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 SOURY 1965-10-30 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
159660 534712807 @Company
@Persons
@UBO
@INPI
AGIRA RETRAITE CADRES
DoB: 0
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
38 Rue François Peissel 69300 Caluire-et-Cuire France yes
@Cadastre
@Geotag
185829 605520071 @Company
@Persons
@UBO
@INPI
SOURY Benoît Marie Bertrand
DoB: 1965-10-30
PoB: 76540 Rouen (76) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
90 Boulevard des Belges 69006 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
312125 810584250 @Company
@Persons
@UBO
@INPI
SOURY Benoit
DoB: 1965-10-30
PoB: 76540 Rouen (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
80 Rue de Rennes 75006 Paris France
312190 821016078 @Company
@Persons
@UBO
@INPI
SOURY Benoit
DoB: 1965-10-30
PoB: 76540 Rouen (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
80 Rue de Rennes 75006 Paris France
929283 395008246 @Company
@Persons
@UBO
@INPI
SOURY Benoît Marie Bertrand
DoB: 1965-10-30
PoB: 76540 Rouen (76) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
90 Boulevard des Belges 69006 Lyon France
948267 534712807 @Company
@Persons
@UBO
@INPI
AGIRA RETRAITE CADRES
DoB: 0
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
38 Rue François Peissel 69300 Caluire-et-Cuire France yes
@Cadastre
@Geotag
949423 605520071 @Company
@Persons
@UBO
@INPI
SOURY Benoît Marie Bertrand
DoB: 1965-10-30
PoB: 76540 Rouen (76) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
90 Boulevard des Belges 69006 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4827705 632000014 @Company
@Persons
@UBO
@INPI
SOURY Benoît Marie Bertrand
DoB: 1965-10-30
PoB: 76540 Rouen (76) France
P.Physique
Quality: membre du directoire
@OCCRP Alef
@WC
90 Boulevard des Belges 69006 Lyon France yes
@Cadastre
@Geotag
4827708 632000014 @Company
@Persons
@UBO
@INPI
SOURY Benoît Marie Bertrand
DoB: 1965-10-30
PoB: 76540 Rouen (76) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
90 Boulevard des Belges 69006 Lyon France yes
@Cadastre
@Geotag
4829125 956507875 @Company
@Persons
@UBO
@INPI
SOURY Benoît
DoB: 1965-10-30
PoB: 76540 Rouen (76) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
90 Boulevard des Belges 69006 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4846113 605520071 @Company
@Persons
@UBO
@INPI
SOURY Benoît Marie Bertrand
DoB: 1965-10-30
PoB: 76540 Rouen (76) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
90 Boulevard des Belges 69006 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4959913 398456996 @Company
@Persons
@UBO
@INPI
SOURY Benoît
DoB: 1965-10-30
PoB: 76540 Rouen (76) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
90 Boulevard des Belges 69006 Lyon France yes
@Cadastre
@Geotag
5119877 395008246 @Company
@Persons
@UBO
@INPI
SOURY Benoît Marie Bertrand
DoB: 1965-10-30
PoB: 76540 Rouen (76) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
90 Boulevard des Belges 69006 Lyon France
10913510 380376012 @Company
@Persons
@UBO
@INPI
SOURY Benoit
DoB: 1965-10-30
PoB: ROUEN (76)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 RUE DE GENEVE 1800 MEXIMIEUX FRANCE yes
@Cadastre
@Geotag
13469151 810584250 @Company
@Persons
@UBO
@INPI
SOURY Benoit
DoB: 1965-10-30
PoB: 76540 Rouen (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
80 Rue de Rennes 75006 Paris France
13582697 605520071 @Company
@Persons
@UBO
@INPI
SOURY Benoît Marie Bertrand
DoB: 1965-10-30
PoB: 76540 Rouen (76) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
90 Boulevard des Belges 69006 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13658922 395008246 @Company
@Persons
@UBO
@INPI
SOURY Benoît Marie Bertrand
DoB: 1965-10-30
PoB: 76540 Rouen (76) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
90 Boulevard des Belges 69006 Lyon France
14743604 499308856 @Company
@Persons
@UBO
@INPI
SOURY Benoit
DoB: 1965-10-30
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
80 Rue de Rennes 75006 Paris 6e Arrondissement FRANCE
15449388 605520071 @Company
@Persons
@UBO
@INPI
SOURY Benoît Marie Bertrand
DoB: 1965-10-30
PoB: 76540 Rouen (76) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
90 Boulevard des Belges 69006 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15835808 605520071 @Company
@Persons
@UBO
@INPI
SOURY Benoît Marie Bertrand
DoB: 1965-10-30
PoB: 76540 Rouen (76) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
90 Boulevard des Belges 69006 Lyon France 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.