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 1966-04-28 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1788426 499316750 @Company
@Persons
@UBO
@INPI
BENOIST ROUVIER Clémence
DoB: 1966-04-28
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 avenue du Général Tripier 75007 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1788427 499316750 @Company
@Persons
@UBO
@INPI
BENOIST ROUVIER Clémence
DoB: 1966-04-28
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 avenue du Général Tripier 75007 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1871629 509983771 @Company
@Persons
@UBO
@INPI
BENOIST ROUVIER Clémence
DoB: 1966-04-28
PoB: 75108 PARIS 08 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 bis villa Saïd 75016 Paris France yes
@Cadastre
@Geotag
4356324 345206361 @Company
@Persons
@UBO
@INPI
LEBAULT BENOIST-DEBREZ Corinne, Christine, Sylvie
DoB: 1966-08-13
PoB: 27056 Bernay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Mas de Chalret 12260 Villeneuve FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5702458 512004185 @Company
@Persons
@UBO
@INPI
PLESSIS BENOIST Corinne
DoB: 1966-11-05
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 rue Nationale 72220 Saint-Mars-d'Outillé FRANCE
5912009 449825314 @Company
@Persons
@UBO
@INPI
BENOIST Marie-Pierre Jeannine
DoB: 1966-08-13
PoB: 38516 La Tronche (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue Beyle Stendhal 38000 Grenoble France
5912010 449825314 @Company
@Persons
@UBO
@INPI
BENOIST Marie-Pierre Jeannine
DoB: 1966-08-13
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Beyle Stendhal 38000 Grenoble France
6272596 534793047 @Company
@Persons
@UBO
@INPI
BENOIST VILLEREY Catherine
DoB: 1966-03-26
PoB: 77470 Tournan-en-Brie
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
430 Rue Pipe Souris 77350 Le Mée-sur-Seine FRANCE
6272597 534793047 @Company
@Persons
@UBO
@INPI
BENOIST VILLEREY Catherine
DoB: 1966-03-26
PoB: 77470 Tournan-en-Brie
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
430 Rue Pipe Souris 77350 Le Mée-sur-Seine FRANCE
7025382 493651053 @Company
@Persons
@UBO
@INPI
ACCARDI BENOIST Caroline
DoB: 1966-01-03
PoB: 94017 Champigny-sur-Marne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 impasse de la Poste 36220 Preuilly-la-Ville FRANCE yes
@Cadastre
@Geotag
7025383 493651053 @Company
@Persons
@UBO
@INPI
ACCARDI BENOIST Caroline
DoB: 1966-01-03
PoB: 94017 Champigny-sur-Marne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 impasse de la Poste 36220 Preuilly-la-Ville FRANCE yes
@Cadastre
@Geotag
7872779 793204686 @Company
@Persons
@UBO
@INPI
BENOIST PALY Caroline Pascale Laurence
DoB: 1966-05-10
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue du Puits 78270 Bennecourt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7872780 793204686 @Company
@Persons
@UBO
@INPI
BENOIST PALY Caroline Pascale Laurence
DoB: 1966-05-10
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue du Puits 78270 Bennecourt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9951630 437652068 @Company
@Persons
@UBO
@INPI
BENOIST MARTIN Nathalie
DoB: 1966-06-21
PoB: 49007 Angers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Lieu dit la Menanciere La Varenne 49270 Orée d'Anjou FRANCE
9956104 823153127 @Company
@Persons
@UBO
@INPI
BENOIST CREA Isabelle
DoB: 1966-11-09
PoB: 92012 Boulogne-Billancourt FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Motte d'Orvaux Saint-Martin-du-Bois 49500 SEGRE-EN-ANJOU BLEU FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9956105 823153127 @Company
@Persons
@UBO
@INPI
BENOIST CREA Isabelle
DoB: 1966-11-09
PoB: 92012 Boulogne-Billancourt FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Motte d'Orvaux Saint-Martin-du-Bois 49500 SEGRE-EN-ANJOU BLEU FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9968849 414772731 @Company
@Persons
@UBO
@INPI
BENOIST CREA Isabelle
DoB: 1966-11-09
PoB: 92012 Boulogne-Billancourt FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Motte d'Orvaux Saint-Martin-du-Bois 49500 SEGRE-EN-ANJOU BLEU FRANCE
9979862 437652027 @Company
@Persons
@UBO
@INPI
BENOIST MARTIN Nathalie
DoB: 1966-06-21
PoB: 49007 Angers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Lieu dit la Menancière 49270 La Varenne FRANCE
10689651 331632968 @Company
@Persons
@UBO
@INPI
VINCENT-PETIT Thierry Roger
DoB: 1966-02-28
PoB: 10387 TROYES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE DU MOULIN ST BENOIST SUR VANNE 10160 ST BENOIST SUR VANNE 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.