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 1959-07-09 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
532357 821351525 @Company
@Persons
@UBO
@INPI
Benhamou Eric
DoB: 1959-07-09
PoB: Meknès MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
90 boulevard Maurice Barrès 92200 Neuilly-sur-Seine France
1744793 451090070 @Company
@Persons
@UBO
@INPI
BENHAMOU GUY
DoB: 1959-07-09
PoB: MEKNES MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 avenue d'Eylau 75116 Paris France
1752193 489453670 @Company
@Persons
@UBO
@INPI
BENHAMOU GUY ERIC
DoB: 1959-07-09
PoB: MEKNES MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 avenue d'Eylau 75016 Paris France
2039493 342797453 @Company
@Persons
@UBO
@INPI
BENHAMOU GUY ERIC
DoB: 1959-07-09
PoB: MEKNES MAROC
P.Physique
Quality: Président
@OCCRP Alef
@WC
30 avenue d'Eylau 75116 Paris France
2260807 432101616 @Company
@Persons
@UBO
@INPI
BENHAMOU GUY
DoB: 1959-07-09
PoB: MEKNES MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 avenue d'Eylau 75016 Paris France
2397888 401142138 @Company
@Persons
@UBO
@INPI
BENHAMOU GUY ERIC
DoB: 1959-07-09
PoB: MEKNES MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 boulevard Victor Hugo 92200 Neuilly Sur Seine France
2478405 827565839 @Company
@Persons
@UBO
@INPI
Benhamou Eric
DoB: 1959-07-09
PoB: Meknès MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
90 boulevard Maurice Barrès 92200 Neuilly-sur-Seine France
12130387 829208677 @Company
@Persons
@UBO
@INPI
BENHAMOU Eric
DoB: 1959-07-09
PoB: MEKNES MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
90 Boulevard MAURICE BARRES 92200 Neuilly-sur-Seine FRANCE
12160638 533753257 @Company
@Persons
@UBO
@INPI
BENHAMOU Guy Eric
DoB: 1959-07-09
PoB: MEKNES MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
90 Boulevard Maurice Barrès 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
12160639 533753257 @Company
@Persons
@UBO
@INPI
BENHAMOU Guy Eric
DoB: 1959-07-09
PoB: MEKNES MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
90 Boulevard Maurice Barrès 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
12167711 442253787 @Company
@Persons
@UBO
@INPI
BENHAMOU Guy Eric
DoB: 1959-07-09
PoB: MEKNES MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Avenue D'EYLAU 75016 Paris FRANCE
12192153 432117604 @Company
@Persons
@UBO
@INPI
BENHAMOU Guy Eric
DoB: 1959-07-09
PoB: MEKNES MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Avenue D EYLAU 75016 Paris FRANCE yes
@Cadastre
@Geotag
12314785 477485593 @Company
@Persons
@UBO
@INPI
BENHAMOU Guy Eric
DoB: 1959-07-09
PoB: MEKNES MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Avenue D'EYLAU 75116 Paris FRANCE
12317802 501535934 @Company
@Persons
@UBO
@INPI
BENHAMOU Guy Eric
DoB: 1959-07-09
PoB: MEKNES MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Avenue D'eylau 75016 Paris FRANCE yes
@Cadastre
@Geotag
12317803 501535934 @Company
@Persons
@UBO
@INPI
BENHAMOU Guy Eric
DoB: 1959-07-09
PoB: MEKNES MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Avenue D'eylau 75016 Paris FRANCE yes
@Cadastre
@Geotag
12329532 538810896 @Company
@Persons
@UBO
@INPI
BENHAMOU Guy Éric
DoB: 1959-07-09
PoB: MEKNES MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
90 Boulevard Maurice barrès 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
12329533 538810896 @Company
@Persons
@UBO
@INPI
BENHAMOU Guy Éric
DoB: 1959-07-09
PoB: MEKNES MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
90 Boulevard Maurice barrès 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
12345647 518847942 @Company
@Persons
@UBO
@INPI
BENHAMOU Guy
DoB: 1959-07-09
PoB: MEKNES MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
90 Boulevard Maurice Barrès 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
12345648 518847942 @Company
@Persons
@UBO
@INPI
BENHAMOU Guy
DoB: 1959-07-09
PoB: MEKNES MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
90 Boulevard Maurice Barrès 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
12369135 529095879 @Company
@Persons
@UBO
@INPI
BENHAMOU Guy Eric
DoB: 1959-07-09
PoB: Meknes MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
90 Boulevard Maurice Barrès 92200 Neuilly-sur-Seine FRANCE
12369136 529095879 @Company
@Persons
@UBO
@INPI
BENHAMOU Guy Eric
DoB: 1959-07-09
PoB: Meknes MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
90 Boulevard Maurice Barrès 92200 Neuilly-sur-Seine FRANCE
12371370 801332495 @Company
@Persons
@UBO
@INPI
BENHAMOU Guy Eric
DoB: 1959-07-09
PoB: MEKNES MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
90 Boulevard Maurice Barrés 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
12371371 801332495 @Company
@Persons
@UBO
@INPI
BENHAMOU Guy Eric
DoB: 1959-07-09
PoB: MEKNES MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
90 Boulevard Maurice Barrés 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
12385476 341697381 @Company
@Persons
@UBO
@INPI
BENHAMOU Guy Eric
DoB: 1959-07-09
PoB: Meknes ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
90 Boulevard Maurice Barres 92200 Neuilly-sur-Seine FRANCE
12386771 451343628 @Company
@Persons
@UBO
@INPI
BENHAMOU Guy Eric
DoB: 1959-07-09
PoB: MEKNES MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Avenue D'EYLAU 75016 Paris FRANCE yes
@Cadastre
@Geotag
12389345 442111316 @Company
@Persons
@UBO
@INPI
BENHAMOU Guy Eric
DoB: 1959-07-09
PoB: MEKNES MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Avenue D' EYLAU 75016 Paris FRANCE
12420521 538563800 @Company
@Persons
@UBO
@INPI
BENHAMOU Guy Eric
DoB: 1959-07-09
PoB: Meknes MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
90 Boulevard Maurice Barrès 92200 Neuilly-sur-Seine FRANCE
12420522 538563800 @Company
@Persons
@UBO
@INPI
BENHAMOU Guy Eric
DoB: 1959-07-09
PoB: Meknes MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
90 Boulevard Maurice Barrès 92200 Neuilly-sur-Seine FRANCE
12427549 518859418 @Company
@Persons
@UBO
@INPI
BENHAMOU Guy
DoB: 1959-07-09
PoB: MEKNES MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
90 Boulevard Maurice Barrès 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
12427550 518859418 @Company
@Persons
@UBO
@INPI
BENHAMOU Guy
DoB: 1959-07-09
PoB: MEKNES MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
90 Boulevard Maurice Barrès 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
12428718 821351525 @Company
@Persons
@UBO
@INPI
BENHAMOU Guy Eric
DoB: 1959-07-09
PoB: MEKNES MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
90 Boulevard Maurice BARRES 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.