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 1967-01-04 found 35 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1250108 791574544 @Company
@Persons
@UBO
@INPI
GUEDJ Olivier, Michel, Benjamin
DoB: 1967-09-07
PoB: 93010 Bondy (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 Avenue du Général de Gaulle 94170 Le Perreux-sur-Marne FRANCE
1250109 791574544 @Company
@Persons
@UBO
@INPI
GUEDJ Olivier, Michel, Benjamin
DoB: 1967-09-07
PoB: 93010 Bondy (93) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
32 Avenue du Général de Gaulle 94170 Le Perreux-sur-Marne FRANCE
1716847 439634890 @Company
@Persons
@UBO
@INPI
DESSANGE BENJAMIN CLOVIS
DoB: 1967-08-14
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
129 avenue de Malakoff 75116 Paris France
2042511 482429123 @Company
@Persons
@UBO
@INPI
FRANCO PATRICK
DoB: 1967-03-24
PoB: RABAT MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Benjamin Franklin 75016 Paris France
2053441 793522244 @Company
@Persons
@UBO
@INPI
Franco Patrick
DoB: 1967-03-24
PoB: Rabat MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Benjamin Franklin 75016 Paris France
2213671 417953346 @Company
@Persons
@UBO
@INPI
Dessange Benjamin Clovis
DoB: 1967-08-14
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
129 avenue de Malakoff 75116 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2213672 417953346 @Company
@Persons
@UBO
@INPI
Dessange Benjamin Clovis
DoB: 1967-08-14
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
129 avenue de Malakoff 75116 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2350234 418512067 @Company
@Persons
@UBO
@INPI
DESSANGE BENJAMIN CLOVIS
DoB: 1967-08-14
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
129 avenue de Malakoff 75116 Paris France
2818788 799547799 @Company
@Persons
@UBO
@INPI
CACARELO Fernando Benjamin
DoB: 1967-02-01
PoB: Espinhel Agueda Portugal
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 place Saint-Aignan 45490 Lorcy France
2835483 811438712 @Company
@Persons
@UBO
@INPI
CACARELO Fernando Benjamin
DoB: 1967-02-01
PoB: Espinhel Agueda Portugal
P.Physique
Quality: Président
@OCCRP Alef
@WC
14 les Esvières 45270 Moulon France
2842601 810932368 @Company
@Persons
@UBO
@INPI
CACARELO Fernando Benjamin
DoB: 1967-02-01
PoB: Espinhel Agueda Portugal
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 les Esvieres 45270 Moulon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2842602 810932368 @Company
@Persons
@UBO
@INPI
CACARELO Fernando Benjamin
DoB: 1967-02-01
PoB: Espinhel Agueda Portugal
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 les Esvieres 45270 Moulon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3240903 509163291 @Company
@Persons
@UBO
@INPI
ROUX Henri Benjamin Joseph
DoB: 1967-02-21
PoB: 93048 Montreuil (93) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
27 Place Saint-Michel 21000 Dijon France
3240904 509163291 @Company
@Persons
@UBO
@INPI
ROUX Henri Benjamin Joseph
DoB: 1967-02-21
PoB: 93048 Montreuil (93) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Place Saint-Michel 21000 Dijon France
4871226 481663284 @Company
@Persons
@UBO
@INPI
ROUSSEL Olivier Benjamin Alain
DoB: 1967-03-26
PoB: 69244 Tassin-la-Demi-Lune (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Avenue du Nord 69160 Tassin-la-Demi-Lune France
4871227 481663284 @Company
@Persons
@UBO
@INPI
ROUSSEL Olivier Benjamin Alain
DoB: 1967-03-26
PoB: 69244 Tassin-la-Demi-Lune (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Avenue du Nord 69160 Tassin-la-Demi-Lune France
5568034 814527651 @Company
@Persons
@UBO
@INPI
BAILLARGEAU Christophe
DoB: 1967-03-30
PoB: Beaupréau-en-Mauges FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
15 rue Benjamin Franklin 85000 La Roche-sur-Yon France
6462768 811129071 @Company
@Persons
@UBO
@INPI
POTEZ Philippe Guy Benjamin Louis
DoB: 1967-01-07
