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 1947-05-04 found 214 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
688285 322153123 @Company
@Persons
@UBO
@INPI
DESAUW BENOIT
DoB: 1947-04-01
PoB: 59 ROUBAIX
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
76 Rue DE MONCEAU 75008 Paris FRANCE
689070 352258685 @Company
@Persons
@UBO
@INPI
DESAUW BENOIT
DoB: 1947-04-01
PoB: 59 ROUBAIX
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
76 Rue DE MONCEAU 75008 Paris FRANCE
4979815 818412363 @Company
@Persons
@UBO
@INPI
BANVILLET Michel Marie Guy
DoB: 1947-04-05
PoB: 75110 Paris 10(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Rue Frère Benoit 69230 Saint-Genis-Laval France
8459164 322479965 @Company
@Persons
@UBO
@INPI
CHATONNET Gilles Aurélien Benoit
DoB: 1947-11-05
PoB: 33437 Saint-Magne-de-Castillon (33) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 route du Monument Talbot 24230 Lamothe Montravel France
9318990 950334268 @Company
@Persons
@UBO
@INPI
MOREAU Yves, Benoit, Marie
DoB: 1947-04-07
PoB: 74010 Annecy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
33 Passage de Beoulolis 34820 Assas FRANCE
9328071 443892179 @Company
@Persons
@UBO
@INPI
VIALA Jacques
DoB: 1947-08-05
PoB: 81244 Saint-Benoit-de-Carmaux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue de Remusat 31000 Toulouse FRANCE yes
@Cadastre
@Geotag
10658988 397421371 @Company
@Persons
@UBO
@INPI
CHOQUET Martial
DoB: 1947-04-26
PoB: AMIENS (80)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 RUE DE THUREY ST BENOIT SUR SEINE 10180 ST LYE FRANCE yes
@Cadastre
@Geotag
11145755 392521068 @Company
@Persons
@UBO
@INPI
PERIGORD BETAIL
DoB: 384912481
PoB:
P. Morale UBO
Quality: Membre du comité de direction
@OCCRP Alef
@WC
ZI AVE BENOIT FRACHON 24750 BOULAZAC FRANCE
12215054 495150682 @Company
@Persons
@UBO
@INPI
IMHOTEP
DoB: 494556665
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
131 ROUTE DE POITIERS SAINT BENOIT 86280 Saint-Benoît FRANCE
13284042 392983144 @Company
@Persons
@UBO
@INPI
LARROUY LACAZE Bernadette, Marguerite, Marie
DoB: 1947-08-08
PoB: 64422 Oloron-Sainte-Marie FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 boulevard Pierre Benoit 64500 Ciboure FRANCE
13429228 334383882 @Company
@Persons
@UBO
@INPI
BIANCONE Genevieve
DoB: 1947-04-01
PoB: AIGUEZE 30
P.Physique
Quality: Vice-président du conseil de surveillance
@OCCRP Alef
@WC
28 RUE BENOIT XIII 84130 LE PONTET FRANCE
14279499 338166481 @Company
@Persons
@UBO
@INPI
BENOIT Andre Roland
DoB: 1947-04-02
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Rue RUISSEAU DES NOIRS 97400 Saint-Denis France
15444453 440081123 @Company
@Persons
@UBO
@INPI
AUVRAY Joëlle Alice Andrée
DoB: 1947-12-01
PoB: 76540 Rouen (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue Benoit XII 84130 Le Pontet France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15522225 317003432 @Company
@Persons
@UBO
@INPI
BENOIT Pierre, Marie
DoB: 1947-07-26
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 Rue du Docteur F Renault 87160 Saint-Sulpice-les-Feuilles 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.