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 BENITO 1957-04-24 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6331148 431276575 @Company
@Persons
@UBO
@INPI
BENITO LARNAUDIE Chantal
DoB: 1957-04-24
PoB: 33119 Cenon (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue Amiral Courbet 33700 Mérignac FRANCE yes
@Cadastre
@Geotag
6331263 353443567 @Company
@Persons
@UBO
@INPI
BENITO LARNAUDIE Chantal
DoB: 1957-04-24
PoB: 33119 Cenon (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue Amiral Courbet 33700 Mérignac FRANCE yes
@Cadastre
@Geotag
6331491 312707706 @Company
@Persons
@UBO
@INPI
BENITO LARNAUDIE Chantal
DoB: 1957-04-24
PoB: 33119 Cenon (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue AMIRAL COURBET 33700 Mérignac FRANCE
6333643 398168393 @Company
@Persons
@UBO
@INPI
BENITO LARNAUDIE Chantal
DoB: 1957-04-24
PoB: 33119 Cenon (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue Amiral Courbet 33700 Mérignac FRANCE
6339227 398154617 @Company
@Persons
@UBO
@INPI
BENITO LARNAUDIE Chantal
DoB: 1957-04-24
PoB: 33119 Cenon (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue AMIRAL COURBET 33700 Mérignac FRANCE yes
@Cadastre
@Geotag
6352310 421711870 @Company
@Persons
@UBO
@INPI
BENITO LARNAUDIE Chantal Danielle
DoB: 1957-04-24
PoB: 33119 Cenon (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue AMIRAL COURBET 33700 Mérignac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6352311 421711870 @Company
@Persons
@UBO
@INPI
BENITO LARNAUDIE Chantal Danielle
DoB: 1957-04-24
PoB: 33119 Cenon (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue AMIRAL COURBET 33700 Mérignac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6392966 823463922 @Company
@Persons
@UBO
@INPI
BENITO LARNAUDIE Chantal, Danielle
DoB: 1957-04-24
PoB: 33119 Cenon (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue Amiral courbet 33700 Mérignac FRANCE yes
@Cadastre
@Geotag
6392967 823463922 @Company
@Persons
@UBO
@INPI
BENITO LARNAUDIE Chantal, Danielle
DoB: 1957-04-24
PoB: 33119 Cenon (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue Amiral courbet 33700 Mérignac FRANCE yes
@Cadastre
@Geotag
6420935 820094365 @Company
@Persons
@UBO
@INPI
BENITO LARNAUDIE Chantal
DoB: 1957-04-24
PoB: 33119 Cenon (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue Amiral Courbet 33700 Mérignac FRANCE
6420936 820094365 @Company
@Persons
@UBO
@INPI
BENITO LARNAUDIE Chantal
DoB: 1957-04-24
PoB: 33119 Cenon (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue Amiral Courbet 33700 Mérignac FRANCE
6455652 824583165 @Company
@Persons
@UBO
@INPI
BENITO LARNAUDIE Chantal
DoB: 1957-04-24
PoB: 33119 Cenon (33) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
19 Rue Amiral Courbet 33700 Mérignac FRANCE
6463506 333186203 @Company
@Persons
@UBO
@INPI
BENITO LARNAUDIE Chantal
DoB: 1957-04-24
PoB: 33119 Cenon (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue Amiral Courbet 33700 Mérignac FRANCE
6528605 494093412 @Company
@Persons
@UBO
@INPI
BENITO LARNAUDIE Chantal, Danielle
DoB: 1957-04-24
PoB: 33119 Cenon (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue AMIRAL COURBET 33700 Mérignac FRANCE
6528606 494093412 @Company
@Persons
@UBO
@INPI
BENITO LARNAUDIE Chantal, Danielle
DoB: 1957-04-24
PoB: 33119 Cenon (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue AMIRAL COURBET 33700 Mérignac FRANCE
6540060 539036814 @Company
@Persons
@UBO
@INPI
BENITO LARNAUDIE Chantal
DoB: 1957-04-24
PoB: 33119 Cenon (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue Amiral Courbet 33700 Mérignac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6540061 539036814 @Company
@Persons
@UBO
@INPI
BENITO LARNAUDIE Chantal
DoB: 1957-04-24
PoB: 33119 Cenon (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue Amiral Courbet 33700 Mérignac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10451099 276200029 @Company
@Persons
@UBO
@INPI
BENITO Régis, Pierre
DoB: 1957-09-01
PoB: 62160 Boulogne-sur-Mer FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 - 1007 rue du Colonel de l'Espérance 62200 Boulogne-sur-Mer FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12270525 542094248 @Company
@Persons
@UBO
@INPI
BENITO LARNAUDIE Chantal Danielle
DoB: 1957-04-24
PoB: 33 CENON
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
19 Rue AMIRAL COURBET 33700 Mérignac 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.