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 BENJAMIN 1976-03-31 found 41 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
846771 448323220 @Company
@Persons
@UBO
@INPI
SCP CBF ASSOCIES
DoB: 494003213
PoB:
P. Morale UBO
Quality: administrateur provisoire
@OCCRP Alef
@WC
10 Rue Alsace-Lorraine 31000 Toulouse France
919752 313053696 @Company
@Persons
@UBO
@INPI
DUMONTET Benjamin
DoB: 1976-09-05
PoB: 69029 Bron (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
31 Quai Victor Augagneur 69003 Lyon France
919753 313053696 @Company
@Persons
@UBO
@INPI
DUMONTET Benjamin
DoB: 1976-09-05
PoB: 69029 Bron (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Quai Victor Augagneur 69003 Lyon France
1132875 809512049 @Company
@Persons
@UBO
@INPI
SAYADA Benjamin
DoB: 1976-03-31
PoB: 92025 Colombes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 Rue Parmentier 92200 Neuilly-sur-Seine FRANCE
1132876 809512049 @Company
@Persons
@UBO
@INPI
SAYADA Benjamin
DoB: 1976-03-31
PoB: 92025 Colombes (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 Rue Parmentier 92200 Neuilly-sur-Seine FRANCE
2113647 512085424 @Company
@Persons
@UBO
@INPI
SAYADA Benjamin
DoB: 1976-03-31
PoB: 92025 COLOMBES (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
227 boulevard Pereire 75017 Paris France yes
@Cadastre
@Geotag
2255803 424296846 @Company
@Persons
@UBO
@INPI
SAYADA Benjamin
DoB: 1976-03-31
PoB: 92025 Colombes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
227 boulevard Pereire 75017 Paris France
2333230 802673087 @Company
@Persons
@UBO
@INPI
Sayada Benjamin
DoB: 1976-03-31
PoB: 92025 Colombes (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 rue Mathilde Girault 92300 Levallois-Perret France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2886303 790797617 @Company
@Persons
@UBO
@INPI
GEFFROY Benjamin, Benoit, Baptiste
DoB: 1976-03-11
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Président
@OCCRP Alef
@WC
337 route d'Orléans 45400 Chanteau France
3088449 810581314 @Company
@Persons
@UBO
@INPI
VENOBRE Benjamin Jean-Paul
DoB: 1976-02-27
PoB: 93031 Épinay-sur-Seine (93) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Mas des Rosiers Col de la Begude 30110 Sainte-Cécile-d'Andorge France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3100896 519111439 @Company
@Persons
@UBO
@INPI
VIGNE Benjamin Joseph Aimée
DoB: 1976-03-27
PoB: 84087 Orange (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue Saint Dominique 30900 Nîmes France
3413417 793494667 @Company
@Persons
@UBO
@INPI
BENJAMIN Alexandre
DoB: 1976-03-31
PoB: 94028 Créteil (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Pod Kastany 17 0 16000 PRAGUE REPUBLIQUE TCHEQUE yes
@Cadastre
@Geotag
3413418 793494667 @Company
@Persons
@UBO
@INPI
BENJAMIN Alexandre
DoB: 1976-03-31
PoB: 94028 Créteil (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Pod Kastany 17 0 16000 PRAGUE REPUBLIQUE TCHEQUE yes
@Cadastre
@Geotag
4647551 813080181 @Company
@Persons
@UBO
@INPI
BENJAMIN Alexandre
DoB: 1976-03-31
PoB: 94028 Créteil (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
136 Boulevard André Breton 6600 Antibes FRANCE
4817010 792149114 @Company
@Persons
@UBO
@INPI
BENJAMIN Alexandre
DoB: 1976-03-31
PoB: 94028 Créteil (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Podkastany 17 0 16000 PRAGUE REPUBLIQUE TCHEQUE yes
@Cadastre
@Geotag
4817011 792149114 @Company
@Persons
@UBO
@INPI
BENJAMIN Alexandre
DoB: 1976-03-31
PoB: 94028 Créteil (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Podkastany 17 0 16000 PRAGUE REPUBLIQUE TCHEQUE yes
@Cadastre
@Geotag
5094909 313053696 @Company
@Persons
@UBO
@INPI
DUMONTET Benjamin
DoB: 1976-09-05
PoB: 69029 Bron (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
31 Quai Victor Augagneur 69003 Lyon France
5094910 313053696 @Company
@Persons
@UBO
@INPI
DUMONTET Benjamin
DoB: 1976-09-05
PoB: 69029 Bron (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Quai Victor Augagneur 69003 Lyon France
5908528 819394636 @Company
@Persons
@UBO
@INPI
ROBERT Benjamin
DoB: 1976-04-06
PoB: 38516 La Tronche (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Chemin de la Concorde 38700 La Tronche France yes
@Cadastre
@Geotag
5908529 819394636 @Company
@Persons
@UBO
@INPI
ROBERT Benjamin
