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 538482274 found 25 results

# Company Address REF Cadastre
4907645 DE BENOIST INVESTISSEMENTS 92 SCI 538482274 92 PUTEAUX RUE PARMENTIER Department: 92
Place: PUTEAUX
Section: AC
Parcel N° 0191
@Geotag
4908669 DE BENOIST INVESTISSEMENTS 92 SCI 538482274 92 RUEIL MALMAISON RUE P V COUTURIER Department: 92
Place: RUEIL MALMAISON
Section: AR
Parcel N° 0607
@Geotag
21407999 DE BENOIST INVESTISSEMENTS" "78 SCI 538482274 78 CROISSY SUR SEINE 0012 Department: 78
Place: CROISSY SUR SEINE
Section: AK
Parcel N° 0606
@Geotag
21408000 DE BENOIST INVESTISSEMENTS" "78 SCI 538482274 78 CROISSY SUR SEINE 0012 Department: 78
Place: CROISSY SUR SEINE
Section: AK
Parcel N° 0606
@Geotag
21408001 DE BENOIST INVESTISSEMENTS" "78 SCI 538482274 78 CROISSY SUR SEINE 0012 Department: 78
Place: CROISSY SUR SEINE
Section: AK
Parcel N° 0607
@Geotag
21408002 DE BENOIST INVESTISSEMENTS" "78 SCI 538482274 78 CROISSY SUR SEINE 0012 Department: 78
Place: CROISSY SUR SEINE
Section: AK
Parcel N° 0607
@Geotag
21408003 DE BENOIST INVESTISSEMENTS" "78 SCI 538482274 78 CROISSY SUR SEINE 0012 Department: 78
Place: CROISSY SUR SEINE
Section: AK
Parcel N° 0608
@Geotag
21408004 DE BENOIST INVESTISSEMENTS" "78 SCI 538482274 78 CROISSY SUR SEINE 0012 Department: 78
Place: CROISSY SUR SEINE
Section: AK
Parcel N° 0608
@Geotag
25260051 DE BENOIST INVESTISSEMENTS" "92 SCI 538482274 92 PUTEAUX 0003 Department: 92
Place: PUTEAUX
Section: AC
Parcel N° 0150
@Geotag
25260052 DE BENOIST INVESTISSEMENTS" "92 SCI 538482274 92 PUTEAUX 0003 B Department: 92
Place: PUTEAUX
Section: AC
Parcel N° 0150
@Geotag
25260084 DE BENOIST INVESTISSEMENTS" "92 SCI 538482274 92 PUTEAUX 0012 Department: 92
Place: PUTEAUX
Section: AC
Parcel N° 0191
@Geotag
25260085 DE BENOIST INVESTISSEMENTS" "92 SCI 538482274 92 PUTEAUX 0012 Department: 92
Place: PUTEAUX
Section: AC
Parcel N° 0191
@Geotag
25260086 DE BENOIST INVESTISSEMENTS" "92 SCI 538482274 92 PUTEAUX 0012 Department: 92
Place: PUTEAUX
Section: AC
Parcel N° 0191
@Geotag
25260087 DE BENOIST INVESTISSEMENTS" "92 SCI 538482274 92 PUTEAUX 0012 Department: 92
Place: PUTEAUX
Section: AC
Parcel N° 0191
@Geotag
25260088 DE BENOIST INVESTISSEMENTS" "92 SCI 538482274 92 PUTEAUX 0012 Department: 92
Place: PUTEAUX
Section: AC
Parcel N° 0191
@Geotag
25260089 DE BENOIST INVESTISSEMENTS" "92 SCI 538482274 92 PUTEAUX 0012 Department: 92
Place: PUTEAUX
Section: AC
Parcel N° 0191
@Geotag
25278986 DE BENOIST INVESTISSEMENTS" "92 SCI 538482274 92 RUEIL MALMAISON 0003 Department: 92
Place: RUEIL MALMAISON
Section: AR
Parcel N° 0103
@Geotag
25278987 DE BENOIST INVESTISSEMENTS" "92 SCI 538482274 92 RUEIL MALMAISON 0003 Department: 92
Place: RUEIL MALMAISON
Section: AR
Parcel N° 0103
@Geotag
25278991 DE BENOIST INVESTISSEMENTS" "92 SCI 538482274 92 RUEIL MALMAISON 0006 Department: 92
Place: RUEIL MALMAISON
Section: AR
Parcel N° 0109
@Geotag
25278992 DE BENOIST INVESTISSEMENTS" "92 SCI 538482274 92 RUEIL MALMAISON 0006 Department: 92
Place: RUEIL MALMAISON
Section: AR
Parcel N° 0109
@Geotag
25278993 DE BENOIST INVESTISSEMENTS" "92 SCI 538482274 92 RUEIL MALMAISON 0006 Department: 92
Place: RUEIL MALMAISON
Section: AR
Parcel N° 0109
@Geotag
25279395 DE BENOIST INVESTISSEMENTS" "92 SCI 538482274 92 RUEIL MALMAISON 0019 Department: 92
Place: RUEIL MALMAISON
Section: AR
Parcel N° 0607
@Geotag
31590077 DE BENOIST INVESTISSEMENTS" "92 SCI 538482274 92 PUTEAUX RUE MANISSIER Department: 92
Place: PUTEAUX
Section: AC
Parcel N° 0150
@Geotag
31591112 DE BENOIST INVESTISSEMENTS" "92 SCI 538482274 92 RUEIL MALMAISON RUE DU DOCTEUR ZAMENHOFF Department: 92
Place: RUEIL MALMAISON
Section: AR
Parcel N° 0103
@Geotag
31591155 DE BENOIST INVESTISSEMENTS" "92 SCI 538482274 92 RUEIL MALMAISON RUE P V COUTURIER Department: 92
Place: RUEIL MALMAISON
Section: AR
Parcel N° 0607
@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.