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 1955-04-11 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1600636 531238392 @Company
@Persons
@UBO
@INPI		 ORIEULT Jean Jacques Léon Michel
DoB: 1955-02-18
PoB: 14415 Le Mesnil-Benoist FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 28 Rue des Hirondelles 95150 Taverny FRANCE
4098938 390166916 @Company
@Persons
@UBO
@INPI		 MR BENOIST JACQUES
DoB: 1955-06-27
PoB: PARIS 4E
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 7 Rue DE LA CROIX LOUIS LES QUATRE VINGT ARPENTS 91220 Brétigny-sur-Orge FRANCE
5243203 395006711 @Company
@Persons
@UBO
@INPI		 TOUBEAU DE MAISONNEUVE DE BENOIST DE GENTISSART Yolaine
DoB: 1955-11-03
PoB: 18064 CHERY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 18000 BOURGES FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
5244890 309903821 @Company
@Persons
@UBO
@INPI		 TOUBEAU DE MAISONNEUVE DE BENOIST DE GENTISSART Yolaine
DoB: 1955-11-03
PoB: 18064 CHERY FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 18000 BOURGES FRANCE
6199913 391281219 @Company
@Persons
@UBO
@INPI		 AUCHERE Bertrand
DoB: 1955-09-17
PoB: 77 SAINT PIERRE LES NEMOURS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 43 Rue BENOIST 77140 Nemours FRANCE
6859334 384446894 @Company
@Persons
@UBO
@INPI		 BENOIST Robert
DoB: 1955-05-22
PoB: 17138 Dampierre-sur-Boutonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 4 Route des Puepliers La Touche 17470 Dampierre-sur-Boutonne FRANCE
7361928 485089817 @Company
@Persons
@UBO
@INPI		 BENOIST D AZY DE CERTAINES Claire Marie Denise
DoB: 1955-09-22
PoB: SARRBURG ALLEMAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 LES RIVES DU GOLF A203 31840 SEILH FRANCE
8311785 327901872 @Company
@Persons
@UBO
@INPI		 MARATIER BENOIST - MARATIER Anne
DoB: 1955-12-12
PoB: 85191 La Roche-sur-Yon (85) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 Le Terme 31340 Villemur-sur-Tarn France
8311786 327901872 @Company
@Persons
@UBO
@INPI		 MARATIER BENOIST - MARATIER Anne
DoB: 1955-12-12
PoB: 85191 La Roche-sur-Yon (85) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 Le Terme 31340 Villemur-sur-Tarn France
12686540 430369801 @Company
@Persons
@UBO
@INPI		 BENOIST HERNANDEZ Danielle, Marie, Aline
DoB: 1955-04-11
PoB: 55583 Woël FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 Lasbros La Chaze-de-Peyre 48130 PEYRE EN AUBRAC FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
13199119 823624259 @Company
@Persons
@UBO
@INPI		 LE PISSART MORET Danielle Marie José
DoB: 1955-12-17
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 2 place René Benoist 77860 Quincy-Voisins France yes
@Cadastre
@Geotag
13199120 823624259 @Company
@Persons
@UBO
@INPI		 LE PISSART MORET Danielle Marie José
DoB: 1955-12-17
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 2 place René Benoist 77860 Quincy-Voisins 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.