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 1980-02-02 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
624799 388355810 @Company
@Persons
@UBO
@INPI
BENARD Céline Marie Janine
DoB: 1980-02-15
PoB: 76540 Rouen (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
228 Place Gaston Sanson Fauville-en-Caux 76640 Terres-de-Caux France
8971973 819829003 @Company
@Persons
@UBO
@INPI
BENARD Samuel
DoB: 1980-02-18
PoB: 22278 Saint-Brieuc (22) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 Rue du Topaze 12510 Druelle FRANCE yes
@Cadastre
@Geotag
10015681 809621451 @Company
@Persons
@UBO
@INPI
RIDARD BENARD Claire, Alice, Hélène
DoB: 1980-08-10
PoB: 61001 Alençon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Abbe le Bayon 56500 Bignan FRANCE yes
@Cadastre
@Geotag
10015682 809621451 @Company
@Persons
@UBO
@INPI
RIDARD BENARD Claire, Alice, Hélène
DoB: 1980-08-10
PoB: 61001 Alençon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue Abbe le Bayon 56500 Bignan FRANCE yes
@Cadastre
@Geotag
12081261 533872503 @Company
@Persons
@UBO
@INPI
BENARD Marie Sophie
DoB: 1980-12-18
PoB: 31561 L'union FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Riquet 11400 Castelnaudary FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12081262 533872503 @Company
@Persons
@UBO
@INPI
BENARD Marie Sophie
DoB: 1980-12-18
PoB: 31561 L'union FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue Riquet 11400 Castelnaudary FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12494319 328075981 @Company
@Persons
@UBO
@INPI
BENARD Céline
DoB: 1980-02-15
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
228 place Gaston Sanson Fauville-en-Caux 76640 TERRES-DE-CAUX FRANCE
12505452 412478497 @Company
@Persons
@UBO
@INPI
BENARD Céline
DoB: 1980-02-15
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
228 place Gaston Sanson Fauville-en-Caux 76640 TERRES-DE-CAUX FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12509905 388355810 @Company
@Persons
@UBO
@INPI
BENARD Céline Marie Janine
DoB: 1980-02-15
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
228 place Gaston Sanson Fauville-en-Caux 76640 TERRES-DE-CAUX FRANCE
13524809 328075981 @Company
@Persons
@UBO
@INPI
BENARD Céline
DoB: 1980-02-15
PoB: 76540 Rouen (76) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
228 Place Gaston Sanson Fauville-en-Caux 76640 Terres-de-Caux France
14221601 445060015 @Company
@Persons
@UBO
@INPI
BENARD HUET Marie Brigitte
DoB: 1980-02-02
PoB: St-Denis FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
196 rue Claude Marion Vincendo 97480 Saint-Joseph France
14221602 445060015 @Company
@Persons
@UBO
@INPI
BENARD HUET Marie Brigitte
DoB: 1980-02-02
PoB: St-Denis FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
196 rue Claude Marion Vincendo 97480 Saint-Joseph France
14227793 498171438 @Company
@Persons
@UBO
@INPI
BENARD Sébastien
DoB: 1980-02-02
PoB: Toulon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
62 rue Evariste de Parny La Rivière Saint-Louis 97421 ST LOUIS France
14227794 498171438 @Company
@Persons
@UBO
@INPI
BENARD Sébastien
DoB: 1980-02-02
PoB: Toulon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
62 rue Evariste de Parny La Rivière Saint-Louis 97421 ST LOUIS France
14233681 531245298 @Company
@Persons
@UBO
@INPI
BENARD Sébastien
DoB: 1980-02-02
PoB: Toulon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
62 rue Evariste de Parny La Rivière Saint-Louis 97421 ST LOUIS France
14242207 813036431 @Company
@Persons
@UBO
@INPI
BENARD Sébastien
DoB: 1980-02-02
PoB: Toulon FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
151 chemin du Cimetière Montvert 97410 Saint-Pierre France
14242812 815048285 @Company
@Persons
@UBO
@INPI
SAS HOLDING BENARD OCEAN INDIEN
DoB: 813036431
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
24 rue Pente Nicole Saint-Louis LA RIVIERE 97421 Saint-Louis France
14242813 815048285 @Company
@Persons
@UBO
@INPI
SAS HOLDING BENARD OCEAN INDIEN
DoB: 813036431
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 rue Pente Nicole Saint-Louis LA RIVIERE 97421 Saint-Louis France
14250468 850509126 @Company
@Persons
@UBO
@INPI
BENARD CALPETARD Maguy, Audrey
DoB: 1980-09-02
PoB: ST PIERRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 impasse des Goyaviers Ravine des Citrons 97414 Entre deux France
14250469 850509126 @Company
@Persons
@UBO
@INPI
BENARD CALPETARD Maguy, Audrey
DoB: 1980-09-02
PoB: ST PIERRE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 impasse des Goyaviers Ravine des Citrons 97414 Entre deux France
14363513 888954427 @Company
@Persons
@UBO
@INPI
BENARD Philippe Ernestt Adrien Augustin
DoB: 1954-08-28
PoB: 68297 Saint-Louis
P.Physique
Quality: gérant
@OCCRP Alef
@WC
0
16003451 328075981 @Company
@Persons
@UBO
@INPI
BENARD Céline
DoB: 1980-02-15
PoB: 76540 Rouen (76) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
228 Place Gaston Sanson Fauville-en-Caux 76640 Terres-de-Caux France
16167003 328075981 @Company
@Persons
@UBO
@INPI
BENARD Céline
DoB: 1980-02-15
PoB: 76540 Rouen (76) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
228 Place Gaston Sanson Fauville-en-Caux 76640 Terres-de-Caux France
16209665 498171438 @Company
@Persons
@UBO
@INPI
BENARD Sébastien
DoB: 1980-02-02
PoB: Toulon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
62 rue Evariste de Parny La Rivière Saint-Louis 97421 ST LOUIS France
16209666 498171438 @Company
@Persons
@UBO
@INPI
BENARD Sébastien
DoB: 1980-02-02
PoB: Toulon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
62 rue Evariste de Parny 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.