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 1962-12-04 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
126792 420487357 @Company
@Persons
@UBO
@INPI
BENHAMOU Franck Robert
DoB: 1962-12-04
PoB: CASABLANCA (MAROC) MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Avenue LISERB 6000 Nice FRANCE
571164 420487357 @Company
@Persons
@UBO
@INPI
BENHAMOU Franck Robert
DoB: 1962-12-04
PoB: CASABLANCA (MAROC) MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Avenue LISERB 6000 Nice FRANCE
1101689 393755962 @Company
@Persons
@UBO
@INPI
BENHAMOU Eric
DoB: 1962-12-07
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
18 Boulevard VITAL BOUHOT 92200 Neuilly-sur-Seine FRANCE
1128975 801791682 @Company
@Persons
@UBO
@INPI
BENHAMOU Eric, Maurice
DoB: 1962-12-07
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Allée des Impressionnistes 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
1128976 801791682 @Company
@Persons
@UBO
@INPI
BENHAMOU Eric, Maurice
DoB: 1962-12-07
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Allée des Impressionnistes 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
1197426 488072422 @Company
@Persons
@UBO
@INPI
BENHAMOU Eric Maurice
DoB: 1962-12-07
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Allée DES IMPRESSIONNISTES 92200 Neuilly-sur-Seine FRANCE
2052483 487865214 @Company
@Persons
@UBO
@INPI
BENHAMOU SEBAG Ghislaine
DoB: 1962-07-05
PoB: 75110 Paris 10 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
47 rue des Fauvettes 95170 Deuil la Barre France
2212603 413281056 @Company
@Persons
@UBO
@INPI
BENHAMOU JEAN MAYER LEON
DoB: 1962-12-14
PoB: 75104 PARIS 04 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
100 avenue Parmentier 75011 Paris France
2266793 803606326 @Company
@Persons
@UBO
@INPI
Benhamou Jean-Jacques
DoB: 1962-04-08
PoB: 75118 Paris 18 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 rue des Chardonnerettes 95200 Sarcelles France
2423649 380852608 @Company
@Persons
@UBO
@INPI
BENHAMOU HACMOUN ANNY PAULE
DoB: 1962-12-05
PoB: LYON 7 EME (69)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 rue de la Chapelle 75018 Paris France
2423650 380852608 @Company
@Persons
@UBO
@INPI
BENHAMOU HACMOUN ANNY PAULE
DoB: 1962-12-05
PoB: LYON 7 EME (69)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue de la Chapelle 75018 Paris France
2469451 451605299 @Company
@Persons
@UBO
@INPI
Perrotta Benhamou Laurence
DoB: 1962-12-28
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 avenue de La Bourdonnais 75007 Paris 0 France
2475301 487834319 @Company
@Persons
@UBO
@INPI
BENHAMOU DIDIER
DoB: 1962-07-22
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 avenue Pierre Semard 94200 Ivry Sur Seine France
3377410 492250378 @Company
@Persons
@UBO
@INPI
BENHAMOU Franck Robert
DoB: 1962-12-04
PoB: CASABLANCA MAROC
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
3 Avenue Liserb 6000 Nice FRANCE
3417240 489326330 @Company
@Persons
@UBO
@INPI
BENHAMOU Franck Robert
DoB: 1962-12-04
PoB: CASABLANCA MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Avenue Liserb 6000 Nice FRANCE
3977050 422227595 @Company
@Persons
@UBO
@INPI
BENHAMOU Franck Robert
DoB: 1962-12-04
PoB: CASABLANCA (MAROC) MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
130 AV. DE LA LANTERNE 6200 NICE FRANCE
4733557 493895098 @Company
@Persons
@UBO
@INPI
ZEITOUN BENHAMOU Ruth
DoB: 1962-05-06
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue Gabrielle 94220 Charenton-le-Pont FRANCE
4733558 493895098 @Company
@Persons
@UBO
@INPI
ZEITOUN BENHAMOU Ruth
DoB: 1962-05-06
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Gabrielle 94220 Charenton-le-Pont 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
12334458 503179491 @Company
@Persons
@UBO
@INPI
BENHAMOU Eric
DoB: 1962-12-07
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Allée Des Impressionnistes 92200 Neuilly-sur-Seine FRANCE
12334459 503179491 @Company
@Persons
@UBO
@INPI
BENHAMOU Eric
DoB: 1962-12-07
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Allée Des Impressionnistes 92200 Neuilly-sur-Seine FRANCE
12766372 398379222 @Company
@Persons
@UBO
@INPI
BENHAMOU Franck
DoB: 1962-12-04
PoB: Casablanca MAROC
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
3 avenue Liserb les Marguerites 6000 Nice FRANCE
13150244 813458494 @Company
@Persons
@UBO
@INPI
BENHAMOU Eric Maurice
DoB: 1962-12-07
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 boulevard Vital 92200 Neuilly-sur-Seine France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13150245 813458494 @Company
@Persons
@UBO
@INPI
BENHAMOU Eric Maurice
DoB: 1962-12-07
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 boulevard Vital 92200 Neuilly-sur-Seine France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13161143 533330221 @Company
@Persons
@UBO
@INPI
BENHAMOU Eric Maurice
DoB: 1962-12-07
PoB: Paris 12 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
117 boulevard Binot 92200 Neuilly-sur-Seine France
15809384 849656202 @Company
@Persons
@UBO
@INPI
BENHAMOU Franck Robert
DoB: 1962-12-04
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Avenue Liserb 6000 Nice FRANCE
15809385 849656202 @Company
@Persons
@UBO
@INPI
BENHAMOU Franck Robert
DoB: 1962-12-04
PoB: CASABLANCA MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Avenue Liserb 6000 Nice 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.