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 BENTURA found 59 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
137605 449068501 @Company
@Persons
@UBO
@INPI
BENTURA GOZLAN Limor
DoB: 1974-01-17
PoB: BEER SHEVA ISRAEL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 boulevard de la Chapelle 75010 Paris France yes
@Cadastre
@Geotag
429905 418587580 @Company
@Persons
@UBO
@INPI
BENTURA Laurent
DoB: 1964-05-15
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: gérant
@OCCRP Alef
@WC
92 Rue DE CRIMEE 75019 Paris FRANCE
435370 449068501 @Company
@Persons
@UBO
@INPI
BENTURA GOZLAN Limor
DoB: 1974-01-17
PoB: BEER SHEVA ISRAEL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Boulevard de la Chapelle 75010 Paris FRANCE yes
@Cadastre
@Geotag
496826 799983127 @Company
@Persons
@UBO
@INPI
BENTURA TRABELSI Ariel
DoB: 1994-11-19
PoB: EL MENZAH TUNIS TUNISIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
43 Avenue Georges Clémenceau 6000 Nice FRANCE
514732 449068501 @Company
@Persons
@UBO
@INPI
BENTURA GOZLAN Limor
DoB: 1974-01-17
PoB: BEER SHEVA ISRAEL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 boulevard de la Chapelle 75010 Paris France yes
@Cadastre
@Geotag
534235 829420918 @Company
@Persons
@UBO
@INPI
Bentura Joseph Rudy
DoB: 1979-04-08
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 square Neuilly-Chateau 92200 Neuilly-sur-Seine France
902671 331279679 @Company
@Persons
@UBO
@INPI
BENTURA Corinne
DoB:
PoB:
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 Rue Henry le Chatelier 66100 Perpignan France
902914 339613291 @Company
@Persons
@UBO
@INPI
BENTURA AMIGUAS Corinne
DoB: 1967-12-01
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue Henri Montes 66200 Elne France
902915 339613291 @Company
@Persons
@UBO
@INPI
BENTURA AMIGUAS Corinne
DoB: 1967-12-01
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Henri Montes 66200 Elne France
904485 393302542 @Company
@Persons
@UBO
@INPI
BENTURA Corinne
DoB: 1967-12-01
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Montes 66200 Elne France yes
@Cadastre
@Geotag
907522 448918052 @Company
@Persons
@UBO
@INPI
BENTURA AMIGUAS Corinne
DoB: 1967-12-01
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue Henri Montes 66200 Elne France yes
@Cadastre
@Geotag
907525 448918052 @Company
@Persons
@UBO
@INPI
BENTURA AMIGUAS Corinne
DoB: 1967-12-01
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Henri Montes 66200 Elne France yes
@Cadastre
@Geotag
908813 483215430 @Company
@Persons
@UBO
@INPI
BENTURA AMIGUAS Corinne
DoB: 1967-12-01
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Henri Montes 66200 Elne France yes
@Cadastre
@Geotag
911504 805103439 @Company
@Persons
@UBO
@INPI
BENTURA Corinne
DoB: 1967-12-01
PoB: 66136 Perpignan (66) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 Rue Henry le Chatelier 66100 Perpignan France
1116352 420785370 @Company
@Persons
@UBO
@INPI
BENTURA Girard
DoB: 1971-07-20
PoB: MAHDIA TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Place DES MOUETTES 95140 Garges-lès-Gonesse FRANCE
1536617 492843891 @Company
@Persons
@UBO
@INPI
BENTURA Jacob
DoB: 1981-01-15
PoB: MAHDIA TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue Louis Lebrun 95200 Sarcelles FRANCE
1595710 532751955 @Company
@Persons
@UBO
@INPI
BENTURA Charles
DoB: 1953-10-09
PoB: Sousse TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 ALL DE L'EPINE VINETTE 95410 Groslay FRANCE
1674844 829250299 @Company
@Persons
@UBO
@INPI
Cholet Bentura Gaëlle
DoB: 1973-01-05
PoB: 49328 Saumur (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
115 rue des Dames 75017 Paris France yes
@Cadastre
@Geotag
1674845 829250299 @Company
@Persons
@UBO
@INPI
Cholet Bentura Gaëlle
DoB: 1973-01-05
PoB: 49328 Saumur (49) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
115 rue des Dames 75017 Paris France yes
@Cadastre
@Geotag
1744613 809578180 @Company
