB: 1971-02-05
PoB: 92019 Châtenay-Malabry (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue des Sablons 75116 Paris France yes
@Cadastre
@Geotag
1758620 385372560 @Company
@Persons
@UBO
@INPI
Benecchi Xavier
DoB: 1971-02-05
PoB: 92019 Châtenay-Malabry (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue des Sablons 75116 Paris France yes
@Cadastre
@Geotag
1758621 385372560 @Company
@Persons
@UBO
@INPI
Benecchi Xavier
DoB: 1971-02-05
PoB: 92019 Châtenay-Malabry (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 rue des Sablons 75016 Paris France yes
@Cadastre
@Geotag
1776076 332619790 @Company
@Persons
@UBO
@INPI
Benecchi Xavier
DoB: 1971-02-05
PoB: 92019 Châtenay-Malabry (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 rue des Sablons 75116 Paris France
1776077 332619790 @Company
@Persons
@UBO
@INPI
Benecchi Xavier
DoB: 1971-02-05
PoB: 92019 Châtenay-Malabry (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue des Sablons 75116 Paris France
1996325 519502363 @Company
@Persons
@UBO
@INPI
BENECCHI Xavier
DoB: 1971-02-05
PoB: 92019 Châtenay-Malabry (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
169 rue de Tolbiac 75013 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2027200 391282423 @Company
@Persons
@UBO
@INPI
Benecchi Xavier
DoB: 1971-02-05
PoB: 92019 Châtenay-Malabry (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue des Sablons 75116 Paris France yes
@Cadastre
@Geotag
2027202 391282423 @Company
@Persons
@UBO
@INPI
Benecchi Xavier
DoB: 1971-02-05
PoB: 92019 Châtenay-Malabry (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 rue des Sablons 75116 Paris France yes
@Cadastre
@Geotag
2101911 419557004 @Company
@Persons
@UBO
@INPI
BENECCHI XAVIER
DoB: 1971-02-05
PoB: 92019 Châtenay-Malabry (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue des Sablons 75116 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2166938 394432215 @Company
@Persons
@UBO
@INPI
BENECCHI XAVIER MARC ALFRED
DoB: 1971-02-05
PoB: CHATENAY MALABRY (92)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue des Sablons 75016 Paris France
2186680 814883195 @Company
@Persons
@UBO
@INPI
Benecchi Xavier
DoB: 1971-02-05
PoB: 92019 Châtenay-Malabry (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
169 rue de Tolbiac 75013 Paris France yes
@Cadastre
@Geotag
2186681 814883195 @Company
@Persons
@UBO
@INPI
Benecchi Xavier
DoB: 1971-02-05
PoB: 92019 Châtenay-Malabry (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
169 rue de Tolbiac 75013 Paris France yes
@Cadastre
@Geotag
2217178 791500366 @Company
@Persons
@UBO
@INPI
Benecchi Xavier Marc Alfred
DoB: 1971-02-05
PoB: 92019 Châtenay-Malabry (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 rue des Sablons 75116 Paris France
2217179 791500366 @Company
@Persons
@UBO
@INPI
Benecchi Xavier Marc Alfred
DoB: 1971-02-05
PoB: 92019 Châtenay-Malabry (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue des Sablons 75116 Paris France
2324990 482032877 @Company
@Persons
@UBO
@INPI
BENECCHI XAVIER
DoB: 1971-02-05
PoB: CHATENAY MALABRY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 rue des Sablons 75116 Paris France
2324991 482032877 @Company
@Persons
@UBO
@INPI
BENECCHI XAVIER
DoB: 1971-02-05
PoB: CHATENAY MALABRY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue des Sablons 75116 Paris France
2394069 498331818 @Company
@Persons
@UBO
@INPI
BENECCHI Xavier
DoB: 1971-02-05
PoB: CHATENAY MALABRY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
169 rue de Tolbiac 75013 Paris France
2412229 444176168 @Company
@Persons
@UBO
@INPI
BENECCHI XAVIER
DoB: 1971-02-05
PoB: 92019 Châtenay-Malabry (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue des Sablons 75116 Paris France yes
@Cadastre
@Geotag
2521835 538837709 @Company
@Persons
@UBO
@INPI
Benecchi Xavier
DoB: 1971-02-05
PoB: 92019 Châtenay-Malabry (92) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
28 rue des Sablons 75116 Paris France
2532147 452959729 @Company
@Persons
@UBO
@INPI
BENECCHI XAVIER
DoB: 1971-02-05
PoB: CHATENAY MALABRY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue des Sablons 75116 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.