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 1968-11-11 found 34 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1005312 401069653 @Company
@Persons
@UBO
@INPI
SOCIETE NOUVELLE HELLE A ET B
DoB: 411499510
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Rue Saint-Blaise 74230 Thônes France
1014900 813762978 @Company
@Persons
@UBO
@INPI
FOULON BENARD Sybille
DoB: 1968-12-18
PoB: 60395 Méru (60) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
92 Avenue Georges Clémenceau 74300 Cluses France yes
@Cadastre
@Geotag
2839992 537597155 @Company
@Persons
@UBO
@INPI
BENARD-BONNET MONTIGNY Fabienne
DoB: 1968-07-28
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
669 rue du Couasnon 45160 Olivet France
2839993 537597155 @Company
@Persons
@UBO
@INPI
BENARD-BONNET MONTIGNY Fabienne
DoB: 1968-07-28
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
669 rue du Couasnon 45160 Olivet France
3179006 500743125 @Company
@Persons
@UBO
@INPI
HAJI Bouziane
DoB: 1968-05-08
PoB: OULED BOUKHRISS MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Allée Pierre Benard 60180 Nogent-sur-Oise FRANCE
3179007 500743125 @Company
@Persons
@UBO
@INPI
HAJI Bouziane
DoB: 1968-05-08
PoB: OULED BOUKHRISS MAROC
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
7 Allée Pierre Benard 60180 Nogent-sur-Oise FRANCE
3763726 809173941 @Company
@Persons
@UBO
@INPI
BENARD GIRALDI Laurence, Corinne
DoB: 1968-10-26
PoB: 52448 Saint-Dizier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Charles Lucot 52100 Saint-Dizier FRANCE
4159698 393534466 @Company
@Persons
@UBO
@INPI
BENARD Michel Jean Rene
DoB: 1968-10-09
PoB: 97416 Saint Pierre (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
104 Rue ST JOSEPH OUVRIER 97490 Sainte Clotilde FRANCE
5292636 528485238 @Company
@Persons
@UBO
@INPI
BENARD Frédéric Franck
DoB: 1968-01-17
PoB: 27056 Bernay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue de l'Eglise 27800 Hecmanville FRANCE
5292637 528485238 @Company
@Persons
@UBO
@INPI
BENARD Frédéric Franck
DoB: 1968-01-17
PoB: 27056 Bernay FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue de l'Eglise 27800 Hecmanville FRANCE
5302935 452155658 @Company
@Persons
@UBO
@INPI
BENARD Laurent
DoB: 1968-11-06
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 ROUTE DE TROARN 14390 PETIVILLE FRANCE
5825061 515246684 @Company
@Persons
@UBO
@INPI
BENARD Stéphane
DoB: 1968-11-30
PoB: 76552 Sainte-Adresse (76) France
P.Physique
Quality: président
@OCCRP Alef
@WC
31 Rue du Drac 38640 Claix France
6230679 534746391 @Company
@Persons
@UBO
@INPI
BENARD BAUCHET Agnès Simone Marie Andrée
DoB: 1968-11-22
PoB: 60057 Beauvais
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 B Rue de la Haute Bercelle 77300 Fontainebleau FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6230680 534746391 @Company
@Persons
@UBO
@INPI
BENARD BAUCHET Agnès Simone Marie Andrée
DoB: 1968-11-22
PoB: 60057 Beauvais
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 B Rue de la Haute Bercelle 77300 Fontainebleau FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6268615 824578264 @Company
@Persons
@UBO
@INPI
BENARD BAUCHET Agnès Simone Marie Andrée
DoB: 1968-11-22
PoB: 60057 Beauvais FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22B Rue de la Haute Bercelle 77300 Fontainebleau FRANCE yes
@Cadastre
@Geotag
6268616 824578264 @Company
@Persons
@UBO
@INPI
BENARD BAUCHET Agnès Simone Marie Andrée
DoB: 1968-11-22
PoB: 60057 Beauvais FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22B Rue de la Haute Bercelle 77300 Fontainebleau FRANCE yes
@Cadastre
@Geotag
6912367 453243123 @Company
@Persons
@UBO
@INPI
BENARD POTISEK Sophie
DoB: 1968-08-09
PoB: 51230 51 EPERNAY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue Paulin Paris Avenay-Val-d'Or 51160 AVENAY VAL D OR FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8285868 511289191 @Company
@Persons
@UBO
@INPI
CAUJOLLE BENARD Marie Raymonde Henriette
DoB: 1968-11-23
