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 BENSIMON LAURENT found 45 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1192061 813337417 @Company
@Persons
@UBO
@INPI
BENSIMON Laurent Prosper
DoB: 1967-11-14
PoB: 94018 Charenton-le-Pont (94) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
74-76 Rue Garibaldi 94100 Saint-Maur-des-Fossés FRANCE
1706561 439872672 @Company
@Persons
@UBO
@INPI
Bensimon Laurent
DoB: 1958-02-01
PoB: Alger ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 cité Martignac 75007 Paris France
1726789 445042120 @Company
@Persons
@UBO
@INPI
BENSIMON BENSIMON LAURENT LAURENT
DoB: 1958-02-01
PoB: ALGER ALGERIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 avenue Émile Deschanel 75007 Paris France
1763719 422411710 @Company
@Persons
@UBO
@INPI
BENSIMON Laurent
DoB: 1958-02-01
PoB: Alger ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 avenue Émile Deschanel 75007 Paris France
1784714 392513420 @Company
@Persons
@UBO
@INPI
BENSIMON Laurent
DoB: 1958-02-01
PoB: Alger ALGERIE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
7 avenue Émile Deschanel 75007 Paris France
1804532 439685041 @Company
@Persons
@UBO
@INPI
Bensimon Laurent
DoB: 1958-02-01
PoB: Alger ALGERIE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
26/28 rue des Grands Augustins 75006 Paris France
1809902 441549011 @Company
@Persons
@UBO
@INPI
BENSIMON Laurent
DoB: 1958-02-01
PoB: ALGER ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 avenue Émile Deschanel 75007 Paris France
1820683 509539961 @Company
@Persons
@UBO
@INPI
Bensimon Laurent
DoB: 1958-02-01
PoB: Alger ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 avenue Émile Deschanel 75007 Paris France
1969320 444998413 @Company
@Persons
@UBO
@INPI
BENSIMON Laurent
DoB: 1958-02-01
PoB: ALGER ALGERIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 avenue Émile Deschanel 75007 Paris France
2007891 444997753 @Company
@Persons
@UBO
@INPI
BENSIMON Laurent
DoB: 1958-02-01
PoB: ALGER ALGERIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 rue Emile Deschanel 75007 Paris France
2039511 487530503 @Company
@Persons
@UBO
@INPI
Bensimon Laurent
DoB: 1958-02-01
PoB: Alger ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 avenue Émile Deschanel 75007 Paris France
2042981 440516433 @Company
@Persons
@UBO
@INPI
BENSIMON Laurent
DoB: 1958-02-01
PoB: ALGER ALGERIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 avenue Émile Deschanel 75007 Paris France
2055886 445040074 @Company
@Persons
@UBO
@INPI
BENSIMON LAURENT
DoB: 1958-02-01
PoB: ALGER ALGERIE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
7 avenue Émile Deschanel 75007 Paris France
2061923 388178634 @Company
@Persons
@UBO
@INPI
BENSIMON Laurent
DoB: 1958-02-01
PoB: ALGER ALGERIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 avenue Émile Deschanel 75007 Paris France
2074709 523460624 @Company
@Persons
@UBO
@INPI
Bensimon Laurent
DoB: 1969-12-13
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
110 rue Pierre Demours 75017 Paris France yes
@Cadastre
@Geotag
2074710 523460624 @Company
@Persons
@UBO
@INPI
Bensimon Laurent
DoB: 1969-12-13
PoB: CASABLANCA MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
110 rue Pierre Demours 75017 Paris France yes
@Cadastre
@Geotag
2163832 622016525 @Company
@Persons
@UBO
@INPI
BENSIMON Laurent
DoB: 1958-02-01
PoB: ALGER ALGERIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 avenue Émile Deschanel 75007 Paris France
2197339 419398755 @Company
@Persons
@UBO
@INPI
BENSIMON Laurent
DoB: 1958-02-01
PoB: ALGER ALGERIE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
7 avenue Émile Deschanel 75007 Paris France
2197340 419398755 @Company
@Persons
@UBO
@INPI
BENSIMON Laurent
DoB: 1958-02-01
PoB: ALGER ALGERIE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
7 avenue Émile Deschanel 75007 Paris France
2197342 419398755 @Company
@Persons
@UBO
@INPI
ALLIANCE DESIGNERS
DoB: 392513420
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
2 rue de Bassano 75116 Paris France
2234657 445061476 @Company
@Persons
@UBO
@INPI
BENSIMON Laurent
DoB: 1958-02-01
PoB: ALGER ALGERIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 avenue Émile Deschanel 75007 Paris France
2345624 408586147 @Company
@Persons
@UBO
@INPI
Bensimon Laurent
DoB: 1958-02-01
PoB: Alger ALGERIE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
7 avenue Émile Deschanel 75007 Paris France
2345625 408586147 @Company
@Persons
@UBO
@INPI
Bensimon Laurent
DoB: 1958-02-01
PoB: Alger ALGERIE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
