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 Prot 1950-09-11 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1411079 442599395 @Company
@Persons
@UBO
@INPI
PROT Benoît
DoB: 1950-09-11
PoB: 92051 NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
164 rue de Courcelles 75017 Paris 17 FRANCE
1711955 490995040 @Company
@Persons
@UBO
@INPI
PROT Benoît
DoB: 1950-09-11
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
164 rue de Courcelles 75017 Paris France
1711956 490995040 @Company
@Persons
@UBO
@INPI
PROT Benoît
DoB: 1950-09-11
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
164 rue de Courcelles 75017 Paris France
1714855 439832510 @Company
@Persons
@UBO
@INPI
PROT BENOIT DOMINIQUE
DoB: 1950-09-11
PoB: NEUILLY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
164 rue de Courcelles 75017 Paris France
1984788 400914883 @Company
@Persons
@UBO
@INPI
PROT BENOIT
DoB: 1950-09-11
PoB: NEUILLY SUR SEINE (92)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
164 rue de Courcelles 75017 Paris France
1990917 340473933 @Company
@Persons
@UBO
@INPI
PROT BENOIT
DoB: 1950-09-11
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
93 bis rue F Arago 93100 Montreuil Sous Bois France
2014119 434396503 @Company
@Persons
@UBO
@INPI
Prot Benoît
DoB: 1950-09-11
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
164 rue de Courcelles 75017 Paris France
2221831 432249126 @Company
@Persons
@UBO
@INPI
PROT Benoît
DoB: 1950-09-11
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
164 avenue de Courcelles 75017 Paris France
2423766 491237418 @Company
@Persons
@UBO
@INPI
PROT Benoît
DoB: 1950-09-11
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
164 rue de Courcelles 75017 Paris France
5225076 484508932 @Company
@Persons
@UBO
@INPI
PROT Jean-Paul Serge
DoB: 1950-11-15
PoB: 18175 OUROUER LES BOURDELINS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 RUE DU RICHEFORT 18500 MEHUN SUR YEVRE FRANCE
5251755 432582948 @Company
@Persons
@UBO
@INPI
PROT Jean Paul
DoB: 1950-11-15
PoB: 18175 OUROUER LES BOURDELINS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 ROUTE DE RICHEFORT 18500 MEHUN SUR YEVRE FRANCE
12183338 420848806 @Company
@Persons
@UBO
@INPI
PROT Benoit
DoB: 1950-09-11
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
164 Rue DE COURCELLES 75017 Paris 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.