DoB: 1976-04-06
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Chemin de la Concorde 38700 La Tronche France yes
@Cadastre
@Geotag
6336660 828700757 @Company
@Persons
@UBO
@INPI
DUMAS Benjamin
DoB: 1976-06-14
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 Avenue du Bourgailh 33600 Pessac FRANCE
8293765 803169937 @Company
@Persons
@UBO
@INPI
BENOUAICH Xavier
DoB: 1976-11-11
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Rue Benjamin Constant 31400 Toulouse France
8293770 803169937 @Company
@Persons
@UBO
@INPI
BENOUAICH Xavier
DoB: 1976-11-11
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue Benjamin Constant 31400 Toulouse France
8309761 788714624 @Company
@Persons
@UBO
@INPI
VIGOUROUX Benjamin
DoB: 1976-04-08
PoB: 61001 Alençon (61) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Impasse Pic de Madides 31500 Toulouse France
8317111 809451313 @Company
@Persons
@UBO
@INPI
GAUZE Benjamin
DoB: 1976-03-22
PoB: 31555 Toulouse (31) France
P.Physique
Quality: président
@OCCRP Alef
@WC
4 Rue René Aversenq 31130 Balma France
9648019 442687778 @Company
@Persons
@UBO
@INPI
DE QUILLACQ Benjamin Marc Marie
DoB: 1976-08-31
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 rue de l'Eglise Chouzy-sur-Cisse 41150 VALLOIRE-SUR-CISSE FRANCE yes
@Cadastre
@Geotag
9657211 387514581 @Company
@Persons
@UBO
@INPI
DE QUILLACQ Benjamin Marc Marie
DoB: 1976-08-31
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue de l'Eglise Chouzy-sur-Cisse 41150 VALLOIRE-SUR-CISSE FRANCE
9657212 387514581 @Company
@Persons
@UBO
@INPI
DE QUILLACQ Benjamin Marc Marie
DoB: 1976-08-31
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 rue de l'Eglise Chouzy-sur-Cisse 41150 VALLOIRE-SUR-CISSE FRANCE
10589526 828531921 @Company
@Persons
@UBO
@INPI
GAUTHIER Benjamin Mary
DoB: 1976-08-31
PoB: 26333 Saint-Vallier (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue Eugène Meyzonnier 7100 Annonay France
13467338 494003213 @Company
@Persons
@UBO
@INPI
BARON Jean-Benjamin
DoB: 1976-11-17
PoB: 46042 Cahors (46) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue d'Alsace-Lorraine 31000 Toulouse France
13467339 494003213 @Company
@Persons
@UBO
@INPI
BARON Jean-Benjamin
DoB: 1976-11-17
PoB: 46042 Cahors (46) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue d'Alsace-Lorraine 31000 Toulouse France
13469059 808335608 @Company
@Persons
@UBO
@INPI
SERANE Benjamin
DoB: 1976-12-19
PoB: 34172 Montpellier (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Quai Du Docteur Lafforgue 82000 Montauban France
13684001 809451313 @Company
@Persons
@UBO
@INPI
GAUZE Benjamin
DoB: 1976-03-22
PoB: 31555 Toulouse (31) France
P.Physique
Quality: président
@OCCRP Alef
@WC
38 Rue André Grèzes 31650 Saint-Orens-de-Gameville France
13928601 499761864 @Company
@Persons
@UBO
@INPI
DURO Christian Benjamin
DoB: 1976-03-31
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
23 Quai LES ESSES - RAIZET 97139 Les Abymes France
14788064 803169937 @Company
@Persons
@UBO
@INPI
BENOUAICH Xavier
DoB: 1976-11-11
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Rue Benjamin Constant 31400 Toulouse France
14788069 803169937 @Company
@Persons
@UBO
@INPI
BENOUAICH Xavier
DoB: 1976-11-11
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue Benjamin Constant 31400 Toulouse France
14788721 815221742 @Company
@Persons
@UBO
@INPI
VIGOUROUX Benjamin
DoB: 1976-04-08
PoB: 61001 Alençon (61) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
31 Allée Jules Guesde 31000 Toulouse France
14790667 881653810 @Company
@Persons
@UBO
@INPI
PARIENTI Benjamin
DoB: 1976-12-17
PoB: 08363 Revin (08) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
26 Rue d'Antipoul Bâtiment A 31300 Toulouse France
14790860 889217469 @Company
@Persons
@UBO
@INPI
BENOUAICH Xavier
DoB: 1976-11-11
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Rue Benjamin Constant 31400 Toulouse France
14790861 889217469 @Company
@Persons
@UBO
@INPI
BENOUAICH Xavier
DoB: 1976-11-11
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue Benjamin Constant 31400 Toulouse France
16139367 891639890 @Company
@Persons
@UBO
@INPI
BENOUAICH Xavier
DoB: 1976-11-11
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Rue Benjamin Constant 31400 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.