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 1967-04-25 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
203115 533100723 @Company
@Persons
@UBO
@INPI
BENOIST FERRAND Valérie Fernande Eugénie
DoB: 1967-04-22
PoB: Nantes FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
13 rue des Avocettes 85160 Saint-Jean-de-Monts France
2151698 823272125 @Company
@Persons
@UBO
@INPI
Rangheard Philippe
DoB: 1967-03-30
PoB: 25056 Besançon (25) FRANCE
P.Physique
Quality: Responsable en France
@OCCRP Alef
@WC
5 rue Charles Benoist 14470 Courseulles-sur-Mer France
2863123 87080164 @Company
@Persons
@UBO
@INPI
BENOIST Lionel
DoB: 1967-01-20
PoB: 49007 Angers (49) France
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
5 rue François Hennebique 17140 Lagord France
2978950 524447646 @Company
@Persons
@UBO
@INPI
BENOIST Sylvette
DoB: 1967-04-25
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 route du Parc 28320 Bailleau-Armenonville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5562250 532698818 @Company
@Persons
@UBO
@INPI
OSMONT Aline
DoB: 1967-07-25
PoB: 49007 Angers (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Les Groix 85540 Saint Benoist-sur-Mer France yes
@Cadastre
@Geotag
5650936 801244773 @Company
@Persons
@UBO
@INPI
FOURNIER Benoist
DoB: 1967-07-25
PoB: 49007 Angers FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
24 place d'Avesnières 53000 Laval FRANCE
5656102 500778006 @Company
@Persons
@UBO
@INPI
FOURNIER Benoist
DoB: 1967-07-25
PoB: 49007 Angers FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
24 place d'Avesnières 53000 Laval FRANCE
5657955 794219014 @Company
@Persons
@UBO
@INPI
FOURNIER Benoist
DoB: 1967-07-25
PoB: 49007 Angers FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
24 place d'Avesnières 53000 Laval FRANCE
8670791 412550584 @Company
@Persons
@UBO
@INPI
BENOIST BENOIST Lionel
DoB: 1967-01-20
PoB: 49007 Angers FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
5 Rue François Hennebique 17140 Lagord FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9954945 381415512 @Company
@Persons
@UBO
@INPI
BENOIST Lionel
DoB: 1967-01-20
PoB: 49007 Angers FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
5 rue François Hennebique 17140 Lagord FRANCE
12591385 530387133 @Company
@Persons
@UBO
@INPI
ALBERT Benoist, Nicolas, Roland
DoB: 1967-03-25
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
182 route de Saint Germain 76750 Longuerue 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.