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 BENZEGGAGH 1975-11-11 found 43 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1625549 523835676 @Company
@Persons
@UBO
@INPI
BENZEGGAGH Samir Hakim
DoB: 1975-11-11
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Avenue Lacour 95210 Saint-Gratien FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1625550 523835676 @Company
@Persons
@UBO
@INPI
BENZEGGAGH Samir Hakim
DoB: 1975-11-11
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Avenue Lacour 95210 Saint-Gratien FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1632306 508124187 @Company
@Persons
@UBO
@INPI
BENZEGGAGH Samir Hakim
DoB: 1975-11-11
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Avenue Lacour 95210 Saint-Gratien FRANCE
1647470 811405018 @Company
@Persons
@UBO
@INPI
BENZEGGAGH Samir, Hakim
DoB: 1975-11-11
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
24 Avenue LACOUR 95210 Saint-Gratien FRANCE
1651398 523835494 @Company
@Persons
@UBO
@INPI
BENZEGGAGH Samir Hakim
DoB: 1975-11-11
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Avenue Lacour 95210 Saint-Gratien FRANCE yes
@Cadastre
@Geotag
1651399 523835494 @Company
@Persons
@UBO
@INPI
BENZEGGAGH Samir Hakim
DoB: 1975-11-11
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Avenue Lacour 95210 Saint-Gratien FRANCE yes
@Cadastre
@Geotag
1657607 810679480 @Company
@Persons
@UBO
@INPI
BENZEGGAGH Samir, Hakim
DoB: 1975-11-11
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
24 Avenue LACOUR 95210 Saint-Gratien FRANCE
1797012 511502031 @Company
@Persons
@UBO
@INPI
Benzeggagh Samir
DoB: 1975-11-11
PoB: 75110 Paris 10 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 avenue Lacour 95210 Saint-Gratien France
1940109 539831172 @Company
@Persons
@UBO
@INPI
BENZEGGAGH SAMIR HAKIM
DoB: 1975-11-11
PoB: 75110 Paris 10 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 avenue Lacour 95210 St Gratien France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1940110 539831172 @Company
@Persons
@UBO
@INPI
BENZEGGAGH SAMIR HAKIM
DoB: 1975-11-11
PoB: 75110 Paris 10 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 avenue Lacour 95210 St Gratien France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1983742 793134933 @Company
@Persons
@UBO
@INPI
Benzeggagh Samir
DoB: 1975-11-11
PoB: 75110 Paris 10 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 avenue Lacour 95210 Saint Gratien France yes
@Cadastre
@Geotag
1983744 793134933 @Company
@Persons
@UBO
@INPI
Benzeggagh Samir
DoB: 1975-11-11
PoB: 75110 Paris 10 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 avenue Lacour 95210 Saint-Gratien France yes
@Cadastre
@Geotag
2039813 478918683 @Company
@Persons
@UBO
@INPI
Benzeggagh Samir
DoB: 1975-11-11
PoB: 75110 Paris 10 FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
24 avenue Lacour 95210 Saint-Gratien France
2039815 478918683 @Company
@Persons
@UBO
@INPI
Benzeggagh Samir
DoB: 1975-11-11
PoB: 75110 Paris 10 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 avenue Lacour 95210 Saint-Gratien France
2070201 750377004 @Company
@Persons
@UBO
@INPI
Benzeggagh Samir
DoB: 1975-11-11
PoB: 75110 Paris 10 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 avenue Lacour 95210 St Gratien France yes
@Cadastre
@Geotag
2070203 750377004 @Company
@Persons
@UBO
@INPI
Benzeggagh Samir
DoB: 1975-11-11
PoB: 75110 Paris 10 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 avenue Lacour 95210 St Gratien France yes
@Cadastre
@Geotag
2082179 523815454 @Company
@Persons
@UBO
@INPI
Benzeggagh Samir Hakim
DoB: 1975-11-11
PoB: 75110 Paris 10 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 avenue Lacour 95210 Saint-Gratien France
2082180 523815454 @Company
@Persons
@UBO
@INPI
Benzeggagh Samir Hakim
DoB: 1975-11-11
PoB: 75110 Paris 10 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 avenue Lacour 95210 Saint-Gratien France
2139077 498647015 @Company
@Persons
@UBO
@INPI
Benzeggagh Samir
DoB: 1975-11-11
PoB: 75110 Paris 10 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 avenue Lacour 95210 Saint-Gratien France yes
@Cadastre
@Geotag
2139078 498647015 @Company
@Persons
@UBO
@INPI
Benzeggagh Samir
DoB: 1975-11-11
PoB: 75110 Paris 10 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 avenue Lacour 95210 Saint-Gratien France yes
@Cadastre
@Geotag
2241424 803444306 @Company
@Persons
@UBO
@INPI
Benzeggagh Samir
DoB: 1975-11-11
PoB: 75110 Paris 10 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 avenue Lacour 95210 Saint-Gratien France
2241426 803444306 @Company
@Persons
@UBO
@INPI
