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 COURCELLES 1965-04-13 found 39 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1199106 345085930 @Company
@Persons
@UBO
@INPI
BENCHETRIT Bruno
DoB: 1965-06-04
PoB: 93057 Les Pavillons-sous-Bois (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
198 Rue DE COURCELLES 75017 Paris FRANCE yes
@Cadastre
@Geotag
1713096 451979470 @Company
@Persons
@UBO
@INPI
BENHAMOU STEPHANE
DoB: 1965-03-09
PoB: 75113 PARIS 13 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
47 boulevard de Courcelles 75008 Paris France yes
@Cadastre
@Geotag
1713097 451979470 @Company
@Persons
@UBO
@INPI
BENHAMOU STEPHANE
DoB: 1965-03-09
PoB: 75113 PARIS 13 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 boulevard de Courcelles 75008 Paris France yes
@Cadastre
@Geotag
1870978 803324581 @Company
@Persons
@UBO
@INPI
Benhamou Charles Stéphane
DoB: 1965-03-09
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 boulevard de Courcelles 75008 Paris France yes
@Cadastre
@Geotag
1870979 803324581 @Company
@Persons
@UBO
@INPI
Benhamou Charles Stéphane
DoB: 1965-03-09
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
47 boulevard de Courcelles 75008 Paris France yes
@Cadastre
@Geotag
1912569 812578912 @Company
@Persons
@UBO
@INPI
Benhamou Charles Stephane
DoB: 1965-03-09
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
47 boulevard de Courcelles 75008 Paris France
1916657 504918822 @Company
@Persons
@UBO
@INPI
BENHAMOU Stéphane
DoB: 1965-03-09
PoB: 75113 PARIS 13 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
47 boulevard de Courcelles 75008 Paris France yes
@Cadastre
@Geotag
1916658 504918822 @Company
@Persons
@UBO
@INPI
BENHAMOU Stéphane
DoB: 1965-03-09
PoB: 75113 PARIS 13 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 boulevard de Courcelles 75008 Paris France yes
@Cadastre
@Geotag
1918645 810845792 @Company
@Persons
@UBO
@INPI
Benhamou Charles Stéphane
DoB: 1965-03-09
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 boulevard de Courcelles 75008 Paris France yes
@Cadastre
@Geotag
1918646 810845792 @Company
@Persons
@UBO
@INPI
Benhamou Charles Stéphane
DoB: 1965-03-09
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
47 boulevard de Courcelles 75008 Paris France yes
@Cadastre
@Geotag
1933549 388388902 @Company
@Persons
@UBO
@INPI
FROMAGERIES BEL
DoB: 542088067
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
16 boulevard Malesherbes 75008 Paris France
1986986 483212353 @Company
@Persons
@UBO
@INPI
BENHAMOU Charles Stéphane
DoB: 1965-03-09
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
47 boulevard de Courcelles 75008 Paris France
1993498 817616683 @Company
@Persons
@UBO
@INPI
Amsallem Thierry
DoB: 1965-07-16
PoB: 93057 Pavillons-sous-Bois (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
99 rue de Courcelles 75017 Paris France
2027262 382895993 @Company
@Persons
@UBO
@INPI
AMSALLEM THIERRY JOSEPH ELIE
DoB: 1965-07-16
PoB: Pavillons-sous-Bois FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
99 rue de Courcelles 75017 Paris France
2197256 433844255 @Company
@Persons
@UBO
@INPI
BEMBARON PHILIPPE
DoB: 1965-11-12
PoB: 75113 PARIS 13 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
85 rue de Courcelles 75017 Paris France yes
@Cadastre
@Geotag
2197260 433844255 @Company
@Persons
@UBO
@INPI
Bembaron Philippe
DoB: 1965-11-12
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
85 rue de Courcelles 75017 Paris France yes
@Cadastre
@Geotag
2261909 792206716 @Company
@Persons
@UBO
@INPI
Benhamou Charles, Stéphane
DoB: 1965-03-09
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 boulevard de Courcelles 75008 Paris France
2354291 481363497 @Company
@Persons
@UBO
@INPI
Benhamou Charles Stéphane
DoB: 1965-03-09
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
47 boulevard de Courcelles 75017 Paris France
2426660 752739748 @Company
@Persons
@UBO
@INPI
Benhamou Charles Stéphane
DoB: 1965-03-09
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 boulevard de Courcelles 75008 Paris France
2832392 424561686 @Company
@Persons
@UBO
@INPI
COURCELLES Pascal
DoB: 1965-04-13
