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 1966-07-07 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
765300 792382574 @Company
@Persons
@UBO
@INPI
BENOIST LEMOINE Véronique
DoB: 1966-03-07
PoB: 61006 Argentan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue de la Brèche du Moulin 14920 Mathieu FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5315826 487839193 @Company
@Persons
@UBO
@INPI
BENOIST LEMOINE Véronique, Marie-France
DoB: 1966-03-07
PoB: 61006 Argentan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue de la Brèche du Moulin 14920 Mathieu FRANCE
5325674 518205919 @Company
@Persons
@UBO
@INPI
BENOIST LEMOINE Véronique
DoB: 1966-03-07
PoB: 61006 ARGENTAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue de la Brèche du Moulin 14920 Mathieu FRANCE yes
@Cadastre
@Geotag
5325675 518205919 @Company
@Persons
@UBO
@INPI
BENOIST LEMOINE Véronique
DoB: 1966-03-07
PoB: 61006 ARGENTAN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue de la Brèche du Moulin 14920 Mathieu FRANCE yes
@Cadastre
@Geotag
5327481 792382574 @Company
@Persons
@UBO
@INPI
BENOIST LEMOINE Véronique
DoB: 1966-03-07
PoB: 61006 Argentan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue de la Brèche du Moulin 14920 Mathieu FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5327482 792382574 @Company
@Persons
@UBO
@INPI
BENOIST LEMOINE Véronique
DoB: 1966-03-07
PoB: 61006 Argentan FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue de la Brèche du Moulin 14920 Mathieu FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5358176 793217340 @Company
@Persons
@UBO
@INPI
BENOIST LEMOINE Véronique, Marie-France, Marguerite, Chantal
DoB: 1966-03-07
PoB: 61006 Argentan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue de la Brèche du Moulin 14920 Mathieu FRANCE yes
@Cadastre
@Geotag
5358177 793217340 @Company
@Persons
@UBO
@INPI
BENOIST LEMOINE Véronique, Marie-France, Marguerite, Chantal
DoB: 1966-03-07
PoB: 61006 Argentan FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue de la Brèche du Moulin 14920 Mathieu FRANCE yes
@Cadastre
@Geotag
5438733 509631545 @Company
@Persons
@UBO
@INPI
BENOIST Olivier
DoB: 1966-07-22
PoB: 77316 Moret-sur-Loing FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
lieu dit Barraqué Nord 82270 Montpezat-de-Quercy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5516193 547150458 @Company
@Persons
@UBO
@INPI
MICHENEAU Benoist
DoB: 1966-06-26
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Champ-Totet Saint-Malô-Du-Bois 85590 Saint-Malo-du Bois France
5856919 813373016 @Company
@Persons
@UBO
@INPI
BENOIST GARNIER Marie-Pierre Jeannine
DoB: 1966-08-13
PoB: 38516 La Tronche (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
116 Rue du Port 38210 Saint-Quentin-sur-Isère France yes
@Cadastre
@Geotag
5856921 813373016 @Company
@Persons
@UBO
@INPI
BENOIST GARNIER Marie-Pierre Jeannine
DoB: 1966-08-13
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
116 Rue du Port 38210 Saint-Quentin-sur-Isère France yes
@Cadastre
@Geotag
6246220 812546794 @Company
@Persons
@UBO
@INPI
BENOIST VILLEREY Catherine Thérèse
DoB: 1966-03-26
PoB: 77470 Tournan-en-Brie FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
430 Rue Pipe Souris 77350 Le Mée-sur-Seine FRANCE
6246221 812546794 @Company
@Persons
@UBO
@INPI
BENOIST VILLEREY Catherine Thérèse
DoB: 1966-03-26
PoB: 77470 Tournan-en-Brie FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
430 Rue Pipe Souris 77350 Le Mée-sur-Seine FRANCE
7015206 305916017 @Company
@Persons
@UBO
@INPI
BENOIST Philippe
DoB: 1966-07-20
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Fay 36300 Le blanc FRANCE
