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 SALOMON 1960-05-13 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
218201 512922345 @Company
@Persons
@UBO
@INPI
SALOMON BENAND Patricia Rolande Denise
DoB: 1960-05-13
PoB: 74011 Annecy-le-Vieux (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
740 Rue Des Glermenes 74190 Passy France
293267 452587058 @Company
@Persons
@UBO
@INPI
LEVY Salomon
DoB: 1960-06-15
PoB: MARRAKECH MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10-12 rue de Reims 75013 Paris FRANCE
293268 452587058 @Company
@Persons
@UBO
@INPI
LEVY Salomon
DoB: 1960-06-15
PoB: MARRAKECH MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10-12 rue de Reims 75013 Paris FRANCE
293273 452823222 @Company
@Persons
@UBO
@INPI
LEVY Salomon
DoB: 1960-06-15
PoB: MARRAKECH MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10/12 rue de Reims 75013 Paris FRANCE yes
@Cadastre
@Geotag
293274 452823222 @Company
@Persons
@UBO
@INPI
LEVY Salomon
DoB: 1960-06-15
PoB: MARRAKECH MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10/12 rue de Reims 75013 Paris FRANCE yes
@Cadastre
@Geotag
1013325 752877233 @Company
@Persons
@UBO
@INPI
SALOMON BENAND Patricia Rolande Denise
DoB: 1960-05-13
PoB: 74011 Annecy-le-Vieux (74) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
740 Rue Des Glermenes Saint Anne 74190 Passy France
1129284 448131326 @Company
@Persons
@UBO
@INPI
SALOMON Ernest Valère
DoB: 1960-12-09
PoB: 97209 Fort-de-France (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue des Coquelicots 93600 Aulnay-sous-Bois FRANCE
1882505 538615022 @Company
@Persons
@UBO
@INPI
Benchimol Salomon
DoB: 1960-12-30
PoB: Casablanca MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
80 rue Cleve Hamtstead Montréal 0 Canada
2349833 348052267 @Company
@Persons
@UBO
@INPI
BENABOU Salomon
DoB: 1960-08-03
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Joseph Kosma 75019 Paris France
2813343 818479099 @Company
@Persons
@UBO
@INPI
LEGRAND SALOMON Sylviane Monique
DoB: 1960-08-20
PoB: 87085 Limoges (87) France
P.Physique
Quality: Président
@OCCRP Alef
@WC
13 rue du Poirier Baron 45380 La Chapelle-Saint-Mesmin France
6178568 492358734 @Company
@Persons
@UBO
@INPI
BAILLOT STANIK Patricia
DoB: 1960-05-07
PoB: 07010 Annonay (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Avenue de la Gare 43330 Pont-Salomon France yes
@Cadastre
@Geotag
6178569 492358734 @Company
@Persons
@UBO
@INPI
BAILLOT STANIK Patricia
DoB: 1960-05-07
PoB: 07010 Annonay (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Avenue de la Gare 43330 Pont-Salomon France yes
@Cadastre
@Geotag
11823100 399166495 @Company
@Persons
@UBO
@INPI
BENITAH Salomon
DoB: 1960-10-10
PoB: KENITRA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
92 Boulevard PAUL CLAUDEL 13009 Marseille FRANCE yes
@Cadastre
@Geotag
11823101 399166495 @Company
@Persons
@UBO
@INPI
BENITAH Salomon
DoB: 1960-10-10
PoB: KENITRA MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
92 Boulevard PAUL CLAUDEL 13009 Marseille FRANCE yes
@Cadastre
@Geotag
11825006 411682511 @Company
@Persons
@UBO
@INPI
BENITAH Salomon
DoB: 1960-10-10
PoB: KENITRA (MAROC)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
92 Boulevard PAUL CLAUDEL 13009 Marseille FRANCE
11840137 478002744 @Company
@Persons
@UBO
@INPI
BENITHA Salomon
DoB: 1960-10-10
PoB: KENITRA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
92 Boulevard PAUL CLAUDEL 13009 Marseille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11977822 813738622 @Company
@Persons
@UBO
@INPI
SALOMON BENAND Patricia Rolande Denise
DoB: 1960-05-13
PoB: 74011 Annecy-le-Vieux (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
740 Rue Des Glermenes 74190 Passy France yes
@Cadastre
@Geotag
11995868 518350715 @Company
@Persons
@UBO
@INPI
SALOMON BENAND Patricia
DoB: 1960-05-13
PoB: 74011 Annecy-le-Vieux (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
740 Rue Des Glermenes 74190 Passy France yes
@Cadastre
@Geotag
11995869 518350715 @Company
@Persons
@UBO
@INPI
SALOMON BENAND Patricia
DoB: 1960-05-13
PoB: 74011 Annecy-le-Vieux (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
740 Rue Des Glermenes 74190 Passy France yes
@Cadastre
@Geotag
12014828 512922345 @Company
@Persons
@UBO
@INPI
SALOMON BENAND Patricia Rolande Denise
DoB: 1960-05-13
PoB: 74011 Annecy-le-Vieux (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
740 Rue Des Glermenes 74190 Passy France
12014829 512922345 @Company
@Persons
@UBO
@INPI
SALOMON BENAND Patricia Rolande Denise
DoB: 1960-05-13
PoB: 74011 Annecy-le-Vieux (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
740 Rue Des Glermenes 74190 Passy France
12434963 327860474 @Company
@Persons
@UBO
@INPI
BENCHIMOL Salomon
DoB: 1960-12-30
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
196 BIS Avenue DE VERSAILLES 75016 Paris FRANCE
15592408 752877233 @Company
@Persons
@UBO
@INPI
SALOMON BENAND Patricia Rolande Denise
DoB: 1960-05-13
PoB: 74011 Annecy-le-Vieux (74) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
740 Rue Des Glermenes Saint Anne 74190 Passy France
15923826 752877233 @Company
@Persons
@UBO
@INPI
SALOMON BENAND Patricia Rolande Denise
DoB: 1960-05-13
PoB: 74011 Annecy-le-Vieux (74) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
740 Rue Des Glermenes Saint Anne 74190 Passy 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.