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 BENEAT 1966-09-05 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4544716 448253112 @Company
@Persons
@UBO
@INPI
BENEAT André
DoB: 1966-09-05
PoB: 29124 Lesneven FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 rue des Tilleuls 29260 Le Folgoët FRANCE
6690142 402504278 @Company
@Persons
@UBO
@INPI
BENEAT André
DoB: 1966-09-05
PoB: 29124 LESNEVEN FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
8 rue DES TILLEULS 29260 Le Folgoët FRANCE
6691588 332875558 @Company
@Persons
@UBO
@INPI
BENEAT André
DoB: 1966-09-05
PoB: 29124 LESNEVEN FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
8 rue des Tilleuls 29260 Le Folgoët FRANCE
6696105 517578845 @Company
@Persons
@UBO
@INPI
BENEAT André Claude
DoB: 1966-09-05
PoB: 29124 LESNEVEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue des Tilleuls 29260 Le Folgoët FRANCE yes
@Cadastre
@Geotag
6696106 517578845 @Company
@Persons
@UBO
@INPI
BENEAT André Claude
DoB: 1966-09-05
PoB: 29124 LESNEVEN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue des Tilleuls 29260 Le Folgoët FRANCE yes
@Cadastre
@Geotag
6697704 499821825 @Company
@Persons
@UBO
@INPI
BENEAT André Claude
DoB: 1966-09-05
PoB: 29124 LESNEVEN FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
8 RUE DES TILLEULS 29260 LE FOLGOET FRANCE yes
@Cadastre
@Geotag
6702717 824974463 @Company
@Persons
@UBO
@INPI
BENEAT André, Claude
DoB: 1966-09-05
PoB: 29124 Lesneven FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue des Tilleuls 29260 Le Folgoët FRANCE yes
@Cadastre
@Geotag
6702718 824974463 @Company
@Persons
@UBO
@INPI
BENEAT André, Claude
DoB: 1966-09-05
PoB: 29124 Lesneven FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue des Tilleuls 29260 Le Folgoët FRANCE yes
@Cadastre
@Geotag
6707465 814628731 @Company
@Persons
@UBO
@INPI
BENEAT André, Claude
DoB: 1966-09-05
PoB: 29124 Lesneven FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue des Tilleuls 29260 Le Folgoët FRANCE
6709563 792413890 @Company
@Persons
@UBO
@INPI
BENEAT André, Claude
DoB: 1966-09-05
PoB: 29124 Lesneven FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue des Tilleuls 29260 Le Folgoët FRANCE
6710535 327773248 @Company
@Persons
@UBO
@INPI
A.B.C. AUDIT-EXPERTISE
DoB: 502041650
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
immeuble "Le Stiff" 15 rue Jurien de la Gravière - CS 1 29200 Brest FRANCE
6716331 818340812 @Company
@Persons
@UBO
@INPI
BENEAT André
DoB: 1966-09-05
PoB: 29124 Lesneven FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue des Tilleuls 29260 Le Folgoët FRANCE yes
@Cadastre
@Geotag
6716332 818340812 @Company
@Persons
@UBO
@INPI
BENEAT André
DoB: 1966-09-05
PoB: 29124 Lesneven FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue des Tilleuls 29260 Le Folgoët FRANCE yes
@Cadastre
@Geotag
6716410 814809281 @Company
@Persons
@UBO
@INPI
BENEAT André
DoB: 1966-09-05
PoB: 29124 Lesneven FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue des Tilleuls 29260 Le Folgoët FRANCE
6716411 814809281 @Company
@Persons
@UBO
@INPI
BENEAT André
DoB: 1966-09-05
PoB: 29124 Lesneven FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue des Tilleuls 29260 Le Folgoët FRANCE
6725519 815032206 @Company
@Persons
@UBO
@INPI
BENEAT André
DoB: 1966-09-05
PoB: 29124 Lesneven FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue des Tilleuls 29260 Le Folgoët FRANCE
6725520 815032206 @Company
@Persons
@UBO
@INPI
BENEAT André
DoB: 1966-09-05
PoB: 29124 Lesneven FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue des Tilleuls 29260 Le Folgoët FRANCE
6732616 792444861 @Company
@Persons
@UBO
@INPI
BENEAT André, Claude
DoB: 1966-09-05
PoB: 29124 Lesneven FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue des Tilleuls 29260 Le Folgoët FRANCE
6732619 539808998 @Company
@Persons
@UBO
@INPI
BENEAT André, Claude
DoB: 1966-09-05
PoB: 29124 Lesneven FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue des Tilleuls 29260 Le Folgoët FRANCE yes
@Cadastre
@Geotag
6732620 539808998 @Company
@Persons
@UBO
@INPI
BENEAT André, Claude
DoB: 1966-09-05
PoB: 29124 Lesneven FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue des Tilleuls 29260 Le Folgoët FRANCE yes
@Cadastre
@Geotag
6748606 827776881 @Company
@Persons
@UBO
@INPI
BENEAT André, Claude
DoB: 1966-09-05
PoB: 29124 Lesneven FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue des Tilleuls 29260 Le Folgoët FRANCE
6753745 349455261 @Company
@Persons
@UBO
@INPI
BENEAT André, Claude
DoB: 1966-09-05
PoB: 29124 Lesneven FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 rue des Tilleuls 29260 Le Folgoët FRANCE
6756691 502041650 @Company
@Persons
@UBO
@INPI
BENEAT André, Claude
DoB: 1966-09-05
PoB: 29124 Lesneven FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue des Tilleuls 29260 Le Folgoët FRANCE
9395511 790959746 @Company
@Persons
@UBO
@INPI
BENEAT André
DoB: 1966-09-05
PoB: 29124 Lesneven FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue des Tilleuls 29260 Le Folgoët 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.