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.
Persons: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Nom_Greffe @Numero_Gestion @Siren @Type @Nom_Patronymique @Nom_Usage @Pseudonyme @Prenoms @Denomination @Forme_Juridique @Adresse_Ligne1 @Adresse_Ligne2 @Adresse_Ligne3 @Ville @Code_Commune @Pays @Date_Naissance @Ville_Naissance @Pays_Naissance @Nationalite @Qualite @Rep_Perm_Nom @Rep_Perm_Nom_Usage @Rep_Perm_Prénoms @Rep_Perm_Date_Naissance @Rep_Perm_Ville_Naissance @Rep_Perm_Pays_Naissance @Rep_Perm_Nationalité @Rep_Perm_Adr_Ligne1 @Rep_Perm_Adr_Ligne2 @Rep_Perm_Adr_Ligne3 @Rep_Perm_Ville @Rep_Perm_Pays @date_greffe @Libelle_Evt @filename @department @rep_date @realestates @parcels @ubo @poi @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Countries:
UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE
The search BENARD 1965-05-02 found 18 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 1230062 | 502517303 @Company @Persons @UBO @INPI |
GUILLOT Christelle DoB: 1965-04-27 PoB: 75114 Paris 14(75) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
23 Rue BENARD 75014 Paris FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 1607728 | 513348342 @Company @Persons @UBO @INPI |
BENARD Michelle DoB: 1965-09-08 PoB: 27467 Pont-Audemer FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
15 Rue D'ALSACE 95130 Franconville la Garenne FRANCE | ||
| 1681179 | 812287142 @Company @Persons @UBO @INPI |
Benard Joseph Antoine Maximin DoB: 1965-05-02 PoB: 97422 Le Tampon (974) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
104 rue de Richelieu 75002 Paris France | ||
| 4254305 | 813032562 @Company @Persons @UBO @INPI |
RICHOUX Laurent DoB: 1965-02-24 PoB: 89202 Irancy (89) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
5 rue Germain Benard 89000 Auxerre France | yes @Cadastre @Geotag |
|
| 6365207 | 388241788 @Company @Persons @UBO @INPI |
BENARD Jean Francois Daniel DoB: 1965-03-23 PoB: 02722 Soissons FRANCE P.Physique Quality: Liquidateur @OCCRP Alef @WC |
LE JONC 1 SEMIGNAN 33112 ST LAURENT DE MEDOC FRANCE | ||
| 7697363 | 480628569 @Company @Persons @UBO @INPI |
LEGRAND BENARD Nathalie DoB: 1965-12-17 PoB: 76384 Lillebonne FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
le Clos des Pommiers 76480 Roumare FRANCE | ||
| 7697364 | 480628569 @Company @Persons @UBO @INPI |
LEGRAND BENARD Nathalie DoB: 1965-12-17 PoB: 76384 Lillebonne FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
le Clos des Pommiers 76480 Roumare FRANCE | ||
| 8115160 | 490201357 @Company @Persons @UBO @INPI |
BESQUENT BENARD Sylvie DoB: 1965-05-02 PoB: 37003 AMBOISE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
43 LA GRANDE ROUTE 76170 ST JEAN DE FOLLEVILLE FRANCE | yes @Cadastre @Geotag |
|
| 8117949 | 487605354 @Company @Persons @UBO @INPI |
BESQUENT BENARD Sylvie DoB: 1965-05-02 PoB: 37003 AMBOISE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
43 LA GRANDE ROUTE 76170 ST JEAN DE FOLLEVILLE FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 8121996 | 487912461 @Company @Persons @UBO @INPI |
BESQUENT BENARD Sylvie DoB: 1965-05-02 PoB: 37003 AMBOISE FRANCE P.Physique Quality: Liquidateur @OCCRP Alef @WC |
43 la Grande route 76170 Saint-Jean-de-Folleville FRANCE | ||
| 8127269 | 439509027 @Company @Persons @UBO @INPI |
AUTIN Philippe DoB: 1965-12-19 PoB: 76217 DIEPPE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
1 RUE BENARD 27350 HAUVILLE FRANCE | ||
| 9397375 | 440823847 @Company @Persons @UBO @INPI |
BENARD Francis DoB: 1965-05-02 PoB: 78361 MANTES LA JOLIE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
CROAS MEN MELGVEN 29140 ROSPORDEN FRANCE | ||
| 10756444 | 804835486 @Company @Persons @UBO @INPI |
FERRANDES PALLONE Vincente DoB: 1965-02-21 PoB: 06029 Cannes (06) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
200 Corniche Paul Benard 6370 Mouans-Sartoux FRANCE | ||
| 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 | ||
| 14213486 | 384520169 @Company @Persons @UBO @INPI |
HOLDING DOLOMIEU DoB: 812287142 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC |
104 rue de Richelieu 75002 Paris France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 14305371 | 493081764 @Company @Persons @UBO @INPI |
BENARD Joseph Antoine Maximin DoB: 1965-05-02 PoB: 97422 Le Tampon (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
63 Rue Roland Garros 97430 Le Tampon France | ||
| 16157904 | 440823847 @Company @Persons @UBO @INPI |
BENARD Francis DoB: 1965-05-02 PoB: 78361 Mantes-la-Jolie FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
12 Rue Pierre Et Marie Curie 29300 Quimperlé FRANCE | ||
| 16209728 | 798607990 @Company @Persons @UBO @INPI |
BENARD Lilian DoB: 1965-02-14 PoB: Cilaos (974) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
9B chemin Village 97427 Etang salé France |
Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP
Investigations using this database:
International:
OCCRP and partners:
Russia:
Ukraine:
ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО
Bulgaria:
Бившият шеф на енергетиката Милко Ковачев с имот в Биариц
Howto: Find the real estate owned by a French company
- 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.
- Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises or @Parcelles/Land Plots.
- 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).
- Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
- 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
- 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.