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 BENOIT 1955-02-05 found 123 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1055446 509375671 @Company
@Persons
@UBO
@INPI
TOURNE Benoit
DoB: 1955-05-02
PoB: 28088 Châteaudun (28) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 bis Rue Georges Clémenceau 33470 Gujan-Mestras France
2980246 509375671 @Company
@Persons
@UBO
@INPI
TOURNE Benoit
DoB: 1955-05-02
PoB: 28088 Châteaudun FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue Georges Clemenceau 33470 Gujan-Mestras FRANCE
5862877 334237906 @Company
@Persons
@UBO
@INPI
ALBANESE Jean-François Benoit
DoB: 1955-08-02
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Allée du Bayart 38240 Meylan France
6429272 493519102 @Company
@Persons
@UBO
@INPI
TOURNE Benoit
DoB: 1955-05-02
PoB: 28088 Châteaudun FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue GEORGES CLEMENCEAU 33470 Gujan-Mestras FRANCE
7024132 530310606 @Company
@Persons
@UBO
@INPI
BREC Christian
DoB: 1955-08-29
PoB: 41269 Vendôme FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
route de Limoges 36170 Saint-Benoit-du-Sault FRANCE
7028850 441354966 @Company
@Persons
@UBO
@INPI
ROUSSEAU Jacques
DoB: 1955-02-28
PoB: 86194 POITIERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue des genêts 86280 Saint-Benoit FRANCE
7208428 523884765 @Company
@Persons
@UBO
@INPI
BARRAL Claude
DoB: 1955-10-27
PoB: 04174 ST BENOIT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin du Moulin 4510 Mallemoisson FRANCE
7233477 498507359 @Company
@Persons
@UBO
@INPI
MERTZ HERMANN-MERTZ Christian
DoB: 1955-02-16
PoB: 67482 STRASBOURG FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2296 AVENUE PIERRE BENOIT 40991 ST PAUL LES DAX FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7233478 498507359 @Company
@Persons
@UBO
@INPI
MERTZ HERMANN-MERTZ Christian
DoB: 1955-02-16
PoB: 67482 STRASBOURG FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2296 AVENUE PIERRE BENOIT 40991 ST PAUL LES DAX FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7694010 382734515 @Company
@Persons
@UBO
@INPI
BACHELET Dominique Charles Antoine Benoit
DoB: 1955-02-26
PoB: DARGIES (60)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
CRIQUIERS 76390 AUMALE FRANCE
7727019 335089116 @Company
@Persons
@UBO
@INPI
PROUST Jacques Pierre Philippe
DoB: 1955-02-23
PoB: 86194 POITIERS FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
20 rue du Hameau de Cherpe 86280 Saint-Benoit FRANCE yes
@Cadastre
@Geotag
7727020 335089116 @Company
@Persons
@UBO
@INPI
PROUST Jacques Pierre Philippe
DoB: 1955-02-23
PoB: 86194 POITIERS FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
20 rue du Hameau de Cherpe 86280 Saint-Benoit FRANCE yes
@Cadastre
@Geotag
7733283 488821117 @Company
@Persons
@UBO
@INPI
DUMONT Catherine Fernande Therese
DoB: 1955-02-22
PoB: 45270 ST BENOIT SUR LOIRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 RUE DE LA CLOCHE ROUGE 41100 VENDOME FRANCE yes
@Cadastre
@Geotag
7733284 488821117 @Company
@Persons
@UBO
@INPI
DUMONT Catherine Fernande Therese
DoB: 1955-02-22
PoB: 45270 ST BENOIT SUR LOIRE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 RUE DE LA CLOCHE ROUGE 41100 VENDOME FRANCE yes
@Cadastre
@Geotag
9483066 530096668 @Company
@Persons
@UBO
@INPI
ROCCHI GONTERO Solange Elisabeth Lucienne
DoB: 1955-06-04
PoB: 13215 Marseille 15(13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
50 Chemin des Maladières Saint Benoit 38200 Vienne France yes
@Cadastre
@Geotag
9483067 530096668 @Company
@Persons
@UBO
@INPI
ROCCHI GONTERO Solange Elisabeth Lucienne
DoB: 1955-06-04
PoB: 13215 Marseille 15(13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
50 Chemin des Maladières Saint Benoit 38200 Vienne France yes
@Cadastre
@Geotag
10118518 382166981 @Company
@Persons
@UBO
@INPI
GOTTLICH Raoul Benoit
DoB: 1955-05-02
PoB: NANCY (M.M)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
74 AV. FOCH 54000 NANCY FRANCE
10742183 500489596 @Company
@Persons
@UBO
@INPI
GORETZ BENOIT Birgit Elisabeth
DoB: 1955-11-02
PoB: DUSSELDORF ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
64 Rue D'ANTIBES 6400 Cannes FRANCE
10742184 500489596 @Company
@Persons
@UBO
@INPI
GORETZ BENOIT Birgit Elisabeth
DoB: 1955-11-02
PoB: DUSSELDORF ALLEMAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
64 Rue D'ANTIBES 6400 Cannes FRANCE
11138656 424139525 @Company
@Persons
@UBO
@INPI
DEMOURES Benoit Jean Francois
DoB: 1955-06-02
PoB: 24322 PERIGUEUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE PEYRAT DE GOURJOU 24460 AGONAC FRANCE
13706955 344000765 @Company
@Persons
@UBO
@INPI
BELTAN Eric Benoit
DoB: 1955-04-05
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Baie des Tourelles 97200 Fort-De-France France
14115117 399313733 @Company
@Persons
@UBO
@INPI
DUPUIS Charles Auguste Jean Marie Benoit Francois Joseph
DoB: 1955-02-25
PoB: SAINT OUEN (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Larivot 97351 Matoury France
14115119 399314186 @Company
@Persons
@UBO
@INPI
DUPUIS Charles Auguste Jean Marie Benoit Francois Joseph
DoB: 1955-02-25
PoB: (93) SAINT OUEN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Larivot 97351 Matoury 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.