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 1963-04-23 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2764045 508365673 @Company
@Persons
@UBO
@INPI
BENARD Nicole
DoB: 1963-03-18
PoB: 62160 Boulogne-sur-Mer FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
23 avenue du Ségala 34720 Caux FRANCE
3152589 447821760 @Company
@Persons
@UBO
@INPI
BENARD Vincent Jean Robert
DoB: 1963-06-23
PoB: 13056 Martigues (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
23 Grand Rue 30270 Saint-Jean-du-Gard France
3152590 447821760 @Company
@Persons
@UBO
@INPI
BENARD Vincent Jean Robert
DoB: 1963-06-23
PoB: 13056 Martigues (13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Grand Rue 30270 Saint-Jean-du-Gard France
4745230 809108202 @Company
@Persons
@UBO
@INPI
BERARD BENARD Corinne
DoB: 1963-03-14
PoB: 78361 Mantes-la-Jolie FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Rue de la Concorde 94170 Le Perreux-sur-Marne FRANCE
4745231 809108202 @Company
@Persons
@UBO
@INPI
BERARD BENARD Corinne
DoB: 1963-03-14
PoB: 78361 Mantes-la-Jolie FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Rue de la Concorde 94170 Le Perreux-sur-Marne FRANCE
4762590 534091921 @Company
@Persons
@UBO
@INPI
BERARD BENARD Corinne
DoB: 1963-03-14
PoB: 78361 Mantes-la-Jolie FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Rue de la Concorde 94170 Le Perreux-sur-Marne FRANCE yes
@Cadastre
@Geotag
4762591 534091921 @Company
@Persons
@UBO
@INPI
BERARD BENARD Corinne
DoB: 1963-03-14
PoB: 78361 Mantes-la-Jolie FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Rue de la Concorde 94170 Le Perreux-sur-Marne FRANCE yes
@Cadastre
@Geotag
4821838 498619931 @Company
@Persons
@UBO
@INPI
BERARD BENARD Corinne
DoB: 1963-03-14
PoB: 78361 Mantes-la-Jolie FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Rue De la Concorde 94170 Le Perreux-sur-Marne FRANCE yes
@Cadastre
@Geotag
5229862 382902419 @Company
@Persons
@UBO
@INPI
BENARD Yves Georges Raymond
DoB: 1963-04-23
PoB: BOURGES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE CARROIR DE LA JEUNEE 18110 SAINT MARTIN D'AUXIGNY FRANCE yes
@Cadastre
@Geotag
5230479 330072935 @Company
@Persons
@UBO
@INPI
BENARD Yves
DoB: 1963-04-23
PoB: 18223 SAINT MARTIN D'AUXIGNY FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
LE CARROIR DE LA JEUNEE 18110 Saint-Martin-d'Auxigny FRANCE yes
@Cadastre
@Geotag
5237415 326298114 @Company
@Persons
@UBO
@INPI
BENARD Yves
DoB: 1963-04-23
PoB: 18033 Bourges FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
425 route des Forêts 18110 Saint-Martin-d'Auxigny FRANCE
5245553 382850220 @Company
@Persons
@UBO
@INPI
BENARD Yves
DoB: 1963-04-23
PoB: 18033 Bourges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Carroir de la Jeûnée 18110 Saint-Martin-d'Auxigny FRANCE yes
@Cadastre
@Geotag
5245554 382850220 @Company
@Persons
@UBO
@INPI
BENARD Yves
DoB: 1963-04-23
PoB: 18033 Bourges FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Carroir de la Jeûnée 18110 Saint-Martin-d'Auxigny FRANCE yes
@Cadastre
@Geotag
6886808 413420522 @Company
@Persons
@UBO
@INPI
BENARD NÉE LOUIS Michelle
DoB: 1963-01-30
PoB: 51230 51 EPERNAY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue Duval Mareuil-sur-Ay - MAREUIL SUR AY 51160 Ay-Champagne FRANCE yes
@Cadastre
@Geotag
6890536 528588023 @Company
@Persons
@UBO
@INPI
BENARD Laurent Raoul Philippe
DoB: 1963-11-22
PoB: 51028 Avenay Val-d'Or FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue Duval Mareuil-sur-Ay 51160 Ay-Champagne FRANCE
6890537 528588023 @Company
@Persons
@UBO
@INPI
BENARD Laurent Raoul Philippe
DoB: 1963-11-22
PoB: 51028 Avenay Val-d'Or FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 rue Duval Mareuil-sur-Ay 51160 Ay-Champagne FRANCE
6890538 528588023 @Company
@Persons
@UBO
@INPI
LOUIS BENARD Michelle Renée
DoB: 1963-01-30
PoB: 51230 Epernay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue Duval Mareuil-sur-Ay 51160 Ay-Champagne FRANCE
6890539 528588023 @Company
@Persons
@UBO
@INPI
LOUIS BENARD Michelle Renée
DoB: 1963-01-30
PoB: 51230 Epernay FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 rue Duval Mareuil-sur-Ay 51160 Ay-Champagne FRANCE
6892636 381077866 @Company
@Persons
@UBO
@INPI
BENARD NÉE LOUIS Michelle
DoB: 1963-01-30
PoB: 51230 51 Épernay
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue Duval Mareuil-sur-Ay 51160 Ay-Champagne FRANCE yes
@Cadastre
@Geotag
6922115 512147661 @Company
@Persons
@UBO
@INPI
BENARD NÉE LOUIS Michelle
DoB: 1963-01-30
PoB: 51230 51 EPERNAY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue Duval Mareuil-sur-Ay - MAREUIL SUR AY 51160 Ay-Champagne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7282433 422239566 @Company
@Persons
@UBO
@INPI
LOUIS BENARD Michelle
DoB: 1963-01-30
PoB: 51230 EPERNAY (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue Duval Mareuil-sur-Ay 51160 AY CHAMPAGNE France yes
@Cadastre
@Geotag
12231483 323149328 @Company
@Persons
@UBO
@INPI
BENARD Philippe
DoB: 1963-10-15
PoB: 78172 CONFLANS-SAINTE-HONORINE (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Rue De Buci 75006 Paris FRANCE
13916178 429667173 @Company
@Persons
@UBO
@INPI
BENARD François Yves
DoB: 1963-08-01
PoB: 44069 Guérande (44) France
P.Physique
Quality: président
@OCCRP Alef
@WC
VILLA VESPASIEN BRAGELOGNE 97118 Saint-François 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.