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.
Persons: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Nom_Greffe @Numero_Gestion @Siren @Type @Nom_Patronymique @Nom_Usage @Pseudonyme @Prenoms @Denomination @Forme_Juridique @Adresse_Ligne1 @Adresse_Ligne2 @Adresse_Ligne3 @Ville @Code_Commune @Pays @Date_Naissance @Ville_Naissance @Pays_Naissance @Nationalite @Qualite @Rep_Perm_Nom @Rep_Perm_Nom_Usage @Rep_Perm_Prénoms @Rep_Perm_Date_Naissance @Rep_Perm_Ville_Naissance @Rep_Perm_Pays_Naissance @Rep_Perm_Nationalité @Rep_Perm_Adr_Ligne1 @Rep_Perm_Adr_Ligne2 @Rep_Perm_Adr_Ligne3 @Rep_Perm_Ville @Rep_Perm_Pays @date_greffe @Libelle_Evt @filename @department @rep_date @realestates @parcels @ubo @poi @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Countries:
UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE
The search BENOIT 1945-07-09 found 18 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 1487767 | 351570882 @Company @Persons @UBO @INPI |
BENOIT TOSSERI Suzanne DoB: 1945-07-09 PoB: 25334 Levier FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
5 Bis rue de Besançon 25300 Doubs FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 4841943 | 802439513 @Company @Persons @UBO @INPI |
CICUTO Roger Benoit DoB: 1945-09-06 PoB: 01202 Lagnieu (01) France P.Physique Quality: président @OCCRP Alef @WC |
96 Rue Boileau 69006 Lyon France | ||
| 5035619 | 454047952 @Company @Persons @UBO @INPI |
BENOIT Bruno Amédée Marie Jean Robert DoB: 1945-12-07 PoB: 69386 Lyon 06(69) France P.Physique Quality: gérant @OCCRP Alef @WC |
13 Rue de la Madeleine 69007 Lyon France | ||
| 5035620 | 454047952 @Company @Persons @UBO @INPI |
BENOIT Bruno Amédée Marie Jean Robert DoB: 1945-12-07 PoB: 69386 Lyon 06(69) France P.Physique Quality: Associé @OCCRP Alef @WC |
13 Rue de la Madeleine 69007 Lyon France | ||
| 5685978 | 478153901 @Company @Persons @UBO @INPI |
DELWART Benoit DoB: 1945-09-07 PoB: UCCLE BELGIQUE P.Physique Quality: Gérant @OCCRP Alef @WC |
LASNE 1 CHEMIN DES NIVELLES BELGIQUE 0 BELGIQUE | ||
| 5714022 | 383547189 @Company @Persons @UBO @INPI |
DELWART Benoit DoB: 1945-09-07 PoB: Uccle BELGIQUE P.Physique Quality: Gérant @OCCRP Alef @WC |
2 chemin des Nivelles Plancenoit 0 BELGIQUE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 5714023 | 383547189 @Company @Persons @UBO @INPI |
DELWART Benoit DoB: 1945-09-07 PoB: Uccle BELGIQUE P.Physique Quality: Associé @OCCRP Alef @WC |
2 chemin des Nivelles Plancenoit 0 BELGIQUE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 7814414 | 378585558 @Company @Persons @UBO @INPI |
GALLOIS MICHEL DoB: 1945-09-07 PoB: 91 DRAVEIL P.Physique Quality: Associé @OCCRP Alef @WC |
15 Route de Saint Benoit 78610 Auffargis FRANCE | ||
| 9304356 | 422577346 @Company @Persons @UBO @INPI |
CORROYER BOUVIER Christiane Louise DoB: 1945-07-09 PoB: 75114 PARIS 14EME FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
LES VILLAINS SAINT BENOIT D'HEBERTOT 14130 PONT L'EVEQUE FRANCE | ||
| 10216843 | 408051936 @Company @Persons @UBO @INPI |
BENOIT Andre Francois Paul DoB: 1945-09-03 PoB: 15138 Murat (15) France P.Physique Quality: vice-président @OCCRP Alef @WC |
Auxillac 15300 Virargues France | ||
| 10617785 | 328038146 @Company @Persons @UBO @INPI |
CHÂTEL Bernard Benoit DoB: 1945-07-18 PoB: Setif Algérie P.Physique Quality: Associé @OCCRP Alef @WC |
Château de Chavagnac 7610 Lemps France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 10838646 | 681720058 @Company @Persons @UBO @INPI |
BENOIT Patrick Germain Jacques Joseph DoB: 1945-07-12 PoB: 80021 Amiens (80) France P.Physique Quality: gérant @OCCRP Alef @WC |
111 Place des Déportés 80260 Flesselles France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 10838648 | 681720058 @Company @Persons @UBO @INPI |
BENOIT Patrick Germain Jacques Joseph DoB: 1945-07-12 PoB: 80021 Amiens (80) France P.Physique Quality: Associé en nom @OCCRP Alef @WC |
111 Place des Déportés 80260 Flesselles France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 11750383 | 331162610 @Company @Persons @UBO @INPI |
CHANTRAINE JEAN PAUL JOEL BENOIT DoB: 1945-09-11 PoB: 45 ORLEANS P.Physique Quality: Administrateur @OCCRP Alef @WC |
16 AV LAMARTINE 78170 La Celle Saint-Cloud FRANCE | ||
| 13046477 | 520051640 @Company @Persons @UBO @INPI |
DALBIES Yves Denis Pierre DoB: 1945-07-25 PoB: 81170 Monestiés FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
17 rue Bonrepos 81400 Saint-Benoit-de-Carmaux FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 13046478 | 520051640 @Company @Persons @UBO @INPI |
DALBIES Yves Denis Pierre DoB: 1945-07-25 PoB: 81170 Monestiés FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
17 rue Bonrepos 81400 Saint-Benoit-de-Carmaux FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 14287619 | 405391368 @Company @Persons @UBO @INPI |
MARTIN Valere Benoit DoB: 1945-09-15 PoB: Champ Borne Saint Andre Reunion P.Physique Quality: gérant @OCCRP Alef @WC |
1200 Chemin Patelin 97440 Saint-André France | ||
| 16042743 | 342154689 @Company @Persons @UBO @INPI |
DELWART Benoit Michel Jacques Marie Ghislain DoB: 1945-09-07 PoB: Uccle Belgique P.Physique Quality: gérant @OCCRP Alef @WC |
Chemin de Nivelles 2 1338 Lasne Belgique |
Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP
Investigations using this database:
International:
OCCRP and partners:
Russia:
Ukraine:
ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО
Bulgaria:
Бившият шеф на енергетиката Милко Ковачев с имот в Биариц
Howto: Find the real estate owned by a French company
- 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.
- Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises or @Parcelles/Land Plots.
- 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).
- Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
- 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
- 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.