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 1962-06-18 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
235831 508627569 @Company
@Persons
@UBO
@INPI
BENHAMOU Franck Baruk
DoB: 1962-06-18
PoB: Oran Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
182 Chemin de Pré Reynard 38330 Biviers France
235832 508627569 @Company
@Persons
@UBO
@INPI
BENHAMOU Franck Baruk
DoB: 1962-06-18
PoB: Oran Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
182 Chemin de Pré Reynard 38330 Biviers France
5807189 753773969 @Company
@Persons
@UBO
@INPI
BENHAMOU Franck Baruk
DoB: 1962-06-18
PoB: Oran Algérie
P.Physique
Quality: président du conseil de surveillance
@OCCRP Alef
@WC
182 Chemin du Pré Reynard 38330 Biviers France
5807190 753773969 @Company
@Persons
@UBO
@INPI
BENHAMOU Franck Baruk
DoB: 1962-06-18
PoB: Oran Algérie
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
182 Chemin du Pré Reynard 38330 Biviers France
5811747 508627569 @Company
@Persons
@UBO
@INPI
BENHAMOU Franck Baruk
DoB: 1962-06-18
PoB: Oran Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
182 Chemin de Pré Reynard 38330 Biviers France
5811748 508627569 @Company
@Persons
@UBO
@INPI
BENHAMOU Franck Baruk
DoB: 1962-06-18
PoB: Oran Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
182 Chemin de Pré Reynard 38330 Biviers France
5815009 529248601 @Company
@Persons
@UBO
@INPI
BENHAMOU Franck Baruk
DoB: 1962-06-18
PoB: Oran Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
182 Chemin du Pré Reynard 38330 Biviers France yes
@Cadastre
@Geotag
5815013 529248601 @Company
@Persons
@UBO
@INPI
BENHAMOU Franck Baruk
DoB: 1962-06-18
PoB: Oran Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
182 Chemin du Pré Reynard 38330 Biviers France yes
@Cadastre
@Geotag
5818004 788987824 @Company
@Persons
@UBO
@INPI
BENHAMOU Franck Baruk
DoB: 1962-06-18
PoB: Oran Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
182 Chemin de Pré Reynard 38330 Biviers France
5818008 788987824 @Company
@Persons
@UBO
@INPI
BENHAMOU Franck Baruk
DoB: 1962-06-18
PoB: Oran Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
182 Chemin de Pré Reynard 38330 Biviers France
5826282 492920012 @Company
@Persons
@UBO
@INPI
BENHAMOU Franck Baruk
DoB: 1962-06-18
PoB: Oran Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
182 Chemin de Pré Reynard 38330 Biviers France yes
@Cadastre
@Geotag
5826283 492920012 @Company
@Persons
@UBO
@INPI
BENHAMOU Franck Baruk
DoB: 1962-06-18
PoB: Oran Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
182 Chemin de Pré Reynard 38330 Biviers France yes
@Cadastre
@Geotag
5844050 820689867 @Company
@Persons
@UBO
@INPI
BENHAMOU Franck Baruk
DoB: 1962-06-18
PoB: Oran Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
182 Chemin du Pré Reynard 38330 Biviers France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5870408 822949558 @Company
@Persons
@UBO
@INPI
BENHAMOU Franck Baruk
DoB: 1962-06-18
PoB: Oran Algérie
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
182 Chemin du Pré Reynard 38330 Biviers France
15236737 789055639 @Company
@Persons
@UBO
@INPI
BENHAMOU Albert
DoB: 1962-12-07
PoB: 75111 PARIS 11 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
34 A rue de Verdun 57100 Thionville FRANCE yes
@Cadastre
@Geotag
15753508 788987824 @Company
@Persons
@UBO
@INPI
BENHAMOU Franck Baruk
DoB: 1962-06-18
PoB: Oran Algérie
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
182 Chemin de Pré Reynard 38330 Biviers France
15753510 788987824 @Company
@Persons
@UBO
@INPI
BENHAMOU Franck Baruk
DoB: 1962-06-18
PoB: Oran Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
182 Chemin de Pré Reynard 38330 Biviers France
16175370 508627569 @Company
@Persons
@UBO
@INPI
BENHAMOU Franck Baruk
DoB: 1962-06-18
PoB: Oran Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
182 Chemin de Pré Reynard 38330 Biviers France
16175372 508627569 @Company
@Persons
@UBO
@INPI
BENHAMOU Franck Baruk
DoB: 1962-06-18
PoB: Oran Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
182 Chemin de Pré Reynard 38330 Biviers 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.