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 1972-03-03 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
484555 440115889 @Company
@Persons
@UBO
@INPI
BENARD Benoit, Claude, Marcel
DoB: 1972-03-06
PoB: 76462 NEUFCHATEL EN BRAY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
598 route DE FRESLES 76270 Bully FRANCE
519428 504999459 @Company
@Persons
@UBO
@INPI
Benard Jean-François
DoB: 1972-03-03
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue du Général Delestraint 75016 Paris France
2320891 519880157 @Company
@Persons
@UBO
@INPI
Benard Jean-François
DoB: 1972-03-03
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
9 rue du Général Delestraint 75016 Paris France
5543540 502559628 @Company
@Persons
@UBO
@INPI
BENARD David Philippe Marie
DoB: 1972-09-08
PoB: Beaupréau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue de l'Industrie 85290 Mortagne-sur-Sèvre France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5543541 502559628 @Company
@Persons
@UBO
@INPI
BENARD David Philippe Marie
DoB: 1972-09-08
PoB: Beaupréau FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 rue de l'Industrie 85290 Mortagne-sur-Sèvre France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7141043 481152361 @Company
@Persons
@UBO
@INPI
BENARD Mathieu
DoB: 1972-03-23
PoB: 31555 TOULOUSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 AVENUE CONTAMINES 74160 ST JULIEN EN GENEVOIS FRANCE
7686987 424541803 @Company
@Persons
@UBO
@INPI
BENARD Marc, Raoul, Edmond
DoB: 1972-02-14
PoB: 76217 Dieppe FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
544 route de la Vallée 76590 Torcy-le-Grand FRANCE
7705714 440115889 @Company
@Persons
@UBO
@INPI
BENARD Benoit, Claude, Marcel
DoB: 1972-03-06
PoB: 76462 NEUFCHATEL EN BRAY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24B RTE DE FRESLES 76270 BULLY FRANCE
7733456 808326573 @Company
@Persons
@UBO
@INPI
BENARD Magali
DoB: 1972-03-07
PoB: 75113 PARIS 13 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Residence du Général Giraud 41300 Salbris FRANCE yes
@Cadastre
@Geotag
7734819 489845388 @Company
@Persons
@UBO
@INPI
BENARD Magali
DoB: 1972-03-07
PoB: 75113 PARIS 13 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 RUE DU GENERAL GIRAUD 41300 SALBRIS FRANCE
7738637 514503838 @Company
@Persons
@UBO
@INPI
BENARD Magali
DoB: 1972-03-07
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue du Général Giraud 41300 Salbris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7839919 342115938 @Company
@Persons
@UBO
@INPI
MICHEAU-MAILLOU BENARD Céline
DoB: 1972-03-24
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue du Colonel Le Sabazec 78220 Viroflay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7854586 813645728 @Company
@Persons
@UBO
@INPI
MICHEAU-MAILLOU BENARD Céline
DoB: 1972-03-24
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue du Lieutenant Colonel Le Sabazec 78220 Viroflay FRANCE yes
@Cadastre
@Geotag
7909550 811623768 @Company
@Persons
@UBO
@INPI
MICHEAU MAILLOU BENARD Céline
DoB: 1972-03-24
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue du lieutenant Colonel le Sabazec 78220 Viroflay FRANCE yes
@Cadastre
@Geotag
7909551 811623768 @Company
@Persons
@UBO
@INPI
MICHEAU MAILLOU BENARD Céline
DoB: 1972-03-24
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue du lieutenant Colonel le Sabazec 78220 Viroflay FRANCE yes
@Cadastre
@Geotag
7968573 453276669 @Company
@Persons
@UBO
@INPI
MICHEAU-MAILLOU BENARD Céline
DoB: 1972-03-24
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
08 Rue du Lieutenant Colonel Sabazec 78220 Viroflay FRANCE yes
@Cadastre
@Geotag
8908132 801316076 @Company
@Persons
@UBO
@INPI
HAMON BENARD Béatrice
DoB: 1972-08-17
PoB: 35360 Vitré FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Haie 35220 Châteaubourg FRANCE
9384006 520951625 @Company
@Persons
@UBO
@INPI
BENARD MORVAN Maud
DoB: 1972-01-02
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Kerilin 29900 Concarneau FRANCE yes
@Cadastre
@Geotag
9384007 520951625 @Company
@Persons
@UBO
@INPI
BENARD MORVAN Maud
DoB: 1972-01-02
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Kerilin 29900 Concarneau FRANCE yes
@Cadastre
@Geotag
11787529 792744641 @Company
@Persons
@UBO
@INPI
BENARD Christel
DoB: 1972-03-02
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Parc du Château Chemin de Saint-Jean 13190 Allauch FRANCE
11858192 494203318 @Company
@Persons
@UBO
@INPI
BENARD Christel
DoB: 1972-03-02
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 PARC DU CHATEAU 13190 Allauch FRANCE
12075604 481300150 @Company
@Persons
@UBO
@INPI
BENARD Arnaud
DoB: 1972-06-30
PoB: 37261 TOURS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
297 AVENUE DES PYRENEES 11400 ST MARTIN LALANDE FRANCE
12330718 508709268 @Company
@Persons
@UBO
@INPI
BENARD Jean François
DoB: 1972-03-03
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
59 Rue Carnot 92300 Levallois-Perret FRANCE
12330719 508709268 @Company
@Persons
@UBO
@INPI
BENARD Jean François
DoB: 1972-03-03
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
59 Rue Carnot 92300 Levallois-Perret FRANCE
13628286 410037956 @Company
@Persons
@UBO
@INPI
BENARD BOURDEAU Fabienne, Christelle
DoB: 1972-02-13
PoB: 58086 Cosne cours sur loire FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
23 route des Sources Enchaume 3190 Vaux FRANCE
14233258 529722043 @Company
@Persons
@UBO
@INPI
BENARD Mikaël Jean
DoB: 1972-11-12
PoB: Saint-Pierre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
396 chemin Henri Cabeu Bois Court LA PLAINE DES CAFRES 97418 Le Tampon France
14333529 753148972 @Company
@Persons
@UBO
@INPI
BENARD Alex Olivier
DoB: 1972-10-24
PoB: 97416 Saint-Pierre (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
45 Boulevard Roland Garros 97434 Saint-Paul France
14750857 751956624 @Company
@Persons
@UBO
@INPI
BENARD Fabien
DoB: 1972-11-17
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
36 Chemin Daou Four 6670 Castagniers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14790332 852772367 @Company
@Persons
@UBO
@INPI
BENARD Grégory
DoB: 1972-09-11
PoB: 59183 Dunkerque (59) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
31 Route de la Gleyzette 31120 Lacroix-Falgarde France
15425782 453276669 @Company
@Persons
@UBO
@INPI
MICHEAU-MAILLOU BENARD Céline
DoB: 1972-03-24
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
08 Rue du Lieutenant Colonel Sabazec 78220 Viroflay FRANCE yes
@Cadastre
@Geotag
15425783 453276669 @Company
@Persons
@UBO
@INPI
MICHEAU-MAILLOU BENARD Céline
DoB: 1972-03-24
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
08 Rue du Lieutenant Colonel Sabazec 78220 Viroflay FRANCE 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.