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 BENITA 1970-08-06 found 36 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1686434 807521281 @Company
@Persons
@UBO
@INPI
Benita Laurent
DoB: 1970-08-06
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
route de la Cesarde 13480 Cabriès France
9849133 750802845 @Company
@Persons
@UBO
@INPI
BENITA Laurent, Samuel
DoB: 1970-08-06
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de la césarde les patelles 13480 Cabriès FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9849134 750802845 @Company
@Persons
@UBO
@INPI
BENITA Laurent, Samuel
DoB: 1970-08-06
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
route de la césarde les patelles 13480 Cabriès FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11741269 827642786 @Company
@Persons
@UBO
@INPI
BENITA Laurent
DoB: 1970-08-06
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
Route de la Césarde Résidence "Les Patelles" 13480 Cabriès FRANCE
11742379 792612590 @Company
@Persons
@UBO
@INPI
BENITA Laurent
DoB: 1970-08-06
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Route de la Césarde Les Patelles 13480 Cabriès FRANCE
11742380 792612590 @Company
@Persons
@UBO
@INPI
BENITA Laurent
DoB: 1970-08-06
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route de la Césarde Les Patelles 13480 Cabriès FRANCE
11753417 811903467 @Company
@Persons
@UBO
@INPI
BENITA Laurent Samuel
DoB: 1970-08-06
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Route de la Césarde les Patelles 13480 Cabriès FRANCE
11755419 751309964 @Company
@Persons
@UBO
@INPI
BENITA Laurent
DoB: 1970-08-06
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chemin de la Césarde Les Patelles 13480 Cabriès FRANCE
11755421 751309964 @Company
@Persons
@UBO
@INPI
A S C GESTION
DoB: 399378322
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
1 Montée de Saint Menet Espace Valentine Bât A 13011 Marseille FRANCE
11756463 323363408 @Company
@Persons
@UBO
@INPI
BENITA Laurent
DoB: 1970-08-06
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Route de la Césarde les Patelles 13480 Cabriès FRANCE yes
@Cadastre
@Geotag
11756464 323363408 @Company
@Persons
@UBO
@INPI
BENITA Laurent
DoB: 1970-08-06
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route de la Césarde les Patelles 13480 Cabriès FRANCE yes
@Cadastre
@Geotag
11756467 323363408 @Company
@Persons
@UBO
@INPI
BENITA Laurent
DoB: 1970-08-06
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route de la Cesarde Les Patelles 13480 Cabriès FRANCE yes
@Cadastre
@Geotag
11786220 807521281 @Company
@Persons
@UBO
@INPI
BENITA Laurent
DoB: 1970-08-06
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
RTE DE LA CESARDE 13480 Cabriès FRANCE
11793556 803490366 @Company
@Persons
@UBO
@INPI
BENITA Laurent
DoB: 1970-08-06
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Route de la Césarde Les Patelles 13480 Cabriès FRANCE
11793710 404312324 @Company
@Persons
@UBO
@INPI
BENITA Laurent
DoB: 1970-08-06
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Route de la Césarde Les Patelles 13480 Cabriès FRANCE
11795352 531159788 @Company
@Persons
@UBO
@INPI
BENITA Laurent
DoB: 1970-08-06
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Route de la Cesarde les Patelles 13480 Cabriès FRANCE
11797507 791712268 @Company
@Persons
@UBO
@INPI
BENITA Laurent
DoB: 1970-08-06
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Route de Cesarde Les Patelles 13480 Cabriès FRANCE
11797508 791712268 @Company
@Persons
@UBO
@INPI
BENITA Laurent
DoB: 1970-08-06
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route de Cesarde Les Patelles 13480 Cabriès FRANCE
11820441 418876744 @Company
@Persons
@UBO
@INPI
BENITA Laurent
DoB: 1970-08-06
