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 BENOIT 1960-01-15 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2279381 438133316 @Company
@Persons
@UBO
@INPI
HEITZMANN BENOIT CAROLINE
DoB: 1960-01-08
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
76C rue Lecourbe 75015 Paris France
2279382 438133316 @Company
@Persons
@UBO
@INPI
HEITZMANN BENOIT CAROLINE
DoB: 1960-01-08
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
76C rue Lecourbe 75015 Paris France
3092376 798572467 @Company
@Persons
@UBO
@INPI
BENOIT Alain Yves
DoB: 1960-01-15
PoB: Rabat Maroc
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
2811 Route de Sommières 30730 Montpezat France
3152801 481520666 @Company
@Persons
@UBO
@INPI
BENOIT Alain
DoB: 1960-01-15
PoB: Rabat Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Grand Rue 30420 Calvisson France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5817996 812312502 @Company
@Persons
@UBO
@INPI
MALFAIT Olivier Emile Benoit Marie Joseph
DoB: 1960-12-15
PoB: 59599 Tourcoing (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Chemin de Malanot 38700 Corenc France
6345170 801007147 @Company
@Persons
@UBO
@INPI
BENOIT Alain
DoB: 1960-01-15
PoB: RABAT MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2811 Route de Sommières 30730 Montpezat FRANCE
6374135 803025220 @Company
@Persons
@UBO
@INPI
BENOIT Alain Yves
DoB: 1960-01-15
PoB: RABAT MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2811 Route des Sommières 30730 Montpezat FRANCE
6374136 803025220 @Company
@Persons
@UBO
@INPI
BENOIT Alain Yves
DoB: 1960-01-15
PoB: RABAT MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2811 Route des Sommières 30730 Montpezat FRANCE
6416376 407894021 @Company
@Persons
@UBO
@INPI
BENOIT ALAIN, YVES
DoB: 1960-01-15
PoB: RABAT (MAROC)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue DU MAL FOCH 33200 Bordeaux FRANCE
6483365 823650957 @Company
@Persons
@UBO
@INPI
BENOIT Alain
DoB: 1960-01-15
PoB: RABAT MAROC
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
2811 Route de Sommières 30730 Montpezat FRANCE
6553265 807608849 @Company
@Persons
@UBO
@INPI
BENOIT Alain
DoB: 1960-01-15
PoB: RABAT MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Place Gambetta 33000 Bordeaux FRANCE
6954401 434892477 @Company
@Persons
@UBO
@INPI
SERCK Benoit Albert Marie Joseph
DoB: 1960-03-20
PoB: GAND (BELGIQUE) BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Chaude ruelle 51200 EPERNAY FRANCE
7017390 385057344 @Company
@Persons
@UBO
@INPI
BENOIT Francis, Bruno
DoB: 1960-01-15
PoB: VILLEDIEU SUR INDRE (36)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA BRUERE 36320 VILLEDIEU SUR INDRE FRANCE
7020879 381521509 @Company
@Persons
@UBO
@INPI
BENOIT Francis
DoB: 1960-01-15
PoB: VILLEDIEU SUR INDRE (36)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA BRUERE 36320 VILLEDIEU SUR INDRE FRANCE
7022722 451537955 @Company
@Persons
@UBO
@INPI
BENOIT Francis
DoB: 1960-01-15
PoB: 36241 VILLEDIEU SUR INDRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA BRUERE 36320 VILLEDIEU SUR INDRE FRANCE
7702103 408003275 @Company
@Persons
@UBO
@INPI
GAEC DUCLOS
DoB: 329382162
PoB:
P. Morale UBO
Quality: Trésorier
@OCCRP Alef
@WC
FERME DUCLOS 76220 BREMONTER MERVAL FRANCE
7706097 429886799 @Company
@Persons
@UBO
@INPI
GAEC DUCLOS
DoB: 329382162
PoB:
P. Morale UBO
Quality: Secrétaire
@OCCRP Alef
@WC
FERME DUCLOS 76220 BREMONTIER MERVAL FRANCE
7997599 751352485 @Company
@Persons
@UBO
@INPI
OLLIVIER Benoit
DoB: 1960-06-15
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 avenue des Aubépines 37510 Ballan-Mire France
10862889 413351982 @Company
@Persons
@UBO
@INPI
MALFAIT Olivier Emile Benoit Marie Joseph
DoB: 1960-12-15
PoB: 59599 TOURCOING 59 FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
10B CHE. DE ROCHASSON 38240 MEYLAN FRANCE
10882739 324903509 @Company
@Persons
@UBO
@INPI
DURAND Gilles
DoB: 1960-07-18
PoB: 01034 Belley FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
Saint-Benoit 1300 Groslée-Saint-Benoit FRANCE
10912026 410087092 @Company
@Persons
@UBO
@INPI
DURAND Gilles
DoB: 1960-07-18
PoB: Belley 01
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Evieu 1300 Saint-Benoit FRANCE
12523614 522676360 @Company
@Persons
@UBO
@INPI
REMY Benoit, Jean, Louis, Georges
DoB: 1960-10-09
PoB: AISEAU BELGIQUE
P.Physique
Quality: Directeur
@OCCRP Alef
@WC
24 Vallon de la Castellane 83310 Grimaud FRANCE
13278524 438071839 @Company
@Persons
@UBO
@INPI
MARTIN-GOUSSET Benoit, Francois, Pierre
DoB: 1960-01-15
PoB: 72181 LE MANS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 RUE BOURGAULT DUCOUDRAY 35000 RENNES FRANCE
14489783 778881615 @Company
@Persons
@UBO
@INPI
KOERIN Benoit
DoB: 1960-06-18
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
7b route de Saverne 67370 Wiwersheim FRANCE
15769554 438071839 @Company
@Persons
@UBO
@INPI
MARTIN-GOUSSET Benoit, François, Pierre
DoB: 1960-01-15
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue Bourgault Ducoudray 35000 Rennes FRANCE
15769555 438071839 @Company
@Persons
@UBO
@INPI
MARTIN-GOUSSET Benoit, François, Pierre
DoB: 1960-01-15
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 Rue Bourgault Ducoudray 35000 Rennes 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.