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 1955-06-04 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1080489 447621327 @Company
@Persons
@UBO
@INPI
BENOIST Dominique, Henry, Jacques
DoB: 1955-06-23
PoB: 75120 Paris 20(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Rue DE LA ROCHEFOUCAULD 93260 Les Lilas FRANCE
1080490 447621327 @Company
@Persons
@UBO
@INPI
BENOIST Dominique, Henry, Jacques
DoB: 1955-06-23
PoB: 75120 Paris 20(75) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
23 Rue DE LA ROCHEFOUCAULD 93260 Les Lilas FRANCE
2960348 821149788 @Company
@Persons
@UBO
@INPI
JANVIER Benoist
DoB: 1955-01-17
PoB: 45234 Orléans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue Saint-Jean 28100 Dreux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
4173674 810190660 @Company
@Persons
@UBO
@INPI
BENOIST Jacques
DoB: 1955-06-27
PoB: 75104 Paris 04(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 Rue de la Croix Louis 91220 Brétigny-sur-Orge FRANCE
4173675 810190660 @Company
@Persons
@UBO
@INPI
BENOIST Jacques
DoB: 1955-06-27
PoB: 75104 Paris 04(75) FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
7 Rue de la Croix Louis 91220 Brétigny-sur-Orge FRANCE
5287765 482641545 @Company
@Persons
@UBO
@INPI
BENOIST Michel Didier Jean-Marie
DoB: 1955-06-04
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue Jean Eudes 14000 Caen FRANCE yes
@Cadastre
@Geotag
5345670 315831602 @Company
@Persons
@UBO
@INPI
BENOIST Michel Didier Jean-Marie
DoB: 1955-06-04
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 quai de la Londe 14000 Caen FRANCE
5345671 315831602 @Company
@Persons
@UBO
@INPI
BENOIST Michel Didier Jean-Marie
DoB: 1955-06-04
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 quai de la Londe 14000 Caen FRANCE
5358479 805000577 @Company
@Persons
@UBO
@INPI
BENOIST Michel, Didier, Jean-Marie
DoB: 1955-06-04
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue Jean Etudes 14000 Caen FRANCE
5358480 805000577 @Company
@Persons
@UBO
@INPI
BENOIST Michel, Didier, Jean-Marie
DoB: 1955-06-04
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 rue Jean Etudes 14000 Caen FRANCE
5359554 433841251 @Company
@Persons
@UBO
@INPI
BENOIST Michel
DoB: 1955-06-04
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue Jean Eudes 14000 Caen FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5359555 433841251 @Company
@Persons
@UBO
@INPI
BENOIST Michel
DoB: 1955-06-04
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 rue Jean Eudes 14000 Caen FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5686719 419478946 @Company
@Persons
@UBO
@INPI
BENOIST Patrick
DoB: 1955-10-28
PoB: 72181 LE MANS 72 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 BD. DE LA GARE 72000 LE MANS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7701257 423275783 @Company
@Persons
@UBO
@INPI
BENOIST Jean-Pierre Georges Eugene
DoB: 1955-05-19
PoB: 76217 DIEPPE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHE. DES MEUNIERS - THIBERMONT MARTIN EGLISE 76370 NEUVILLE LES DIEPPE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12593368 325964930 @Company
@Persons
@UBO
@INPI
BENOIST Bruno, Olivier, Lionel
DoB: 1955-12-24
PoB: LERY (27690)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 RUE ARISTIDE BRIAND 76650 LE PETIT COURONNE 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.