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 1951-05-09 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1711815 378528350 @Company
@Persons
@UBO
@INPI
De Benoist de Gentissart Augustin
DoB: 1951-07-01
PoB: 71270 Mâcon (71) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 avenue de Choisy 75013 Paris France
5984292 340125616 @Company
@Persons
@UBO
@INPI
BENOIST Lionel Jean Gilbert
DoB: 1951-05-09
PoB: BARBONNE FAYEL FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
route de la Forestière 51120 Barbonne-Fayel France
6890709 338216211 @Company
@Persons
@UBO
@INPI
BENOIST Lionel Jean Gilbert
DoB: 1951-05-09
PoB: 51036 51 BARBONNE FAYEL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 che. des Rues Basses Barbonne-Fayel 51120 BARBONNE FAYEL FRANCE yes
@Cadastre
@Geotag
7336530 443493192 @Company
@Persons
@UBO
@INPI
BENOIST D'AZY Gerard Maximin Marie
DoB: 1951-09-18
PoB: 86194 POITIERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
830 RUE DE LA ROQUETURIERE 34090 MONTPELLIER FRANCE
7336531 443493192 @Company
@Persons
@UBO
@INPI
BENOIST D'AZY Gerard Maximin Marie
DoB: 1951-09-18
PoB: 86194 POITIERS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
830 RUE DE LA ROQUETURIERE 34090 MONTPELLIER FRANCE
7336919 412164659 @Company
@Persons
@UBO
@INPI
BENOIST D AZY Gerard Maximin Marie
DoB: 1951-09-18
PoB: 86194 POITIERS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
830 RUE DE LA ROQUETURIERE 34090 MONTPELLIER FRANCE
7336958 309516920 @Company
@Persons
@UBO
@INPI
BENOIST D'AZY Gerard Maximin Marie
DoB: 1951-09-18
PoB: 86194 POITIERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
830 RUE DE LA ROQUETURIERE 34090 MONTPELLIER FRANCE
7336959 309516920 @Company
@Persons
@UBO
@INPI
BENOIST D'AZY Gerard Maximin Marie
DoB: 1951-09-18
PoB: 86194 POITIERS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
830 RUE DE LA ROQUETURIERE 34090 MONTPELLIER FRANCE
7341877 481627750 @Company
@Persons
@UBO
@INPI
BENOIST D'AZY Gérard Maximin Marie
DoB: 1951-09-18
PoB: 86194 POITIERS FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
830 RUE DE LA ROQUETURIERE 34090 MONTPELLIER FRANCE
7349589 334040227 @Company
@Persons
@UBO
@INPI
BENOIST D AZY Gerard Maximin Marie
DoB: 1951-09-18
PoB: 86194 POITIERS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
830 RUE DE LA ROQUETURIERE 34090 MONTPELLIER FRANCE yes
@Cadastre
@Geotag
7361929 485089817 @Company
@Persons
@UBO
@INPI
BENOIST D AZY Gerard Maximin Marie
DoB: 1951-09-18
PoB: 86194 POITIERS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
830 RUE DE LA ROQUETURIERE 34000 MONTPELLIER FRANCE
7370949 792995862 @Company
@Persons
@UBO
@INPI
BENOIST D AZY Gerard Maximin Marie
DoB: 1951-09-18
PoB: 86194 POITIERS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
830 RUE DE LA ROQUETURIERE 34090 MONTPELLIER FRANCE
7371881 402659833 @Company
@Persons
@UBO
@INPI
BENOIST D'AZY Gérard Maximin Marie
DoB: 1951-09-18
PoB: 86194 POITIERS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
830 rue de la Roqueturière 34000 Montpellier FRANCE yes
@Cadastre
@Geotag
7373649 529620494 @Company
@Persons
@UBO
@INPI
SCM IMAGERIE ET CANCEROLOGIE MEDICALES
DoB: 309516920
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
9 rue de la République 34000 Montpellier FRANCE
7373651 529620494 @Company
@Persons
@UBO
@INPI
BENOIST D'AZY Gérard Maximin Marie
DoB: 1951-09-18
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
830 rue de la Roqueturière 34090 Montpellier FRANCE
7417887 801286683 @Company
@Persons
@UBO
@INPI
BENOIST D'AZY Gérard Maximin Marie
DoB: 1951-09-18
PoB: 86194 POITIERS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
830 rue de la Roqueturière 34090 Montpellier FRANCE
7418373 414305441 @Company
@Persons
@UBO
@INPI
BENOIST D AZY Gerard Maximin Marie
DoB: 1951-09-18
PoB: 86194 POITIERS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
830 RUE DE LA ROQUETURIERE 34090 MONTPELLIER FRANCE yes
@Cadastre
@Geotag
7433290 484310867 @Company
@Persons
@UBO
@INPI
BENOIST D AZY Gerard Maximin Marie
DoB: 1951-09-18
PoB: 86194 POITIERS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
830 RUE DE LA ROQUETURIERE 34090 MONTPELLIER FRANCE yes
@Cadastre
@Geotag
7435704 402662001 @Company
@Persons
@UBO
@INPI
BENOIST D AZY Gerard Maximin Marie
DoB: 1951-09-18
PoB: 86194 POITIERS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
830 RUE DE LA ROQUETURIERE 34090 MONTPELLIER FRANCE yes
@Cadastre
@Geotag
7438118 484550629 @Company
@Persons
@UBO
@INPI
BENOIST D'AZY Gérard Maximin Marie
DoB: 1951-09-18
PoB: 86194 POITIERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
830 RUE DE LA ROQUETURIERE 34090 MONTPELLIER FRANCE
7453621 343364766 @Company
@Persons
@UBO
@INPI
BENOIST D AZY Gerard Maximin Marie
DoB: 1951-09-18
PoB: 86194 POITIERS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
830 RUE DE LA ROQUETURIERE 34090 MONTPELLIER FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7463376 789254497 @Company
@Persons
@UBO
@INPI
BENOIST D AZY Gerard Maximin Marie
DoB: 1951-09-18
PoB: 86194 POITIERS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
830 RUE DE LA ROQUETURIERE 34090 MONTPELLIER FRANCE
7467037 408401214 @Company
@Persons
@UBO
@INPI
BENOIST D'AZY Gerard Maximin Marie
DoB: 1951-09-18
PoB: POITIERS (VIENNE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
658 RUE ANTOINE LAURENT JUSSIEU 34000 MONTPELLIER FRANCE
11805210 414832477 @Company
@Persons
@UBO
@INPI
BENOIST Patrick
DoB: 1951-02-03
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
109 Rue du Mal Joffre 78380 Bougival FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11805211 414832477 @Company
@Persons
@UBO
@INPI
BENOIST Patrick
DoB: 1951-02-03
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
109 Rue du Mal Joffre 78380 Bougival FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12071534 344230479 @Company
@Persons
@UBO
@INPI
TIMORAU DE BENOIST DE LA PRUNAREDE Aline
DoB: 1951-09-09
PoB: CARCASSONNE (11)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 IMPASSE DES NOISETIERS 11000 CARCASSONNE FRANCE
12084792 344230297 @Company
@Persons
@UBO
@INPI
TIMORAU DE BENOIST DE LA PRUNAREDE Aline
DoB: 1951-09-09
PoB: CARCASSONNE (11)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 IMPASSE DES NOISETIERS 11000 CARCASSONNE 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.