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 1963-11-08 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
63538 380501387 @Company
@Persons
@UBO
@INPI
BENOIST Eric Alain Marie
DoB: 1963-11-27
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
75 Chemin des Clos 11700 Aubonne Suisse yes
@Cadastre
@Geotag
1970657 437805153 @Company
@Persons
@UBO
@INPI
Noël Ronald
DoB: 1963-11-14
PoB: 08363 Revin (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Charles Benoist 14470 Courseulles-sur-Mer France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7067561 487694846 @Company
@Persons
@UBO
@INPI
BENOIST BOURREAU Catherine Marie-Léontine
DoB: 1963-11-08
PoB: Abidjan COTE D'IVOIRE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Port des Gueux 17170 Cramchaban FRANCE
7072631 825390743 @Company
@Persons
@UBO
@INPI
BENOIST BOURREAU Catherine, Marie-Léontine
DoB: 1963-11-08
PoB: Abidjan COTE D'IVOIRE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 route des Champs Rouges 17170 Cramchaban FRANCE yes
@Cadastre
@Geotag
7072632 825390743 @Company
@Persons
@UBO
@INPI
BENOIST BOURREAU Catherine, Marie-Léontine
DoB: 1963-11-08
PoB: Abidjan COTE D'IVOIRE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 route des Champs Rouges 17170 Cramchaban FRANCE yes
@Cadastre
@Geotag
7072986 351855564 @Company
@Persons
@UBO
@INPI
BENOIST BOURREAU Catherine Marie-Léontine
DoB: 1963-11-08
PoB: Abidjan COTE D'IVOIRE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Port des Gueux 17170 Cramchaban FRANCE
7087628 377570866 @Company
@Persons
@UBO
@INPI
BENOIST BOURREAU Catherine Marie Leonine
DoB: 1963-11-08
PoB: ABIDJAN COTE D'IVOIRE
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
19 RTE DU MARAIS 17170 CRAM CHABAN FRANCE
14080400 882663743 @Company
@Persons
@UBO
@INPI
ARRIGHI BENOIST Sophie Marie-Carole
DoB: 1963-09-08
PoB: Saïgon Viêt Nam
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin Bocato Lieu-dit Christophe Ouest 97128 Goyave France
14080404 882663743 @Company
@Persons
@UBO
@INPI
ARRIGHI BENOIST Sophie Marie-Carole
DoB: 1963-09-08
PoB: Saïgon Viêt Nam
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin Bocato Lieu-dit Christophe Ouest 97128 Goyave France
15585902 792726945 @Company
@Persons
@UBO
@INPI
NOEL Ronald
DoB: 1963-11-14
PoB: 08363 Revin (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue Charles Benoist 14470 Courseulles-sur-Mer FRANCE yes
@Cadastre
@Geotag
15585903 792726945 @Company
@Persons
@UBO
@INPI
NOEL Ronald
DoB: 1963-11-14
PoB: 08363 Revin (08) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Charles Benoist 14470 Courseulles-sur-Mer FRANCE yes
@Cadastre
@Geotag
16051686 398207886 @Company
@Persons
@UBO
@INPI
ARRIGHI BENOIST SOPHIE
DoB: 1963-09-08
PoB: Saigon Viêt Nam
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Circonvallation Villa Fleurie 97100 Basse-Terre 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.