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 De Bentzmann 1962-10-24 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
574509 829687896 @Company
@Persons
@UBO
@INPI
DE BENTZMANN Stanislas, Marie, Jacques
DoB: 1962-10-24
PoB: 78646 Versailles FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 boulevard Suchet 75016 Paris FRANCE
2205515 424499655 @Company
@Persons
@UBO
@INPI
DE BENTZMANN STANISLAS
DoB: 1962-10-24
PoB: 78646 VERSAILLES (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue d'Ankara 75016 Paris France
2210270 817886526 @Company
@Persons
@UBO
@INPI
de Bentzmann Stanislas
DoB: 1962-10-24
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 boulevard Suchet 75016 Paris France
2210272 817886526 @Company
@Persons
@UBO
@INPI
de Bentzmann Stanislas
DoB: 1962-10-24
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 boulevard Suchet 75016 Paris France
2225648 424498186 @Company
@Persons
@UBO
@INPI
De Bentzmann Stanislas
DoB: 1962-10-24
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 boulevard Suchet 75016 Paris France yes
@Cadastre
@Geotag
2225649 424498186 @Company
@Persons
@UBO
@INPI
De Bentzmann Stanislas
DoB: 1962-10-24
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 boulevard Suchet 75016 Paris France yes
@Cadastre
@Geotag
2355010 480010917 @Company
@Persons
@UBO
@INPI
de Bentzmann Stanislas
DoB: 1962-10-24
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 avenue de la Grande Armée 75017 Paris France
12256280 402968655 @Company
@Persons
@UBO
@INPI
DE BENTZMANN Stanislas
DoB: 1962-10-24
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
43 Boulevard Suchet 75016 Paris FRANCE
12256281 402968655 @Company
@Persons
@UBO
@INPI
DE BENTZMANN Stanislas
DoB: 1962-10-24
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
43 Boulevard Suchet 75016 Paris FRANCE
12325079 429785348 @Company
@Persons
@UBO
@INPI
DE BENTZMANN Stanislas
DoB: 1962-10-24
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue D ANKARA 75016 Paris FRANCE
12360703 752364851 @Company
@Persons
@UBO
@INPI
DEVOTEAM
DoB: 402968655
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
73 Rue Anatole France 92300 Levallois-Perret FRANCE
14169361 888707106 @Company
@Persons
@UBO
@INPI
De Bentzmann Stanislas
DoB: 24/10/1962
PoB: Versailles FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
4 avenue Ingres 75016 Paris France
15858544 480010917 @Company
@Persons
@UBO
@INPI
de Bentzmann Stanislas
DoB: 24/10/1962
PoB: Versailles FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
22 avenue de la Grande Armée 75017 Paris France
16081358 401364203 @Company
@Persons
@UBO
@INPI
DE BENTZMANN Stanilas Marie Jacques
DoB: 1962-10-24
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 Avenue Ingres 75016 Paris 16e Arrondissement 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.