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 BENARD 1948-11-05 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
625609 421929860 @Company
@Persons
@UBO
@INPI
BENARD Daniel Albert Andre
DoB: 1948-04-11
PoB: 76064 Beaurepaire (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Chemin du Haut de la Paroisse Hameau de la Forge 76280 Beaurepaire France yes
@Cadastre
@Geotag
625610 421929860 @Company
@Persons
@UBO
@INPI
BENARD Daniel Albert Andre
DoB: 1948-04-11
PoB: 76064 Beaurepaire (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Chemin du Haut de la Paroisse Hameau de la Forge 76280 Beaurepaire France yes
@Cadastre
@Geotag
1014898 813762978 @Company
@Persons
@UBO
@INPI
PICOT BENARD Evelyne Josette Victoria
DoB: 1948-07-10
PoB: 89276 Neuvy-Sautour (89) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue de Glatigny 60112 Haucourt France yes
@Cadastre
@Geotag
1014899 813762978 @Company
@Persons
@UBO
@INPI
PICOT BENARD Evelyne Josette Victoria
DoB: 1948-07-10
PoB: 89276 Neuvy-Sautour (89) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue de Glatigny 60112 Haucourt France yes
@Cadastre
@Geotag
1550273 785920216 @Company
@Persons
@UBO
@INPI
BENARD Christian
DoB: 1948-04-29
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8 Chemin DE L ISLE 95810 Épiais-Rhus FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2944814 326274263 @Company
@Persons
@UBO
@INPI
BENARD Alain
DoB: 1948-10-07
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 PL. ANATOLE FRANCE 28100 DREUX FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2971098 448758821 @Company
@Persons
@UBO
@INPI
BENARD Jean-Louis, René, Bernard
DoB: 1948-11-14
PoB: 76259 FECAMP (SEINE-MARITIME) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 RUE ETIENNE MALASSIS 28500 ECLUZELLES FRANCE
5638451 347418998 @Company
@Persons
@UBO
@INPI
BENARD LERRY Dominique
DoB: 1948-11-05
PoB: 53097 EVRON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BEUDREC 56950 CRACH FRANCE
5731404 329735831 @Company
@Persons
@UBO
@INPI
BENARD Alain
DoB: 1948-10-07
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 PLACE ANATOLE FRANCE 28100 DREUX FRANCE
6109764 797566122 @Company
@Persons
@UBO
@INPI
BENARD BATARDIERE Chantal Marie Mauricette
DoB: 1948-11-03
PoB: 49006 Andrezé (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
38 avenue de l'Orée des Bois 49300 Cholet France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6927945 512892522 @Company
@Persons
@UBO
@INPI
BENARD NÉE COLSON Marie-José Pauline
DoB: 1948-12-13
PoB: 51079 51 Bouzy
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Jeanne d'Arc 51150 BOUZY FRANCE
9901077 403589328 @Company
@Persons
@UBO
@INPI
BENARD BATARDIERE Chantal
DoB: 1948-11-03
PoB: ANDREZE 49 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 avenue de l'Orée des Bois 49300 Cholet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9901078 403589328 @Company
@Persons
@UBO
@INPI
BENARD BATARDIERE Chantal
DoB: 1948-11-03
PoB: ANDREZE 49 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
38 avenue de l'Orée des Bois 49300 Cholet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9906364 408781391 @Company
@Persons
@UBO
@INPI
BENARD BATARDIERE Chantal
DoB: 1948-11-03
PoB: ANDREZE 49
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 AV. DE L'OREE DES BOIS CHOLET 49300 CHOLET FRANCE yes
@Cadastre
@Geotag
9906746 382150282 @Company
@Persons
@UBO
@INPI
BENARD BATARDIERE Chantal
DoB: 1948-11-03
PoB: 49006 Andrezé FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
38 avenue de l'Orée des Bois 49300 Cholet FRANCE
9915259 513799957 @Company
@Persons
@UBO
@INPI
BENARD BATARDIERE Chantal
DoB: 1948-11-03
PoB: 49006 Andrezé FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 avenue de l'Orée des Bois 49300 Cholet FRANCE yes
@Cadastre
@Geotag
9919001 444677223 @Company
@Persons
@UBO
@INPI
BENARD BATARDIERE Chantal
DoB: 1948-11-03
PoB: 49006 ANDREZE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 AV. DE L'OREE DES BOIS 49300 CHOLET FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10809035 444553556 @Company
@Persons
@UBO
@INPI
BENARD Michel Léon Abel
DoB: 1948-11-08
PoB: 80483 Lincheux Hallivillers (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
28 L'ORÉE DU BOIS 80480 Saleux France yes
@Cadastre
@Geotag
12501847 421929860 @Company
@Persons
@UBO
@INPI
BENARD Daniel Albert Andre
DoB: 1948-04-11
PoB: 76064 BEAUREPAIRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
HAMEAU DE LA FORGE 4 CHEMIN DU HAUT DE LA PAROISSE BEAUREPAIRE 76280 CRIQUETOT L'ESNEVAL FRANCE yes
@Cadastre
@Geotag
12525201 752899823 @Company
@Persons
@UBO
@INPI
BENARD Daniel André Albert
DoB: 1948-04-11
PoB: 76064 Beaurepaire FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 chemin du Haut de la Paroisse 76280 Beaurepaire FRANCE
12618819 950334979 @Company
@Persons
@UBO
@INPI
BENARD Nicole Geneviève Marguerite
DoB: 1948-07-28
PoB: 76725 Vattetot-sous-Beaumont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 bis rue Pouchet 76000 Rouen FRANCE
12618820 950334979 @Company
@Persons
@UBO
@INPI
BENARD Nicole Geneviève Marguerite
DoB: 1948-07-28
PoB: 76725 Vattetot-sous-Beaumont FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 bis rue Pouchet 76000 Rouen 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.