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 Bendavid Albert found 39 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
293475 510970999 @Company
@Persons
@UBO
@INPI
BENDAVID Michaël Albert
DoB: 1969-10-27
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
63 Rue Guynemer 92130 Issy-les-Moulineaux FRANCE
293476 510970999 @Company
@Persons
@UBO
@INPI
BENDAVID Michaël Albert
DoB: 1969-10-27
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
63 Rue Guynemer 92130 Issy-les-Moulineaux FRANCE
1668907 821681665 @Company
@Persons
@UBO
@INPI
Bendavid Albert
DoB: 1964-07-10
PoB: Casablanca MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Oswaldo Cruz 75016 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1790467 812674240 @Company
@Persons
@UBO
@INPI
Bendavid Albert
DoB: 1964-07-10
PoB: Casablanca MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Oswaldo Cruz 75016 Paris France
1790468 812674240 @Company
@Persons
@UBO
@INPI
Bendavid Albert
DoB: 1964-07-10
PoB: Casablanca MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue Oswaldo Cruz 75016 Paris France
1802552 822164331 @Company
@Persons
@UBO
@INPI
Bendavid Albert
DoB: 1964-07-10
PoB: Casablanca MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Oswaldo Cruz 75016 Paris France yes
@Cadastre
@Geotag
1832231 821590171 @Company
@Persons
@UBO
@INPI
Bendavid Albert
DoB: 1964-07-10
PoB: Casablanca MAROC
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 rue Oswaldo Cruz 75016 Paris France yes
@Cadastre
@Geotag
1878328 791726052 @Company
@Persons
@UBO
@INPI
Bendavid Albert
DoB: 1964-07-10
PoB: Casablanca MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Oswaldo Cruz 75016 Paris France
1914119 791517212 @Company
@Persons
@UBO
@INPI
Bendavid Albert
DoB: 1964-07-10
PoB: Casablanca MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Oswaldo Cruz 75016 Paris France
1939416 819865072 @Company
@Persons
@UBO
@INPI
Bendavid Albert
DoB: 1964-07-10
PoB: Casablanca MAROC
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 rue Oswaldo Cruz 75016 Paris France yes
@Cadastre
@Geotag
1968417 821202553 @Company
@Persons
@UBO
@INPI
Bendavid Albert
DoB: 1964-07-10
PoB: Casablanca MAROC
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 rue Oslando Cruz 75016 Paris France
1998835 811070663 @Company
@Persons
@UBO
@INPI
Bendavid Albert
DoB: 1964-07-10
PoB: Casablanca MAROC
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 rue Oswaldo Cruz 75016 Paris France
2018108 383304433 @Company
@Persons
@UBO
@INPI
Bendavid Albert
DoB: 1964-07-10
PoB: Casablanca MAROC
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 rue Oswaldo Cruz 75016 Paris France yes
@Cadastre
@Geotag
2065639 448303024 @Company
@Persons
@UBO
@INPI
BENDAVID OUYOUSSEF ALBERT
DoB: 1964-07-10
PoB: CASABLANCA MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Casablanca Maroc 54 rue Richer 75009 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2065640 448303024 @Company
@Persons
@UBO
@INPI
BENDAVID OUYOUSSEF ALBERT
DoB: 1964-07-10
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Casablanca Maroc 54 rue Richer 75009 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2130890 803066315 @Company
@Persons
@UBO
@INPI
Bendavid Albert
DoB: 1964-07-10
PoB: Casablanca MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Oswaldo Cruz 75016 Paris France
2130893 803066315 @Company
@Persons
@UBO
@INPI
Bendavid Albert
DoB: 1964-07-10
PoB: Casablanca MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue Oswaldo Cruz 75016 Paris France
2163248 821681095 @Company
@Persons
@UBO
@INPI
Bendavid Albert
DoB: 1964-07-10
PoB: Casablanca MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Oswaldo Cruz 75016 Paris France
2178349 487909855 @Company
@Persons
@UBO
@INPI
Bendavid Albert
DoB: 1964-07-10
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Oswaldo Cruz 75016 Paris France yes
@Cadastre
@Geotag
2183581 810214585 @Company
