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 1966-05-06 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
319096 529248163 @Company
@Persons
@UBO
@INPI
BENARD Philippe
DoB: 1966-02-27
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
lieu dit les Chaulières 5200 Crots FRANCE
2422643 750092058 @Company
@Persons
@UBO
@INPI
Lyonnet Christopher
DoB: 1966-06-08
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
36 avenue Benard Palissy 92210 Saint-Cloud France
2731502 799539424 @Company
@Persons
@UBO
@INPI
AUSSILLOUS BENARD Géraldine
DoB: 1966-12-16
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Jean Moulin 34320 Roujan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5227352 383939014 @Company
@Persons
@UBO
@INPI
BENARD Etienne
DoB: 1966-05-06
PoB: BOURGES (18)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES BERTHIERS 18110 SAINT MARTIN D'AUXIGNY FRANCE
5239358 325866341 @Company
@Persons
@UBO
@INPI
EARL DES BERTHIERS
DoB: 383939014
PoB:
P. Morale UBO
Quality: Secrétaire
@OCCRP Alef
@WC
la Rose 18110 Saint-Martin-d'Auxigny FRANCE
7074810 345356661 @Company
@Persons
@UBO
@INPI
LEPAGE BENARD Valerie
DoB: 1966-09-19
PoB: 86194 POITIERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue Amiral Courbet 17450 Fouras FRANCE
7074811 345356661 @Company
@Persons
@UBO
@INPI
LEPAGE BENARD Valerie
DoB: 1966-09-19
PoB: 86194 POITIERS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 rue Amiral Courbet 17450 Fouras FRANCE
7639909 805358066 @Company
@Persons
@UBO
@INPI
BENARD Isabelle
DoB: 1966-06-17
PoB: 61464 Sées FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 chemin des Terres Noires 61500 Essay FRANCE yes
@Cadastre
@Geotag
7639910 805358066 @Company
@Persons
@UBO
@INPI
BENARD Isabelle
DoB: 1966-06-17
PoB: 61464 Sées FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 chemin des Terres Noires 61500 Essay FRANCE yes
@Cadastre
@Geotag
7656707 822266052 @Company
@Persons
@UBO
@INPI
BENARD Isabelle
DoB: 1966-06-17
PoB: 61464 Sées FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 chemin des Terres Noires 61500 Essay FRANCE yes
@Cadastre
@Geotag
7656708 822266052 @Company
@Persons
@UBO
@INPI
BENARD Isabelle
DoB: 1966-06-17
PoB: 61464 Sées FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 chemin des Terres Noires 61500 Essay FRANCE yes
@Cadastre
@Geotag
8966103 414460931 @Company
@Persons
@UBO
@INPI
BENARD Jean-Louis Auguste Marie
DoB: 1966-12-27
PoB: VITRE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
l'Augerie 35500 Erbrée FRANCE
14613436 529314403 @Company
@Persons
@UBO
@INPI
BENARD Jean-Luc
DoB: 1966-05-28
PoB: 59178 Douai (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
80 rue du Château de Valois 59118 Wambrechies France
14799893 383939147 @Company
@Persons
@UBO
@INPI
BENARD Etienne, michel
DoB: 1966-05-06
PoB: 18033 Bourges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
389 Route des Forêts 18110 Saint-Martin-d'Auxigny FRANCE
14799894 383939147 @Company
@Persons
@UBO
@INPI
BENARD Etienne, michel
DoB: 1966-05-06
PoB: 18033 Bourges FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
389 Route des Forêts 18110 Saint-Martin-d'Auxigny 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.