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 Verbrugghe 1975-04-06 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1611612 348125055 @Company
@Persons
@UBO
@INPI
VERBRUGGHE Benoit Charles Eric
DoB: 1975-04-06
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
232 E 68TH ST APT A 0 10065 NEW YORK NY ETATS-UNIS D'AMERIQUE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1611613 348125055 @Company
@Persons
@UBO
@INPI
VERBRUGGHE Benoit Charles Eric
DoB: 1975-04-06
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
232 E 68TH ST APT A 0 10065 NEW YORK NY ETATS-UNIS D'AMERIQUE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1630536 821411964 @Company
@Persons
@UBO
@INPI
VERBRUGGHE Benoit, Charles, Eric
DoB: 1975-04-06
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Neville Street 0 LONDRES SW73AR ROYAUME-UNI yes
@Cadastre
@Geotag
1630537 821411964 @Company
@Persons
@UBO
@INPI
VERBRUGGHE Benoit, Charles, Eric
DoB: 1975-04-06
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Neville Street 0 LONDRES SW73AR ROYAUME-UNI yes
@Cadastre
@Geotag
1645049 512276973 @Company
@Persons
@UBO
@INPI
VERBRUGGHE Benoît, Charles, Eric
DoB: 1975-04-06
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Avenue de Suffren 75007 Paris FRANCE
1645050 512276973 @Company
@Persons
@UBO
@INPI
VERBRUGGHE Benoît, Charles, Eric
DoB: 1975-04-06
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Avenue de Suffren 75007 Paris FRANCE
1646598 539342519 @Company
@Persons
@UBO
@INPI
VERBRUGGHE Benoit Charles Eric
DoB: 1975-04-06
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
232 A East 68th Street 0 NEW YORK NY 10065 ETATS-UNIS D'AMERIQUE yes
@Cadastre
@Geotag
1926623 403201882 @Company
@Persons
@UBO
@INPI
Verbrugghe Benoît
DoB: 1975-04-06
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
4 Neville Street SW73 Londres 0 Royaume-Uni
1926624 403201882 @Company
@Persons
@UBO
@INPI
Verbrugghe Benoît
DoB: 1975-04-06
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
4 Neville Street SW73 Londres 0 Royaume-Uni
2108531 403081714 @Company
@Persons
@UBO
@INPI
Verbrugghe Benoît
DoB: 1975-04-06
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
4 Neville Street SW7 3AR Londres 0 Royaume-Uni
2514504 752778159 @Company
@Persons
@UBO
@INPI
Verbrugghe Benoit
DoB: 1975-04-06
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
4 Neville Street SW7 3AR Londres 0 Royaume-Uni
14167967 887917037 @Company
@Persons
@UBO
@INPI
Verbrugghe Benoît
DoB: 06/04/1975
PoB: Paris FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
64 waterside point 2 Anhalt Road SW11 4PD Londres 0 Royaume-Uni

 

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.