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 BENGUIGUI ROGER found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1096309 821378254 @Company
@Persons
@UBO
@INPI
BENGUIGUI Samuel, Roger, Maurice
DoB: 1991-01-17
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue Descartes 95330 Domont FRANCE
2443061 429366768 @Company
@Persons
@UBO
@INPI
Benguigui Roger
DoB: 1926-02-05
PoB: Ain Temouchent ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue Émile Dubois 75014 Paris France
4636895 512218504 @Company
@Persons
@UBO
@INPI
BENGUIGUI David Roger
DoB: 1976-08-06
PoB: 10034 Bar-sur-Seine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
469 Route De Gattières CSI Centre d'Affaire CD 2209 6610 La Gaude FRANCE
4957187 394864565 @Company
@Persons
@UBO
@INPI
BENGUIGUI Roger
DoB: 1949-07-12
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
116 Rue Hénon 69004 Lyon France
12161668 509030227 @Company
@Persons
@UBO
@INPI
BENGUIGUI Roger
DoB: 1932-12-01
PoB: AIN KIAL ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue du Sergent Blandan 92130 Issy-les-Moulineaux FRANCE yes
@Cadastre
@Geotag
12161669 509030227 @Company
@Persons
@UBO
@INPI
BENGUIGUI Roger
DoB: 1932-12-01
PoB: AIN KIAL ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue du Sergent Blandan 92130 Issy-les-Moulineaux FRANCE yes
@Cadastre
@Geotag
12172420 401710272 @Company
@Persons
@UBO
@INPI
BENGUIGUI ROGER
DoB: 1932-12-01
PoB: ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue DU SERGENT BLANDAN 92130 Issy-les-Moulineaux FRANCE yes
@Cadastre
@Geotag
12173034 439576620 @Company
@Persons
@UBO
@INPI
BENGUIGUI Roger Jacques
DoB: 1932-12-01
PoB: ORAN ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue DU SERGENT BLANDAN 92130 Issy-les-Moulineaux FRANCE
12173035 439576620 @Company
@Persons
@UBO
@INPI
BENGUIGUI Roger Jacques
DoB: 1932-12-01
PoB: ORAN ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue DU SERGENT BLANDAN 92130 Issy-les-Moulineaux FRANCE
12174281 397872987 @Company
@Persons
@UBO
@INPI
BENGUIGUI ROGER
DoB: 1932-12-01
PoB: AIN-KIAL (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue DU SERGENT BLANDAN 92130 Issy-les-Moulineaux FRANCE yes
@Cadastre
@Geotag
12203502 345145049 @Company
@Persons
@UBO
@INPI
BENGUIGUI ROGER
DoB:
PoB: AIN KIAL (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue DU SERGENT BLANDON 92130 Issy-les-Moulineaux FRANCE yes
@Cadastre
@Geotag
12251845 422456269 @Company
@Persons
@UBO
@INPI
BENGUIGUI Roger
DoB: 1932-12-01
PoB: ORAN ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue DU SERGENT BLANDAN 92130 Issy-les-Moulineaux FRANCE yes
@Cadastre
@Geotag
12260060 487464992 @Company
@Persons
@UBO
@INPI
BENGUIGUI Roger
DoB: 1932-12-01
PoB: AIN-KIAL ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue DU SERGENT BLANDAN 92130 Issy-les-Moulineaux FRANCE yes
@Cadastre
@Geotag
12260061 487464992 @Company
@Persons
@UBO
@INPI
BENGUIGUI Roger
DoB: 1932-12-01
PoB: AIN-KIAL ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue DU SERGENT BLANDAN 92130 Issy-les-Moulineaux FRANCE yes
@Cadastre
@Geotag
12379638 498255413 @Company
@Persons
@UBO
@INPI
BENGUIGUI Roger
DoB: 1932-12-01
PoB: ORAN ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue DU SERGENT BLANDAN 92130 Issy-les-Moulineaux FRANCE yes
@Cadastre
@Geotag
12379639 498255413 @Company
@Persons
@UBO
@INPI
BENGUIGUI Roger
DoB: 1932-12-01
PoB: ORAN ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue DU SERGENT BLANDAN 92130 Issy-les-Moulineaux FRANCE yes
@Cadastre
@Geotag
13480140 512218504 @Company
@Persons
@UBO
@INPI
BENGUIGUI David Roger
DoB: 1976-08-06
PoB: 10034 Bar-sur-Seine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
263 Avenue de Grasse Le Val Riant 6400 Cannes 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.