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 OSSONA 1975-10-01 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1752285 316550540 @Company
@Persons
@UBO
@INPI
OSSONA BENOIT
DoB: 1975-10-01
PoB: 06088 NICE (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue Assalit 6000 Nice France yes
@Cadastre
@Geotag
3361508 403193204 @Company
@Persons
@UBO
@INPI
OSSONA Benoît Yohan
DoB: 1975-10-01
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
11 Rue de la Liberté 6000 Nice FRANCE
3365770 433323771 @Company
@Persons
@UBO
@INPI
OSSONA Benoit Yohan
DoB: 1975-10-01
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Rue Assalit 6000 Nice FRANCE
3366890 403192636 @Company
@Persons
@UBO
@INPI
OSSONA Benoît Yohan
DoB: 1975-10-01
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
11 Rue de la Liberté 6000 Nice FRANCE yes
@Cadastre
@Geotag
3385533 403177017 @Company
@Persons
@UBO
@INPI
OSSONA Benoît Yohan
DoB: 1975-10-01
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue de la Liberté 6000 Nice FRANCE yes
@Cadastre
@Geotag
3385534 403177017 @Company
@Persons
@UBO
@INPI
OSSONA Benoît Yohan
DoB: 1975-10-01
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue de la Liberté 6000 Nice FRANCE yes
@Cadastre
@Geotag
3391132 403185465 @Company
@Persons
@UBO
@INPI
OSSONA Benoît Yohan
DoB: 1975-10-01
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue de la Liberté 6000 Nice FRANCE
3391133 403185465 @Company
@Persons
@UBO
@INPI
OSSONA Benoît Yohan
DoB: 1975-10-01
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue de la Liberté 6000 Nice FRANCE
3406669 403193030 @Company
@Persons
@UBO
@INPI
OSSONA Benoît Yohan
DoB: 1975-10-01
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
11 Rue de la Liberté 6000 Nice FRANCE yes
@Cadastre
@Geotag
3410080 403185531 @Company
@Persons
@UBO
@INPI
OSSONA Benoît Yohan
DoB: 1975-10-01
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
11 Rue de la Liberté 6000 Nice FRANCE yes
@Cadastre
@Geotag
3415726 403170228 @Company
@Persons
@UBO
@INPI
OSSONA Benoît Yohan
DoB: 1975-10-01
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue de la Liberté 6000 Nice FRANCE
3415727 403170228 @Company
@Persons
@UBO
@INPI
OSSONA Benoît Yohan
DoB: 1975-10-01
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue de la Liberté 6000 Nice FRANCE
3427851 403176548 @Company
@Persons
@UBO
@INPI
OSSONA Benoît Yohan
DoB: 1975-10-01
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
11 Rue de la Liberté 6000 Nice FRANCE
3432605 423721232 @Company
@Persons
@UBO
@INPI
OSSONA Benoît Yohan
DoB: 1975-10-01
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue de la Liberté 6000 Nice FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3432606 423721232 @Company
@Persons
@UBO
@INPI
OSSONA Benoît Yohan
DoB: 1975-10-01
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue de la Liberté 6000 Nice FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3440249 403176704 @Company
@Persons
@UBO
@INPI
OSSONA Benoît Yohan
DoB: 1975-10-01
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue de la Liberté 6000 Nice FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3440250 403176704 @Company
@Persons
@UBO
@INPI
OSSONA Benoît Yohan
DoB: 1975-10-01
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue de la Liberté 6000 Nice FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3443305 403185648 @Company
@Persons
@UBO
@INPI
OSSONA Benoît Yohan
DoB: 1975-10-01
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
11 Rue de la Liberté 6000 Nice FRANCE
3446503 323931410 @Company
@Persons
@UBO
@INPI
OSSONA Benoît Yohan
DoB: 1975-10-01
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue de la Liberté 6000 Nice FRANCE yes
@Cadastre
@Geotag
3451315 403192776 @Company
@Persons
@UBO
@INPI
OSSONA Benoît Yohan
DoB: 1975-10-01
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
11 Rue de la Liberté 6000 Nice FRANCE
12206372 479914459 @Company
@Persons
@UBO
@INPI
OSSONA Benoit
DoB: 1975-10-01
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
29 Rue ASSALIT 6000 Nice 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.