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 BENET 1972-05-12 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
439685 491122594 @Company
@Persons
@UBO
@INPI
BENET Boris
DoB: 1972-05-12
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Route de la Colline 97400 Saint Denis FRANCE yes
@Cadastre
@Geotag
439686 491122594 @Company
@Persons
@UBO
@INPI
BENET Boris
DoB: 1972-05-12
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Route de la Colline 97400 Saint Denis FRANCE yes
@Cadastre
@Geotag
2057082 491122594 @Company
@Persons
@UBO
@INPI
BENET BORIS
DoB: 1972-05-12
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue Camille Desmoulins 75011 Paris France yes
@Cadastre
@Geotag
2057085 491122594 @Company
@Persons
@UBO
@INPI
BENET BORIS
DoB: 1972-05-12
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 rue Camille Desmoulins 75011 Paris France yes
@Cadastre
@Geotag
5525794 788261345 @Company
@Persons
@UBO
@INPI
GARREAU Bertrand Thierry Jean
DoB: 1972-05-12
PoB: ROCHEFORT FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 lotissement la Ferte 85490 Benet France
5564833 507783389 @Company
@Persons
@UBO
@INPI
RIBREAU François
DoB: 1972-12-06
PoB: 85020 Benet (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
85 rue de la Venise Verte 85420 Oulmes France
6818646 818467342 @Company
@Persons
@UBO
@INPI
POURPOINT Olivier
DoB: 1972-12-20
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue des Tonnelles 17600 Saint-Romain-de-Benet FRANCE
6834551 504516824 @Company
@Persons
@UBO
@INPI
DEBEAUVAIS LANGLINAY Céline Virginie Delphine
DoB: 1972-06-27
PoB: 14118 Caen
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Impasse de Faussecaille 17600 Saint-Romain-de-Benet FRANCE yes
@Cadastre
@Geotag
6834552 504516824 @Company
@Persons
@UBO
@INPI
DEBEAUVAIS LANGLINAY Céline Virginie Delphine
DoB: 1972-06-27
PoB: 14118 Caen
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Impasse de Faussecaille 17600 Saint-Romain-de-Benet FRANCE yes
@Cadastre
@Geotag
6842530 820861854 @Company
@Persons
@UBO
@INPI
POURPOINT Olivier
DoB: 1972-12-20
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue des Tonnelles 17600 Saint-Romain-de-Benet FRANCE yes
@Cadastre
@Geotag
6855519 815263827 @Company
@Persons
@UBO
@INPI
POURPOINT Olivier
DoB: 1972-12-20
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue des Tonnelles 17600 Saint-Romain-de-Benet FRANCE
8241868 528041817 @Company
@Persons
@UBO
@INPI
BENET Boris
DoB: 1972-05-12
PoB: 75112 Paris 12(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue Camille Desmoulins 75011 Paris France yes
@Cadastre
@Geotag
8252943 540026762 @Company
@Persons
@UBO
@INPI
BENET Boris
DoB: 1972-05-12
PoB: 75112 Paris 12(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue Camille Desmoulins 75011 Paris France
8663987 25780800 @Company
@Persons
@UBO
@INPI
POURPOINT Olivier
DoB: 1972-12-20
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
7 Rue des Tonnelles 17600 Saint-Romain-de-Benet FRANCE
8677000 822828554 @Company
@Persons
@UBO
@INPI
HEUSGHEM James
DoB: 1972-02-02
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
65 Route de Benet 79510 Coulon FRANCE
8678834 429138662 @Company
@Persons
@UBO
@INPI
SOULISSE Yannick
DoB: 1972-06-27
PoB: 79191 Niort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
92 Rue des Merciers 85490 Benet FRANCE yes
@Cadastre
@Geotag
8679761 753781723 @Company
@Persons
@UBO
@INPI
SIMONNET Fabienne Liliane
DoB: 1972-07-12
PoB: 79191 Niort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue de l'Angélique 85490 Benet FRANCE
8679763 753781723 @Company
@Persons
@UBO
@INPI
SIMONNET Fabienne Liliane
DoB: 1972-07-12
PoB: 79191 Niort FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Rue de l'Angélique 85490 Benet FRANCE
12260748 517976395 @Company
@Persons
@UBO
@INPI
PAQUIN BENET Anne Sophie
DoB: 1972-04-14
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue Lucien Jeannin 92250 La Garenne-Colombes FRANCE
14326891 530472372 @Company
@Persons
@UBO
@INPI
BENET Boris Etienne
DoB: 1972-05-12
PoB: 75112 Paris 12(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Route de la Colline Apt 13 Résidence DOM De la Colline 97400 Saint-Denis France
15476844 25780800 @Company
@Persons
@UBO
@INPI
POURPOINT Olivier
DoB: 1972-12-20
PoB: 17415 Saintes (17) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
7 Rue des Tonnelles 17600 Saint-Romain-de-Benet 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.