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 1968-04-04 found 51 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1702289 401557962 @Company
@Persons
@UBO
@INPI
BENHAMOU Daniela
DoB: 1968-03-17
PoB: BEER YAACOV ISRAEL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 boulevard Julien Potin 92200 Neuilly-sur-Seine France
1824798 500102801 @Company
@Persons
@UBO
@INPI
BENHAMOU Fabrice
DoB: 1968-06-16
PoB: 94033 Fontenay-sous-Bois (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
105 rue de la Pompe 75116 Paris France
1857599 401209101 @Company
@Persons
@UBO
@INPI
Sultan Benhamou Johanna
DoB: 1968-10-08
PoB: Fés MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 villa de la Saulaie 75020 Paris France
1998763 824035273 @Company
@Persons
@UBO
@INPI
Benhamou Fabrice
DoB: 1968-06-16
PoB: 94033 Fontenay-sous-Bois (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
105 rue de la Pompe 75116 Paris France
2007283 451605943 @Company
@Persons
@UBO
@INPI
BENHAMOU FABRICE
DoB: 1968-06-16
PoB: 94033 Fontenay-sous-Bois (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
105 rue de la Pompe 75116 Paris France yes
@Cadastre
@Geotag
2007284 451605943 @Company
@Persons
@UBO
@INPI
BENHAMOU FABRICE
DoB: 1968-06-16
PoB: 94033 Fontenay-sous-Bois (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
105 rue de la Pompe 75116 Paris France yes
@Cadastre
@Geotag
2078941 518626254 @Company
@Persons
@UBO
@INPI
BENHAMOU Laurent Philippe
DoB: 1968-02-10
PoB: 93055 PANTIN (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue La Boétie 75008 Paris France
2107287 509087474 @Company
@Persons
@UBO
@INPI
SULTAN BENHAMOU Johanna
DoB: 1968-10-08
PoB: Fes MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
160 bis rue Pelport 75020 paris France
2107288 509087474 @Company
@Persons
@UBO
@INPI
SULTAN BENHAMOU Johanna
DoB: 1968-10-08
PoB: Fes MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
160 bis rue Pelport 75020 paris France
2225864 321337636 @Company
@Persons
@UBO
@INPI
BENHAMOU DAVID XAVIER LUCIEN
DoB: 1968-09-09
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Marceau 93100 Montreuil France
2405482 794514208 @Company
@Persons
@UBO
@INPI
Benhamou Fabrice
DoB: 1968-06-16
PoB: 94033 Fontenay-sous-Bois (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
105 rue de la Pompe 75116 Paris France yes
@Cadastre
@Geotag
2405483 794514208 @Company
@Persons
@UBO
@INPI
Benhamou Fabrice
DoB: 1968-06-16
PoB: 94033 Fontenay-sous-Bois (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
105 rue de la Pompe 75116 Paris France yes
@Cadastre
@Geotag
2894069 530898949 @Company
@Persons
@UBO
@INPI
BENHAMOU-BATUT LEAU Fabienne Geneviève
DoB: 1968-06-07
PoB: CASTILLON LA BATAILLE France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue de la Bourdonnière 45150 Jargeau France
3984060 380990333 @Company
@Persons
@UBO
@INPI
COUSYN Xavier
DoB: 1968-01-18
PoB: 06088 Nice FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 avenue Maurice Benhamou 93000 Bobigny FRANCE
4058130 751024357 @Company
@Persons
@UBO
@INPI
SALBERT SALBERT-BENHAMOU Eric Gilles
DoB: 1968-01-07
PoB: 92007 Bagneux (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue de la Raye Tortue 92350 Le Plessis-Robinson FRANCE
4892001 431888510 @Company
@Persons
@UBO
@INPI
BENHAMOU Laurent
DoB: 1968-01-08
PoB: 75112 Paris 12(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue Paul Verlaine 69100 Villeurbanne France
4898333 529258121 @Company
