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 BENOIST 1966-05-10 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
225208 500948492 @Company
@Persons
@UBO
@INPI
LESEIGNEUR BENOIST Liliane Nicole
DoB: 1966-05-25
PoB: 76114 Bolbec (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
43 A Route d'Épretot 76430 Saint-Romain-de-Colbosc France yes
@Cadastre
@Geotag
225209 500948492 @Company
@Persons
@UBO
@INPI
LESEIGNEUR BENOIST Liliane Nicole
DoB: 1966-05-25
PoB: 76114 Bolbec (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 A Route d'Épretot 76430 Saint-Romain-de-Colbosc France yes
@Cadastre
@Geotag
1598592 718204506 @Company
@Persons
@UBO
@INPI
BENOIST GUYOT Cécile
DoB: 1966-10-20
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
23 Avenue Des bouvreuils 78720 Cernay-la-Ville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1622672 388301434 @Company
@Persons
@UBO
@INPI
BENOIST GUYOT Cécile
DoB: 1966-10-20
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Avenue des Bouvreuils 78720 Cernay-la-Ville FRANCE yes
@Cadastre
@Geotag
1788426 499316750 @Company
@Persons
@UBO
@INPI
BENOIST ROUVIER Clémence
DoB: 1966-04-28
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 avenue du Général Tripier 75007 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1788427 499316750 @Company
@Persons
@UBO
@INPI
BENOIST ROUVIER Clémence
DoB: 1966-04-28
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 avenue du Général Tripier 75007 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1875970 523904621 @Company
@Persons
@UBO
@INPI
DELMATTO Marc
DoB: 1966-02-13
PoB: 18033 Bourges (18) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 avenue Louis Benoist 91370 Verrieres le Buisson France
4107871 750629586 @Company
@Persons
@UBO
@INPI
DELMATTO Marc Louis Charles
DoB: 1966-02-13
PoB: 18033 Bourges (18) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Avenue Louis Benoist 91370 Verrières-le-Buisson FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4107872 750629586 @Company
@Persons
@UBO
@INPI
DELMATTO Marc Louis Charles
DoB: 1966-02-13
PoB: 18033 Bourges (18) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Avenue Louis Benoist 91370 Verrières-le-Buisson FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5325674 518205919 @Company
@Persons
@UBO
@INPI
BENOIST LEMOINE Véronique
DoB: 1966-03-07
PoB: 61006 ARGENTAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue de la Brèche du Moulin 14920 Mathieu FRANCE yes
@Cadastre
@Geotag
5325675 518205919 @Company
@Persons
@UBO
@INPI
BENOIST LEMOINE Véronique
DoB: 1966-03-07
PoB: 61006 ARGENTAN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue de la Brèche du Moulin 14920 Mathieu FRANCE yes
@Cadastre
@Geotag
5327481 792382574 @Company
@Persons
@UBO
@INPI
BENOIST LEMOINE Véronique
DoB: 1966-03-07
PoB: 61006 Argentan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue de la Brèche du Moulin 14920 Mathieu FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5327482 792382574 @Company
@Persons
@UBO
@INPI
BENOIST LEMOINE Véronique
DoB: 1966-03-07
PoB: 61006 Argentan FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue de la Brèche du Moulin 14920 Mathieu FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5358176 793217340 @Company
@Persons
@UBO
@INPI
BENOIST LEMOINE Véronique, Marie-France, Marguerite, Chantal
DoB: 1966-03-07
PoB: 61006 Argentan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue de la Brèche du Moulin 14920 Mathieu FRANCE yes
@Cadastre
@Geotag
5358177 793217340 @Company
@Persons
@UBO
@INPI
BENOIST LEMOINE Véronique, Marie-France, Marguerite, Chantal
DoB: 1966-03-07
PoB: 61006 Argentan FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue de la Brèche du Moulin 14920 Mathieu FRANCE yes
@Cadastre
@Geotag
5912009 449825314 @Company
@Persons
@UBO
@INPI
BENOIST Marie-Pierre Jeannine
DoB: 1966-08-13
PoB: 38516 La Tronche (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue Beyle Stendhal 38000 Grenoble France
5912010 449825314 @Company
@Persons
@UBO
@INPI
BENOIST Marie-Pierre Jeannine
DoB: 1966-08-13
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Beyle Stendhal 38000 Grenoble France
7792644 810996603 @Company
@Persons
@UBO
@INPI
BENOIST Caroline
DoB: 1966-05-10
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue du Puits 78270 Bennecourt FRANCE
7805277 527549190 @Company
@Persons
@UBO
@INPI
BENOIST PALY Caroline
DoB: 1966-05-10
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue DU PUITS HAMEAU DE TRIPLEVAL 78270 Bennecourt FRANCE
7805278 527549190 @Company
@Persons
@UBO
@INPI
BENOIST PALY Caroline
DoB: 1966-05-10
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue DU PUITS HAMEAU DE TRIPLEVAL 78270 Bennecourt FRANCE
7820204 535209761 @Company
@Persons
@UBO
@INPI
BENOIST PALY Caroline
DoB: 1966-05-10
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue du Puits 78270 Bennecourt FRANCE
7872779 793204686 @Company
@Persons
@UBO
@INPI
BENOIST PALY Caroline Pascale Laurence
DoB: 1966-05-10
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue du Puits 78270 Bennecourt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7872780 793204686 @Company
@Persons
@UBO
@INPI
BENOIST PALY Caroline Pascale Laurence
DoB: 1966-05-10
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue du Puits 78270 Bennecourt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7995392 421284266 @Company
@Persons
@UBO
@INPI
CHOYER Philippe
DoB: 1966-01-27
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue Noël Benoist 78890 Garancieres France yes
@Cadastre
@Geotag
10669218 789896263 @Company
@Persons
@UBO
@INPI
BELL ROULHAC Odile
DoB: 1966-01-06
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 chemin des Réaux Courmononcle 10160 Saint-Benoist-Sur-Vanne FRANCE yes
@Cadastre
@Geotag
10689651 331632968 @Company
@Persons
@UBO
@INPI
VINCENT-PETIT Thierry Roger
DoB: 1966-02-28
PoB: 10387 TROYES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE DU MOULIN ST BENOIST SUR VANNE 10160 ST BENOIST SUR VANNE FRANCE yes
@Cadastre
@Geotag
12312773 418442034 @Company
@Persons
@UBO
@INPI
JEANNEAU Benoist
DoB: 1966-10-18
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 Rue DU REVERAND PERE CHRISTIAN GILBERT 92600 Asnières FRANCE
12625387 823327929 @Company
@Persons
@UBO
@INPI
DODELIN Benoist, Christophe, Henri
DoB: 1966-02-19
PoB: 27056 Bernay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
137 route de la Curerie Mont-de-l'if 76190 Saint-Martin-de-l'if FRANCE yes
@Cadastre
@Geotag
12625388 823327929 @Company
@Persons
@UBO
@INPI
DODELIN Benoist, Christophe, Henri
DoB: 1966-02-19
PoB: 27056 Bernay FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
137 route de la Curerie Mont-de-l'if 76190 Saint-Martin-de-l'if FRANCE yes
@Cadastre
@Geotag
13680603 535209761 @Company
@Persons
@UBO
@INPI
BENOIST PALY Caroline
DoB: 1966-05-10
PoB: 75115 Paris 15e Arrondissement (75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue du Puits 78270 Bennecourt 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.