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 1985-09-17 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2038624 411250863 @Company
@Persons
@UBO
@INPI
BENHAMOU Yohann
DoB: 1985-03-09
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13-15 rue de l'Église 92100 Boulogne Billancourt France yes
@Cadastre
@Geotag
13799713 821690294 @Company
@Persons
@UBO
@INPI
Benhamou Cédric Steven
DoB: 1985-09-17
PoB: 13212 Marseille 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Résidence Nordic Prince Apt 6 lotissement Case Navire 97233 Schoelcher France
13805295 828349167 @Company
@Persons
@UBO
@INPI
BENHAMOU Cédric
DoB: 1985-09-17
PoB: 13055 Marseille 00(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Résidence le Belvédère Appartement n°3 98 route du Phare 97200 Fort de France France
13805296 828349209 @Company
@Persons
@UBO
@INPI
BENHAMOU Cédric
DoB: 1985-09-17
PoB: 13055 Marseille 00(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
98 route du Phare Résidence le Belvédère - Appt 3 97200 Fort-de-France France
13805297 828349233 @Company
@Persons
@UBO
@INPI
BENHAMOU Cédric Steven
DoB: 1985-09-17
PoB: 13212 Marseille 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Appt Residence Case Navire 97233 Schoelcher France
13805647 828765164 @Company
@Persons
@UBO
@INPI
BENHAMOU Cédric, Steven
DoB: 1985-09-17
PoB: Marseille 12eme arrondisse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Résidence Millenium II 97190 Le gosier France
13811869 833879117 @Company
@Persons
@UBO
@INPI
BENHAMOU Cédric, Steven
DoB: 1985-09-17
PoB: 13055 Marseille 00(13) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 Résidence le Millenium 2 Bas du fort 97190 Le gosier France
13815660 839447273 @Company
@Persons
@UBO
@INPI
BENHAMOU Cédric, Steven
DoB: 1985-09-17
PoB: 13055 Marseille 00(13) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 Résidence le Millenium 2 Bas du fort 97190 Le gosier France
13824735 851692301 @Company
@Persons
@UBO
@INPI
BENHAMOU Cédric, Steeven
DoB: 1985-09-17
PoB: 13055 Marseille 00(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 lotissement Case Navire Résidence Nordic Prince 97233 Schoelcher France
13825234 852127919 @Company
@Persons
@UBO
@INPI
BENHAMOU Cédric Steven
DoB: 1985-09-17
PoB: 13212 Marseille 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Res Nordic Prince 6 lotissement Case 97233 Schoelcher France
13942292 789083888 @Company
@Persons
@UBO
@INPI
BENHAMOU Cédric, Steven
DoB: 1985-09-17
PoB: 13212 Marseille 12(13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Bas du Fort 9 Résidence Le Millenium II Appt 9 97190 Le Gosier France
13942617 789884319 @Company
@Persons
@UBO
@INPI
BENHAMOU Cédric, Steven
DoB: 1985-09-17
PoB: 13201 Marseille (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Residence Millenium 2 97190 Le Gosier France yes
@Cadastre
@Geotag
13942618 789884319 @Company
@Persons
@UBO
@INPI
BENHAMOU Cédric, Steven
DoB: 1985-09-17
PoB: 13201 Marseille (13) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 Residence Millenium 2 97190 Le Gosier France yes
@Cadastre
@Geotag
13969112 877956151 @Company
@Persons
@UBO
@INPI
BENHAMOU Cédric
DoB: 1985-09-17
PoB: 13201 Marseille (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Residence Nordic Prince 97232 Le Lamentin France
13969113 877956151 @Company
@Persons
@UBO
@INPI
BENHAMOU Cédric
DoB: 1985-09-17
PoB: 13201 Marseille (13) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 Residence Nordic Prince 97232 Le Lamentin France
14137623 853650257 @Company
@Persons
@UBO
@INPI
BENHAMOU Cédric, Steven
DoB: 1985-09-17
PoB: Marseille 12eme arrondisse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 Res Fleur d'Epée Bas du fort Gosier 97190 LE GOSIER France
14137625 853650323 @Company
@Persons
@UBO
@INPI
BENHAMOU Cédric, Steven
DoB: 1985-09-17
PoB: Marseille 12eme arrondisse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 Res Fleur d'Epée Bas du fort Gosier 97190 LE GOSIER France
15980171 828349167 @Company
@Persons
@UBO
@INPI
BENHAMOU Cédric
DoB: 1985-09-17
PoB: 13055 Marseille 00(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Résidence le Belvédère Appartement n°3 98 route du Phare 97200 Fort de France France
15980172 828349209 @Company
@Persons
@UBO
@INPI
BENHAMOU Cedric Steven
DoB: 1985-09-17
PoB: 13055 Marseille 00(13) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
résidence Nordic prince Appt 6 étage 5 97233 Schoelcher France
15980202 851692301 @Company
@Persons
@UBO
@INPI
Benhamou Cédric
DoB: 1985-09-17
PoB: 13055 Marseille 00(13) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
résidence Nordic Prince Appt 6 étage 5 97233 Schoelcher 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.