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
215 rue du Val 45560 Saint-Denis-en-Val France
2832393 424561686 @Company
@Persons
@UBO
@INPI
COURCELLES Pascal
DoB: 1965-04-13
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
215 rue du Val 45560 Saint-Denis-en-Val France
3636585 350752747 @Company
@Persons
@UBO
@INPI
DOUGUI El, Haj
DoB: 1965-01-01
PoB: Ahlaf Gteter MAROC
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
228 rue de Courcelles 75017 Paris FRANCE
5117466 428939243 @Company
@Persons
@UBO
@INPI
SEUX TROUVET Catherine Hélène Claude Marie
DoB: 1965-12-21
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
108 Boulevard de Courcelles 75017 Paris France yes
@Cadastre
@Geotag
6925454 453041840 @Company
@Persons
@UBO
@INPI
SAPALY :MARCHAL Sophie Michèle
DoB: 1965-04-23
PoB: 02106 02 BOURG ET COMIN
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue Robespierre Saint-Brice-Courcelles 51370 SAINT BRICE COURCELLES FRANCE yes
@Cadastre
@Geotag
6954852 440967859 @Company
@Persons
@UBO
@INPI
MARTINS André
DoB: 1965-12-13
PoB: 02168 02 CHATEAU THIERRY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 impasse de la Vesle Saint-Brice-Courcelles 51370 SAINT BRICE COURCELLES FRANCE
7872197 538789025 @Company
@Persons
@UBO
@INPI
BEMBARON Philippe
DoB: 1965-11-12
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
85 Rue DE COURCELLES 75017 Paris FRANCE
7872198 538789025 @Company
@Persons
@UBO
@INPI
BEMBARON Philippe
DoB: 1965-11-12
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
85 Rue DE COURCELLES 75017 Paris FRANCE
7904374 482179793 @Company
@Persons
@UBO
@INPI
BEMBARON Philippe Joseph
DoB: 1965-11-12
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
85 Rue DE COURCELLES 75017 Paris FRANCE yes
@Cadastre
@Geotag
7904375 482179793 @Company
@Persons
@UBO
@INPI
BEMBARON Philippe Joseph
DoB: 1965-11-12
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
85 Rue DE COURCELLES 75017 Paris FRANCE yes
@Cadastre
@Geotag
7934091 419167499 @Company
@Persons
@UBO
@INPI
BEMBARON Philippe
DoB: 1965-11-12
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
85 Rue DE COURCELLES 75017 Paris FRANCE yes
@Cadastre
@Geotag
8122859 491124889 @Company
@Persons
@UBO
@INPI
LECAPITAINE Franck
DoB: 1965-10-22
PoB: 27467 PONT AUDEMER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
174 RUE DE COURCELLES 75017 PARIS 17 FRANCE
10521552 826950099 @Company
@Persons
@UBO
@INPI
HUMBLOT Noël
DoB: 1965-04-12
PoB: VITTEL (88)
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
2 RUE DE HOUE 88170 COURCELLES SOUS CHATENOIS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11026147 444308217 @Company
@Persons
@UBO
@INPI
BIHI Christian
DoB: 1965-03-30
PoB: DOUAI 59
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 IMPASSE RAOUL BRIQUET 62970 COURCELLES LES LENS FRANCE
11487893 437744691 @Company
@Persons
@UBO
@INPI
BERNARD Reynald
DoB: 1965-10-13
PoB: 21154 CHATILLON SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MONTLIOT ET COURCELLES 21400 CHATILLON SUR SEINE FRANCE
11502882 329489488 @Company
@Persons
@UBO
@INPI
BERNARD Reynald
DoB: 1965-10-13
PoB: 21154 Chatillon-sur-Seine FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
route de Sainte-Colombe 21400 Montliot et Courcelles FRANCE
11735628 342959491 @Company
@Persons
@UBO
@INPI
PEREZ LECOMTE Géraldine
DoB: 1965-06-20
PoB: CASABLANCA MAROC
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
40 Boulevard DE COURCELLES 75017 Paris FRANCE
12164481 429782006 @Company
@Persons
@UBO
@INPI
HENAUT Vincent
DoB: 1965-08-06
PoB: 59606 Valenciennes FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
175 Rue DE COURCELLES 75017 Paris FRANCE
13201018 326226297 @Company
@Persons
@UBO
@INPI
COURBOIN GENIEZ Odile
DoB: 1965-08-08
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue de Courcelles 77580 Coulommes France yes
@Cadastre
@Geotag
14801505 437744691 @Company
@Persons
@UBO
@INPI
BERNARD Reynald
DoB: 1965-10-13
PoB: 21154 CHATILLON SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 route de Sainte Colombe 21400 Montliot et Courcelles 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.