7015207 305916017 @Company
@Persons
@UBO
@INPI
BENOIST Philippe
DoB: 1966-07-20
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue Fay 36300 Le blanc FRANCE
7016212 828777219 @Company
@Persons
@UBO
@INPI
ACCARDI BENOIST Caroline, Angèle
DoB: 1966-01-03
PoB: 94017 Champigny-sur-Marne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Courtioux 36300 Le blanc FRANCE yes
@Cadastre
@Geotag
7016213 828777219 @Company
@Persons
@UBO
@INPI
ACCARDI BENOIST Caroline, Angèle
DoB: 1966-01-03
PoB: 94017 Champigny-sur-Marne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Courtioux 36300 Le blanc FRANCE yes
@Cadastre
@Geotag
7820204 535209761 @Company
@Persons
@UBO
@INPI
BENOIST PALY Caroline
DoB: 1966-05-10
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue du Puits 78270 Bennecourt FRANCE
7830697 751631052 @Company
@Persons
@UBO
@INPI
NAULIN MENARD Géraldine, Monique, Jeanne
DoB: 1966-08-24
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue du Chemin Vert St Benoist 78610 Auffargis FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9336487 505231498 @Company
@Persons
@UBO
@INPI
BEAU BENOIST Sylvie Irène Georgette
DoB: 1966-05-26
PoB: 54039 Baccarat FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue Isidore Cabibel 81200 Mazamet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9336488 505231498 @Company
@Persons
@UBO
@INPI
BEAU BENOIST Sylvie Irène Georgette
DoB: 1966-05-26
PoB: 54039 Baccarat FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 rue Isidore Cabibel 81200 Mazamet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12336798 499017358 @Company
@Persons
@UBO
@INPI
DEMOYEN BENOIST LUCY Anne Catherine
DoB: 1966-07-31
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Rue De l abreuvoir 92100 Boulogne-Billancourt FRANCE
13148392 449203439 @Company
@Persons
@UBO
@INPI
BENOIST Alain
DoB: 1966-07-07
PoB: 77393 Rozay-en-Brie (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue de Hautefeuille 77515 Faremoutiers France yes
@Cadastre
@Geotag
13151462 784935124 @Company
@Persons
@UBO
@INPI
BENOIST Alain Roger
DoB: 1966-07-07
PoB: ROZAY EN BRIE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue de Hautefeuille 77515 Faremoutiers France
13158885 498425404 @Company
@Persons
@UBO
@INPI
BENOIST Alain Roger
DoB: 1966-07-07
PoB: ROZAY EN BRIE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue de Hautefeuille 77515 Faremoutiers France
13197212 429098452 @Company
@Persons
@UBO
@INPI
BENOIST Alain Roger
DoB: 1966-07-07
PoB: 77393 Rozay-en-Brie (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue de Hautefeuille 77515 Faremoutiers France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13586624 971507587 @Company
@Persons
@UBO
@INPI
VIAL PISANESCHI Isabelle Dominique
DoB: 1966-09-19
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
39 Rue Benoist Mary 69005 Lyon France
14337323 797425329 @Company
@Persons
@UBO
@INPI
FONTAINE Benoist Christian Pierre
DoB: 1966-03-11
PoB: 75116 Paris 16(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
140 Rue Saint Charles 75015 Paris France
15529311 389493529 @Company
@Persons
@UBO
@INPI
BENOIST Christophe
DoB: 1966-08-07
PoB: WOIPPY 57-
P.Physique
Quality: Président
@OCCRP Alef
@WC
25 rue Principale 68600 Weckolsheim FRANCE
15934559 954509741 @Company
@Persons
@UBO
@INPI
BENOIST BENOIST-CHARLES Marie-Christine Cécile Madeleine
DoB: 1966-04-12
PoB: 92048 Meudon (92) France
P.Physique
Quality: administrateur représentant les salariés
@OCCRP Alef
@WC
25 Rue Denfert-Rochereau 33110 Le Bouscat 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.