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 1957-09-09 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1214090 642006589 @Company
@Persons
@UBO
@INPI
COSTES Yolaine, Michèle, Sylvie
DoB: 1957-09-12
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
43 Rue Octave Benard 97427 L Étang Sale FRANCE
1837082 438082711 @Company
@Persons
@UBO
@INPI
BENARD JEAN-MARIE GATIEN
DoB: 1957-09-08
PoB: 36044 CHATEAUROUX (36) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 square Auguste Renoir 75014 Paris France
2514111 814121679 @Company
@Persons
@UBO
@INPI
Duprilot Jean-Marc Benard
DoB: 1957-07-09
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
58 rue Defrance 94300 Vincennes France yes
@Cadastre
@Geotag
2724420 430356352 @Company
@Persons
@UBO
@INPI
BENARD THOUVENOT Genevieve
DoB: 1957-11-16
PoB: 34172 MONTPELLIER (HERAULT) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA TRESORIERE ROUTE DE SAINT PONS MAUREILHAN 34370 CAZOULS LES BEZIERS FRANCE yes
@Cadastre
@Geotag
2743730 501850556 @Company
@Persons
@UBO
@INPI
BENARD THOUVENOT Geneviève
DoB: 1957-11-16
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Saint-Pons la Trésorière 34370 Maureilhan FRANCE yes
@Cadastre
@Geotag
2743731 501850556 @Company
@Persons
@UBO
@INPI
BENARD THOUVENOT Geneviève
DoB: 1957-11-16
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
route de Saint-Pons la Trésorière 34370 Maureilhan FRANCE yes
@Cadastre
@Geotag
2746682 432572550 @Company
@Persons
@UBO
@INPI
BENARD THOUVENOT Geneviève
DoB: 1957-11-16
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
5 RUE FRANCAISE SAUVIAN 34410 SERIGNAN FRANCE
2765534 425098068 @Company
@Persons
@UBO
@INPI
BENARD THOUVENOT Genevieve Anne Marie Andree Cyprienne
DoB: 1957-11-16
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
5 RUE FRANCAISE SAUVIAN 34410 SERIGNAN FRANCE
3953387 522989425 @Company
@Persons
@UBO
@INPI
BENARD VERRONS Annie
DoB: 1957-07-16
PoB: 75120 Paris 20 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
344 avenue des Pins Domaine des Clausonnes 6410 Biot FRANCE yes
@Cadastre
@Geotag
3953388 522989425 @Company
@Persons
@UBO
@INPI
BENARD VERRONS Annie
DoB: 1957-07-16
PoB: 75120 Paris 20 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
344 avenue des Pins Domaine des Clausonnes 6410 Biot FRANCE yes
@Cadastre
@Geotag
7885987 789125754 @Company
@Persons
@UBO
@INPI
BENARD Jean-Michel
DoB: 1957-09-27
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Chemin de l'Aubette 78250 Meulan FRANCE
9036631 435086285 @Company
@Persons
@UBO
@INPI
BENARD Jean-Michel
DoB: 1957-09-27
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
3 chemin de l'Aubette 78250 Meulan-en-Yvelines France
9691807 791960362 @Company
@Persons
@UBO
@INPI
BENARD NGUYEN TRONG Marie-José, Louise
DoB: 1957-09-09
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Lieu dit Kerhouant 56340 Carnac FRANCE
9697505 422734681 @Company
@Persons
@UBO
@INPI
BENARD NGUYEN-TRONG Marie-José Louise
DoB: 1957-09-09
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieu dit Kerhouant 56340 Carnac FRANCE yes
@Cadastre
@Geotag
9697506 422734681 @Company
@Persons
@UBO
@INPI
BENARD NGUYEN-TRONG Marie-José Louise
DoB: 1957-09-09
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
lieu dit Kerhouant 56340 Carnac FRANCE yes
@Cadastre
@Geotag
9710066 439054438 @Company
@Persons
@UBO
@INPI
BENARD NGUYEN-TRONG Marie-José Louise
DoB: 1957-09-09
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieu dit Kerhouant 56340 Carnac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9710067 439054438 @Company
@Persons
@UBO
@INPI
BENARD NGUYEN-TRONG Marie-José Louise
DoB: 1957-09-09
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
lieu dit Kerhouant 56340 Carnac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9723610 820806198 @Company
@Persons
@UBO
@INPI
BENARD NGUYEN-TRONG Marie-José, Louise
DoB: 1957-09-09
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu dit Kerhouant 56340 Carnac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9723611 820806198 @Company
@Persons
@UBO
@INPI
BENARD NGUYEN-TRONG Marie-José, Louise
DoB: 1957-09-09
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu dit Kerhouant 56340 Carnac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12173405 808453393 @Company
@Persons
@UBO
@INPI
BENARD Jean-Michel
DoB: 1957-09-27
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Chemin DE L AUBETTE 78250 Meulan FRANCE yes
@Cadastre
@Geotag
12173406 808453393 @Company
@Persons
@UBO
@INPI
BENARD Jean-Michel
DoB: 1957-09-27
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Chemin DE L AUBETTE 78250 Meulan FRANCE yes
@Cadastre
@Geotag
12313468 808482814 @Company
@Persons
@UBO
@INPI
BENARD Jean-Michel
DoB: 1957-09-27
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
3 Chemin DE L AUBETTE 78250 Meulan FRANCE
12338421 353318587 @Company
@Persons
@UBO
@INPI
SOPHIE BENARD EPOUSE FOUCHE
DoB: 1957-02-23
PoB: ST-CLOUD 92
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue MOLIERE 92400 Courbevoie FRANCE
14210517 309647964 @Company
@Persons
@UBO
@INPI
SOCIETE AGRICOLE L.BENARD
DoB: 322346586
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
4 rue Archambaud 97410 Saint Pierre France
14217757 421352683 @Company
@Persons
@UBO
@INPI
COSTES Yolaine Michele Sylvie
DoB: 1957-09-19
PoB: RODEZ (AVEYRON)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 avenue Octave Benard 97427 Etang Sale France yes
@Cadastre
@Geotag
14217758 421352683 @Company
@Persons
@UBO
@INPI
COSTES Yolaine Michele Sylvie
DoB: 1957-09-19
PoB: RODEZ (AVEYRON)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 avenue Octave Benard 97427 Etang Sale France yes
@Cadastre
@Geotag
15405909 751570706 @Company
@Persons
@UBO
@INPI
FROMENTOT FOURNEAU Françoise Yvonne Mathilde
DoB: 1957-04-17
PoB: 89473 Villiers-sur-Tholon (89) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Germain Benard 89000 Auxerre France yes
@Cadastre
@Geotag
15405910 751570706 @Company
@Persons
@UBO
@INPI
FROMENTOT FOURNEAU Françoise Yvonne Mathilde
DoB: 1957-04-17
PoB: 89473 Villiers-sur-Tholon (89) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue Germain Benard 89000 Auxerre France yes
@Cadastre
@Geotag
15427080 789125754 @Company
@Persons
@UBO
@INPI
BENARD Jean-Michel
DoB: 1957-09-27
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Chemin de l'Aubette 78250 Meulan-en-Yvelines 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.