@Persons
@UBO
@INPI
BENHAMOU Olivier
DoB: 1968-04-04
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Boulevard des Belges 69006 Lyon France
4898334 529258121 @Company
@Persons
@UBO
@INPI
BENHAMOU Olivier
DoB: 1968-04-04
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Boulevard des Belges 69006 Lyon France
4902385 529258287 @Company
@Persons
@UBO
@INPI
BENHAMOU Olivier
DoB: 1968-04-04
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Boulevard des Belges 69006 Lyon France yes
@Cadastre
@Geotag
4902386 529258287 @Company
@Persons
@UBO
@INPI
BENHAMOU Olivier
DoB: 1968-04-04
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Boulevard des Belges 69006 Lyon France yes
@Cadastre
@Geotag
4905986 521420448 @Company
@Persons
@UBO
@INPI
BENHAMOU Olivier Moïse
DoB: 1968-04-04
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Boulevard des Belges 69006 Lyon France yes
@Cadastre
@Geotag
4905987 521420448 @Company
@Persons
@UBO
@INPI
BENHAMOU Olivier Moïse
DoB: 1968-04-04
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Boulevard des Belges 69006 Lyon France yes
@Cadastre
@Geotag
4926024 533511283 @Company
@Persons
@UBO
@INPI
BENHAMOU Olivier
DoB: 1968-04-04
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
35 Avenue du Maréchal de Saxe 69006 Lyon France
4955010 438337917 @Company
@Persons
@UBO
@INPI
BENHAMOU Olivier moïse
DoB: 1968-04-04
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
35 Rue Félix Jacquier 69006 Lyon France
4959941 492753470 @Company
@Persons
@UBO
@INPI
BENHAMOU Olivier
DoB: 1968-04-04
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Boulevard des Belges 69006 Lyon France yes
@Cadastre
@Geotag
4959942 492753470 @Company
@Persons
@UBO
@INPI
BENHAMOU Olivier
DoB: 1968-04-04
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Boulevard des Belges 69006 Lyon France yes
@Cadastre
@Geotag
4972417 529257974 @Company
@Persons
@UBO
@INPI
BENHAMOU Olivier
DoB: 1968-04-04
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Boulevard des Belges 69006 Lyon France
5011743 513979419 @Company
@Persons
@UBO
@INPI
BENHAMOU Olivier
DoB: 1968-04-04
PoB: 69382 Lyon 02(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue Vendôme 69006 Lyon France
5014026 538912668 @Company
@Persons
@UBO
@INPI
BENICHOU BENHAMOU Murielle
DoB: 1968-03-15
PoB: 69266 Villeurbanne (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue Lançon 69100 Villeurbanne France
5014027 538912668 @Company
@Persons
@UBO
@INPI
BENICHOU BENHAMOU Murielle
DoB: 1968-03-15
PoB: 69266 Villeurbanne (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Lançon 69100 Villeurbanne France
5022146 315795591 @Company
@Persons
@UBO
@INPI
BENICHOU BENHAMOU Murielle
DoB: 1968-03-15
PoB: 69266 Villeurbanne (69) France
P.Physique
Quality: président du conseil de surveillance
@OCCRP Alef
@WC
12 Rue Lançon 69100 Villeurbanne France yes
@Cadastre
@Geotag
5022152 315795591 @Company
@Persons
@UBO
@INPI
BENHAMOU Murielle
DoB: 1968-03-15
PoB: 69266 Villeurbanne (69) France
P.Physique
Quality: conseiller
@OCCRP Alef
@WC
12 Rue Lançon 69100 Villeurbanne France yes
@Cadastre
@Geotag
5022474 452068877 @Company
@Persons
@UBO
@INPI
BENHAMOU Olivier Moïse
DoB: 1968-04-04
PoB: 69382 Lyon 02(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Boulevard des Belges 69006 Lyon France yes
@Cadastre
@Geotag
5022476 452068877 @Company
@Persons
@UBO
@INPI
BENHAMOU Olivier Moïse
DoB: 1968-04-04
