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 Benabou 1963-10-16 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
531354 818081317 @Company
@Persons
@UBO
@INPI
Benabou Michael
DoB: 1963-10-16
PoB: Casablanca MAROC
P.Physique
Quality: Membre du comité stratégique
@OCCRP Alef
@WC
35 avenue du Parc Saint James 92200 Neuilly-sur-Seine France
1117314 434317293 @Company
@Persons
@UBO
@INPI
BENABOU Michael
DoB: 1963-10-16
PoB: CASABLANCA MAROC
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
35 Avenue DU PARC SAINT JAMES 92200 Neuilly-sur-Seine FRANCE
1693239 794584599 @Company
@Persons
@UBO
@INPI
Benabou Michael
DoB: 1963-10-16
PoB: Casablanca MAROC
P.Physique
Quality: Membre du comité stratégique
@OCCRP Alef
@WC
35 avenue du Parc Saint James 92200 Neuilly-sur-Seine France
1746754 750315210 @Company
@Persons
@UBO
@INPI
Benabou Michael
DoB: 1963-10-16
PoB: Casablanca MAROC
P.Physique
Quality: Président
@OCCRP Alef
@WC
35 avenue du parc Saint James 92200 Neuilly-sur-Seine France
1747342 803638030 @Company
@Persons
@UBO
@INPI
Benabou Michael
DoB: 1963-10-16
PoB: Casablanca MAROC
P.Physique
Quality: Président
@OCCRP Alef
@WC
35 avenue du Parc St James 92200 Neuilly-sur-Seine France
1810807 500121181 @Company
@Persons
@UBO
@INPI
BENABOU MICHAEL
DoB: 1963-10-16
PoB: CASABLANCA MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 avenue du Parc Saint James 92200 Neuilly Sur Seine France
1810808 500121181 @Company
@Persons
@UBO
@INPI
BENABOU MICHAEL
DoB: 1963-10-16
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 avenue du Parc Saint James 92200 Neuilly Sur Seine France
2290976 482879186 @Company
@Persons
@UBO
@INPI
BENABOU Michael
DoB: 1963-10-16
PoB: CASABLANCA MAROC
P.Physique
Quality: Président
@OCCRP Alef
@WC
35 avenue du Parc St James 92200 Neuilly Sur Seine France
2370868 818081317 @Company
@Persons
@UBO
@INPI
Benabou Michael
DoB: 1963-10-16
PoB: Casablanca MAROC
P.Physique
Quality: Membre du comité stratégique
@OCCRP Alef
@WC
35 avenue du Parc Saint James 92200 Neuilly-sur-Seine France
2397409 532587508 @Company
@Persons
@UBO
@INPI
Benabou Michaël
DoB: 1963-10-16
PoB: Casablanca MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 avenue du Parc Saint James 92200 Neuilly-sur-Seine France
2425283 792326688 @Company
@Persons
@UBO
@INPI
Benabou Michael
DoB: 1963-10-16
PoB: Casablanca MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 avenue du Parc Saint James 92200 Neuilly-sur-Seine France
2480382 812193779 @Company
@Persons
@UBO
@INPI
Benabou Michael
DoB: 1963-10-16
PoB: casablanca MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 avenue du Parc St-James 92200 Neuilly-sur-Seine France
2526268 524848819 @Company
@Persons
@UBO
@INPI
BENABOU MICHAEL
DoB: 1963-10-16
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 avenue du Parc Saint James 92200 Neuilly Sur Seine France
5933979 829337963 @Company
@Persons
@UBO
@INPI
BENABOU Michael, André
DoB: 1963-10-16
PoB: Casablanca MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 avenue du Parc Saint-James 92200 Neuilly-sur-Seine FRANCE
7018363 479372039 @Company
@Persons
@UBO
@INPI
SOCIETE FINANCIERE SAINT JAMES
DoB: 482879186
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 place Vendôme 75001 Paris 01 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12325078 429785348 @Company
@Persons
@UBO
@INPI
BENABOU Michael
DoB: 1963-10-16
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 Avenue DU PARC DE SAINT JAMES 92200 Neuilly-sur-Seine 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.