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.
Persons: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Nom_Greffe @Numero_Gestion @Siren @Type @Nom_Patronymique @Nom_Usage @Pseudonyme @Prenoms @Denomination @Forme_Juridique @Adresse_Ligne1 @Adresse_Ligne2 @Adresse_Ligne3 @Ville @Code_Commune @Pays @Date_Naissance @Ville_Naissance @Pays_Naissance @Nationalite @Qualite @Rep_Perm_Nom @Rep_Perm_Nom_Usage @Rep_Perm_Prénoms @Rep_Perm_Date_Naissance @Rep_Perm_Ville_Naissance @Rep_Perm_Pays_Naissance @Rep_Perm_Nationalité @Rep_Perm_Adr_Ligne1 @Rep_Perm_Adr_Ligne2 @Rep_Perm_Adr_Ligne3 @Rep_Perm_Ville @Rep_Perm_Pays @date_greffe @Libelle_Evt @filename @department @rep_date @realestates @parcels @ubo @poi @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Countries:
UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE
The search BENHAMOU 1973-05-03 found 21 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 1083333 | 519602684 @Company @Persons @UBO @INPI |
BENHAMOU Yoram DoB: 1973-06-12 PoB: Marrakech MAROC P.Physique Quality: Directeur général @OCCRP Alef @WC |
4 Allée Minerve 77410 Gressy FRANCE | ||
| 1245460 | 445342371 @Company @Persons @UBO @INPI |
BENHAMOU Samuel DoB: 1973-02-08 PoB: Fes MAROC P.Physique Quality: Gérant @OCCRP Alef @WC |
83 Avenue Jean Jaurés 93320 Les Pavillons-sous-Bois FRANCE | ||
| 1685684 | 529587933 @Company @Persons @UBO @INPI |
BENMUSSA BENHAMOU SANDRA DoB: 1973-03-06 PoB: 75115 Paris 15 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
119 rue de Lille 75007 Paris France | ||
| 2507218 | 751101759 @Company @Persons @UBO @INPI |
Benhamou Benhamou Olivia DoB: 1973-12-23 PoB: 92012 Boulogne-Billancourt (92) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
13 rue Guy De Maupassant 76000 Rouen France | yes @Cadastre @Geotag |
|
| 3935867 | 539070961 @Company @Persons @UBO @INPI |
BENHAMOU Stéphane DoB: 1973-10-10 PoB: 06088 Nice FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
1035 chemin de Rabiac Estagnol 6600 Antibes FRANCE | ||
| 7690626 | 483509154 @Company @Persons @UBO @INPI |
BENHAMOU Olivia Claire Juliette DoB: 1973-12-23 PoB: 92012 BOULOGNE BILLANCOURT FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
11 RUE REAUMUR 75003 PARIS 03 FRANCE | ||
| 8180567 | 792539413 @Company @Persons @UBO @INPI |
BENHAMOU Evrard DoB: 1973-05-03 PoB: 31555 Toulouse (31) France P.Physique Quality: gérant @OCCRP Alef @WC |
35 Rue des Vignes 31130 Balma France | yes @Cadastre @Geotag |
|
| 8180568 | 792539413 @Company @Persons @UBO @INPI |
BENHAMOU Evrard DoB: 1973-05-03 PoB: 31555 Toulouse (31) France P.Physique Quality: Associé @OCCRP Alef @WC |
35 Rue des Vignes 31130 Balma France | yes @Cadastre @Geotag |
|
| 8197242 | 518431986 @Company @Persons @UBO @INPI |
BENHAMOU Evrard DoB: 1973-05-03 PoB: 31555 Toulouse (31) France P.Physique Quality: gérant @OCCRP Alef @WC |
21 Rue Ferdinand Bebel 31500 Toulouse France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 8197243 | 518431986 @Company @Persons @UBO @INPI |
BENHAMOU Evrard DoB: 1973-05-03 PoB: 31555 Toulouse (31) France P.Physique Quality: Associé @OCCRP Alef @WC |
21 Rue Ferdinand Bebel 31500 Toulouse France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 8202461 | 528448368 @Company @Persons @UBO @INPI |
