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 1954-12-06 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1050715 344432216 @Company
@Persons
@UBO
@INPI
BENOIST BONNET Odile
DoB: 1954-06-12
PoB: 75116 Paris 16(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Ferme de Guilly 18520 Avord France yes
@Cadastre
@Geotag
1050716 344432216 @Company
@Persons
@UBO
@INPI
BENOIST BONNET Odile
DoB: 1954-06-12
PoB: 75116 Paris 16(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Ferme de Guilly 18520 Avord France yes
@Cadastre
@Geotag
2188071 344889175 @Company
@Persons
@UBO
@INPI
BENOIST BERNADETTE
DoB: 1954-12-12
PoB: BERNIERES-SUR-MER (14) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 rue des Moulins 14470 Reviers France
3332463 398760801 @Company
@Persons
@UBO
@INPI
BENOIST MERLET Françoise Renée Marcelle
DoB: 1954-12-06
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 chemin du Grand Serbannes 3700 Serbannes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5231494 803603943 @Company
@Persons
@UBO
@INPI
BENOIST BONNET Odile, Catherine
DoB: 1954-06-12
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Guilly 18520 Avord FRANCE yes
@Cadastre
@Geotag
5248571 803706373 @Company
@Persons
@UBO
@INPI
BENOIST BONNET Odile
DoB: 1954-06-12
PoB: Paris 16e (75) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
Guilly 18520 Avord FRANCE
5735720 351072210 @Company
@Persons
@UBO
@INPI
SIMONET Florence
DoB: 1954-04-11
PoB: SABLE SUR SARTHE 72
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE FERDINAND BENOIST 72000 LE MANS FRANCE
7409398 481256956 @Company
@Persons
@UBO
@INPI
BIGOT BENOIST Claire
DoB: 1954-11-04
PoB: 15142 NEUVEGLISE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 AVENUE VICTOR HUGO 34200 SETE FRANCE
15824558 421104332 @Company
@Persons
@UBO
@INPI
TETEFOLLE BENOIST Fabienne
DoB: 1954-04-25
PoB: 49050 Brissac Loire Aubance (49) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
12 Rue Savonnières Doué-la-Fontaine 49700 Doué-en-Anjou 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.