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 BENSOUSSAN 1949-06-05 found 43 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1696454 792716235 @Company
@Persons
@UBO
@INPI
Bensoussan Guy
DoB: 1949-06-05
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
48 avenue Montaigne 75008 Paris France
1834679 533527081 @Company
@Persons
@UBO
@INPI
Bensoussan Guy
DoB: 1949-06-05
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 rue d'Aguesseau 75008 Paris France
1834680 533527081 @Company
@Persons
@UBO
@INPI
Bensoussan Guy
DoB: 1949-06-05
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue d'Aguesseau 75008 Paris France
1984470 803575513 @Company
@Persons
@UBO
@INPI
Bensoussan Guy
DoB: 1949-06-05
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 avenue Montaigne 75008 Paris France yes
@Cadastre
@Geotag
1984471 803575513 @Company
@Persons
@UBO
@INPI
Bensoussan Guy
DoB: 1949-06-05
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
46 avenue Montaigne 75008 Paris France yes
@Cadastre
@Geotag
2189085 824955405 @Company
@Persons
@UBO
@INPI
Bensoussan Guy
DoB: 1949-06-05
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46-48 avenue Montaigne 75008 Paris France
2268544 332919026 @Company
@Persons
@UBO
@INPI
BENSOUSSAN GUY
DoB: 1949-06-05
PoB: LILLE (59)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
79 boulevard Carnot 59000 Lille France
2392295 794688358 @Company
@Persons
@UBO
@INPI
Bensoussan Guy
DoB: 1949-06-05
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 boulevard Vauban 59000 Lille France
2416998 807649488 @Company
@Persons
@UBO
@INPI
Bensoussan Guy
DoB: 1949-06-05
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 avenue Montaigne 75008 Paris France
2423139 509467098 @Company
@Persons
@UBO
@INPI
BENSOUSSAN Guy
DoB: 1949-06-05
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 rue d'Aguesseau 75008 Paris France
2423140 509467098 @Company
@Persons
@UBO
@INPI
BENSOUSSAN Guy
DoB: 1949-06-05
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue d'Aguesseau 75008 Paris France
2468150 753079029 @Company
@Persons
@UBO
@INPI
Bensoussan Guy
DoB: 1949-06-05
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 boulevard Vauban 59000 Lille France
2468151 753079029 @Company
@Persons
@UBO
@INPI
Bensoussan Guy
DoB: 1949-06-05
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
17 boulevard Vauban 59000 Lille France
2476574 423797729 @Company
@Persons
@UBO
@INPI
Bensoussan Guy
DoB: 1949-06-05
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46-48 avenue Montaigne 75008 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2497744 793195629 @Company
@Persons
@UBO
@INPI
Bensoussan Guy Nessim
DoB: 1949-06-05
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
17 boulevard Vauban 59000 Lille France yes
@Cadastre
@Geotag
3345235 420974917 @Company
@Persons
@UBO
@INPI
BENSOUSSAN DANIEL
DoB: 1949-07-07
PoB: 70550 Vesoul FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
117 AVE CONCOURS HIPPIQUE 6190 Roquebrune-Cap-Martin FRANCE yes
@Cadastre
@Geotag
3364567 394696058 @Company
@Persons
@UBO
@INPI
BENSOUSSAN DANIEL
DoB: 1949-07-07
PoB: VESOUL (HAUTE-SAONE) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
151 RTE DE GAJESSA 6500 SAINTE AGNES FRANCE
5182290 482882032 @Company
@Persons
@UBO
@INPI
BENSOUSSAN Guy
DoB: 1949-06-05
PoB: 59350 LILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE THEODORE DE BONVILLE 75017 PARIS 17 FRANCE
5182291 482882032 @Company
@Persons
@UBO
@INPI
BENSOUSSAN Guy
DoB: 1949-06-05
PoB: 59350 LILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 RUE THEODORE DE BONVILLE 75017 PARIS 17 FRANCE
5757728 448522987 @Company
@Persons
@UBO
@INPI
DUBOIS BENSOUSSAN Marie Josèphe
DoB: 1949-06-04
PoB: 67414 ROTHAU FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
"Le Roc de Beyssac" 47200 MARMANDE FRANCE
5792486 493876411 @Company
@Persons
@UBO
@INPI
DUBOIS BENSOUSSAN Marie Josèphe
DoB: 1949-06-04
PoB: 67414 ROTHAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"Roc de Beyssac" 47200 MARMANDE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5792487 493876411 @Company
@Persons
@UBO
@INPI
DUBOIS BENSOUSSAN Marie Josèphe
DoB: 1949-06-04