BENHAMOU Evrard DoB: 1973-05-03 PoB: 31555 Toulouse (31) France P.Physique Quality: gérant @OCCRP Alef @WC |
21 Rue Ferdinand Bebel 31500 Toulouse France | ||
| 8226319 | 753287945 @Company @Persons @UBO @INPI |
BENHAMOU Evrard DoB: 1973-05-03 PoB: 31555 Toulouse (31) France P.Physique Quality: gérant @OCCRP Alef @WC |
21 Rue Ferdinand Bebel 31500 Toulouse France | yes @Cadastre @Geotag |
|
| 8280084 | 418403267 @Company @Persons @UBO @INPI |
BENHAMOU Evrard Samuel DoB: 1973-05-03 PoB: 31555 Toulouse (31) France P.Physique Quality: gérant @OCCRP Alef @WC |
Chemin LASSERRE - FLOURENS 31130 Balma France | ||
| 8287972 | 407572676 @Company @Persons @UBO @INPI |
BENHAMOU Evrard Samuel DoB: 1973-05-03 PoB: 31555 Toulouse (31) France P.Physique Quality: gérant @OCCRP Alef @WC |
Chemin LASSERRE - FLOURENS 31130 Balma France | ||
| 8303339 | 804220911 @Company @Persons @UBO @INPI |
BENHAMOU Evrard DoB: 1973-05-03 PoB: 31555 Toulouse (31) France P.Physique Quality: gérant @OCCRP Alef @WC |
35 Rue des Vignes 31130 Balma France | yes @Cadastre @Geotag |
|
| 8303342 | 804220911 @Company @Persons @UBO @INPI |
BENHAMOU Evrard DoB: 1973-05-03 PoB: 31555 Toulouse (31) France P.Physique Quality: Associé @OCCRP Alef @WC |
35 Rue des Vignes 31130 Balma France | yes @Cadastre @Geotag |
|
| 9318332 | 521035170 @Company @Persons @UBO @INPI |
BENMUSSA BENHAMOU Sandra Dolly Mery DoB: 1973-03-06 PoB: 75115 Paris 15 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Sw7 4bd Flat E 65 Cornwall Gardens London 0 ROYAUME-UNI | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 9318333 | 521035170 @Company @Persons @UBO @INPI |
BENMUSSA BENHAMOU Sandra Dolly Mery DoB: 1973-03-06 PoB: 75115 Paris 15 FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
Sw7 4bd Flat E 65 Cornwall Gardens London 0 ROYAUME-UNI | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 13412264 | 535275630 @Company @Persons @UBO @INPI |
BENHAMOU Cathy DoB: 1973-09-17 PoB: 91521 Ris-Orangis FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
27 chemin des Santolines 84170 Monteux FRANCE | ||
| 13412265 | 535275630 @Company @Persons @UBO @INPI |
BENHAMOU Cathy DoB: 1973-09-17 PoB: 91521 Ris-Orangis FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
27 chemin des Santolines 84170 Monteux FRANCE | ||
| 14724978 | 798123337 @Company @Persons @UBO @INPI |
Benhamou Alexandre DoB: 18/05/1973 PoB: Salvador Bahia BRESIL P. Physiqu Quality: Président @OCCRP Alef @WC |
111 avenue de Fontainebleau 94270 Le Kremlin-Bicêtre France |
Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP
Investigations using this database:
International:
OCCRP and partners:
Russia:
Ukraine:
ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО
Bulgaria:
Бившият шеф на енергетиката Милко Ковачев с имот в Биариц
Howto: Find the real estate owned by a French company
- 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.
- Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises or @Parcelles/Land Plots.
- 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).
- Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
- 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
- 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.