@Persons
@UBO
@INPI
Bendavid Albert
DoB: 1964-07-10
PoB: Casablanca MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Oswaldo Cruz 75016 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2218235 487909996 @Company
@Persons
@UBO
@INPI
BENDAVID OUYOUSSEF ALBERT
DoB: 1964-07-10
PoB: CASABLANCA MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
56 rue Richer 75009 Paris France
2218236 487909996 @Company
@Persons
@UBO
@INPI
BENDAVID OUYOUSSEF ALBERT
DoB: 1964-07-10
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 rue Richer 75009 Paris France
2258161 521918276 @Company
@Persons
@UBO
@INPI
BENDAVID Albert
DoB: 1964-07-10
PoB: CASABLANCA MAROC
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
1 rue Oswaldo Cruz 75016 Paris France
2269992 800091126 @Company
@Persons
@UBO
@INPI
Bendavid Albert
DoB: 1964-07-10
PoB: Casablanca MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Oswaldo Cruz 75016 Paris France
2326863 824312987 @Company
@Persons
@UBO
@INPI
Bendavid Albert
DoB: 1964-07-10
PoB: Casablanca MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Oswaldo Cruz 75016 Paris France yes
@Cadastre
@Geotag
2329968 480997857 @Company
@Persons
@UBO
@INPI
BENDAVID ALBERT ALAIN
DoB: 1967-05-14
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Henry Dunant 94130 Nogent Sur Marne France
2357287 803722057 @Company
@Persons
@UBO
@INPI
Bendavid Albert
DoB: 1964-07-10
PoB: Casablanca MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Oswaldo Cruz 75016 Paris France yes
@Cadastre
@Geotag
2357289 803722057 @Company
@Persons
@UBO
@INPI
Bendavid Albert
DoB: 1964-07-10
PoB: Casablanca MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue Oswaldo Cruz 75016 Paris France yes
@Cadastre
@Geotag
2383302 812089498 @Company
@Persons
@UBO
@INPI
Bendavid Albert
DoB: 1964-07-10
PoB: Casablanca MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Oswaldo Cruz 75016 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2383303 812089498 @Company
@Persons
@UBO
@INPI
Bendavid Albert
DoB: 1964-07-10
PoB: Casablanca MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue Oswaldo Cruz 75016 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2434770 825347818 @Company
@Persons
@UBO
@INPI
Bendavid Albert
DoB: 1964-07-10
PoB: Casablanca MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Oswaldo Cruz 75016 Paris France
2438111 827805748 @Company
@Persons
@UBO
@INPI
Bendavid Albert
DoB: 1964-07-10
PoB: Casablanca MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Oswaldo Cruz 75016 Paris France
2438112 827805748 @Company
@Persons
@UBO
@INPI
Bendavid Albert
DoB: 1964-07-10
PoB: Casablanca MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue Oswaldo Cruz 75016 Paris France
2517179 808300669 @Company
@Persons
@UBO
@INPI
Bendavid Albert
DoB: 1964-07-10
PoB: Casablanca MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Oswaldo Cruz 75016 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2533681 803134899 @Company
@Persons
@UBO
@INPI
Bendavid Albert
DoB: 1964-07-10
PoB: Casablanca MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Oswaldo Cruz 75016 Paris France
2533685 803134899 @Company
@Persons
@UBO
@INPI
Bendavid Albert
DoB: 1964-07-10
PoB: Casablanca MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue Oswaldo Cruz 75016 Paris France
4803403 510970999 @Company
@Persons
@UBO
@INPI
BENDAVID Michaël Albert
DoB: 1969-10-27
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 BIS Rue du 14 Juillet 94270 Le Kremlin-Bicêtre FRANCE
4803404 510970999 @Company
@Persons
@UBO
@INPI
BENDAVID Michaël Albert
DoB: 1969-10-27
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 BIS Rue du 14 Juillet 94270 Le Kremlin-Bicêtre FRANCE
14719226 487909996 @Company
@Persons
@UBO
@INPI
BENDAVID OUYOUSSEF ALBERT
DoB: 10/07/1964
PoB: CASABLANCA MAROC
P. Physiqu
Quality: Associé,Gérant
@OCCRP Alef
@WC
56 rue Richer 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.