Benzeggagh Samir
DoB: 1975-11-11
PoB: 75110 Paris 10 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 avenue Lacour 95210 Saint-Gratien France
2260062 480024736 @Company
@Persons
@UBO
@INPI
BENZEGGAGH SAMIR
DoB: 1975-11-11
PoB: 75110 PARIS 10 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 rue de Maison Rouge 93220 Gagny France
2312868 809265747 @Company
@Persons
@UBO
@INPI
Benzeggagh Samir
DoB: 1975-11-11
PoB: 75110 Paris 10 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 avenue Lacour 95210 Saint-Gratien France yes
@Cadastre
@Geotag
2312870 809265747 @Company
@Persons
@UBO
@INPI
Benzeggagh Samir
DoB: 1975-11-11
PoB: 75110 Paris 10 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 avenue Lacour 95210 Saint-Gratien France yes
@Cadastre
@Geotag
2380786 793015058 @Company
@Persons
@UBO
@INPI
Benzeggagh Samir
DoB: 1975-11-11
PoB: 75110 Paris 10 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 avenue Lacour 95210 Saint-Gratien France
2380787 793015058 @Company
@Persons
@UBO
@INPI
Benzeggagh Samir
DoB: 1975-11-11
PoB: 75110 Paris 10 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 avenue Lacour 95210 Saint-Gratien France
2381996 499129658 @Company
@Persons
@UBO
@INPI
Benzeggagh Samir
DoB: 1975-11-11
PoB: 75110 Paris 10 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 avenue Lacour 95210 Saint Gratien France
2416627 532327418 @Company
@Persons
@UBO
@INPI
Benzeggagh Samir
DoB: 1975-11-11
PoB: 75110 Paris 10 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 avenue Lacour 95210 Saint-Gratien France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2471697 507666329 @Company
@Persons
@UBO
@INPI
Benzeggagh Samir
DoB: 1975-11-11
PoB: 75110 Paris 10 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 avenue Lacour 95210 Saint-Gratien France
2519255 813271269 @Company
@Persons
@UBO
@INPI
Benzeggagh Samir
DoB: 1975-11-11
PoB: 75110 Paris 10 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 avenue Lacour 95210 Saint-Gratien France yes
@Cadastre
@Geotag
2519257 813271269 @Company
@Persons
@UBO
@INPI
Benzeggagh Samir
DoB: 1975-11-11
PoB: 75110 Paris 10 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 avenue Lacour 95210 Saint-Gratien France yes
@Cadastre
@Geotag
2533658 478735459 @Company
@Persons
@UBO
@INPI
BENZEGGAGH SAMIR
DoB: 1975-11-11
PoB: 75110 Paris 10 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
54 rue de Maison Rouge 93220 Gagny France yes
@Cadastre
@Geotag
2533659 478735459 @Company
@Persons
@UBO
@INPI
BENZEGGAGH SAMIR
DoB: 1975-11-11
PoB: 75110 Paris 10 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 rue de Maison Rouge 93220 Gagny France yes
@Cadastre
@Geotag
14153938 523815454 @Company
@Persons
@UBO
@INPI
Benzeggagh Samir Hakim
DoB: 11/11/1975
PoB: Paris FRANCE
P. Physiqu
Quality: Associé,Gérant
@OCCRP Alef
@WC
24 avenue Lacour 95210 Saint-Gratien France
14153975 793015058 @Company
@Persons
@UBO
@INPI
Benzeggagh Samir
DoB: 11/11/1975
PoB: Paris FRANCE
P. Physiqu
Quality: Associé,Gérant
@OCCRP Alef
@WC
24 avenue Lacour 95210 Saint-Gratien France
14154690 793134933 @Company
@Persons
@UBO
@INPI
Benzeggagh Samir
DoB: 11/11/1975
PoB: Paris FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
24 avenue Lacour 95210 Saint-Gratien France yes
@Cadastre
@Geotag
14154733 803444306 @Company
@Persons
@UBO
@INPI
Benzeggagh Samir
DoB: 11/11/1975
PoB: Paris FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
24 avenue Lacour 95210 Saint-Gratien France
14155638 809265747 @Company
@Persons
@UBO
@INPI
Benzeggagh Samir
DoB: 11/11/1975
PoB: Paris FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
24 avenue Lacour 95210 Saint-Gratien France yes
@Cadastre
@Geotag
14155894 813271269 @Company
@Persons
@UBO
@INPI
Benzeggagh Samir
DoB: 11/11/1975
PoB: Paris FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
24 avenue Lacour 95210 Saint-Gratien France yes
@Cadastre
@Geotag
14155938 532327418 @Company
@Persons
@UBO
@INPI
Benzeggagh Samir
DoB: 11/11/1975
PoB: Paris FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
24 avenue Lacour 95210 Saint-Gratien France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14156977 750377004 @Company
@Persons
@UBO
@INPI
Benzeggagh Samir
DoB: 11/11/1975
PoB: Paris FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
24 avenue Lacour 95210 St Gratien France yes
@Cadastre
@Geotag
14156978 750377004 @Company
@Persons
@UBO
@INPI
Benzeggagh Samir
DoB: 11/11/1975
PoB: Paris FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
24 avenue Lacour 95210 St Gratien 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.