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 1976-10-04 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1121476 538395518 @Company
@Persons
@UBO
@INPI
LEYSSENNE Laurent
DoB: 1976-01-16
PoB: 94033 Fontenay-sous-Bois (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Rue BENARD 75014 Paris FRANCE yes
@Cadastre
@Geotag
4202800 811805837 @Company
@Persons
@UBO
@INPI
ESCARAVAGE Thomas Benard Marcel
DoB: 1976-10-05
PoB: 92032 Fontenay-aux-Roses (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
42 Rue Védrines 91170 Viry-Châtillon FRANCE
5011575 823358502 @Company
@Persons
@UBO
@INPI
BENARD Steve
DoB: 1976-10-21
PoB: 93001 Aubervilliers (93) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Impasse Mirabelle 69110 Sainte-Foy-lès-Lyon France
5078740 815291380 @Company
@Persons
@UBO
@INPI
BENARD Stève
DoB: 1976-10-21
PoB: 93001 Aubervilliers (93) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Impasse Mirabelle 69110 Sainte-Foy-lès-Lyon France yes
@Cadastre
@Geotag
6490481 479001711 @Company
@Persons
@UBO
@INPI
BENARD Stephanie Armelle Anne Marie
DoB: 1976-03-20
PoB: 37050 Chambray-lès-Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Rue TANESSE 33000 Bordeaux FRANCE
8237629 497769976 @Company
@Persons
@UBO
@INPI
RICHARD BENARD Guylène Stéphanie
DoB: 1976-09-10
PoB: 30189 Nîmes (30) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
199 Rue des Chantiers de la Jeunesse 11400 Castelnaudary France
9892636 491259479 @Company
@Persons
@UBO
@INPI
BENARD Emmanuel
DoB: 1976-10-17
PoB: 41269 VENDOME FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 B RUE DU POITOU 49280 ST CHRISTOPHE DU BOIS FRANCE
9900405 514199835 @Company
@Persons
@UBO
@INPI
BENARD Emmanuel
DoB: 1976-10-17
PoB: 41269 Vendôme FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16bis rue du Poitou 49280 Saint-Christophe-du-Bois FRANCE
9900406 514199835 @Company
@Persons
@UBO
@INPI
BENARD Emmanuel
DoB: 1976-10-17
PoB: 41269 Vendôme FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16bis rue du Poitou 49280 Saint-Christophe-du-Bois FRANCE
11257736 411756083 @Company
@Persons
@UBO
@INPI
BENARD Aurélie Pauline
DoB: 1976-02-10
PoB: 02168 Château-Thierry (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Quai Couesnon Bâtiment E 2400 Château-Thierry France
12087014 504998238 @Company
@Persons
@UBO
@INPI
RICHARD BENARD Guylène
DoB: 1976-09-10
PoB: 30189 Nîmes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
199 rue des Chantiers de la Jeunesse 11400 Castelnaudary FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12094238 450119276 @Company
@Persons
@UBO
@INPI
RICHARD BENARD Guylène
DoB: 1976-09-10
PoB: 30189 NIMES FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
349 CHEMIN DE LA CAPITELLE POINTUE 30900 NIMES FRANCE
14254025 890475890 @Company
@Persons
@UBO
@INPI
BENARD Jean, Fabrice
DoB: 1976-10-04
PoB: 97414 Saint-Louis (974) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
15A chemin des Narcisses La Rivière Saint-Louis 97421 ST LOUIS 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.