PoB: 67414 ROTHAU FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
"Roc de Beyssac" 47200 MARMANDE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9037566 452453467 @Company
@Persons
@UBO
@INPI
BENSOUSSAN Guy
DoB: 1949-06-05
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue d'Aguesseau 75008 Paris France
9037788 450925193 @Company
@Persons
@UBO
@INPI
BENSOUSSAN Guy
DoB: 1949-06-05
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
1/3 rue des 7 Agaches 59000 Lille France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9040546 444676894 @Company
@Persons
@UBO
@INPI
BENSOUSSAN Guy
DoB: 1949-06-05
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 avenue Montaigne 75008 Paris France yes
@Cadastre
@Geotag
9040547 444676894 @Company
@Persons
@UBO
@INPI
BENSOUSSAN Guy
DoB: 1949-06-05
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
46 avenue Montaigne 75008 Paris France yes
@Cadastre
@Geotag
9042418 507707321 @Company
@Persons
@UBO
@INPI
BENSOUSSAN Guy
DoB: 1949-06-05
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue d'Aguesseau 75008 Paris France yes
@Cadastre
@Geotag
9042419 507707321 @Company
@Persons
@UBO
@INPI
BENSOUSSAN Guy
DoB: 1949-06-05
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue d'Aguesseau 75008 Paris France yes
@Cadastre
@Geotag
9062541 493997332 @Company
@Persons
@UBO
@INPI
BENSOUSSAN Guy
DoB: 1949-06-05
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
1/3 rue des 7 Agaches 59000 Lille France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9100048 489897975 @Company
@Persons
@UBO
@INPI
BENSOUSSAN Guy
DoB: 1949-06-05
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue d'Aguesseau 75008 Paris France
9100049 489897975 @Company
@Persons
@UBO
@INPI
BENSOUSSAN Guy
DoB: 1949-06-05
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue d'Aguesseau 75008 Paris France
9108413 489143297 @Company
@Persons
@UBO
@INPI
BENSOUSSAN Guy
DoB: 1949-06-05
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue d'Aguesseau 75008 Paris France
9108967 512144288 @Company
@Persons
@UBO
@INPI
BENSOUSSAN Guy
DoB: 1949-06-05
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue d'Aguesseau 75008 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9150624 414352930 @Company
@Persons
@UBO
@INPI
BENSOUSSAN Guy
DoB: 1949-06-05
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
43 avenue de Friedland 75008 Paris France
9220520 424957728 @Company
@Persons
@UBO
@INPI
BENSOUSSAN Guy
DoB: 1949-06-05
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 boulevard Vauban 59000 Lille France yes
@Cadastre
@Geotag
9220521 424957728 @Company
@Persons
@UBO
@INPI
BENSOUSSAN Guy
DoB: 1949-06-05
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 boulevard Vauban 59000 Lille France yes
@Cadastre
@Geotag
12176501 431765437 @Company
@Persons
@UBO
@INPI
FINIPAR
DoB: 423797729
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
50 Rue DES PETITES ECURIES 75010 Paris FRANCE
14170461 889417010 @Company
@Persons
@UBO
@INPI
Bensoussan Guy
DoB: 05/06/1949
PoB: Lille FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
46-48 avenue Montaigne 75008 Paris France
15609287 450925193 @Company
@Persons
@UBO
@INPI
BENSOUSSAN Guy
DoB: 1949-06-05
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
46-48 avenue Montaigne 75008 Paris France yes
@Cadastre
@Geotag
15951368 507707321 @Company
@Persons
@UBO
@INPI
BENSOUSSAN Guy
DoB: 1949-06-05
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46/48 avenue Montaigne 75008 Paris France yes
@Cadastre
@Geotag
15951369 507707321 @Company
@Persons
@UBO
@INPI
BENSOUSSAN Guy
DoB: 1949-06-05
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
46/48 avenue Montaigne 75008 Paris France yes
@Cadastre
@Geotag
16041218 507707321 @Company
@Persons
@UBO
@INPI
BENSOUSSAN Guy
DoB: 1949-06-05
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46/48 avenue Montaigne 75008 Paris France yes
@Cadastre
@Geotag
16041219 507707321 @Company
@Persons
@UBO
@INPI
BENSOUSSAN Guy
DoB: 1949-06-05
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
46/48 avenue Montaigne 75008 Paris France yes
@Cadastre
@Geotag

 

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.