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 Benazra 1970-07-15 found 48 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
262490 534551106 @Company
@Persons
@UBO
@INPI
Benazra Gérard
DoB: 1970-07-15
PoB: 69387 Lyon 07 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 bis rue Gustave Zédé 75016 Paris France
262491 534551106 @Company
@Persons
@UBO
@INPI
Benazra Gérard
DoB: 1970-07-15
PoB: 69387 Lyon 07 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 bis rue Gustave Zédé 75016 Paris France
438181 483563029 @Company
@Persons
@UBO
@INPI
BENAZRA Gérard
DoB: 1970-07-15
PoB: 69381 Lyon 01(69) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
28 Rue du Docteur Blanche 75016 Paris FRANCE
441468 500053152 @Company
@Persons
@UBO
@INPI
BENAZRA Gérard
DoB: 1970-07-15
PoB: 69387 Lyon 07(69) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
76-78 Rue Saint-Lazare 75009 Paris FRANCE
494201 821188307 @Company
@Persons
@UBO
@INPI
BENAZRA Gérard
DoB: 1970-07-15
PoB: 69389 Lyon 09(69) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
76/78 Rue Saint Lazare 75009 Paris FRANCE
535024 830942785 @Company
@Persons
@UBO
@INPI
Benazra Gerard
DoB: 1970-07-15
PoB: 69381 Lyon 01 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
19 boulevard de Courcelles 75008 Paris France
692239 448330357 @Company
@Persons
@UBO
@INPI
BENAZRA Gerard
DoB: 1970-07-15
PoB: Lyon FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
19 Boulevard DE MONTMORENCY 75016 Paris FRANCE
1194642 448330357 @Company
@Persons
@UBO
@INPI
BENAZRA Gerard
DoB: 1970-07-15
PoB: 69123 Lyon (69) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
19 Boulevard DE MONTMORENCY 75016 Paris FRANCE
1682656 520833302 @Company
@Persons
@UBO
@INPI
Benazra Gérard
DoB: 1970-07-15
PoB: 69387 Lyon 07 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
76/78 rue Saint-Lazare 75009 Paris France
1705105 814542353 @Company
@Persons
@UBO
@INPI
Benazra Gerard
DoB: 1970-07-15
PoB: 69387 Lyon 07 FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
76/75 rue Saint-Lazare 75009 Paris France
1799316 813564051 @Company
@Persons
@UBO
@INPI
Benazra Gérard
DoB: 1970-07-15
PoB: 69387 Lyon 07 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
76-78 rue Saint-Lazare 75009 Paris France
1865362 789450111 @Company
@Persons
@UBO
@INPI
Benazra Gérard
DoB: 1970-07-15
PoB: 69387 LYON 07 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
76 rue Saint-Lazare 75009 Paris France
1895688 449272392 @Company
@Persons
@UBO
@INPI
BENAZRA GERARD
DoB: 1970-07-15
PoB: LYON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 boulevard de Courcelles 75008 Paris France
1919404 500053152 @Company
@Persons
@UBO
@INPI
Benazra Gérard
DoB: 1970-07-15
PoB: 69387 Lyon 07 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
76-78 rue Saint-Lazare 75009 Paris France
2053878 499308914 @Company
@Persons
@UBO
@INPI
BENAZRA Gerard
DoB: 1970-07-15
PoB: 69387 Lyon 07 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 boulevard de Courcelles 75008 Paris France
2071858 805203254 @Company
@Persons
@UBO
@INPI
Benazra Gérard
DoB: 1970-07-15
PoB: 69387 Lyon 07 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 boulevard de Courcelles 75008 Paris France
2087474 813288784 @Company
@Persons
@UBO
@INPI
Benazra Gérard
DoB: 1970-07-15
PoB: 69387 Lyon 07 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
76-78 rue Saint-Lazare 75009 Paris France
2112230 504057084 @Company
@Persons
@UBO
@INPI
Benazra Gérard
DoB: 1970-07-15
PoB: 69387 Lyon 07 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
76/78 rue Saint-Lazare 75009 Paris France
2195507 813040375 @Company
@Persons
@UBO
@INPI
Benazra Gérard
DoB: 1970-07-15
PoB: 69387 Lyon 07 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
76-78 rue Saint-Lazare 75009 Paris France
2201881 528867575 @Company
@Persons
@UBO
@INPI
Benazra Gérard
DoB: 1970-07-15
PoB: 69387 Lyon 07 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
76 rue Saint-Lazare 75009 Paris France
2244262 437839756 @Company
@Persons
@UBO
@INPI
Benazra Gerard
DoB: 1970-07-15
PoB: 69382 Lyon 02 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 boulevard de Courcelles 75008 Paris France
2289467 534551106 @Company
@Persons
@UBO
@INPI
Benazra Gérard
DoB: 1970-07-15
PoB: 69387 Lyon 07 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 boulevard de Montmorency 75016 Paris France
2289468 534551106 @Company
@Persons
@UBO
@INPI
Benazra Gérard
DoB: 1970-07-15
PoB: 69387 Lyon 07 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 boulevard de Montmorency 75016 Paris France
2307992 813595147 @Company
@Persons
@UBO
@INPI
Benazra Gérard
DoB: 1970-07-15
PoB: 69387 Lyon 07 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
76-78 rue Saint-Lazare 75009 Paris France