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Route de a Cesarde les Pastelles 13480 Cabriès FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11820442 418876744 @Company
@Persons
@UBO
@INPI
BENITA Laurent
DoB: 1970-08-06
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route de a Cesarde les Pastelles 13480 Cabriès FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11870992 531029270 @Company
@Persons
@UBO
@INPI
BENITA Laurent
DoB: 1970-08-06
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Route de la Césarde 13480 Cabriès FRANCE
11878886 403042955 @Company
@Persons
@UBO
@INPI
BENITA LAURENT SAMUEL
DoB: 1970-08-06
PoB: NEUILLY SUR SEINE (94)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ET VILLA LOU PANTAL ROUTE DU THOLON 13100 Aix-en-Provence FRANCE yes
@Cadastre
@Geotag
11878890 403042955 @Company
@Persons
@UBO
@INPI
BENITA Laurent
DoB: 1970-08-06
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route de la Cesarde Les Patelles 13480 Cabriès FRANCE yes
@Cadastre
@Geotag
11883072 540043783 @Company
@Persons
@UBO
@INPI
BENITA Laurent
DoB: 1970-08-06
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chemin de la Césarde Les Patelles 13480 Cabriès FRANCE
11883073 540043783 @Company
@Persons
@UBO
@INPI
BENITA Laurent
DoB: 1970-08-06
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin de la Césarde Les Patelles 13480 Cabriès FRANCE
11883074 540043783 @Company
@Persons
@UBO
@INPI
A S C GESTION
DoB: 399378322
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
1 Montée de Saint Menet Espace Valentine Bât A 13011 Marseille FRANCE
11892304 399378322 @Company
@Persons
@UBO
@INPI
BENITA Laurent
DoB: 1970-08-06
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Rue DE LA LOGE 13002 Marseille FRANCE yes
@Cadastre
@Geotag
11898424 410509004 @Company
@Persons
@UBO
@INPI
BENITA Laurent Samuel
DoB: 1970-08-06
PoB: 92 NEUILLY SUR SEINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Route DE CEZANNE VILLA LOU PANTAI LE THOLONET 13100 Aix-en-Provence FRANCE yes
@Cadastre
@Geotag
11898425 410509004 @Company
@Persons
@UBO
@INPI
BENITA Laurent Samuel
DoB: 1970-08-06
PoB: 92 NEUILLY SUR SEINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route DE CEZANNE VILLA LOU PANTAI LE THOLONET 13100 Aix-en-Provence FRANCE yes
@Cadastre
@Geotag
11902002 800324873 @Company
@Persons
@UBO
@INPI
BENITA Laurent
DoB: 1970-08-06
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Route DE LA CESARDE LES PATELLES 13480 Cabriès FRANCE yes
@Cadastre
@Geotag
11903527 532287554 @Company
@Persons
@UBO
@INPI
BENITA Laurent
DoB: 1970-08-06
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Route de la Cesarde Les Patelles 13480 Cabriès FRANCE yes
@Cadastre
@Geotag
11903528 532287554 @Company
@Persons
@UBO
@INPI
BENITA Laurent
DoB: 1970-08-06
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route de la Cesarde Les Patelles 13480 Cabriès FRANCE yes
@Cadastre
@Geotag
11906752 523092237 @Company
@Persons
@UBO
@INPI
BENITA Laurent
DoB: 1970-08-06
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Route de la Cesarde les Patelles 13480 Cabriès FRANCE yes
@Cadastre
@Geotag
11906753 523092237 @Company
@Persons
@UBO
@INPI
BENITA Laurent
DoB: 1970-08-06
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route de la Cesarde les Patelles 13480 Cabriès FRANCE yes
@Cadastre
@Geotag
11922185 812329886 @Company
@Persons
@UBO
@INPI
BENITA Laurent
DoB: 1970-08-06
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Route de la Césarde Les Patelles 13480 Cabriès FRANCE
12832654 419662325 @Company
@Persons
@UBO
@INPI
BENITA Laurent
DoB: 1970-08-06
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
rue de la Loge 13000 Marseille 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.