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 Benhamou 1946-04-04 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1102733 381689017 @Company
@Persons
@UBO
@INPI
BENHAMOU JEAN PAUL
DoB: 1946-08-12
PoB: ORAN ALGERIE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
10 Rue DANTON 75006 Paris FRANCE
1102736 381689017 @Company
@Persons
@UBO
@INPI
BENHAMOU JEAN PAUL
DoB: 1946-08-12
PoB: ORAN ALGERIE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
10 Rue DANTON 75006 Paris FRANCE
1112686 431266808 @Company
@Persons
@UBO
@INPI
BENHAMOU Jean-paul
DoB: 1946-08-12
PoB: ORAN ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue LEO DELIBES 75116 Paris FRANCE
1115290 682015581 @Company
@Persons
@UBO
@INPI
BENHAMOU Jean Paul
DoB: 1946-08-12
PoB: ORAN ALGERIE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
168 B Rue DU GENERAL LECLERC 93110 Rosny-sous-Bois FRANCE
1115291 682015581 @Company
@Persons
@UBO
@INPI
BENHAMOU Jean Paul
DoB: 1946-08-12
PoB: ORAN ALGERIE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
168 B Rue DU GENERAL LECLERC 93110 Rosny-sous-Bois FRANCE
1128170 384408050 @Company
@Persons
@UBO
@INPI
BENHAMOU BENARROUS Viviane
DoB: 1946-01-31
PoB: OUJDA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue WINDSOR 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
1128171 384408050 @Company
@Persons
@UBO
@INPI
BENHAMOU BENARROUS Viviane
DoB: 1946-01-31
PoB: OUJDA MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue WINDSOR 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
1137648 504082140 @Company
@Persons
@UBO
@INPI
BENHAMOU Alain
DoB: 1946-11-14
PoB: ALGER ALGERIE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
17 Avenue Victor Hugo 75016 Paris FRANCE
1183987 435305347 @Company
@Persons
@UBO
@INPI
BENHAMOU Jean Marc
DoB: 1946-01-12
PoB: ORAN ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Avenue CHARLES VII 94100 SAINT MAUR FRANCE yes
@Cadastre
@Geotag
1213480 478767254 @Company
@Persons
@UBO
@INPI
BENHAMOU Jean-paul
DoB: 1946-08-12
PoB: ORAN ALGERIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
15 Rue LEO DELIBES 75116 Paris FRANCE
1254140 752743021 @Company
@Persons
@UBO
@INPI
BENHAMOU Jean Marc
DoB: 1946-01-12
PoB: ORAN ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Boulevard DE CHANZY 93190 Livry-Gargan FRANCE
1254141 752743021 @Company
@Persons
@UBO
@INPI
BENHAMOU Jean Marc
DoB: 1946-01-12
PoB: ORAN ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Boulevard DE CHANZY 93190 Livry-Gargan FRANCE
1782447 383877180 @Company
@Persons
@UBO
@INPI
Benhamou Maurice
DoB: 1946-04-04
PoB: Boudenib MAROC
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
2 pce Reverdun 1206 Geneve 0 Suisse yes
@Cadastre
@Geotag
1797476 318743911 @Company
@Persons
@UBO
@INPI
BENHAMOU ALAIN SALOMON
DoB: 1946-11-14
PoB: ALGER - ALGERIE -
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
72 rue Boissière 75016 Paris France
1908767 818251282 @Company
@Persons
@UBO
@INPI
Benhamou Alain
DoB: 1946-11-14
PoB: Alger ALGERIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 boulevard Flandrin 75016 Paris France
2107749 325794394 @Company
@Persons
@UBO
@INPI
BENHAMOU ROBERT
DoB: 1946-02-20
PoB: OUJDA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 rue Arnold Netter 75012 Paris France
2111144 823115704 @Company
@Persons
@UBO
@INPI
Benhamou Alain
DoB: 1946-11-14
PoB: Alger ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 boulevard Flandrin 75116 Paris France
2249792 350396826 @Company
@Persons
@UBO
@INPI
BENHAMOU MAURICE
DoB: 1946-04-04
PoB: BOUDENIB MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Saint-James 92200 Neuilly-Sur-Seine France
2471173 345277909 @Company
@Persons
@UBO
@INPI
BENHAMOU JEAN-PAUL
DoB: 1946-08-12
PoB: ORAN ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 avenue de Bouvines 75011 Paris France
2507216 751101759 @Company
@Persons
@UBO
@INPI
Auslander Benhamou Muriel Rose
DoB: 1946-06-26
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Denis Poisson 75017 Paris France yes
@Cadastre
@Geotag
4180751 304826373 @Company
@Persons
@UBO
@INPI
MME BENHAMOU MARIANNNE
DoB: 1946-08-16
PoB: BENI-SAF (ALGERIE)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
3 Avenue ALBERT SCHWEITZER 78000 Le Chesnay FRANCE
5081689 519886253 @Company
@Persons
@UBO
@INPI
BENHAMOU Jacques Claude
DoB: 1946-11-07
PoB: Sidi Bel Abbes Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
59 Avenue Du Logis De Bonneau 6270 Villeneuve-Loubet France
7632722 449261858 @Company
@Persons
@UBO
@INPI
BENHAMOU Jacques
DoB: 1946-08-09
PoB: OUJDA (MAROC) MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
120 BD DE MONTPARNASSE 75014 PARIS 14 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8727791 395068208 @Company
@Persons
@UBO
@INPI
THEVENET BENHAMOU Annie Marie Marthe Ethel
DoB: 1946-10-31
PoB: 63430 THIERS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
RUE DES BRUYERES 63190 ORLEAT FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12426409 442741997 @Company
@Persons
@UBO
@INPI
BENHAMOU LANTERNIER Daniele
DoB: 1946-08-27
PoB: ORAN ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
61 Rue DES CHEVRINS 92230 Gennevilliers FRANCE
12426410 442741997 @Company
@Persons
@UBO
@INPI
BENHAMOU LANTERNIER Daniele
DoB: 1946-08-27
PoB: ORAN ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
61 Rue DES CHEVRINS 92230 Gennevilliers 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.