2364624 494524937 @Company
@Persons
@UBO
@INPI
BENAZRA GERARD
DoB: 1970-07-15
PoB: 69387 Lyon 07 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 boulevard de Courcelles 75008 Paris France
2364625 494524937 @Company
@Persons
@UBO
@INPI
BENAZRA GERARD
DoB: 1970-07-15
PoB: 69387 Lyon 07 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 boulevard de Courcelles 75008 Paris France
2449805 409419298 @Company
@Persons
@UBO
@INPI
Benazra Gérard
DoB: 1970-07-15
PoB: 69381 Lyon 01 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
76-78 rue Saint-Lazare 75009 Paris France
4057504 309266575 @Company
@Persons
@UBO
@INPI
BENAZRA Gérard
DoB: 1970-07-15
PoB: 69387 Lyon 07(69) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
19 Boulevard de Courcelles 75008 Paris FRANCE
4300414 510606585 @Company
@Persons
@UBO
@INPI
BENAZRA Gérard
DoB: 1970-07-15
PoB: 69387 Lyon 07 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
76-78 rue Saint-Lazare 75009 Paris France
4300979 789464286 @Company
@Persons
@UBO
@INPI
BENAZRA Gérard
DoB: 1970-07-15
PoB: 69381 Lyon 01 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
76-78 rue Saint-Lazare 75009 Paris France
6245989 483563029 @Company
@Persons
@UBO
@INPI
BENAZRA Gérard
DoB: 1970-07-15
PoB: 69381 Lyon 01(69) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
28 R DU DOCTEUR BLANCHE 75016 Paris FRANCE
7336760 520527797 @Company
@Persons
@UBO
@INPI
BENAZRA Gérard
DoB: 1970-07-15
PoB: 69387 Lyon 07 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
28 rue du Docteur Blanche 75116 Paris 16 FRANCE
7398223 493688501 @Company
@Persons
@UBO
@INPI
BENAZRA Gérard
DoB: 1970-07-15
PoB: 69387 LYON 07 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
116 AVENUE DU GENERAL LECLERC 75014 PARIS 14 FRANCE
7795949 803242569 @Company
@Persons
@UBO
@INPI
BENAZRA Gérard
DoB: 1970-07-15
PoB: Lyon (69001) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
76-78 R SAINT-LAZARE 75009 Paris FRANCE
7814647 383921269 @Company
@Persons
@UBO
@INPI
BENAZRA Gérard
DoB: 1970-07-15
PoB: 69387 Lyon 07(69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Boulevard de Montmorency 75016 Paris FRANCE
7909811 520215948 @Company
@Persons
@UBO
@INPI
BENAZRA Gérard
DoB: 1970-07-15
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
76/78 Rue Saint Lazare 75009 Paris FRANCE
7950121 395258825 @Company
@Persons
@UBO
@INPI
BENAZRA Gérard
DoB: 1970-07-15
PoB: 69387 Lyon 07(69) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
76-78 Rue Saint Lazare 75009 Paris FRANCE
11254305 377551106 @Company
@Persons
@UBO
@INPI
BENAZRA Gérard
DoB: 1970-07-15
PoB: 69381 Lyon 01(69) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
76/78 Rue Saint-Lazare 75009 Paris France yes
@Cadastre
@Geotag
12144776 520833302 @Company
@Persons
@UBO
@INPI
BENAZRA Gérard
DoB: 1970-07-15
PoB: 69387 Lyon 07(69) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
76/78 Rue Saint Lazare 75009 Paris FRANCE
12145436 493100598 @Company
@Persons
@UBO
@INPI
BENAZRA Gérard
DoB: 1970-07-15
PoB: 69381 Lyon 01(69) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
116 Avenue DU GENERAL LECLERC 75014 Paris FRANCE
12241297 492667654 @Company
@Persons
@UBO
@INPI
BENAZRA Gérard
DoB: 1970-07-15
PoB: Lyon (69007) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
76/78 R ST LAZARE 75009 Paris FRANCE
12293394 532964418 @Company
@Persons
@UBO
@INPI
BENAZRA Gérard
DoB: 1970-07-15
PoB: 69381 Lyon 01(69) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
23 Rue d'Anjou 75008 Paris FRANCE
12342043 503548943 @Company
@Persons
@UBO
@INPI
BENAZRA Gérard
DoB: 1970-07-15
PoB: LYON (69007) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
76/78 R SAINT LAZARE 75009 Paris FRANCE
12383026 821188307 @Company
@Persons
@UBO
@INPI
BENAZRA Gérard
DoB: 1970-07-15
PoB: 69389 Lyon CEDEX 09 07(69) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
76/78 Rue Saint Lazare 75009 Paris FRANCE
14047809 330966235 @Company
@Persons
@UBO
@INPI
BENAZRA Gérard
DoB: 1970-07-15
PoB: 69381 Lyon (69) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
76 - 78 Rue Saint-Lazare 75009 Paris France
15399196 500053152 @Company
@Persons
@UBO
@INPI
BENAZRA Gérard
DoB: 1970-07-15
PoB: 69387 Lyon 7e Arrondissement (69) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
76-78 Rue Saint-Lazare 75009 Paris 9e Arrondissement FRANCE
15695223 803242569 @Company
@Persons
@UBO
@INPI
Benazra Gérard
DoB: 15/07/1970
PoB: Lyon FRANCE
P. Physiqu
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
76-78 rue Saint-Lazare 75009 Paris France
15862742 520833302 @Company
@Persons
@UBO
@INPI
Benazra Gérard
DoB: 15/07/1970
PoB: Lyon FRANCE
P. Physiqu
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
76/78 rue Saint-Lazare 75009 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.