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 BENJAMIN 1973-11-27 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
178084 753801323 @Company
@Persons
@UBO
@INPI
AMAUDRIC DU CHAFFAUT Benjamin
DoB: 1973-06-27
PoB: 97209 Fort-de-France (972) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
61 Rue du Château 92100 Boulogne-Billancourt France yes
@Cadastre
@Geotag
208132 409594868 @Company
@Persons
@UBO
@INPI
DIGNAT Benjamin
DoB: 1973-11-15
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Avenue Henri Bernere 9200 Saint-Girons France yes
@Cadastre
@Geotag
210638 400166633 @Company
@Persons
@UBO
@INPI
DURAND Benjamin, Michel, Marie
DoB: 1973-11-29
PoB: 27681 Vernon (27) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Tourny 48 Rue Aval 27510 Vexin-sur-Epte FRANCE yes
@Cadastre
@Geotag
637142 753801323 @Company
@Persons
@UBO
@INPI
AMAUDRIC DU CHAFFAUT Benjamin
DoB: 1973-06-27
PoB: 97209 Fort-de-France (972) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
61 Rue du Château 92100 Boulogne-Billancourt France yes
@Cadastre
@Geotag
853848 610800997 @Company
@Persons
@UBO
@INPI
GUIRAUD-CHAUMEL Benjamin
DoB: 1973-02-12
PoB: 31418 Pin-Balma (31) France
P.Physique
Quality: président
@OCCRP Alef
@WC
11 Rue du Docteur Jean Arlaud 31000 Toulouse France
883776 384641445 @Company
@Persons
@UBO
@INPI
LECUYER Benjamin Hubert Julien
DoB: 1973-11-17
PoB: 02691 Saint-Quentin FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
46 Rue de Picardie 2680 Grugies FRANCE
4102038 443024880 @Company
@Persons
@UBO
@INPI
DOS SANTOS Benjamin Philippe
DoB: 1973-11-27
PoB: 91477 Palaiseau (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 Boulevard Aristide Briand 91600 Savigny-sur-Orge FRANCE
4183589 518369434 @Company
@Persons
@UBO
@INPI
NOUVEL Benjamin Christian Jean-Philippe
DoB: 1973-10-11
PoB: 92019 Châtenay-Malabry (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Rue Olympe de Gouges 91710 Vert-le-Petit FRANCE
5486953 521505396 @Company
@Persons
@UBO
@INPI
BERAUD Benjamin
DoB: 1973-12-27
PoB: 94018 Charenton-le-Pont (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 rue de la Boulitrie 85490 Benet France
5486954 521505396 @Company
@Persons
@UBO
@INPI
BERAUD Benjamin
DoB: 1973-12-27
PoB: 94018 Charenton-le-Pont (94) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
31 rue de la Boulitrie 85490 Benet France
6494535 434850566 @Company
@Persons
@UBO
@INPI
LOPEZ Alexandre Benjamin
DoB: 1973-02-27
PoB: 33227 Langon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 JARDINET 33490 Saint-André-du-Bois FRANCE
6913738 800652547 @Company
@Persons
@UBO
@INPI
AMAUDRIC DU CHAFFAUT Benjamin
DoB: 1973-06-27
PoB: 97209 Fort-de-France (972) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
61 rue du Château 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
7786682 508189743 @Company
@Persons
@UBO
@INPI
DIDIER-CHERPITEL Benjamin
DoB: 1973-11-11
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Route de Laborde 78110 Le Vésinet FRANCE
7913836 750494320 @Company
@Persons
@UBO
@INPI
DIDIER-CHERPITEL DIDIER-CHERPITEL Benjamin
DoB: 1973-11-11
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Cité des Alouettes 78110 Le Vésinet FRANCE
11019819 750809642 @Company
@Persons
@UBO
@INPI
JOIRE Benjamin
DoB: 1973-03-27
PoB: 59163 Croix FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
7 rue du Vieux chemin de Pernes 62130 Saint-Pol-sur-Ternoise FRANCE
11203121 819987819 @Company
@Persons
@UBO
@INPI
GULMUSOGLU Cafer Elmas
DoB: 1973-07-07
PoB: 27229 Évreux (27) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Benjamin le Tilly 44350 Guérande France
11203122 819987819 @Company
@Persons
@UBO
@INPI
GULMUSOGLU Cafer Elmas
DoB: 1973-07-07
PoB: 27229 Évreux (27) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
11 rue Benjamin le Tilly 44350 Guérande France
14072449 804325892 @Company
@Persons
@UBO
@INPI
BENJAMIN Julia
DoB: 1973-11-27
PoB: Saint-Martin (971) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 Rue Chirurgier Sandy Ground 97150 Saint-Martin France
15434902 753801323 @Company
@Persons
@UBO
@INPI
AMAUDRIC DU CHAFFAUT Benjamin
DoB: 1973-06-27
PoB: 97209 Fort-de-France (972) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
61 Rue du Château 92100 Boulogne-Billancourt France yes
@Cadastre
@Geotag

 

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.