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 1970-07-01 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
995686 491210951 @Company
@Persons
@UBO
@INPI
BENSOUSSAN Philippe
DoB: 1970-07-01
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
259 Boulevard Périer Villa Périer 4A 13008 Marseille FRANCE yes
@Cadastre
@Geotag
995687 491210951 @Company
@Persons
@UBO
@INPI
BENSOUSSAN Philippe
DoB: 1970-07-01
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
259 Boulevard Périer Villa Périer 4A 13008 Marseille FRANCE yes
@Cadastre
@Geotag
2401501 441378668 @Company
@Persons
@UBO
@INPI
BENSOUSSAN MICHEL
DoB: 1970-12-07
PoB: 75101 Paris 01 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 rue Devès 92200 Neuilly sur Seine France yes
@Cadastre
@Geotag
11751444 493679872 @Company
@Persons
@UBO
@INPI
BENSOUSSAN Philippe
DoB: 1970-07-01
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
259 Boulevard Perier Villa Perier 4 A 13008 Marseille FRANCE
11751445 493679872 @Company
@Persons
@UBO
@INPI
BENSOUSSAN Philippe
DoB: 1970-07-01
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
259 Boulevard Perier Villa Perier 4 A 13008 Marseille FRANCE
11790024 501673446 @Company
@Persons
@UBO
@INPI
BENSOUSSAN Philippe
DoB: 1970-07-01
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
259 Boulevard Perier Villa Perier 4 A 13008 Marseille FRANCE
11798937 441843919 @Company
@Persons
@UBO
@INPI
BENSOUSSAN Philippe
DoB: 1970-07-01
PoB: MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
132 Rue DU COMMANDANT ROLLAND 13008 Marseille FRANCE
11812096 824202782 @Company
@Persons
@UBO
@INPI
BENSOUSSAN Philippe
DoB: 1970-07-01
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
259 Boulevard Perier Villa Perier 4A 13008 Marseille FRANCE
11812097 824202782 @Company
@Persons
@UBO
@INPI
BENSOUSSAN Philippe
DoB: 1970-07-01
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
259 Boulevard Perier Villa Perier 4A 13008 Marseille FRANCE
11834465 820257590 @Company
@Persons
@UBO
@INPI
BENSOUSSAN Philippe, Elie, Henri
DoB: 1970-07-01
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
259 Boulevard Perier Villa Perier 4A 13008 Marseille FRANCE
11834466 820257590 @Company
@Persons
@UBO
@INPI
BENSOUSSAN Philippe, Elie, Henri
DoB: 1970-07-01
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
259 Boulevard Perier Villa Perier 4A 13008 Marseille FRANCE
11845395 493135636 @Company
@Persons
@UBO
@INPI
BENSOUSSAN Philippe
DoB: 1970-07-01
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
132 Rue DU COMANDANT ROLLAND 13008 Marseille FRANCE
11852399 491210951 @Company
@Persons
@UBO
@INPI
BENSOUSSAN Philippe
DoB: 1970-07-01
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
132 Rue DU COMMANDANT ROLLAND 13008 Marseille FRANCE yes
@Cadastre
@Geotag
11866566 823969845 @Company
@Persons
@UBO
@INPI
BENSOUSSAN Philippe
DoB: 1970-07-01
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
259 Boulevard Perier Villa Perier 4A 13008 Marseille FRANCE
11866567 823969845 @Company
@Persons
@UBO
@INPI
BENSOUSSAN Philippe
DoB: 1970-07-01
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
259 Boulevard Perier Villa Perier 4A 13008 Marseille FRANCE
11880582 524949807 @Company
@Persons
@UBO
@INPI
BENSOUSSAN Philippe
DoB: 1970-07-01
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 A 259 Boulevard pERIER 13008 Marseille FRANCE
11880583 524949807 @Company
@Persons
@UBO
@INPI
BENSOUSSAN Philippe
DoB: 1970-07-01
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 A 259 Boulevard pERIER 13008 Marseille FRANCE
11890206 812040111 @Company
@Persons
@UBO
@INPI
BENSOUSSAN Philippe Elie Henri
DoB: 1970-07-01
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
259 Boulevard Périer Villa Périer 4A 13008 Marseille FRANCE
11890207 812040111 @Company
@Persons
@UBO
@INPI
BENSOUSSAN Philippe Elie Henri
DoB: 1970-07-01
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
259 Boulevard Périer Villa Périer 4A 13008 Marseille FRANCE
12768396 430010686 @Company
@Persons
@UBO
@INPI
BENSOUSSAN Philippe Elie Henri
DoB: 1970-07-01
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
259 boulevard Périer Villa Périer 13008 Marseille FRANCE
12800683 823672423 @Company
@Persons
@UBO
@INPI
BENSOUSSAN Philippe, Elie, Henri
DoB: 1970-07-01
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
259 boulevard Périer Villa Périer A4 13008 Marseille 8 FRANCE
12800684 823672423 @Company
@Persons
@UBO
@INPI
BENSOUSSAN Philippe, Elie, Henri
DoB: 1970-07-01
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
259 boulevard Périer Villa Périer A4 13008 Marseille 8 FRANCE
12827170 421925264 @Company
@Persons
@UBO
@INPI
BENSOUSSAN Philippe
DoB: 1970-07-01
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
259 boulevard Périer Villa Périer 13008 Marseille FRANCE
12827171 421925264 @Company
@Persons
@UBO
@INPI
BENSOUSSAN Philippe
DoB: 1970-07-01
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
259 boulevard Périer Villa Périer 13008 Marseille FRANCE
15666752 823672423 @Company
@Persons
@UBO
@INPI
BENSOUSSAN Philippe, Elie, Henri
DoB: 1970-07-01
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Villa Périer A4 259 Boulevard Périer 13008 Marseille 8e Arrondissement FRANCE
16055530 493679872 @Company
@Persons
@UBO
@INPI
BENSOUSSAN Philippe
DoB: 1970-07-01
PoB: 13201 Marseille 1er Arrondissement (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Villa Perier 4 A 259 Boulevard Perier 13008 Marseille 8e Arrondissement FRANCE
16055555 524949807 @Company
@Persons
@UBO
@INPI
BENSOUSSAN Philippe
DoB: 1970-07-01
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4-259 Boulevard Perier 13008 Marseille 8e Arrondissement FRANCE
16055692 812040111 @Company
@Persons
@UBO
@INPI
BENSOUSSAN Philippe Elie Henri
DoB: 1970-07-01
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Villa Périer 4a 259 Boulevard Périer 13008 Marseille 8e Arrondissement FRANCE
16055693 812040111 @Company
@Persons
@UBO
@INPI
BENSOUSSAN Philippe Elie Henri
DoB: 1970-07-01
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Villa Périer 4a 259 Boulevard Périer 13008 Marseille 8e Arrondissement FRANCE
16055719 823969845 @Company
@Persons
@UBO
@INPI
BENSOUSSAN Philippe
DoB: 1970-07-01
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Villa Perier 4a 259 Boulevard Perier 13008 Marseille 8e Arrondissement 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.