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 1940-05-27 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1290695 532539236 @Company
@Persons
@UBO
@INPI
DESTAT Théophane, Auguste, Pierre
DoB: 1940-05-08
PoB: 35132 Hirel FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
impasse des Saules 35114 Saint-Benoit-des-Ondes FRANCE
1963827 483566113 @Company
@Persons
@UBO
@INPI
PERIOT CADILHAC BENOIT CHRISTIANE
DoB: 1940-04-10
PoB: ST NAZAIRE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 bis avenue René Coty 75014 Paris France yes
@Cadastre
@Geotag
2632665 305109621 @Company
@Persons
@UBO
@INPI
BENOIT Jean-Pierre
DoB: 1940-05-27
PoB: Saint Barthelemy le Pin (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LE MISTRAL QU DU DR CADET 26600 Tain-l'Hermitage France
2663538 384935615 @Company
@Persons
@UBO
@INPI
BENOIT Jean-Pierre Marie Léon
DoB: 1940-05-27
PoB: Saint Barthelemy le Pin France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue GABRIEL MIRO RN 7 PO 1B 46780 Oliva Espagne
4164186 432935823 @Company
@Persons
@UBO
@INPI
BRIOLA BENOIT Jeannine Claudine Claire
DoB: 1940-04-15
PoB: 91687 Viry-Châtillon (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue DU GAL LECLERC 91540 Ormoy FRANCE yes
@Cadastre
@Geotag
6376708 508711595 @Company
@Persons
@UBO
@INPI
FURLAN BENOIT Bernadette
DoB: 1940-04-11
PoB: 24335 Port Sainte-Foy-et-Ponchapt FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 Rue de Canolle 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
6376709 508711595 @Company
@Persons
@UBO
@INPI
FURLAN BENOIT Bernadette
DoB: 1940-04-11
PoB: 24335 Port Sainte-Foy-et-Ponchapt FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
56 Rue de Canolle 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
7958416 507425635 @Company
@Persons
@UBO
@INPI
PERIOT-CADILHAC BENOIT Christiane
DoB: 1940-04-10
PoB: ST NAZAIRE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 bis Rue rené coty 75014 Paris FRANCE
8060095 423824440 @Company
@Persons
@UBO
@INPI
BENOIT DU REY O'KELLY Béatrice
DoB: 1940-08-27
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Sorinière Chemille 49120 CHEMILLE EN ANJOU France
8275783 441433117 @Company
@Persons
@UBO
@INPI
BENOIT Jean Pierre-Marie Léon
DoB: 1940-05-27
PoB: 07216 Saint-Barthélemy-Grozon (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Urb Tossal Gross Parc 27 A 0 Font D en Carros Espagne
8523730 399973379 @Company
@Persons
@UBO
@INPI
BENOIT Bernard
DoB: 1940-09-27
PoB: La guerche sur l'aubois 18
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 faubourg des Ancêtres 90000 Belfort FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8525000 429546773 @Company
@Persons
@UBO
@INPI
BENOIT Bernard
DoB: 1940-09-27
PoB: 18108 LA GUERCHE SUR L AUBOIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 FG DES ANCETRES BELFORT 90000 BELFORT FRANCE
9435651 401242326 @Company
@Persons
@UBO
@INPI
FLASSEUR MANTEIGUEIRO Nicole Andrée
DoB: 1940-12-27
PoB: 38544 Vienne (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier Saint Benoit 38200 Vienne France
9627236 483474508 @Company
@Persons
@UBO
@INPI
DUNOYER DE SEGONZAC Patrice Benoit Charles
DoB: 1940-11-27
PoB: 31555 TOULOUSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
86 RUE CAMBRONNE 75015 PARIS 15 FRANCE
9627237 483474508 @Company
@Persons
@UBO
@INPI
DUNOYER DE SEGONZAC Patrice Benoit Charles
DoB: 1940-11-27
PoB: 31555 TOULOUSE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
86 RUE CAMBRONNE 75015 PARIS 15 FRANCE
9834186 950420778 @Company
@Persons
@UBO
@INPI
VOILLEMIN Daniel Robert
DoB: 1940-03-16
PoB: 92051 NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 RUE DES GRANDS USAGES 89130 VILLIERS ST BENOIT FRANCE yes
@Cadastre
@Geotag
10609672 749860284 @Company
@Persons
@UBO
@INPI
BENOIT Jean-Pierre Marie Léon
DoB: 1940-05-27
PoB: 07216 Saint-Barthélemy-Grozon (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Font d'en Carros 46717 Valencia Espagne
12785679 488132432 @Company
@Persons
@UBO
@INPI
MAUREL BENOIT France Raymonde
DoB: 1940-07-03
PoB: 13039 FOS SUR MER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
80 BOULEVARD FRANCOISE DUPARC 13004 MARSEILLE FRANCE yes
@Cadastre
@Geotag
12785680 488132432 @Company
@Persons
@UBO
@INPI
MAUREL BENOIT France Raymonde
DoB: 1940-07-03
PoB: 13039 FOS SUR MER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
80 BOULEVARD FRANCOISE DUPARC 13004 MARSEILLE 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.