7 avenue Émile Deschanel 75007 Paris France
2413787 439133018 @Company
@Persons
@UBO
@INPI
Bensimon Laurent
DoB: 1958-02-01
PoB: Alger ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 avenue Émile Deschanel 75007 Paris France yes
@Cadastre
@Geotag
2422176 393723978 @Company
@Persons
@UBO
@INPI
BENSIMON Laurent
DoB: 1958-02-01
PoB: ALGER ALGERIE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
7 avenue Émile Deschanel 75007 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2432474 444997928 @Company
@Persons
@UBO
@INPI
BENSIMON Laurent
DoB: 1958-02-01
PoB: ALGER ALGERIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 rue Amile Desehanel 75007 Paris France
2451054 399499458 @Company
@Persons
@UBO
@INPI
BENSIMON Laurent
DoB: 1958-02-01
PoB: ALGER ALGERIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 avenue Émile Deschanel 75007 Paris France
2466100 790843429 @Company
@Persons
@UBO
@INPI
Bensimon Laurent
DoB: 1958-02-01
PoB: Alger ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 avenue Émile Deschanel 75007 Paris France
2531520 428902589 @Company
@Persons
@UBO
@INPI
Bensimon Laurent
DoB: 1971-10-05
PoB: Meknes MAROC
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 boulevard Flandrin 75116 Paris France
2597332 445043763 @Company
@Persons
@UBO
@INPI
BENSIMON Laurent
DoB: 1958-02-01
PoB: Alger Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Avenue Émile Deschanel 75007 Paris France
2666537 447602988 @Company
@Persons
@UBO
@INPI
BENSIMON Laurent
DoB: 1958-02-01
PoB: Alger Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Avenue Émile Deschanel 75007 Paris France yes
@Cadastre
@Geotag
3974018 751759853 @Company
@Persons
@UBO
@INPI
BENSIMON Dan, François
DoB: 1992-01-01
PoB: Hadera (00) ISRAEL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
148 avenue Guynemer Cap Var - Bât.C1 6700 Saint-Laurent-du-Var FRANCE
4022896 828481960 @Company
@Persons
@UBO
@INPI
BENSIMON Laurent, Samuel
DoB: 1966-06-28
PoB: 69387 Lyon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue des Monts d'Or 69370 Saint-Didier-au-mont-d'or FRANCE
4022897 828481960 @Company
@Persons
@UBO
@INPI
BENSIMON Laurent, Samuel
DoB: 1966-06-28
PoB: 69387 Lyon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue des Monts d'Or 69370 Saint-Didier-au-mont-d'or FRANCE
4702162 480607266 @Company
@Persons
@UBO
@INPI
BENSIMON Laurent
DoB: 1969-12-13
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue Théophile Gautier 92120 Montrouge FRANCE
4702393 531857654 @Company
@Persons
@UBO
@INPI
BENSIMON Laurent
DoB: 1969-12-13
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue Théophile Gauthier 92120 Montrouge FRANCE
4950479 344771597 @Company
@Persons
@UBO
@INPI
BENSIMON Laurent Samuel
DoB: 1966-06-28
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Avenue Marechal de Saxe 69006 Lyon France
5007774 452023203 @Company
@Persons
@UBO
@INPI
BENSIMON Laurent Samuel
DoB: 1966-06-28
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue du Mont d'Or 69370 Saint-Didier-au-Mont-d'Or France yes
@Cadastre
@Geotag
5007775 452023203 @Company
@Persons
@UBO
@INPI
BENSIMON Laurent Samuel
DoB: 1966-06-28
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue du Mont d'Or 69370 Saint-Didier-au-Mont-d'Or France yes
@Cadastre
@Geotag
12230446 410122287 @Company
@Persons
@UBO
@INPI
BENSIMON Laurent
DoB: 1958-02-01
PoB: ALGER ALGERIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 Avenue EMILE DESCHANEL 75007 Paris FRANCE
14154464 440342178 @Company
@Persons
@UBO
@INPI
Bensimon Laurent
DoB: 01/02/1958
PoB: Alger ALGERIE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
7 cité Martignac 75007 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14718315 439685041 @Company
@Persons
@UBO
@INPI
Bensimon Laurent
DoB: 01/02/1958
PoB: Alger ALGERIE
P. Physiqu
Quality: Liquidateur
@OCCRP Alef
@WC
26/28 rue des Grands Augustins 75006 Paris France
14807098 447602988 @Company
@Persons
@UBO
@INPI
BENSIMON Laurent
DoB: 1958-02-01
PoB: Alger Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Cité Martignac 75007 Paris France yes
@Cadastre
@Geotag
15400712 820152445 @Company
@Persons
@UBO
@INPI
BENSIMON Daniel Laurent Nathaniel Albert
DoB: 1981-03-17
PoB: 93045 Les Lilas (93) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
1B Avenue Leverrier 94100 Saint-Maur-des-Fossés FRANCE
15939809 380654897 @Company
@Persons
@UBO
@INPI
BENSIMON Laurent
DoB: 1958-02-01
PoB: Alger Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Cité Martignac 75007 Paris 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.