PoB: 69382 Lyon 02(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Boulevard des Belges 69006 Lyon France yes
@Cadastre
@Geotag
5079486 537570392 @Company
@Persons
@UBO
@INPI
BENHAMOU Olivier Moïse
DoB: 1968-04-04
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Boulevard des Belges 69006 Lyon France
5079487 537570392 @Company
@Persons
@UBO
@INPI
BENHAMOU Olivier Moïse
DoB: 1968-04-04
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Boulevard des Belges 69006 Lyon France
6603172 517760054 @Company
@Persons
@UBO
@INPI
BENHAMOU Sandra Esther
DoB: 1968-03-10
PoB: Paris
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 B Rue du Port 89140 Courlon-sur-Yonne FRANCE
11739415 508575495 @Company
@Persons
@UBO
@INPI
BENHAMOU Sandrine
DoB: 1968-02-03
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
446 Rue Paradis 13008 Marseille FRANCE
11757298 503801011 @Company
@Persons
@UBO
@INPI
BENHAMOU Laurent
DoB: 1968-06-30
PoB: 83050 Draguignan FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
62 Rue Liandier 13008 Marseille FRANCE
11770215 325588721 @Company
@Persons
@UBO
@INPI
BENHAMOU Sandrine
DoB: 1968-02-03
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
258 Avenue DU PRADO 13008 Marseille FRANCE
11785775 823650395 @Company
@Persons
@UBO
@INPI
BENHAMOU OBADIA Muriel
DoB: 1968-01-15
PoB: 13001 Aix-en-Provence CEDEX 2 (13) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
131 Avenue DU PRADO LE NAUSICAA 13008 Marseille FRANCE
12126940 793053422 @Company
@Persons
@UBO
@INPI
BENHAMOU Daniela
DoB: 1968-03-17
PoB: BEER YAAKOV ISRAEL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Boulevard Julien Potin 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
12249921 394701320 @Company
@Persons
@UBO
@INPI
BENHAMOU JEAN-JACQUES PASCAL
DoB: 1968-07-22
PoB: 94 CHARENTON LE PONT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
162 Rue DE PARIS 92100 Boulogne-Billancourt FRANCE
16085171 508041688 @Company
@Persons
@UBO
@INPI
BENHAMOU François, Rémi
DoB: 1968-03-22
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 Rue Sainte-Sophie 92600 Asnières-sur-Seine FRANCE
16085174 508041688 @Company
@Persons
@UBO
@INPI
BENHAMOU François, Rémi
DoB: 1968-03-22
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
44 Rue Jeanne D'Arc 92600 Asnières-sur-Seine FRANCE
16123803 521420448 @Company
@Persons
@UBO
@INPI
BENHAMOU Olivier Moïse
DoB: 1968-04-04
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Boulevard des Belges 69006 Lyon France yes
@Cadastre
@Geotag
16123804 521420448 @Company
@Persons
@UBO
@INPI
BENHAMOU Olivier Moïse
DoB: 1968-04-04
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Boulevard des Belges 69006 Lyon France yes
@Cadastre
@Geotag
16123959 529258287 @Company
@Persons
@UBO
@INPI
BENHAMOU Olivier
DoB: 1968-04-04
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Boulevard des Belges 69006 Lyon France yes
@Cadastre
@Geotag
16123960 529258287 @Company
@Persons
@UBO
@INPI
BENHAMOU Olivier
DoB: 1968-04-04
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Boulevard des Belges 69006 Lyon France yes
@Cadastre
@Geotag
16124127 537570392 @Company
@Persons
@UBO
@INPI
BENHAMOU Olivier Moïse
DoB: 1968-04-04
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Boulevard des Belges 69006 Lyon France
16124128 537570392 @Company
@Persons
@UBO
@INPI
BENHAMOU Olivier Moïse
DoB: 1968-04-04
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Boulevard des Belges 69006 Lyon 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.