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 BOURGEOIS BENJAMIN found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
948303 534862370 @Company
@Persons
@UBO
@INPI
BENJAMIN Sophie Julie Evelyne
DoB: 1999-08-04
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Rue Pierre Bourgeois 69300 Caluire-et-Cuire France yes
@Cadastre
@Geotag
948304 534862370 @Company
@Persons
@UBO
@INPI
BENJAMIN Lauriane Marie
DoB: 1996-12-15
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Rue Pierre Bourgeois 69300 Caluire-et-Cuire France yes
@Cadastre
@Geotag
1097253 510515778 @Company
@Persons
@UBO
@INPI
BOURGEOIS Benjamin
DoB: 1982-04-24
PoB: 75109 Paris 09(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Rue GERMAIN PILON 93700 Drancy FRANCE yes
@Cadastre
@Geotag
1908370 535388342 @Company
@Persons
@UBO
@INPI
Taieb Benjamin
DoB: 1979-01-19
PoB: 92062 Puteaux (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 rue des Francs Bourgeois 75003 Paris France
2009223 818655573 @Company
@Persons
@UBO
@INPI
Taieb Benjamin Franklin
DoB: 1979-01-19
PoB: 92062 Puteaux (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
46 rue des Francs Bourgeois 75003 Paris France
2356783 828271387 @Company
@Persons
@UBO
@INPI
Taieb Benjamin
DoB: 1979-01-19
PoB: 92062 Puteaux (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
46 rue des Francs Bourgeois 75003 Paris France
4119132 805272564 @Company
@Persons
@UBO
@INPI
BOURGEOIS Benjamin Raoul
DoB: 1987-05-02
PoB: 94078 Villeneuve Saint-Georges (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue Alfred Gros 91270 Vigneux-sur-Seine FRANCE yes
@Cadastre
@Geotag
4119133 805272564 @Company
@Persons
@UBO
@INPI
BOURGEOIS Benjamin Raoul
DoB: 1987-05-02
PoB: 94078 Villeneuve Saint-Georges (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue Alfred Gros 91270 Vigneux-sur-Seine FRANCE yes
@Cadastre
@Geotag
4698460 528447741 @Company
@Persons
@UBO
@INPI
BOURGEOIS Benjamin
DoB: 1982-04-24
PoB: 75109 Paris 09(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue des Arts 94170 Le Perreux-sur-Marne FRANCE
6458570 502699895 @Company
@Persons
@UBO
@INPI
AUPEIX Benjamin
DoB: 1991-10-23
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue Léon Bourgeois 33400 Talence FRANCE
6470669 502714678 @Company
@Persons
@UBO
@INPI
AUPEIX Benjamin
DoB: 1991-10-23
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue Léon Bourgeois 33400 Talence FRANCE
6935863 409590601 @Company
@Persons
@UBO
@INPI
BOURGEOIS Benjamin, Richard, Dominique
DoB: 1999-06-08
PoB: 51454 Reims FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
87 Paul Doumer Port à Binson 51700 Mareuil-le-Port FRANCE yes
@Cadastre
@Geotag
7281458 509213757 @Company
@Persons
@UBO
@INPI
CAQUET Aurélien Georges Benjamin
DoB: 1983-03-12
PoB: Reims FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
100 rue Léon Bourgeois 51000 Châlons-en-Champagne France
8619587 818326910 @Company
@Persons
@UBO
@INPI
BOURGEOIS Laurent, Benjamin
DoB: 1984-07-30
PoB: 58086 Cosne-Cours-sur-Loire FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24B route des Brechats Villechaud 58200 Cosne-Cours-sur-Loire FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8619588 818326910 @Company
@Persons
@UBO
@INPI
BOURGEOIS Laurent, Benjamin
DoB: 1984-07-30
PoB: 58086 Cosne-Cours-sur-Loire FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24B route des Brechats Villechaud 58200 Cosne-Cours-sur-Loire FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10062408 492553276 @Company
@Persons
@UBO
@INPI
BOURGEOIS Ewan Benjamin Hugo
DoB: 2000-06-27
PoB: 56260 VANNES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 RUE GEORGE SAND 56190 MUZILLAC FRANCE
10109977 439707910 @Company
@Persons
@UBO
@INPI
BOURGEOIS Benjamin
DoB: 1982-12-31
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
11 rue du Général de Gaulle 68370 Orbey FRANCE
10125281 803907153 @Company
@Persons
@UBO
@INPI
BOURGEOIS Benjamin
DoB: 1982-12-31
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
58 boulevard du Président Wsilson 39100 Dole FRANCE yes
@Cadastre
@Geotag
11838877 815356324 @Company
@Persons
@UBO
@INPI
AZENSTARCK Benjamin
DoB: 1974-12-27
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 Rue Léon Bourgeois 13001 Marseille FRANCE
14723264 535388342 @Company
@Persons
@UBO
@INPI
Taieb Benjamin
DoB: 19/01/1979
PoB: Puteaux FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
46 rue des Francs Bourgeois 75003 Paris France
15673370 889823258 @Company
@Persons
@UBO
@INPI
BOURGEOIS Benjamin
DoB: 1994-06-22
PoB: 25031 Audincourt (25) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 Rue des Buis 25700 Valentigney 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.