PoB: 80001 Abbeville (80) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 Rue de la Garluche 33127 Saint Jean d'Illac FRANCE
7333874 540091717 @Company
@Persons
@UBO
@INPI
RIAZA Benjamin Henri
DoB: 1967-01-03
PoB: 34301 SETE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 Grand Rue Mario Roustan 34200 Sète FRANCE
7371787 488820036 @Company
@Persons
@UBO
@INPI
OLIVE Benjamin Rouger
DoB: 1967-10-19
PoB: 62765 ST OMER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHEMIN DE L' HORT D' AVAL 34400 SATURARGUES FRANCE
7383000 444240618 @Company
@Persons
@UBO
@INPI
SANDOR Lucien
DoB: 1967-01-29
PoB: 34301 SETE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
146 rue Benjamin Roger les marches du soleil 34200 Sète FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7383001 444240618 @Company
@Persons
@UBO
@INPI
SANDOR Lucien
DoB: 1967-01-29
PoB: 34301 SETE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
146 rue Benjamin Roger les marches du soleil 34200 Sète FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7400067 418209524 @Company
@Persons
@UBO
@INPI
BASSEVILLE Frederic Jean-Pierre
DoB: 1967-08-14
PoB: 34079 CLERMONT L HERAULT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RESIDENCE DU PARC - BLD BENJAMIN GUIRAUDOU 34800 CLERMONT L'HERAULT FRANCE yes
@Cadastre
@Geotag
7434976 802506774 @Company
@Persons
@UBO
@INPI
SCHOEFFEL SCHOEFFEL-PAOLETTI Frédéric André
DoB: 1967-08-23
PoB: 26362 Valence FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
84 rue Benjamin Roger 34200 Sète FRANCE
7539285 815351606 @Company
@Persons
@UBO
@INPI
DOS SANTOS Benjamin, Antonio
DoB: 1967-11-20
PoB: Candedo Vinhais PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
332 chemin du Réal 83480 Puget-sur-Argens FRANCE
7840093 752072215 @Company
@Persons
@UBO
@INPI
ROUAULT Stéphane Benjamin Alexandre
DoB: 1967-01-25
PoB: 28085 Chartres (28) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Avenue Alfred Foulon 78500 Sartrouville FRANCE
8253885 451634588 @Company
@Persons
@UBO
@INPI
CARTERY Benjamin
DoB: 1967-11-07
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
41 Rue Louis Vignes 31200 Toulouse France yes
@Cadastre
@Geotag
10880598 483953857 @Company
@Persons
@UBO
@INPI
FRANC DE PLACE D'AUBETERRE DE BISSERET Chantal
DoB: 1967-11-06
PoB: 69387 LYON 07 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 RUE BENJAMIN COUMBA KOUROU 0 GUYANE FRANCAISE yes
@Cadastre
@Geotag
13198715 403195936 @Company
@Persons
@UBO
@INPI
BERHAULT Gaëtan
DoB: 1967-05-24
PoB: ST DENIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 bis rue Benjamin Brunet 77100 Nanteuil-lès-Meaux France
14053542 398756379 @Company
@Persons
@UBO
@INPI
BENJAMIN Rigobert Nathaniel
DoB: 1967-01-04
PoB: 54480 Saint-Martin
P.Physique
Quality: gérant
@OCCRP Alef
@WC
43 LA BATTERIE FRIARS BAY 97150 Saint-Martin France
14056956 422365288 @Company
@Persons
@UBO
@INPI
BENJAMIN Rigobert Nathaniel
DoB: 1967-01-04
PoB: Saint-Martin (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
43 LA BATTERIE FRIAR'S BAY 97150 Saint-Martin France
14056957 422365288 @Company
@Persons
@UBO
@INPI
BENJAMIN Rigobert Nathaniel
DoB: 1967-01-04
PoB: Saint-Martin (971) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 LA BATTERIE FRIAR'S BAY 97150 Saint-Martin France
14057706 429647670 @Company
@Persons
@UBO
@INPI
BENJAMIN Rigobert
DoB: 1967-01-04
PoB: Saint-Martin (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LA BATTERIE FRIAR'S BAY 97150 Saint-Martin France
14057707 429647670 @Company
@Persons
@UBO
@INPI
BENJAMIN Rigobert
DoB: 1967-01-04
PoB: Saint-Martin (971) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LA BATTERIE FRIAR'S BAY 97150 Saint-Martin France
14063547 489907832 @Company
@Persons
@UBO
@INPI
BENJAMIN Rigobert Nathaniel
DoB: 1967-01-04
PoB: St Martin France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Lotissement RESIENCE SAVANA 97150 Saint-Martin 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.