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 Benzekri 1959-03-21 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
509087 390198273 @Company
@Persons
@UBO
@INPI
Benzekri Bruno
DoB: 1959-03-21
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue de La Baume 75008 Paris France yes
@Cadastre
@Geotag
509088 390198273 @Company
@Persons
@UBO
@INPI
Benzekri Bruno
DoB: 1959-03-21
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue de La Baume 75008 Paris France yes
@Cadastre
@Geotag
540292 848696233 @Company
@Persons
@UBO
@INPI
Benzekri Bruno René
DoB: 1959-03-21
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue de La Baume 75008 Paris France yes
@Cadastre
@Geotag
2029841 390198273 @Company
@Persons
@UBO
@INPI
Benzekri Bruno
DoB: 1959-03-21
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 avenue de Messine 75008 Paris France yes
@Cadastre
@Geotag
2029842 390198273 @Company
@Persons
@UBO
@INPI
Benzekri Bruno
DoB: 1959-03-21
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 avenue de Messine 75008 Paris France yes
@Cadastre
@Geotag
2075809 822483194 @Company
@Persons
@UBO
@INPI
Benzekri Bruno
DoB: 1959-03-21
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue de La Baume 75008 Paris France
2114470 389971524 @Company
@Persons
@UBO
@INPI
BENZEKRI BRUNO
DoB: 1959-03-21
PoB: PARIS 17EME
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 avenue de La Bourdonnais 75007 Paris France
2127498 423984434 @Company
@Persons
@UBO
@INPI
BENZEKRI Bruno
DoB: 1959-03-21
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
50 boulevard Victor Hugo 92200 Neuilly-sur-Seine France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2127499 423984434 @Company
@Persons
@UBO
@INPI
BENZEKRI Bruno
DoB: 1959-03-21
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 boulevard Victor Hugo 92200 Neuilly-sur-Seine France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2213647 524308376 @Company
@Persons
@UBO
@INPI
Benzekri Bruno
DoB: 1959-03-21
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
50 boulevard Victor Hugo 92200 Neuilly-sur-Seine France
2215427 421535576 @Company
@Persons
@UBO
@INPI
BENZEKRI BRUNO
DoB: 1959-03-21
PoB: 75117 PARIS 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 avenue de Messine 75008 Paris France
2252108 394627616 @Company
@Persons
@UBO
@INPI
BENZEKRI BRUNO
DoB: 1959-03-21
PoB: 75017 PARIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 avenue de La Bourdonnais 75007 Paris France yes
@Cadastre
@Geotag
2400611 505394858 @Company
@Persons
@UBO
@INPI
Benzekri Bruno
DoB: 1959-03-21
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
50 boulevard Victor Hugo 92200 Neuilly-sur-Seine France
9305386 528595895 @Company
@Persons
@UBO
@INPI
BENZEKRI Bruno René
DoB: 1959-03-21
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 avenue de Messine 75008 Paris 08 FRANCE
9305387 528595895 @Company
@Persons
@UBO
@INPI
BENZEKRI Bruno René
DoB: 1959-03-21
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 avenue de Messine 75008 Paris 08 FRANCE
12291750 524372901 @Company
@Persons
@UBO
@INPI
BENZEKRI Bruno
DoB: 1959-03-21
PoB: Paris (75017) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 Boulevard VICTOR HUGO 92200 Neuilly-sur-Seine FRANCE
12291751 524372901 @Company
@Persons
@UBO
@INPI
BENZEKRI Bruno
DoB: 1959-03-21
PoB: Paris (75017) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
50 Boulevard VICTOR HUGO 92200 Neuilly-sur-Seine FRANCE
12298163 484121736 @Company
@Persons
@UBO
@INPI
BENZEKRI Bruno
DoB: 1959-03-21
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Avenue DE MESSINE 75008 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13454960 835395179 @Company
@Persons
@UBO
@INPI
Benzekri Bruno René
DoB: 21/03/1959
PoB: Paris FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
44 rue de Laborde 75008 Paris France
13454962 835395179 @Company
@Persons
@UBO
@INPI
Benzekri Bruno René
DoB: 21/03/1959
PoB: Paris FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
44 rue de Laborde 75008 Paris France
14820731 394627616 @Company
@Persons
@UBO
@INPI
BENZEKRI BRUNO
DoB: 21/03/1959
PoB: Paris FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
44 rue de Laborde 75008 Paris France yes
@Cadastre
@Geotag

 

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.