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 1967-05-03 found 37 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1625662 798276515 @Company
@Persons
@UBO
@INPI
SERY Daleba Anatole Benjamin
DoB: 1967-05-05
PoB: ATTECOUBE ABIDJAN COTE D'IVOIRE
P.Physique
Quality: Président
@OCCRP Alef
@WC
164 Avenue DE STALINGRAD 95100 Argenteuil FRANCE
1835067 819096231 @Company
@Persons
@UBO
@INPI
Cohen Arron Benjamin
DoB: 1967-07-21
PoB: Meknes MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 boulevard Maillot 92200 Neuilly Sur Seine France yes
@Cadastre
@Geotag
1835068 819096231 @Company
@Persons
@UBO
@INPI
Cohen Arron Benjamin
DoB: 1967-07-21
PoB: MEKNES MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 boulevard Maillot 92200 Neuilly Sur Seine France yes
@Cadastre
@Geotag
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
2358376 510047947 @Company
@Persons
@UBO
@INPI
FRANCO Patrick
DoB: 1967-03-24
PoB: RABAT MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 rue Benjamin Franklin 75116 Paris France yes
@Cadastre
@Geotag
2358377 510047947 @Company
@Persons
@UBO
@INPI
FRANCO Patrick
DoB: 1967-03-24
PoB: RABAT MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Benjamin Franklin 75116 Paris France yes
@Cadastre
@Geotag
2417223 482899598 @Company
@Persons
@UBO
@INPI
FRANCO PATRICK
DoB: 1967-03-24
PoB: RABAT MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Benjamin Franklin 75116 Paris France
2486408 801601469 @Company
@Persons
@UBO
@INPI
Soumenat Benjamin
DoB: 1967-03-31
PoB: 97120 Pointe-à-Pitre (971) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 rue Charles Renouvier 75020 Paris France
2507020 502967409 @Company
@Persons
@UBO
@INPI
COHEN Aaron Benjamin
DoB: 1967-07-21
PoB: MEKNES MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 Rue du Bois de Boulogne 922000 Neuilly sur Seine 0 Inconnu yes
@Cadastre
@Geotag
4068268 797982527 @Company
@Persons
@UBO
@INPI
FOUDA TABI Benjamin Magloire
DoB: 1967-03-16
PoB: YAOUNDE CAMEROUN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue Sesto Fiorentino 93170 Bagnolet FRANCE
4068269 797982527 @Company
@Persons
@UBO
@INPI
FOUDA TABI Benjamin Magloire
DoB: 1967-03-16
PoB: YAOUNDE CAMEROUN
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Sesto Fiorentino 93170 Bagnolet FRANCE
4746250 798360863 @Company
@Persons
@UBO
@INPI
FOUDA TABI Benjamin
DoB: 1967-03-16
PoB: YAOUNDE CAMEROUN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue Sesto Fiorentino 93170 Bagnolet 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
5078858 412898165 @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
6 Clos Lachassagne 69480 Lachassagne 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
5575631 399731850 @Company
@Persons
@UBO
@INPI
BAMAUDIT
DoB: 817722481
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
15 rue Benjamin Franklin 85000 La Roche-sur-Yon France
6008643 518929435 @Company
@Persons
@UBO
@INPI
BAILLARGEAU Christophe
DoB: 1967-03-30
PoB: BEAUPREAU FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
15 rue Benjamin Franklin 85000 La Roche-sur-Yon France
6010801 487823049 @Company
@Persons
@UBO
@INPI
BAILLARGEAU Christophe
DoB: 1967-03-30
PoB: 49023 Beaupréau (49) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
15 rue Benjamin Franklin 85000 La Roche Sur Yon France
6026031 344040647 @Company
@Persons
@UBO
@INPI
MARCHAND Frédéric Marie Guy Benjamin
DoB: 1967-08-15
PoB: SAINTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 avenue Halgan 44300 Nantes France yes
@Cadastre
@Geotag
6058234 537599102 @Company
@Persons
@UBO
@INPI
BAILLARGEAU Christophe
DoB: 1967-03-30
PoB: BEAUPREAU FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
15 rue Benjamin Franklin 85000 La Roche Sur Yon France
6165424 478868045 @Company
@Persons
@UBO
@INPI
BENJAMIN CHARVOLIN Christine Bernadette
DoB: 1967-03-12
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Ollières 43120 Monistrol-sur-Loire France yes
@Cadastre
@Geotag
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
7424314 827957044 @Company
@Persons
@UBO
@INPI
OLIVE Benjamin Rouger
DoB: 1967-10-19
PoB: 62765 ST OMER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
138 chemin de l'Hort d'Aval 34400 Saturargues FRANCE yes
@Cadastre
@Geotag
7526764 811538818 @Company
@Persons
@UBO
@INPI
DOS SANTOS Benjamin
DoB: 1967-11-20
PoB: Candedo PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
332 chemin du Réal 83480 Puget-sur-Argens FRANCE
7831219 500880240 @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 Vigne 31000 Toulouse FRANCE
7831220 500880240 @Company
@Persons
@UBO
@INPI
CARTERY Benjamin
DoB: 1967-11-07
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 Rue Louis Vigne 31000 Toulouse FRANCE
7922556 444386411 @Company
@Persons
@UBO
@INPI
MARTIN Herve Benjamin Benoit
DoB: 1967-03-17
PoB: 28085 Chartres (28) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue DE COULMIERS 78800 Houilles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9197388 794781021 @Company
@Persons
@UBO
@INPI
WENGA BASUBI Benjamin
DoB: 1967-07-03
PoB: KITUTU REPUBLIQUE DEMOCRATIQUE CONGO
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
56 AVENUE ABBE KAHOZI KINTAMBO KINSHASA 0 Congo
9741859 419255666 @Company
@Persons
@UBO
@INPI
DESSANGE Benjamin
DoB: 1967-08-14
PoB: 92012 Boulogne-Billancourt FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 ci Duplan 75016 Paris 16 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9936805 415252980 @Company
@Persons
@UBO
@INPI
BENJAMIN Dominique
DoB: 1967-05-03
PoB: ANGERS 49
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RTE DU POINT DU JOUR CORNE 49630 MAZE FRANCE
9939930 491835526 @Company
@Persons
@UBO
@INPI
BENJAMIN Dominique
DoB: 1967-05-03
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 ROUTE DU POINT DU JOUR CORNE 49630 Loire-Authion FRANCE
9939931 491835526 @Company
@Persons
@UBO
@INPI
BENJAMIN Dominique
DoB: 1967-05-03
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 ROUTE DU POINT DU JOUR CORNE 49630 Loire-Authion FRANCE
12727622 809952955 @Company
@Persons
@UBO
@INPI
FEUGIER Bruno, Benjamin, Christian
DoB: 1967-10-16
PoB: 07019 Aubenas FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Ooredoo Tower Doha 0 QATAR
12727623 809952955 @Company
@Persons
@UBO
@INPI
FEUGIER Bruno, Benjamin, Christian
DoB: 1967-10-16
PoB: 07019 Aubenas FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Ooredoo Tower Doha 0 QATAR
15516140 490178944 @Company
@Persons
@UBO
@INPI
B2A CONSEILS
DoB: 438901357
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
83 rue Benjamin Franklin 85000 La Roche-sur-Yon 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.