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 1958-07-05 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2608559 528829542 @Company
@Persons
@UBO
@INPI
BENARD Laurent Pierre Jacques
DoB: 1958-04-08
PoB: 60057 Beauvais (60) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier le Château 26390 Hauterives France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2608560 528829542 @Company
@Persons
@UBO
@INPI
BENARD Laurent Pierre Jacques
DoB: 1958-04-08
PoB: 60057 Beauvais (60) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier le Château 26390 Hauterives France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4992092 433799525 @Company
@Persons
@UBO
@INPI
RAYNAUD BENARD Isabelle Colette
DoB: 1958-09-21
PoB: 07334 Les Vans (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue du Perron 69510 Soucieu-en-Jarrest France
6930527 341031805 @Company
@Persons
@UBO
@INPI
BENARD Jacques Marcel
DoB: 1958-07-05
PoB: 51535 51 SEZANNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51310 COURGIVAUX FRANCE
7016686 521825828 @Company
@Persons
@UBO
@INPI
BENARD Alain, Germain
DoB: 1958-07-16
PoB: 36044 Châteauroux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 route de Méobecq 36500 Neuillay-les-Bois FRANCE
7376076 812846152 @Company
@Persons
@UBO
@INPI
BENARD Véronique Marie-Michèle
DoB: 1958-07-23
PoB: 75114 Paris FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
70 rue Bernard Blier 34070 Montpellier FRANCE
11039749 393366851 @Company
@Persons
@UBO
@INPI
BENARD Philippe
DoB: 1958-07-09
PoB: ROUEN 76
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
399 BD. RAYMOND POINCARE 62400 BETHUNE FRANCE
14302712 489113167 @Company
@Persons
@UBO
@INPI
TECHER BENARD Marie Jeanne Catherine
DoB: 1958-08-13
PoB: Tamatave Madagascar
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Avenue Grand Piton 97460 Saint-Paul France
14629449 341031805 @Company
@Persons
@UBO
@INPI
BENARD Jacques Marcel
DoB: 1958-07-05
PoB: 51535 51 Sézanne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 rue Charmoise 51310 Courgivaux 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.