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 Benais Alexandre found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1669583 531159622 @Company
@Persons
@UBO
@INPI
Benais Alexandre
DoB: 1975-07-07
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 rue Blomet 75015 Paris France
1859154 330434531 @Company
@Persons
@UBO
@INPI
Benais Alexandre
DoB: 1975-07-07
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
18 rue de Prony 75017 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1954169 493395602 @Company
@Persons
@UBO
@INPI
BENAIS Alexandre
DoB: 1975-07-07
PoB: 75108 PARIS 08 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
92 avenue des Ternes 75017 Paris France yes
@Cadastre
@Geotag
2272877 493397806 @Company
@Persons
@UBO
@INPI
BENAIS Alexandre
DoB: 1975-07-07
PoB: 75108 PARIS 08 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
92 avenue des Ternes 75017 Paris France yes
@Cadastre
@Geotag
2272878 493397806 @Company
@Persons
@UBO
@INPI
BENAIS Alexandre
DoB: 1975-07-07
PoB: 75108 PARIS 08 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
92 avenue des Ternes 75017 Paris France yes
@Cadastre
@Geotag
2339625 493401947 @Company
@Persons
@UBO
@INPI
BENAIS Alexandre
DoB: 1975-07-07
PoB: 75108 PARIS 08 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
92 avenue des Ternes 75017 Paris France yes
@Cadastre
@Geotag
2339626 493401947 @Company
@Persons
@UBO
@INPI
BENAIS Alexandre
DoB: 1975-07-07
PoB: 75108 PARIS 08 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
92 avenue des Ternes 75017 Paris France yes
@Cadastre
@Geotag
2479372 493375539 @Company
@Persons
@UBO
@INPI
BENAIS Alexandre
DoB: 1975-07-07
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
46 rue Blomet 75015 Paris France
7994073 814670634 @Company
@Persons
@UBO
@INPI
POUPART Stéphane Alexandre
DoB: 1986-01-02
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue de la République 37140 Benais France yes
@Cadastre
@Geotag
7994074 814670634 @Company
@Persons
@UBO
@INPI
POUPART Stéphane Alexandre
DoB: 1986-01-02
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue de la République 37140 Benais France yes
@Cadastre
@Geotag
8052828 803468164 @Company
@Persons
@UBO
@INPI
CADI Alexandre André
DoB: 1970-10-13
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
moulin Piard 37140 Benais France
9627136 451565006 @Company
@Persons
@UBO
@INPI
BENAIS Alexandre
DoB: 1975-07-07
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 rue Blomet 75015 Paris 15 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9627137 451565006 @Company
@Persons
@UBO
@INPI
BENAIS Alexandre
DoB: 1975-07-07
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46 rue Blomet 75015 Paris 15 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12195250 815315098 @Company
@Persons
@UBO
@INPI
BENAIS Alexandre
DoB: 1975-07-07
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
18 Rue de Prony 75017 Paris FRANCE
12390566 421199274 @Company
@Persons
@UBO
@INPI
BENAIS Alexandre
DoB: 1975-07-07
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
46 Rue BLOMET 75015 Paris FRANCE
14054476 403454200 @Company
@Persons
@UBO
@INPI
BENAIS Alexandre Adrien
DoB: 1975-07-07
PoB: 75108 Paris 8(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Rue MARGUERITE 75017 Paris France
14054477 403454200 @Company
@Persons
@UBO
@INPI
BENAIS Alexandre Adrien
DoB: 1975-07-07
PoB: 75108 Paris 8(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue MARGUERITE 75017 Paris France
14161363 878951094 @Company
@Persons
@UBO
@INPI
Benais Alexandre
DoB: 07/07/1975
PoB: Paris FRANCE
P. Physiqu
Quality: Administrateur
@OCCRP Alef
@WC
18 rue de Prony 75017 Paris France
14825934 880511118 @Company
@Persons
@UBO
@INPI
Benais Alexandre
DoB: 07/07/1975
PoB: Paris FRANCE
P. Physiqu
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
18 rue de Prony 75017 Paris 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.