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.
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
The search BENICHOU 1975-05-03 found 19 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
2331002 | 534234547 @Company @Persons @UBO @INPI |
Benichou Nouchi Déborah Esther Simone DoB: 1975-02-20 PoB: 75113 Paris 13 FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
90 avenue Daumesnil 75012 Paris France | yes @Cadastre @Geotag |
|
2529184 | 342062809 @Company @Persons @UBO @INPI |
BENICHOU Sonia DoB: 1975-12-25 PoB: 94081 Vitry-sur-Seine (94) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
4 rue de Wattignies 75012 Paris France | ||
2529185 | 342062809 @Company @Persons @UBO @INPI |
BENICHOU Sonia DoB: 1975-12-25 PoB: 94081 Vitry-sur-Seine (94) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
4 rue de Wattignies 75012 Paris France | ||
3194032 | 812720902 @Company @Persons @UBO @INPI |
BENICHOU SUELDIA Laetitia Marie Sylviane DoB: 1975-03-27 PoB: 93045 Les Lilas (93) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
12B Rue de la Nonette 60300 Courteuil FRANCE | yes @Cadastre @Geotag |
|
3196254 | 819609124 @Company @Persons @UBO @INPI |
BENICHOU SUELDIA Laetitia Marie Sylviane DoB: 1975-03-27 PoB: 93045 Les Lilas (93) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
12B Rue de la Nonette 60300 Courteuil FRANCE | ||
3201064 | 339763302 @Company @Persons @UBO @INPI |
BENICHOU SUELDIA Laëtitia Marie Sylvianne DoB: 1975-03-27 PoB: 93045 Les Lilas (93) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
5 Rue de Neufmoulin 60520 Thiers-sur-Thève FRANCE | ||
8181262 | 394260251 @Company @Persons @UBO @INPI |
BENICHOU Olivier DoB: 1975-03-13 PoB: 31555 Toulouse (31) France P.Physique Quality: Associé @OCCRP Alef @WC |
34 Rue RICHON LETSION 0 Natanya Israël | yes @Cadastre @Geotag |
|
11005843 | 804230332 @Company @Persons @UBO @INPI |
BENICHOU Fahim DoB: 1975-03-14 PoB: 62624 Noyelles-Godault FRANCE P.Physique Quality: Liquidateur @OCCRP Alef @WC |
608 boulevard Albert Schweitzer 62110 Hénin-Beaumont FRANCE | ||
11021749 | 751483223 @Company @Persons @UBO @INPI |
BENICHOU Achmi DoB: 1975-08-07 PoB: 62250 Courrières FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
48 rue du 11 Novembre 62110 Hénin-Beaumont FRANCE | ||
11028122 | 492109780 @Company @Persons @UBO @INPI |
BENICHOU Fahim DoB: 1975-03-14 PoB: NOYELLES GODAULT 62 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
RESIDENCE ARTESIENNE - BATIMENT D APPARTEMENT 60 62640 MONTIGNY EN GOHELLE FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
11028123 | 492109780 @Company @Persons @UBO @INPI |
BENICHOU Fahim DoB: 1975-03-14 PoB: NOYELLES GODAULT 62 FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
RESIDENCE ARTESIENNE - BATIMENT D APPARTEMENT 60 62640 MONTIGNY EN GOHELLE FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
13923734 | 482474970 @Company @Persons @UBO @INPI |
BENICHOU Raphaël Claude DoB: 1975-05-03 PoB: 97101 Les Abymes (971) France P.Physique Quality: gérant @OCCRP Alef @WC |
28 Résidence LES MOULINS LA MARINA 97110 Pointe-à-Pitre France | ||
13929795 | 502813322 @Company @Persons @UBO @INPI |
BENICHOU Raphaël DoB: 1975-05-03 PoB: 97101 Les Abymes (971) France P.Physique Quality: gérant @OCCRP Alef @WC |
POUCET 97190 Le Gosier France | ||
13929796 | 502813322 @Company @Persons @UBO @INPI |
BENICHOU Raphaël DoB: 1975-05-03 PoB: 97101 Les Abymes (971) France P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
POUCET 97190 Le Gosier France | ||
13933069 | 514255280 @Company @Persons @UBO @INPI |
BENICHOU Raphaël Claude DoB: 1975-05-03 PoB: 97101 Les Abymes (971) France P.Physique Quality: vice-président @OCCRP Alef @WC |
28 Résidence Les Moulins LA MARINA 97110 Pointe-à-Pitre France | ||
13954941 | 820108959 @Company @Persons @UBO @INPI |
BENICHOU Raphaël, Claude DoB: 1975-05-03 PoB: 97101 Les Abymes (971) France P.Physique Quality: président @OCCRP Alef @WC |
POUCET 97190 Le Gosier France | ||
13956362 | 823186333 @Company @Persons @UBO @INPI |
BENICHOU Raphael Claude DoB: 1975-05-03 PoB: 97101 Les Abymes (971) France P.Physique Quality: Associé @OCCRP Alef @WC |
Résidence Du Moulin Bas du Fort 97110 Pointe-à-Pitre France | yes @Cadastre @Geotag |
|
13962639 | 839993243 @Company @Persons @UBO @INPI |
BENICHOU Raphael Claude DoB: 1975-05-03 PoB: 97101 Les Abymes (971) France P.Physique Quality: gérant @OCCRP Alef @WC |
Section Poucet 97190 Le Gosier France | ||
13967797 | 851522938 @Company @Persons @UBO @INPI |
BENICHOU Raphaël DoB: 1975-05-03 PoB: 97101 Les Abymes (971) France P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
residence les Moulins de Bas du Fort 97190 Le Gosier 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.