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 BENNET 1968-10-11 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2078386 529005134 @Company
@Persons
@UBO
@INPI
Bennet Hervé
DoB: 1968-10-11
PoB: 12202 Rodez (12) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
pré Long 12850 Onet-le-Château France
4356496 420992406 @Company
@Persons
@UBO
@INPI
BENNET Hervé
DoB: 1968-10-11
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
Cassagnettes 12510 Olemps FRANCE
4359690 398627653 @Company
@Persons
@UBO
@INPI
BENNET Herve Lucien André
DoB: 1968-10-11
PoB: 12202 RODEZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16T IMPASSE HENRI FABRE 12000 RODEZ FRANCE
4365006 422354621 @Company
@Persons
@UBO
@INPI
BENNET Hervé
DoB: 1968-10-11
PoB: 12202 RODEZ FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
Parc Commercial des Cassagnettes 12510 Olemps FRANCE yes
@Cadastre
@Geotag
4370122 802285346 @Company
@Persons
@UBO
@INPI
BENNET Hervé, Lucien, André
DoB: 1968-10-11
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Pré Long 12850 Onet-le-Château FRANCE yes
@Cadastre
@Geotag
4370123 802285346 @Company
@Persons
@UBO
@INPI
BENNET Hervé, Lucien, André
DoB: 1968-10-11
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Pré Long 12850 Onet-le-Château FRANCE yes
@Cadastre
@Geotag
4370791 392656047 @Company
@Persons
@UBO
@INPI
BENNET Hervé
DoB: 1968-10-11
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
Parc Commercial Cassagnettes 12510 Olemps FRANCE
4371977 818510091 @Company
@Persons
@UBO
@INPI
BENNET Hervé, Lucien, André
DoB: 1968-10-11
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Pré Long 12850 Onet-le-Château FRANCE
4378207 339493058 @Company
@Persons
@UBO
@INPI
BENNET Hervé
DoB: 1968-10-11
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
Parc Commercial Cassagnettes 12510 Olemps FRANCE
4381563 350792487 @Company
@Persons
@UBO
@INPI
MAI - BENNET ASSOCIES
DoB: 398627653
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
Parc Commercial de Cassagnettes 12510 Olemps FRANCE
4391123 399532449 @Company
@Persons
@UBO
@INPI
BENNET Hervé
DoB: 1968-10-11
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
Parc Commercial Cassagnettes 12510 Olemps FRANCE
4396461 483753448 @Company
@Persons
@UBO
@INPI
BENNET Hervé
DoB: 1968-10-11
PoB: 12202 RODEZ FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
3 RUE CHARLES PEGUY 12000 RODEZ FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4397747 491417614 @Company
@Persons
@UBO
@INPI
BENNET Hervé Lucien André
DoB: 1968-10-11
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Pré Long 12850 Onet-le-Château FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4397748 491417614 @Company
@Persons
@UBO
@INPI
BENNET Hervé Lucien André
DoB: 1968-10-11
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Pré Long 12850 Onet-le-Château FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4793793 429005408 @Company
@Persons
@UBO
@INPI
BENNET Hervé
DoB: 1968-10-11
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
Parc Commercial Cassagnettes 12510 Olemps FRANCE
15623362 802285346 @Company
@Persons
@UBO
@INPI
BENNET Hervé, Lucien, André
DoB: 1968-10-11
PoB: 12202 Rodez (12) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Pré Long 12850 Onet-le-Château FRANCE yes
@Cadastre
@Geotag
15623363 802285346 @Company
@Persons
@UBO
@INPI
BENNET Hervé, Lucien, André
DoB: 1968-10-11
PoB: 12202 Rodez (12) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Pré Long 12850 Onet-le-Château 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.