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 BENOLIEL 1964-05-13 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1974676 512853193 @Company
@Persons
@UBO
@INPI
BENOLIEL Bruno
DoB: 1964-05-13
PoB: 75117 PARIS 17 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
131 rue du Faubourg Saint-Honoré 75008 Paris France yes
@Cadastre
@Geotag
1974677 512853193 @Company
@Persons
@UBO
@INPI
BENOLIEL Bruno
DoB: 1964-05-13
PoB: 75117 PARIS 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
131 rue du Faubourg Saint-Honoré 75008 Paris France yes
@Cadastre
@Geotag
2067355 490558814 @Company
@Persons
@UBO
@INPI
BENOLIEL Bruno
DoB: 1964-05-13
PoB: 75117 PARIS 17 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 boulevard des Batignolles 75017 Paris France
2067356 490558814 @Company
@Persons
@UBO
@INPI
BENOLIEL Bruno
DoB: 1964-05-13
PoB: 75117 PARIS 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 boulevard des Batignolles 75017 Paris France
2484141 512853409 @Company
@Persons
@UBO
@INPI
BENOLIEL Bruno
DoB: 1964-05-13
PoB: 75117 PARIS 17 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
131 rue du Faubourg Saint-Honoré 75008 Paris France yes
@Cadastre
@Geotag
2484142 512853409 @Company
@Persons
@UBO
@INPI
BENOLIEL Bruno
DoB: 1964-05-13
PoB: 75117 PARIS 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
131 rue du Faubourg Saint-Honoré 75008 Paris France yes
@Cadastre
@Geotag
11758311 477615421 @Company
@Persons
@UBO
@INPI
BENOLIEL Serge
DoB: 1964-01-15
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Quartier ST PIERRE RTE DES BOYERS 13390 Auriol FRANCE
11779772 529924573 @Company
@Persons
@UBO
@INPI
BENOLIEL Serge
DoB: 1964-01-15
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Clos des Oliviers 13260 Cassis FRANCE
11863338 798394052 @Company
@Persons
@UBO
@INPI
BENOLIEL Serge
DoB: 1964-01-15
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Clos des oliviers 13260 Cassis FRANCE yes
@Cadastre
@Geotag
11863339 798394052 @Company
@Persons
@UBO
@INPI
BENOLIEL Serge
DoB: 1964-01-15
PoB: CASABLANCA MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Clos des oliviers 13260 Cassis FRANCE yes
@Cadastre
@Geotag
11895145 438652216 @Company
@Persons
@UBO
@INPI
BENOLIEL Serge
DoB: 1964-01-15
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Clos des Oliviers 13260 Cassis FRANCE
12127890 348607417 @Company
@Persons
@UBO
@INPI
BENOLIEL Bruno Edgar
DoB: 1964-05-13
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
131 Rue DU FAUBOURG SAINT HONORE 75008 Paris FRANCE
12127893 348607417 @Company
@Persons
@UBO
@INPI
BENOLIEL Bruno, Edgar
DoB: 1964-05-13
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
131 Rue du Faubourg Saint Honoré 75008 Paris FRANCE
12252086 808637581 @Company
@Persons
@UBO
@INPI
BENOLIEL Bruno
DoB: 1964-05-13
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
131 Rue du Faubourg Saint Honoré 75008 Paris FRANCE
12322450 480116177 @Company
@Persons
@UBO
@INPI
BENOLIEL Bruno Edgar
DoB: 1964-05-13
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
131 Rue du Faubourg Saint Honoré 75008 Paris FRANCE
12387844 792946782 @Company
@Persons
@UBO
@INPI
BENOLIEL Bruno
DoB: 1964-05-13
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
131 Rue Du Faubourg Saint Honoré 75008 Paris FRANCE yes
@Cadastre
@Geotag
12387845 792946782 @Company
@Persons
@UBO
@INPI
BENOLIEL Bruno
DoB: 1964-05-13
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
131 Rue Du Faubourg Saint Honoré 75008 Paris FRANCE yes
@Cadastre
@Geotag
12792145 539816538 @Company
@Persons
@UBO
@INPI
VENTOS BENOLIEL Pascale, Lise, Claude
DoB: 1964-11-20
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
7 avenue Auguste Favier 13260 Cassis 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.