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 BENEPLANC 1958-04-04 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4739667 351596572 @Company
@Persons
@UBO
@INPI
BENEPLANC Gilles
DoB: 1958-04-04
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
33 Rue Coulmiers PARIS 75014 Paris FRANCE
6552277 461200016 @Company
@Persons
@UBO
@INPI
BENEPLANC Gilles
DoB: 1958-04-04
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
33 Rue de coulmiers 75014 Paris FRANCE
9725070 334768447 @Company
@Persons
@UBO
@INPI
BENEPLANC Gilles, Léon, Albert, Raymond Henri
DoB: 1958-04-04
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
33 rue de Coulmiers 75014 Paris FRANCE
12159132 311248637 @Company
@Persons
@UBO
@INPI
BENEPLANC Gilles
DoB: 1958-04-04
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
33 Rue DE COULMIERS 75014 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12184671 509530440 @Company
@Persons
@UBO
@INPI
BENEPLANC Gilles
DoB: 1958-04-04
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
33 RUE DE COULMIERS 75014 Paris FRANCE
12190384 518454152 @Company
@Persons
@UBO
@INPI
BENEPLANC Gilles
DoB: 1958-04-04
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
33 Rue de Coulmiers 75014 Paris FRANCE
12242875 332051440 @Company
@Persons
@UBO
@INPI
BENEPLANC Gilles
DoB: 1958-04-04
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 Rue de Coulmiers 75014 Paris FRANCE
12285460 814840435 @Company
@Persons
@UBO
@INPI
BENEPLANC Gilles
DoB: 1958-04-04
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
33 Rue de Coulmiers 75014 Paris FRANCE
12306011 799152566 @Company
@Persons
@UBO
@INPI
BENEPLANC Gilles
DoB: 1958-04-04
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
33 Rue de Coulmiers 75014 Paris FRANCE
12322521 315474296 @Company
@Persons
@UBO
@INPI
BENEPLANC GILLES
DoB: 1958-04-04
PoB: 75014 PARIS
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
15 Rue JEAN FERRANDI 75006 Paris FRANCE
12326869 315474288 @Company
@Persons
@UBO
@INPI
BENEPLANC GILLES
DoB: 1958-04-04
PoB: 75014 PARIS
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
15 Rue JEAN FERRANDI 75006 Paris FRANCE
12358965 391143765 @Company
@Persons
@UBO
@INPI
BENEPLANC Gilles
DoB: 1958-04-04
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
33 Rue de Coulmiers 75014 Paris FRANCE
12358966 391143765 @Company
@Persons
@UBO
@INPI
BENEPLANC Gilles
DoB: 1958-04-04
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
33 Rue de Coulmiers 75014 Paris FRANCE
12364239 509530499 @Company
@Persons
@UBO
@INPI
BENEPLANC Gilles
DoB: 1958-04-04
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
33 RUE DE COULMIERS 75014 Paris FRANCE
12370608 515061141 @Company
@Persons
@UBO
@INPI
BENEPLANC Gilles
DoB: 1958-04-04
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
33 Rue DE COULMIERS 75014 Paris FRANCE
12389251 302976626 @Company
@Persons
@UBO
@INPI
BENEPLANC GILLES
DoB: 1958-04-04
PoB: 75014 PARIS
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
15 Rue JEAN FERRANDI 75006 Paris FRANCE
12423921 518556212 @Company
@Persons
@UBO
@INPI
BENEPLANC Gilles
DoB: 1958-04-04
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
33 Rue de Coulmiers 75014 Paris FRANCE
12423922 518556212 @Company
@Persons
@UBO
@INPI
BENEPLANC Gilles
DoB: 1958-04-04
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
33 Rue de Coulmiers 75014 Paris 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.