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 1945-01-31 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4042585 317684579 @Company
@Persons
@UBO
@INPI
BAUZET Jean
DoB: 1945-10-31
PoB: BAYONNE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
35 RUE BENOIT SOURIGUES 64100 BAYONNE FRANCE
10862382 393552344 @Company
@Persons
@UBO
@INPI
CICUTO Roger Benoit
DoB: 1945-09-06
PoB: 01202 Lagnieu 01 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
31 avenue Foch 69006 Lyon FRANCE
10862383 393552344 @Company
@Persons
@UBO
@INPI
CICUTO Roger Benoit
DoB: 1945-09-06
PoB: 01202 Lagnieu 01 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
31 avenue Foch 69006 Lyon FRANCE
10862384 393552344 @Company
@Persons
@UBO
@INPI
CICUTO Roger Benoit
DoB: 1945-09-06
PoB: 01202 Lagnieu 01 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
31 avenue Foch 69006 Lyon FRANCE
13702813 303159883 @Company
@Persons
@UBO
@INPI
BENOIT Jean-Claude
DoB: 1945-01-31
PoB: EPINAL (VOSGES)
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Habitation Desfarges 97211 Riviere-Pilote France yes
@Cadastre
@Geotag
13703189 303178065 @Company
@Persons
@UBO
@INPI
BENOIT Jean-Claude
DoB: 1945-01-31
PoB: EPINAL (VOSGES)
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
Habitation Desforges 97211 Riviere-Pilote France
13703190 303178065 @Company
@Persons
@UBO
@INPI
BENOIT Jean-Claude
DoB: 1945-01-31
PoB: EPINAL (VOSGES)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Habitation Desforges 97211 Riviere-Pilote France
13703213 303185979 @Company
@Persons
@UBO
@INPI
BENOIT Jean-Claude
DoB: 1945-01-31
PoB: EPINAL (88) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Habitation Desfarges 97211 Riviere-Pilote France
13703248 303189641 @Company
@Persons
@UBO
@INPI
BENOIT Jean-Claude
DoB: 1945-01-31
PoB: 88160 EPINAL (88) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Habitation Desfarges 97211 Riviere Pilote France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13703249 303189641 @Company
@Persons
@UBO
@INPI
BENOIT Jean-Claude
DoB: 1945-01-31
PoB: 88160 EPINAL (88) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
Habitation Desfarges 97211 Riviere Pilote France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13703862 315413112 @Company
@Persons
@UBO
@INPI
BENOIT Jean-Claude
DoB: 1945-01-31
PoB: 88160 EPINAL (88) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
quartier Desfarges 97211 Riviere-Pilote France
13705051 330109885 @Company
@Persons
@UBO
@INPI
COMPAGNIE FINANCIERE EUROPEENNE DE PRISE DE PARTICIPATION - COFEPP
DoB: 572056331
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
85 rue de l'Hérault 94220 Charenton-le-Pont France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13710728 382342426 @Company
@Persons
@UBO
@INPI
BENOIT Jean Claude
DoB: 1945-01-31
PoB: 88 EPINA (VOSGES)
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
Habitation Desfarges 97211 Riviere-Pilote France
13719224 413969510 @Company
@Persons
@UBO
@INPI
BENOIT Jean-Claude
DoB: 1945-01-31
PoB: EPINAL (88) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Habitation Desfarge 97211 Riviere-Pilote France
13719225 413969510 @Company
@Persons
@UBO
@INPI
BENOIT Jean-Claude
DoB: 1945-01-31
PoB: EPINAL (88) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
Habitation Desfarge 97211 Riviere-Pilote France
13762862 527476154 @Company
@Persons
@UBO
@INPI
BENOIT Jean-Claude
DoB: 1945-01-31
PoB: 88160 Épinal (88) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Desfarges Habitation Desfarges 97211 Rivière-Pilote France
13901217 323533042 @Company
@Persons
@UBO
@INPI
BENOIT Jean-Claude
DoB: 1945-01-31
PoB: 88 Epinal France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Habitation Desfarges 97211 Rivière-Pilote France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15979478 330109885 @Company
@Persons
@UBO
@INPI
COMPAGNIE FINANCIERE EUROPEENNE DE PRISE DE PARTICIPATION - COFEPP
DoB: 572056331
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
85 rue de l'Hérault 94220 Charenton-le-Pont 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.