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 BENHAMOU 1953-11-09 found 8 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1257624 384705943 @Company
@Persons
@UBO
@INPI
BENHAMOU GILLES BARUK
DoB: 1953-06-17
PoB: TLEMCEN ALGERIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 Rue DE CONDE 93600 Aulnay-sous-Bois FRANCE
2029491 434973913 @Company
@Persons
@UBO
@INPI
Benhamou Armand
DoB: 1953-11-09
PoB: Colomb Béchar ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Pierre Et Marie Curie 93440 Dugny France
3011530 410704647 @Company
@Persons
@UBO
@INPI
BENHAMOU Armand
DoB: 1953-11-09
PoB: Colomb Bechar
P.Physique
Quality: gérant
@OCCRP Alef
@WC
38 Rue Jean-Jacques Rousseau 55000 Bar-le-Duc France
3014133 335221164 @Company
@Persons
@UBO
@INPI
BENHAMOU Armand
DoB: 1953-11-09
PoB: Algerie (colomb Bechar 99)
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue Pierre et Marie Curie 93440 Dugny France
4074085 301637930 @Company
@Persons
@UBO
@INPI
MR BENHAMOU ARMAND
DoB: 1953-11-09
PoB: COLOMBECHAR (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE PIERRE ET MARIE CURIE 93000 Dugny FRANCE
4798958 500847421 @Company
@Persons
@UBO
@INPI
CHARBIT BENHAMOU Martine
DoB: 1953-02-07
PoB: ORAN ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Villa du Petit Parc 94000 Créteil FRANCE
9409082 441191129 @Company
@Persons
@UBO
@INPI
BENHAMOU Gilles
DoB: 1953-06-17
PoB: TLEMCEN (ALGERIE) ALGERIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 ALL. DE CONDE AULNAY SOUS BOIS 93600 AULNAY SOUS BOIS FRANCE
12204303 434957700 @Company
@Persons
@UBO
@INPI
BENHAMOU Armand
DoB: 1953-11-09
PoB: COLOMB BECHAR ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue Pierre et Marie Curie 93440 Dugny 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.