@Persons
@UBO
@INPI
Cholet Bentura Gaëlle Rose Hélène
DoB: 1973-01-05
PoB: 49328 Saumur (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
115 rue des Dames 75017 Paris France
1744614 809578180 @Company
@Persons
@UBO
@INPI
Bentura Stéphane Boris
DoB: 1963-04-21
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
115 rue des Dames 75017 Paris France
1744615 809578180 @Company
@Persons
@UBO
@INPI
Cholet Bentura Gaëlle Rose Hélène
DoB: 1973-01-05
PoB: 49328 Saumur (49) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
115 rue des Dames 75017 Paris France
1944528 329936652 @Company
@Persons
@UBO
@INPI
BENTURA GOZLAN LIMOR
DoB: 1974-01-17
PoB: BEER SHEVA ISRAEL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 rue Duvergier 75019 Paris France
2144141 350428215 @Company
@Persons
@UBO
@INPI
Bentura Charles
DoB: 1953-10-09
PoB: Sousse TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 allée de l'Epine Vinette 95410 Groslay France
2144142 350428215 @Company
@Persons
@UBO
@INPI
Bentura Charles
DoB: 1953-10-09
PoB: Sousse TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 allée de l'Epine Vinette 95410 Groslay France
2144143 350428215 @Company
@Persons
@UBO
@INPI
Menard Bentura Catherine
DoB: 1963-05-25
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 allée de l'Epine Vinette 95410 Groslay France
2155502 477572275 @Company
@Persons
@UBO
@INPI
BENTURA JEREMY
DoB: 1986-03-29
PoB: SARCELLES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 allée de l'Epine Vinette 95410 Groslay France
2269409 450539986 @Company
@Persons
@UBO
@INPI
BENTURA BINHAS
DoB: 1947-05-29
PoB: SOUSSE TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Robert de Luzarches 95140 Garges les Gonesse France
2441269 340625888 @Company
@Persons
@UBO
@INPI
ZAOUI BENTURA DINA
DoB: 1959-03-22
PoB: TUNIS TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue de Belzunce 75010 Paris France
3412409 817937675 @Company
@Persons
@UBO
@INPI
BENTURA Richard Bikhour Menini
DoB: 1981-04-09
PoB: TUNIS TUNISIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
19 Rue D'ALSACE LORRAINE 6000 Nice FRANCE
3796575 481701670 @Company
@Persons
@UBO
@INPI
BENTURA AMIGUAS Corinne
DoB: 1967-12-01
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue Henri Montes 66200 Elne France
3798466 828717926 @Company
@Persons
@UBO
@INPI
BENTURA AMIGUAS Corinne
DoB: 1967-12-01
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Henri Montes 66200 Elne France yes
@Cadastre
@Geotag
3802748 331279679 @Company
@Persons
@UBO
@INPI
BENTURA Corinne
DoB:
PoB:
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 Rue Henry le Chatelier 66100 Perpignan France
3818558 483215430 @Company
@Persons
@UBO
@INPI
BENTURA AMIGUAS Corinne
DoB: 1967-12-01
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Henri Montes 66200 Elne France yes
@Cadastre
@Geotag
3830290 441305760 @Company
@Persons
@UBO
@INPI
BENTURA AMIGUAS Corinne
DoB: 1967-12-01
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Henri Montes 66200 Elne France yes
@Cadastre
@Geotag
3830438 388248304 @Company
@Persons
@UBO
@INPI
BENTURA AMIGUAS Corinne
DoB: 1967-12-01
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Henri Montes 66200 Elne France
3836927 387851991 @Company
@Persons
@UBO
@INPI
BENTURA AMIGUAS Corinne
DoB: 1967-12-01
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Henri Montes 66200 Elne France yes
@Cadastre
@Geotag
3837360 339613291 @Company
@Persons
@UBO
@INPI
BENTURA AMIGUAS Corinne
DoB: 1967-12-01
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue Henri Montes 66200 Elne France
3837361 339613291 @Company
@Persons
@UBO
@INPI
BENTURA AMIGUAS Corinne
DoB: 1967-12-01
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Henri Montes 66200 Elne France
3842638 428571244 @Company
@Persons
@UBO
@INPI
BENTURA Corinne
DoB:
PoB:
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 Rue HENRI LE CHATELIER 66000 Perpignan France