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
140 Chemin des Bourdettes 31140 Fonbeauzard France
9292894 481774040 @Company
@Persons
@UBO
@INPI
BENARD Eric Bernard Simon
DoB: 1968-05-11
PoB: 76341 HARFLEUR FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 CHEMIN DE LA SAUVAGERIE 27290 APPEVILLE ANNEBAULT FRANCE
12619439 489290783 @Company
@Persons
@UBO
@INPI
PENE-BENARD LEVY Corinne, Annick
DoB: 1968-02-10
PoB: 50502 ST LO FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 ROUTE DE LA CORNICHE 76240 BONSECOURS FRANCE
12706227 380558387 @Company
@Persons
@UBO
@INPI
PENE-BENARD LEVY Corinne Annick
DoB: 1968-02-10
PoB: 50502 Saint-Lô FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
84 avenue Porte Champs 76000 Rouen FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13144276 521144378 @Company
@Persons
@UBO
@INPI
BENARD Sylvie
DoB: 1968-04-18
PoB: 62160 Boulogne-sur-Mer (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 promenade Pavé Lory 77600 Bussy-Saint-Georges France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13144277 521144378 @Company
@Persons
@UBO
@INPI
BENARD Sylvie
DoB: 1968-04-18
PoB: 62160 Boulogne-sur-Mer (62) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 promenade Pavé Lory 77600 Bussy-Saint-Georges France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13164689 807594189 @Company
@Persons
@UBO
@INPI
BENARD Sylvie Nelly Isabelle
DoB: 1968-04-18
PoB: 62160 Boulogne-sur-Mer (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 promenade des Golfeurs 77600 Bussy-Saint-Georges France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13164690 807594189 @Company
@Persons
@UBO
@INPI
BENARD Sylvie Nelly Isabelle
DoB: 1968-04-18
PoB: 62160 Boulogne-sur-Mer (62) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 promenade des Golfeurs 77600 Bussy-Saint-Georges France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13188542 439198284 @Company
@Persons
@UBO
@INPI
BENARD SYLVIE
DoB: 1968-04-18
PoB: 62160 Boulogne-sur-Mer (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 promenade du Pavé de Lory 77600 Bussy-Saint-Georges France yes
@Cadastre
@Geotag
13188543 439198284 @Company
@Persons
@UBO
@INPI
BENARD SYLVIE
DoB: 1968-04-18
PoB: 62160 Boulogne-sur-Mer (62) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 promenade du Pavé de Lory 77600 Bussy-Saint-Georges France yes
@Cadastre
@Geotag
13196290 513932913 @Company
@Persons
@UBO
@INPI
BENARD Sylvie
DoB: 1968-04-18
PoB: 62160 Boulogne-sur-Mer (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 promenade du Pavé Long 77600 Bussy-Saint-Georges France
13196291 513932913 @Company
@Persons
@UBO
@INPI
BENARD Sylvie
DoB: 1968-04-18
PoB: 62160 Boulogne-sur-Mer (62) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 promenade du Pavé Long 77600 Bussy-Saint-Georges France
14215392 402629232 @Company
@Persons
@UBO
@INPI
BENARD Joseph, Paul
DoB: 1968-11-11
PoB: Saint-Philippe (974) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
49 Rn2 le Baril 97442 Saint-Philippe France yes
@Cadastre
@Geotag
14226879 492639752 @Company
@Persons
@UBO
@INPI
BENARD Karl Joseph
DoB: 1968-07-25
PoB: ST PIERRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 lotissement Maunier Terre Sainte Terre Sainte 97410 ST PIERRE France
14226880 492639752 @Company
@Persons
@UBO
@INPI
BENARD Karl Joseph
DoB: 1968-07-25
PoB: ST PIERRE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 lotissement Maunier Terre Sainte Terre Sainte 97410 ST PIERRE France
14238685 793579855 @Company
@Persons
@UBO
@INPI
BENARD Laurent, Jean, Cyrille
DoB: 1968-11-21
PoB: Saint-Pierre (974) FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
23 lotissement les Salines La Saline Les Bains 97434 ST GILLES LES BAINS France
14318882 514720788 @Company
@Persons
@UBO
@INPI
BENARD Michel Jean René
DoB: 1968-10-09
PoB: St Pierre (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
104 Rue Joseph Ouvrier 97400 Saint-Denis 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.