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 BENHAYOUN SADAFI 1973-10-16 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1731895 502756810 @Company
@Persons
@UBO
@INPI
BENHAYOUN SADAFI Mounir
DoB: 1973-10-16
PoB: RABAT MAROC
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
4 passage Guy Serra 31100 Toulouse France
1736504 504393570 @Company
@Persons
@UBO
@INPI
BENHAYOUN SADAFI Mounir
DoB: 1973-10-16
PoB: Rabat MAROC
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
4 passage Guy Serra 31100 Toulouse France
1817951 508135761 @Company
@Persons
@UBO
@INPI
BENHAYOUN SADAFI Mounir
DoB: 1973-10-16
PoB: RABAT MAROC
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
4 passage Guy Serra 31100 Toulouse France
1845237 505283481 @Company
@Persons
@UBO
@INPI
BENHAYOUN SADAFI Mounir
DoB: 1973-10-16
PoB: rabat MAROC
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
4 passage Guy Serra 31100 Toulouse France
1994826 518903323 @Company
@Persons
@UBO
@INPI
BENHAYOUN SADAFI Mounir
DoB: 1973-10-16
PoB: Rabat MAROC
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
4 passage Guy Serra 31100 Toulouse France
2045548 504961574 @Company
@Persons
@UBO
@INPI
BENHAYOUN SADAFI Mounir
DoB: 1973-10-16
PoB: RABAT MAROC
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
4 passage Guy Serra 31100 Toulouse France
2137467 503341885 @Company
@Persons
@UBO
@INPI
BENHAYOUN SADAFI Mounir
DoB: 1973-10-16
PoB: RABAT MAROC
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
4 passage Guy Serra 31100 Toulouse France
2149603 509794525 @Company
@Persons
@UBO
@INPI
BENHAYOUN SADAFI Mounir
DoB: 1973-10-16
PoB: Rabat MAROC
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
4 passage Guy Serra 31100 Toulouse France
2257480 502549256 @Company
@Persons
@UBO
@INPI
BENHAYOUN SADAFI Mounir
DoB: 1973-10-16
PoB: RABAT MAROC
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
4 passage Guy Serra 31100 Toulouse France
2462930 509496899 @Company
@Persons
@UBO
@INPI
BENHAYOUN SADAFI Mounir
DoB: 1973-10-16
PoB: Rabat MAROC
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
4 passage Guy Serra 31100 Toulouse France
8343449 528029523 @Company
@Persons
@UBO
@INPI
BENHAYOUN SADAFI Mounir
DoB: 1973-10-16
PoB: RABAT MAROC
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
4 Passage Guy Serra 31000 Toulouse FRANCE
8343495 528030380 @Company
@Persons
@UBO
@INPI
BENHAYOUN SADAFI Mounir
DoB: 1973-10-16
PoB: RABAT MAROC
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
4 Passage Guy Serra 31000 Toulouse FRANCE
8343533 528039126 @Company
@Persons
@UBO
@INPI
BENHAYOUN SADAFI Mounir
DoB: 1973-10-16
PoB: RABAT MAROC
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
4 Passage Guy Serra Lot n°1 31000 Toulouse FRANCE
8343568 528029564 @Company
@Persons
@UBO
@INPI
BENHAYOUN SADAFI Mounir
DoB: 1973-10-16
PoB: RABAT MAROC
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
4 Passage Guy Serra Lot n°1 31000 Toulouse FRANCE
8343587 528029622 @Company
@Persons
@UBO
@INPI
BENHAYOUN SADAFI Mounir
DoB: 1973-10-16
PoB: RABAT MAROC
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
4 Passage Guy Serra Lot n°1 31100 Toulouse 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.