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 1978-04-13 found 124 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
196158 818578247 @Company
@Persons
@UBO
@INPI
VALAT Sébastien Benoit
DoB: 1978-04-13
PoB: 69387 Lyon 07(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
94 Rue du Général de Gaulle Apt 1 80450 Camon France
205821 451691588 @Company
@Persons
@UBO
@INPI
MONIER Benoit
DoB: 1978-07-04
PoB: 91345 Longjumeau (91) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 avenue du Docteur Marmottan 44760 La Bernerie-en-Retz France yes
@Cadastre
@Geotag
1341662 328468806 @Company
@Persons
@UBO
@INPI
PETUREAU Vincent Sébastien Benoit
DoB: 1978-04-03
PoB: 16292 Ruffec FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue de la Tour 16700 Bernac FRANCE yes
@Cadastre
@Geotag
2884564 504132903 @Company
@Persons
@UBO
@INPI
MAJESWSKI JOURNAUD Ursula
DoB: 1978-10-09
PoB: 75115 PARIS 15 France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
61 route de Bonnée 45730 Saint-Benoit Sur Loire France
3728088 385256417 @Company
@Persons
@UBO
@INPI
GARDES Kévin, Benoit
DoB: 1978-01-18
PoB: 13004 Arles FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 rue des Malautières 30300 Fourques FRANCE
3728384 452308570 @Company
@Persons
@UBO
@INPI
GARDES Kevin, Benoit
DoB: 1978-01-18
PoB: 13004 ARLES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9B A , AVENUE DE CAMARGUE ARLES 13200 ARLES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3731072 351707716 @Company
@Persons
@UBO
@INPI
GARDES Kévin, Benoit
DoB: 1978-01-18
PoB: 13004 Arles FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 rue des Malautières 30300 Fourques FRANCE
3836224 824535447 @Company
@Persons
@UBO
@INPI
BERNOUD Vincent Benoit Marie
DoB: 1978-01-13
PoB: 83137 Toulon (83) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
90 Route des Aqueducs 69630 Chaponost France yes
@Cadastre
@Geotag
4506211 389370974 @Company
@Persons
@UBO
@INPI
GASPAILLARD Thibault Benoit Jean-Marie
DoB: 1978-02-14
PoB: 22123 LEHON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
283 rue Fontvieille 6250 Mougins FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4829584 827662404 @Company
@Persons
@UBO
@INPI
CATHERINE Cyril Marc Emmanuel
DoB: 1978-07-21
PoB: 14258 Falaise (14) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Rue Benoit Badoil 69630 Chaponost France
5251152 379582257 @Company
@Persons
@UBO
@INPI
EARL LA FERME DE CHAILLET
DoB: 750142655
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Lieu dit Chaillet 18200 Arcomps FRANCE
5339433 795144500 @Company
@Persons
@UBO
@INPI
GUICHARD Rodolphe, Benoit
DoB: 1978-07-06
PoB: 42218 Saint-Etienne FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
30 rue Saint-Jean 14400 Bayeux FRANCE
5901080 425010386 @Company
@Persons
@UBO
@INPI
GHILARDI Julien Benoit
DoB: 1978-12-21
PoB: 34032 Béziers (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Rue Hector Berlioz Pav 13 38090 Vaulx-Milieu France
6502014 804128650 @Company
@Persons
@UBO
@INPI
BAZERQUE Olivier Benoit
DoB: 1978-05-06
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Barrau Appt 19 33000 Bordeaux FRANCE
6944578 789270477 @Company
@Persons
@UBO
@INPI
MEA Alexandre, Vincent, Benoit
DoB: 1978-06-12
PoB: 51454 Reims FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue des Mondettes 51160 Champillon FRANCE
8276720 379331408 @Company
@Persons
@UBO
@INPI
LAVIDALE Magali
DoB: 1978-06-08
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Place Benoit Arzac 31300 Toulouse France
8359476 528337405 @Company
@Persons
@UBO
@INPI
AZA ANNECY
DoB: 417501574
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 Avenue De la Mandallaz 74000 Annecy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10917145 452403702 @Company
@Persons
@UBO
@INPI
BOURRU Jean-Marie Benoit
DoB: 1978-03-21
PoB: 71342 Paray-le-Monial FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
859 route des Soudanieres 1250 Ceyzériat FRANCE
12612172 790504583 @Company
@Persons
@UBO
@INPI
ENERCOOP
DoB: 484223094
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
48 rue Sarrette 75685 Paris cedex 14 FRANCE
12616843 505242297 @Company
@Persons
@UBO
@INPI
MEYER Guillaume, Vincent, Marie, Benoit
DoB: 1978-06-13
PoB: 72132 La ferte Bernard FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
188 avenue Jacques Cartier 83000 Toulon FRANCE yes
@Cadastre
@Geotag
12899261 812522878 @Company
@Persons
@UBO
@INPI
DECARREAUX Mickaël
DoB: 1978-07-28
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue Jean Benoit 51170 Chaumuzy France yes
@Cadastre
@Geotag
14539748 879572915 @Company
@Persons
@UBO
@INPI
PICHON Benoit
DoB: 1978-05-04
PoB: 14220 Deauville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue d'Avolsheim 67200 Strasbourg FRANCE
14539749 879572915 @Company
@Persons
@UBO
@INPI
PICHON Benoit
DoB: 1978-05-04
PoB: 14220 Deauville FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue d'Avolsheim 67200 Strasbourg FRANCE
16135858 379331408 @Company
@Persons
@UBO
@INPI
LAVIDALE Magali
DoB: 1978-06-08
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Place Benoit Arzac 31300 Toulouse 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.