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 1953-10-04 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3473021 414629584 @Company
@Persons
@UBO
@INPI
BENARD REY Marie-Dominique
DoB: 1953-05-17
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue Dobrée 44100 Nantes FRANCE yes
@Cadastre
@Geotag
3473022 414629584 @Company
@Persons
@UBO
@INPI
BENARD REY Marie-Dominique
DoB: 1953-05-17
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Dobrée 44100 Nantes FRANCE yes
@Cadastre
@Geotag
3504553 448787093 @Company
@Persons
@UBO
@INPI
BENARD Dominique
DoB: 1953-08-24
PoB: 76216 Déville-lès-Rouen (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
126 Boulevard Ali Castre 83250 La Londe-les-Maures FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4063811 394508774 @Company
@Persons
@UBO
@INPI
BENARD HOCDE Huguette Marie Dominique
DoB: 1953-10-17
PoB: 58194 Nevers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Bis Avenue de la République 91230 Montgeron FRANCE
4100656 514433481 @Company
@Persons
@UBO
@INPI
BENARD HOCDE Huguette Marie Dominique
DoB: 1953-10-17
PoB: 58194 Nevers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Bis Avenue de la République 91230 Montgeron FRANCE yes
@Cadastre
@Geotag
4123941 519731715 @Company
@Persons
@UBO
@INPI
BENARD HOCDE Huguette Marie Dominique
DoB: 1953-10-17
PoB: 58194 Nevers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Bis Avenue de la République 91230 Montgeron FRANCE yes
@Cadastre
@Geotag
4123942 519731715 @Company
@Persons
@UBO
@INPI
BENARD HOCDE Huguette Marie Dominique
DoB: 1953-10-17
PoB: 58194 Nevers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Bis Avenue de la République 91230 Montgeron FRANCE yes
@Cadastre
@Geotag
5565184 431913532 @Company
@Persons
@UBO
@INPI
BENARD VAUDOUX Claudette
DoB: 1953-02-07
PoB: 72368 Vancé (72) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
10 rue Virginie Vaslin 72310 Vancé France
6901447 384846762 @Company
@Persons
@UBO
@INPI
COOPERATIVE VINICOLE DE BOURSAULT SCA
DoB: 780362778
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
51480 Boursault FRANCE
6908694 428750376 @Company
@Persons
@UBO
@INPI
BENARD Eric
DoB: 1953-10-30
PoB: 51347 Mareuil-sur-Ay FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
13 rue Maurice Gilbert 51480 Boursault FRANCE
8040401 418835336 @Company
@Persons
@UBO
@INPI
BENARD Guilain Elie Bernard
DoB: 1953-11-02
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue de Thuisseau 37270 Montlouis-sur-Loire France yes
@Cadastre
@Geotag
8040402 418835336 @Company
@Persons
@UBO
@INPI
BENARD Guilain Elie Bernard
DoB: 1953-11-02
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue de Thuisseau 37270 Montlouis-sur-Loire France yes
@Cadastre
@Geotag
8040403 418835336 @Company
@Persons
@UBO
@INPI
GRAS BENARD Monique
DoB: 1953-09-21
PoB: ALGER ALGERIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue de Thuisseau 37270 Montlouis Sur Loire France yes
@Cadastre
@Geotag
8060306 382443125 @Company
@Persons
@UBO
@INPI
BENARD Guilain Elie Bernard
DoB: 1953-11-02
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue de Thuisseau 37270 Montlouis-sur-Loire France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8060307 382443125 @Company
@Persons
@UBO
@INPI
BENARD Guilain Elie Bernard
DoB: 1953-11-02
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue de Thuisseau 37270 Montlouis-sur-Loire France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8060308 382443125 @Company
@Persons
@UBO
@INPI
GRAS BENARD Monique Annie Pierrette
DoB: 1953-09-21
PoB: Alger ALGERIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue de Thuisseau 37270 Montlouis-sur-Loire France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10719078 431626399 @Company
@Persons
@UBO
@INPI
COMTE Didier Sylvain Andre
DoB: 1953-10-02
PoB: 04070 Digne-les-Bains FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1023 CORNICHE BENARD 6370 Mouans-Sartoux FRANCE
10750831 422663310 @Company
@Persons
@UBO
@INPI
SEBOUL Jean Francois Regis Marc
DoB: 1953-08-19
PoB: 06069 Grasse (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
411 CORNICHE BENARD LES HAUTS DE SARTOUX 6370 Mouans-Sartoux FRANCE
10770335 383454782 @Company
@Persons
@UBO
@INPI
COMTE DIDIER SYLVAIN ANDRE
DoB: 1953-10-02
PoB: DIGNE (04)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1023 CORNICHE BENARD 6370 Mouans-Sartoux FRANCE yes
@Cadastre
@Geotag
11872941 490345212 @Company
@Persons
@UBO
@INPI
BENARD Francis
DoB: 1953-10-04
PoB: 34063 Caux (34) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Avenue BELLON BAT A1 13600 La Ciotat FRANCE yes
@Cadastre
@Geotag
12497291 515351286 @Company
@Persons
@UBO
@INPI
BENARD Jean-Claude Francis Daniel
DoB: 1953-05-28
PoB: 76259 Fécamp FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue de la Cannelle 76400 Fécamp FRANCE
12497292 515351286 @Company
@Persons
@UBO
@INPI
BENARD Jean-Claude Francis Daniel
DoB: 1953-05-28
PoB: 76259 Fécamp FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue de la Cannelle 76400 Fécamp 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.