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 1969-07-12 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2881962 820776300 @Company
@Persons
@UBO
@INPI
BENARD Nicolas
DoB: 1969-07-12
PoB: ORLEANS France
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 passage de Rollinville 45380 Chaingy France
9568865 392156634 @Company
@Persons
@UBO
@INPI
BENARD Patricia Janine Monique
DoB: 1969-12-31
PoB: 76341 HARFLEUR (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue des Tilleuls 76240 Bonsecours France
14221704 447585514 @Company
@Persons
@UBO
@INPI
BENARD PICARD Marie-Paule
DoB: 1969-02-14
PoB: Rivière st-louis (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2B allée des Poivres Verts LA RIVIERE 97421 Saint-Louis France
14232250 523390789 @Company
@Persons
@UBO
@INPI
BENARD Eric Didier
DoB: 1969-12-21
PoB: ST PIERRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 chemin Bassin Plat 97410 Saint-Pierre France
14237504 788813376 @Company
@Persons
@UBO
@INPI
GRONDIN Nadine
DoB: 1969-05-19
PoB: LE TAMPON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
110 chemin avril benard louvins Pk 17 97430 Le tampon France
14237505 788813376 @Company
@Persons
@UBO
@INPI
GRONDIN Nadine
DoB: 1969-05-19
PoB: LE TAMPON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
110 chemin avril benard louvins Pk 17 97430 Le tampon France
14248990 841727944 @Company
@Persons
@UBO
@INPI
GIOVANNANGELI Pierre Marc Jean
DoB: 1969-07-22
PoB: 13212 Marseille 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 avenue Octave Benard Appt 4 97427 L'Etang Sale France
14333870 753835784 @Company
@Persons
@UBO
@INPI
GUERRY BENARD Jacqueline
DoB: 1969-01-06
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
45 Boulevard Roland Garros 97434 Saint-Paul France
14333871 753835784 @Company
@Persons
@UBO
@INPI
GUERRY BENARD Jacqueline
DoB: 1969-01-06
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 Boulevard Roland Garros 97434 Saint-Paul France
14350232 830125704 @Company
@Persons
@UBO
@INPI
BENARD Jean-Max
DoB: 1969-03-08
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
29 Rue Anaclet Bègue 97431 La Plaine-des-Palmistes France
15927424 820776300 @Company
@Persons
@UBO
@INPI
BENARD Nicolas
DoB: 1969-07-12
PoB: ORLEANS France
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 passage de Rollinville 45380 Chaingy 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.