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 1965-03-06 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3161987 452984248 @Company
@Persons
@UBO
@INPI
BENARD Jean Max
DoB: 1965-06-25
PoB: 42242 Saint-Joseph (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 TRAVERSE DE VILLENEUVE 30200 Bagnols-sur-Cèze France yes
@Cadastre
@Geotag
3161988 452984248 @Company
@Persons
@UBO
@INPI
BENARD Jean Max
DoB: 1965-06-25
PoB: 42242 Saint-Joseph (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 TRAVERSE DE VILLENEUVE 30200 Bagnols-sur-Cèze France yes
@Cadastre
@Geotag
5730474 798232146 @Company
@Persons
@UBO
@INPI
BENARD Denis
DoB: 1965-06-07
PoB: 72269 Saint-Calais FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
le Vivier 72310 Vancé FRANCE
7559468 418838066 @Company
@Persons
@UBO
@INPI
BENARD LECREUX Sylvie , Gisele
DoB: 1965-03-04
PoB: 27681 27 VERNON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
645 CHE. DES PLAINES 83220 LE PRADET FRANCE
12126982 434211751 @Company
@Persons
@UBO
@INPI
BENARD Patrick
DoB: 1965-06-11
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 Rue Marcel Dassault 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
12126983 434211751 @Company
@Persons
@UBO
@INPI
BENARD Patrick
DoB: 1965-06-11
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
47 Rue Marcel Dassault 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
12594045 414014589 @Company
@Persons
@UBO
@INPI
BENARD PRUNIER Maryse, Claudine, Remie
DoB: 1965-03-06
PoB: ROUEN (76) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
3 IMPASSE DES FRENES 76160 ST MARTIN DU VIVIER FRANCE
12601645 490581493 @Company
@Persons
@UBO
@INPI
BENARD PRUNIER Maryse Claudine Remie
DoB: 1965-03-06
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 ALLEE DES FRESNES 76160 ST MARTIN DU VIVIER FRANCE
12601646 490581493 @Company
@Persons
@UBO
@INPI
BENARD PRUNIER Maryse Claudine Remie
DoB: 1965-03-06
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 ALLEE DES FRESNES 76160 ST MARTIN DU VIVIER FRANCE
12609238 489506030 @Company
@Persons
@UBO
@INPI
BENARD PRUNIER Maryse Claudine Remie
DoB: 1965-03-06
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 IMPASSE DES FRENES 76160 SAINT MARTIN DU VIVIER FRANCE
12614835 789243383 @Company
@Persons
@UBO
@INPI
BENARD PRUNIER Maryse, Claudine, Rémie
DoB: 1965-03-06
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 allée des Fresnes l'Orée du Bois 76160 Saint-Martin-du-Vivier FRANCE yes
@Cadastre
@Geotag
12615494 428263875 @Company
@Persons
@UBO
@INPI
BENARD PRUNIER Maryse, Claudine, Rémie
DoB: 1965-03-06
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 allée des Fresnes 76160 Saint-Martin-du-Vivier FRANCE
12620598 433312972 @Company
@Persons
@UBO
@INPI
BENARD PRUNIER Maryse, Claudine, Rémie
DoB: 1965-03-06
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 allée des Fresnes 76160 Saint-Martin-du-Vivier FRANCE yes
@Cadastre
@Geotag
12624684 338796469 @Company
@Persons
@UBO
@INPI
BENARD PRUNIER Maryse, Claudine, Remie
DoB: 1965-03-06
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 impasse des Fresnes 76160 Saint-Martin-du-Vivier FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.