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 HABERT 1964-07-12 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1674961 382938009 @Company
@Persons
@UBO
@INPI
Habert Benoit
DoB: 1964-07-12
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
9 rond point des Champs Elysées 75008 Paris France
1710785 814320800 @Company
@Persons
@UBO
@INPI
Habert Benoit
DoB: 1964-07-12
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Membre du comité stratégique
@OCCRP Alef
@WC
31 avenue des Peupliers 75016 Paris France
1729000 662053180 @Company
@Persons
@UBO
@INPI
HABERT BENOIT
DoB: 1964-07-12
PoB: 21231 DIJON (21) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
9 rond point des Champs Elysees 75008 Paris France
1772578 512085630 @Company
@Persons
@UBO
@INPI
Habert Benoit
DoB: 1964-07-12
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
9 rond point des Champs Elysées 75008 Paris France
1866321 509717351 @Company
@Persons
@UBO
@INPI
HABERT Benoit
DoB: 1964-07-12
PoB: 21231 DIJON (21) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Villa Montmorency 31 avenue des Peupliers 75016 Paris France
1869364 431373471 @Company
@Persons
@UBO
@INPI
HABERT BENOIT
DoB: 1964-07-12
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
9 rond point des Champs Elysées 75008 Paris France
1966836 538448093 @Company
@Persons
@UBO
@INPI
Habert Benoit
DoB: 1964-07-12
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Villa Montmorency 31 avenue des Peupliers 75016 Paris France
1966837 538448093 @Company
@Persons
@UBO
@INPI
Habert Benoit
DoB: 1964-07-12
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Villa Montmorency 31 avenue des Peupliers 75016 Paris France
2056713 801162744 @Company
@Persons
@UBO
@INPI
Habert Benoit
DoB: 1964-07-12
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Vla Montmorency 31 avenue des Peupliers 75016 Paris France yes
@Cadastre
@Geotag
2143670 793108085 @Company
@Persons
@UBO
@INPI
Habert Benoit
DoB: 1964-07-12
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Villa Montmorency 31 avenue des Peupliers 75016 Paris France yes
@Cadastre
@Geotag
2265961 401709456 @Company
@Persons
@UBO
@INPI
HABERT BENOIT
DoB: 1964-07-12
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
31 avenue des Peupliers 75016 Paris France
2411383 409109428 @Company
@Persons
@UBO
@INPI
HABERT BENOIT OLIVIER ANDRE
DoB: 1964-07-12
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
31 avenue des Peupliers 75016 Paris France
2434531 542092788 @Company
@Persons
@UBO
@INPI
HABERT Benoit
DoB: 1964-07-12
PoB: 21231 DIJON (21) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
31 avenue des Peupliers 75016 Paris France
2437441 494605488 @Company
@Persons
@UBO
@INPI
Habert Benoît
DoB: 1964-07-12
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Membre du comité de surveillance
@OCCRP Alef
@WC
31 Avenuen des Peupliers 75016 Paris France
2470263 400628079 @Company
@Persons
@UBO
@INPI
Habert Benoit
DoB: 1964-07-12
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
31 avenue des Peupliers 75016 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2470269 400628079 @Company
@Persons
@UBO
@INPI
Habert Benoit
DoB: 1964-07-12
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
31 avenue des Peupliers 75016 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2472835 401328919 @Company
@Persons
@UBO
@INPI
Habert Benoit
DoB: 1964-07-12
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Membre du conseil d'administration
@OCCRP Alef
@WC
9 rond point des Champs Elysees 75008 Paris France
11557700 750017402 @Company
@Persons
@UBO
@INPI
HABERT Benoit, Olivier, André
DoB: 1964-07-12
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 avenue des Peupliers 75016 Paris 16 FRANCE
14408800 317540581 @Company
@Persons
@UBO
@INPI
HABERT Benoit
DoB: 1964-07-12
PoB: DIJON 21
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
AV. DES PEUPLIERS 75016 PARIS FRANCE yes
@Cadastre
@Geotag
15423672 350096467 @Company
@Persons
@UBO
@INPI
HABERT Benoît
DoB: 1964-07-12
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Avenue des Peupliers Villa Montmorency 75016 Paris 16e Arrondissement FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15423673 350096467 @Company
@Persons
@UBO
@INPI
HABERT Benoît
DoB: 1964-07-12
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Avenue des Peupliers Villa Montmorency 75016 Paris 16e Arrondissement FRANCE 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.