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 1964-05-06 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
37170 397545328 @Company
@Persons
@UBO
@INPI
THIELIN BENOIST Florence
DoB: 1964-05-06
PoB: 53062 CHATEAU GONTIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"LES LAURIERS" LE GRAND MONTCUSSON - ST FORT 53200 CHATEAU-GONTIER-SUR-MAYENNE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
37171 397545328 @Company
@Persons
@UBO
@INPI
THIELIN BENOIST Florence
DoB: 1964-05-06
PoB: 53062 CHATEAU GONTIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
"LES LAURIERS" LE GRAND MONTCUSSON - ST FORT 53200 CHATEAU-GONTIER-SUR-MAYENNE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
337524 380275834 @Company
@Persons
@UBO
@INPI
BENOIST Thierry Didier
DoB: 1964-03-18
PoB: 51454 Reims (51) France
P.Physique
Quality: président
@OCCRP Alef
@WC
62 Lotissement Mamelonet 84800 L'Isle-sur-la-Sorgue France
396606 445019573 @Company
@Persons
@UBO
@INPI
BENOIST Francine Alice Isabelle
DoB: 1964-07-21
PoB: 39508 Sellières (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue de Vallière 39570 Montmorot France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
429709 415250109 @Company
@Persons
@UBO
@INPI
BADIGINLI Mehmet
DoB: 1964-05-07
PoB: KOYU YAPRAKLI TURQUIE
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue DE LA CROIX SAINT BENOIST 95130 Franconville FRANCE
948537 537696734 @Company
@Persons
@UBO
@INPI
GRANGE Maxime
DoB: 1964-08-11
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
36 Rue Benoist Mary 69005 Lyon France
1931855 492611892 @Company
@Persons
@UBO
@INPI
de TIMARY VAN DEN BERGHE de BINCKUM Etienne
DoB: 1964-06-30
PoB: uccle BELGIQUE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
61 rue Benoist Mary 69005 Lyon France
3865032 441169075 @Company
@Persons
@UBO
@INPI
DE TIMARY VAN DEN BERGHE DE BINCKUM Etienne Jean Gabriel
DoB: 1964-06-30
PoB: Uccle Belgique
P.Physique
Quality: Associé
@OCCRP Alef
@WC
61 Rue Benoist Mary 69005 Lyon France yes
@Cadastre
@Geotag
4919853 750870115 @Company
@Persons
@UBO
@INPI
BARBIN VERNUSSE Catherine
DoB: 1964-06-29
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
57 Rue Benoist Mary 69005 Lyon France
5037531 507991487 @Company
@Persons
@UBO
@INPI
BARBIN VERNUSSE Catherine
DoB: 1964-06-29
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
57 Rue Benoist Mary 69005 Lyon France yes
@Cadastre
@Geotag
5077577 804188670 @Company
@Persons
@UBO
@INPI
BARBIN VERNUSSE Catherine
DoB: 1964-06-29
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
57 Rue Benoist Mary 69005 Lyon France
5287346 501726558 @Company
@Persons
@UBO
@INPI
BENOIST Denis
DoB: 1964-06-03
PoB: 50147 Coutances FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Hameau Cachy 14250 Ellon FRANCE
5287347 501726558 @Company
@Persons
@UBO
@INPI
BENOIST Denis
DoB: 1964-06-03
PoB: 50147 Coutances FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
le Hameau Cachy 14250 Ellon FRANCE
5639946 397545328 @Company
@Persons
@UBO
@INPI
THIELIN BENOIST Florence
DoB: 1964-05-06
PoB: 53062 CHATEAU GONTIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"LES LAURIERS" LE GRAND MONTCUSSON 53200 ST FORT FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5639947 397545328 @Company
@Persons
@UBO
@INPI
THIELIN BENOIST Florence
DoB: 1964-05-06
PoB: 53062 CHATEAU GONTIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
"LES LAURIERS" LE GRAND MONTCUSSON 53200 ST FORT FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6100894 330651068 @Company
@Persons
@UBO
@INPI
BENOIST BUREAU Violaine Marie Sophie
DoB: 1964-01-05
PoB: Nantes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
château de la Belle Hoirie 72300 Précigné France yes
@Cadastre
@Geotag
6715815 390747913 @Company
@Persons
@UBO
@INPI
VERNIER Monique
DoB: 1964-06-29
PoB: 50025 AVRANCHES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE CHARLES BENOIST 14470 COURSEULLES-SUR-MER FRANCE yes
@Cadastre
@Geotag
7075668 505246496 @Company
@Persons
@UBO
@INPI
BEZIERS BENOIST Sophie Françoise Jacqueline
DoB: 1964-02-24
PoB: 75119 Paris 19 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 allée du Mail, la Ribotelière 17138 Saint-Xandre FRANCE
7724401 407491653 @Company
@Persons
@UBO
@INPI
BENOIST Valerie Suzanne Andree
DoB: 1964-12-01
PoB: ROMORANTIN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44B QUAI DES AUGUSTINS 45100 ORLEANS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10655955 353762867 @Company
@Persons
@UBO
@INPI
BENOIST Fabrice
DoB: 1964-06-25
PoB: NOGENT SUR SEINE 10
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE MERIOT 10400 NOGENT SUR SEINE FRANCE
13136996 430410837 @Company
@Persons
@UBO
@INPI
BENOIST Alain Max André
DoB: 1964-04-05
PoB: TOURNAN EN BRIE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue du Marechal de Lattre de Tassigny 77120 Coulommiers France
13200137 521262246 @Company
@Persons
@UBO
@INPI
BENOIST Christian Charles Gaston
DoB: 1964-05-06
PoB: 77131 Coulommiers (77) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 place la Fontaine 77174 Villeneuve-le-Comte 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.