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 1960-11-02 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
244431 502874910 @Company
@Persons
@UBO
@INPI
ARNAUD BENARD Mireille
DoB: 1960-02-05
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Résidence Plein Soleil - 26 rue de l'Amiral Lafargue 85100 Les Sables-d'Olonne France
3513010 792717225 @Company
@Persons
@UBO
@INPI
BENARD Yann
DoB: 1960-02-26
PoB: 89024 Auxerre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
199 Rue Des Vignes 83140 Six-Fours-les-Plages FRANCE
3557679 481748986 @Company
@Persons
@UBO
@INPI
BENARD Yann
DoB: 1960-02-26
PoB: 89024 Auxerre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
199 Rue des Vignes 83140 Six-Fours-les-Plages FRANCE
5483235 502874910 @Company
@Persons
@UBO
@INPI
ARNAUD BENARD Mireille
DoB: 1960-02-05
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue de Nantes 85600 Saint-Hilaire-de-Loulay France
6888353 480485242 @Company
@Persons
@UBO
@INPI
BENARD Philippe Raoul Gaston
DoB: 1960-02-23
PoB: 51347 51 Mareuil-sur-Ay
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Pensien 51700 Chatillon sur marne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6918798 388361354 @Company
@Persons
@UBO
@INPI
BENARD Antoine
DoB: 1960-09-03
PoB: 02722 02 SOISSONS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 bd. Désaubeau 51100 REIMS FRANCE
6933511 442772398 @Company
@Persons
@UBO
@INPI
BENARD Philippe Raoul Gaston
DoB: 1960-02-23
PoB: 51347 51 MAREUIL SUR AY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Pensien Chatillon-sur-Marne 51700 CHATILLON SUR MARNE FRANCE yes
@Cadastre
@Geotag
6933512 442772398 @Company
@Persons
@UBO
@INPI
BENARD Philippe Raoul Gaston
DoB: 1960-02-23
PoB: 51347 51 MAREUIL SUR AY
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue Pensien Chatillon-sur-Marne 51700 CHATILLON SUR MARNE FRANCE yes
@Cadastre
@Geotag
11861266 390422079 @Company
@Persons
@UBO
@INPI
BENARD FREDERIC
DoB: 1960-11-02
PoB: PARIS 17EME
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
QUARTIER ST FRANCET CHEMIN MARSEILLAIS 13390 Auriol FRANCE
13204781 494710924 @Company
@Persons
@UBO
@INPI
BENARD Antoine
DoB: 1960-09-03
PoB: 02722 SOISSONS (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue de Barigny 77100 Meaux France yes
@Cadastre
@Geotag
13204782 494710924 @Company
@Persons
@UBO
@INPI
BENARD Antoine
DoB: 1960-09-03
PoB: 02722 SOISSONS (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue de Barigny 77100 Meaux France yes
@Cadastre
@Geotag
15649393 850142100 @Company
@Persons
@UBO
@INPI
BENARD Frederic
DoB: 1960-11-02
PoB: 75056 Paris (75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
474 Impasse Martin Duby 13390 Auriol 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.