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 1964-05-14 found 121 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1422358 320510134 @Company
@Persons
@UBO
@INPI
STE COOPERATIVE AGRICOLE VIGNERONS DU SAINT MONT
DoB: 775581333
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
32400 Saint-Mont FRANCE
1425748 517552097 @Company
@Persons
@UBO
@INPI
DUCOURNAU Marc Benoit
DoB: 1964-12-14
PoB: 40282 Saint-Sever FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32400 Lelin-Lapujolle FRANCE
1436315 317685238 @Company
@Persons
@UBO
@INPI
DUCOURNAU Marc Benoit
DoB: 1964-12-14
PoB: 40282 Saint-Sever FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
32400 Lelin-Lapujolle FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2742594 388832172 @Company
@Persons
@UBO
@INPI
PENA BENOIT Cristofol
DoB: 1964-09-12
PoB: Canillo ANDORRE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 allée du Chardonnay 34490 Lignan-sur-Orb FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4499635 401560701 @Company
@Persons
@UBO
@INPI
EARL DU FALIGOT
DoB: 381624451
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
FALIGOT COETMIEUX 22400 COETMIEUX FRANCE yes
@Cadastre
@Geotag
5301311 445356074 @Company
@Persons
@UBO
@INPI
LEGENDRE Valérie, Anne, Marie
DoB: 1964-03-15
PoB: 11262 Narbonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue Benoit Frachon 14460 Colombelles FRANCE yes
@Cadastre
@Geotag
5301312 445356074 @Company
@Persons
@UBO
@INPI
LEGENDRE Valérie, Anne, Marie
DoB: 1964-03-15
PoB: 11262 Narbonne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 rue Benoit Frachon 14460 Colombelles FRANCE yes
@Cadastre
@Geotag
5306154 387632086 @Company
@Persons
@UBO
@INPI
CHAILLON Pascal, Dominique, Benoit
DoB: 1964-08-28
PoB: 14047 Bayeux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Sept-Vents 14240 Caumont-l'Eventé FRANCE
5334868 804053106 @Company
@Persons
@UBO
@INPI
RIVIERE-TARDIF Denis, Pascal, Benoit
DoB: 1964-12-21
PoB: 14564 Saint-Charles-de-Percy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Monnerie Beaulieu 14350 Souleuvre en Bocage FRANCE
5335962 824426498 @Company
@Persons
@UBO
@INPI
RIVIERE-TARDIF Denis, Pascal, Benoit
DoB: 1964-12-21
PoB: 14564 Saint-Charles-de-Percy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Monnerie 14350 Beaulieu FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5335963 824426498 @Company
@Persons
@UBO
@INPI
RIVIERE-TARDIF Denis, Pascal, Benoit
DoB: 1964-12-21
PoB: 14564 Saint-Charles-de-Percy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Monnerie 14350 Beaulieu FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5339020 803745165 @Company
@Persons
@UBO
@INPI
RIVIERE-TARDIF Denis, Pascal, Benoit
DoB: 1964-12-21
PoB: 14564 Saint-Charles-de-Percy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Monnerie Beaulieu 14350 Souleuvre en Bocage FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5352202 800226706 @Company
@Persons
@UBO
@INPI
RATEL Hervé, Pierre, Benoit
DoB: 1964-02-27
PoB: 76157 Canteleu FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 route de Saint-Germain-Le-Vasson 14190 Urville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5352203 800226706 @Company
@Persons
@UBO
@INPI
RATEL Hervé, Pierre, Benoit
DoB: 1964-02-27
PoB: 76157 Canteleu FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 route de Saint-Germain-Le-Vasson 14190 Urville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5491536 329666572 @Company
@Persons
@UBO
@INPI
SA CEPROTEK
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
chemin des Halles 85300 Challans France
9304598 811661461 @Company
@Persons
@UBO
@INPI
COTE Olivier, Daniel, Benoit
DoB: 1964-08-09
PoB: 27467 Pont-Audemer FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue Cour Chanterelle 27560 Saint-Siméon FRANCE
9304599 811661461 @Company
@Persons
@UBO
@INPI
COTE Olivier, Daniel, Benoit
DoB: 1964-08-09
PoB: 27467 Pont-Audemer FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 rue Cour Chanterelle 27560 Saint-Siméon FRANCE
9319079 451078976 @Company
@Persons
@UBO
@INPI
LE BOTS Herve Alain Marc
DoB: 1964-09-25
PoB: 93010 BONDY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 ALL. BENOIT FRACHON DIVES SUR MER 14160 DIVES SUR MER FRANCE yes
@Cadastre
@Geotag
12429273 398014043 @Company
@Persons
@UBO
@INPI
BOUVET Manuel Pierre Benoit
DoB: 1964-01-14
PoB: 38185 Grenoble (38) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue de la Tuilerie 78220 Viroflay FRANCE
14607422 451078976 @Company
@Persons
@UBO
@INPI
LE BOTS Hervé Alain Marc
DoB: 1964-09-25
PoB: 93010 Bondy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 allée Benoit Frachon 14160 Dives-sur-Mer FRANCE yes
@Cadastre
@Geotag
14607423 451078976 @Company
@Persons
@UBO
@INPI
LE BOTS Hervé Alain Marc
DoB: 1964-09-25
PoB: 93010 Bondy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 allée Benoit Frachon 14160 Dives-sur-Mer 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.