3858898 525183166 @Company
@Persons
@UBO
@INPI
BENTURA AMIGUAS Corinne
DoB: 1967-12-01
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route d'Alénya la Foun Del Poumer 66200 Elne France
3861050 448918052 @Company
@Persons
@UBO
@INPI
BENTURA AMIGUAS Corinne
DoB: 1967-12-01
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue Henri Montes 66200 Elne France yes
@Cadastre
@Geotag
3861055 448918052 @Company
@Persons
@UBO
@INPI
BENTURA AMIGUAS Corinne
DoB: 1967-12-01
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Henri Montes 66200 Elne France yes
@Cadastre
@Geotag
3863177 494794845 @Company
@Persons
@UBO
@INPI
BENTURA AMIGUAS Corinne
DoB: 1967-12-01
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route d'Alenya la Foun Del Poumer 66200 Elne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3863178 494794845 @Company
@Persons
@UBO
@INPI
BENTURA AMIGUAS Corinne
DoB: 1967-12-01
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route d'Alenya la Foun Del Poumer 66200 Elne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3868279 424424679 @Company
@Persons
@UBO
@INPI
BENTURA OLIVERES Eliane Dolores Marguerite
DoB: 1958-07-05
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue des Acacias 66300 Llauro France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3879332 403354616 @Company
@Persons
@UBO
@INPI
BENTURA OLIVERES Eliane Dolores Marguerite
DoB: 1958-07-05
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue des Acacias 66300 Llauro France
3947790 812239044 @Company
@Persons
@UBO
@INPI
BENTURA Gabriel, Victore, Kamus
DoB: 1982-07-03
PoB: Tunis TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 boulevard Wilson Immeuble l'Oasis 6600 Antibes FRANCE
3947791 812239044 @Company
@Persons
@UBO
@INPI
BENTURA Gabriel, Victore, Kamus
DoB: 1982-07-03
PoB: Tunis TUNISIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
35 boulevard Wilson Immeuble l'Oasis 6600 Antibes FRANCE
3974138 799983127 @Company
@Persons
@UBO
@INPI
BENTURA Gabriel
DoB: 1982-07-03
PoB: Tunis TUNISIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
35 boulevard Wilson 6600 Antibes FRANCE
7383235 380513911 @Company
@Persons
@UBO
@INPI
ACTIF AUDIT ASSOCIES MME CORINNE BENTURA
DoB: 481701647
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 rue Henry Le-Chatelier 66000 Perpignan FRANCE
9927193 325634251 @Company
@Persons
@UBO
@INPI
CHOLET BENTURA Gaêlle
DoB: 1973-01-05
PoB: 49328 SAUMUR FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
115 rue des Dames 75017 Paris 17 FRANCE
12220298 479851370 @Company
@Persons
@UBO
@INPI
BENTURA Joseph Rudy
DoB: 1979-04-08
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Square JEAN ESQUIROL 94000 Créteil FRANCE
14182620 890969512 @Company
@Persons
@UBO
@INPI
Cholet Bentura Gaëlle Rose Hélène
DoB: 05/01/1973
PoB: Saumur FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
7 rue Poulet 75018 Paris France
14182621 890969512 @Company
@Persons
@UBO
@INPI
Cholet Bentura Gaëlle Rose Hélène
DoB: 05/01/1973
PoB: Saumur FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
7 rue Poulet 75018 Paris France
14509346 818464141 @Company
@Persons
@UBO
@INPI
BENTURA Mebourakh, Eric
DoB: 1964-02-25
PoB: Tunis TUNISIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
17 rue du Colonel Oudot 75012 Paris 12 FRANCE
15620862 828717926 @Company
@Persons
@UBO
@INPI
BENTURA AMIGUAS Corinne
DoB: 1967-12-01
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Henri Montes 66200 Elne France yes
@Cadastre
@Geotag
16148515 883085466 @Company
@Persons
@UBO
@INPI
BENTURA AMIGUAS Corinne
DoB: 1967-12-01
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue Henri Montes 66200 Elne France
16148516 883085466 @Company
@Persons
@UBO
@INPI
BENTURA AMIGUAS Corinne
DoB: 1967-12-01
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Henri Montes 66200 Elne 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.