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 Beniluz 1985-06-11 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1099563 389734948 @Company
@Persons
@UBO
@INPI
BENILUZ BOUTRON Johana
DoB: 1985-06-11
PoB: 93001 Aubervilliers (93) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
62 Rue Caumartin 75009 Paris FRANCE
1653173 394487201 @Company
@Persons
@UBO
@INPI
BENILUZ BOUTRON Johana
DoB: 1985-06-11
PoB: 93001 Aubervilliers (93) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
62 Rue Caumartin PARIS 75009 Paris FRANCE
1772514 449998640 @Company
@Persons
@UBO
@INPI
Beniluz Boutron Johana
DoB: 1985-06-11
PoB: 93001 Aubervilliers (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 rue Andre Citroen 92300 Levallois Perret France
1846112 799791751 @Company
@Persons
@UBO
@INPI
Beniluz Boutron Johana
DoB: 1985-06-11
PoB: 93001 Aubervilliers (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 rue Roger Bacon 75017 Paris France yes
@Cadastre
@Geotag
2136179 349123885 @Company
@Persons
@UBO
@INPI
Beniluz Boutron Johana
DoB: 1985-06-11
PoB: 93001 Aubervilliers (93) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
62 rue de Caumartin 75009 Paris France
2143136 493652655 @Company
@Persons
@UBO
@INPI
BENILUZ JOHANA
DoB: 1985-06-11
PoB: 93001 Aubervilliers (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 rue André Citroën 92300 Levallois-Perret France yes
@Cadastre
@Geotag
2318255 823029467 @Company
@Persons
@UBO
@INPI
Beniluz Boutron Johana Camille
DoB: 1985-06-11
PoB: 93001 Aubervilliers (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
34 rue André Citroën 92300 Levallois Perret France
12160628 517837266 @Company
@Persons
@UBO
@INPI
BENILUZ Johana
DoB: 1985-06-11
PoB: 93001 Aubervilliers (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Allée Des Fées 92160 Antony FRANCE
12235224 529463234 @Company
@Persons
@UBO
@INPI
BENILUZ BOUTRON Johana
DoB: 1985-06-11
PoB: 93001 Aubervilliers (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue Roger Bacon 75017 Paris FRANCE yes
@Cadastre
@Geotag
12401748 484840566 @Company
@Persons
@UBO
@INPI
BENILUZ Johana
DoB: 1985-06-11
PoB: 93001 Aubervilliers (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Allée DES FEES 92160 Antony FRANCE yes
@Cadastre
@Geotag
12402867 485057434 @Company
@Persons
@UBO
@INPI
BENILUZ BOUTRON Johana
DoB: 1985-06-11
PoB: 93001 Aubervilliers (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 Rue André Citroën 92300 Levallois-Perret FRANCE
12415178 452047616 @Company
@Persons
@UBO
@INPI
BENILUZ BOUTRON Johana
DoB: 1985-06-11
PoB: 93001 Aubervilliers (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 Rue André Citroen 92300 Levallois-Perret FRANCE
14177284 452047616 @Company
@Persons
@UBO
@INPI
BENILUZ BOUTRON JOHANA
DoB: 11/06/1985
PoB: AUBERVILLIERS FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
34 rue Andre Citroen 92300 Levallois-Perret France
14177624 517837266 @Company
@Persons
@UBO
@INPI
BENILUZ JOHANA
DoB: 11/06/1985
PoB: Aubervilliers FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
34 rue André Citroën 92300 Levallois-Perret 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.