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 Rothschild 1963-07-30 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
523914 562134510 @Company
@Persons
@UBO
@INPI
de Rothschild Benjamin
DoB: 1963-07-30
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
Canton de Genève Château de Prégny 1292 Prégny-Chambésy 0 Suisse yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1693983 562134510 @Company
@Persons
@UBO
@INPI
de Rothschild Benjamin
DoB: 1963-07-30
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
Canton de Genève Château de Prégny 1292 Prégny-Chambésy 0 Suisse yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1766177 784337610 @Company
@Persons
@UBO
@INPI
DE ROTHSCHILD BENJAMIN
DoB: 1963-07-30
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
CANTON DE PREGNY CHATEAU DE PREGNY CANTON DE GENEVE 0 Suisse
1780492 308428820 @Company
@Persons
@UBO
@INPI
DE ROTHSCHILD Benjamin
DoB: 1963-07-30
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Chateau de Pregny Geneve 0 SUISSE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1813371 443947411 @Company
@Persons
@UBO
@INPI
de Rothschild Benjamin
DoB: 1963-07-30
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route de Prégny 30 1292 Chambesy 0 Suisse
2013603 449019793 @Company
@Persons
@UBO
@INPI
De Rothschild Benjamin
DoB: 1963-07-30
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route de Prégny 30 1292 Chambesy 0 Suisse
2145773 582147005 @Company
@Persons
@UBO
@INPI
de Rothschild Benjamin
DoB: 1963-07-30
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Château de Pregny 1292 Pregny Genève 0 Suisse yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2214366 572037026 @Company
@Persons
@UBO
@INPI
De Rothschild Benjamin Edmond Maurice Adolphe Henri Isaac
DoB: 1963-07-30
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
Château de Prégny 1292 Prégny Genève 0 Suisse yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2312359 443783337 @Company
@Persons
@UBO
@INPI
de Rothschild Benjamin
DoB: 1963-07-30
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route de Pregny 30 1292 Chambesy 0 Suisse
2379201 521728758 @Company
@Persons
@UBO
@INPI
DE ROTHSCHILD Benjamin
DoB: 1963-07-30
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Château de Pregny 1292 Pregny Chambesy 0 SUISSE
2437025 552059628 @Company
@Persons
@UBO
@INPI
De Rothschild Benjamin
DoB: 1963-07-30
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Chateau de Pregny Geneve 0 Suisse yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2520626 434306189 @Company
@Persons
@UBO
@INPI
DE ROTHSCHILD BENJAMIN
DoB: 1963-07-30
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
CHATEAU DEPREGNY 30 RTE DE PREGNY 1292 CHAMBESY GENEVE 0 Suisse
9711843 477667232 @Company
@Persons
@UBO
@INPI
DE ROTHSCHILD Benjamin
DoB: 1963-07-30
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 route de Pregny Chambesy 0 SUISSE yes
@Cadastre
@Geotag
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.