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 1947-01-10 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
127317 452830318 @Company
@Persons
@UBO
@INPI
AUCOUTURIER Benoit
DoB: 1947-01-21
PoB: 18033 Bourges FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
route de la Monnerie les Communs 27180 Saint-Sébastien-de-Morsent FRANCE
154498 322153123 @Company
@Persons
@UBO
@INPI
DESAUW BENOIT
DoB: 1947-04-01
PoB: 59 ROUBAIX
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
76 Rue DE MONCEAU 75008 Paris FRANCE
154625 352258685 @Company
@Persons
@UBO
@INPI
DESAUW BENOIT
DoB: 1947-04-01
PoB: 59 ROUBAIX
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
76 Rue DE MONCEAU 75008 Paris FRANCE
1035757 452830318 @Company
@Persons
@UBO
@INPI
AUCOUTURIER Benoit
DoB: 1947-01-21
PoB: 18033 Bourges FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
route de la Monnerie les Communs 27180 Saint-Sébastien-de-Morsent FRANCE
2138143 391214905 @Company
@Persons
@UBO
@INPI
COVILLE BENOIT
DoB: 1947-02-08
PoB: 75108 PARIS 08 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Villa des Tilleuls 76 bis rue Perronet 92200 Neuilly sur Seine France
5223678 410481337 @Company
@Persons
@UBO
@INPI
BENOIT Jean-Louis
DoB: 1947-01-10
PoB: 92009 BOIS COLOMBES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue George Sand 18220 Brécy FRANCE
5238317 510314974 @Company
@Persons
@UBO
@INPI
BENOIT Jean-Louis
DoB: 1947-01-10
PoB: 92009 Bois colombes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue George Sand 18220 Brécy FRANCE yes
@Cadastre
@Geotag
7886493 428680508 @Company
@Persons
@UBO
@INPI
GLORIEUX Benoit
DoB: 1947-10-23
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
2 Rue JULES LAFORGUE 78860 SAINT NOM LA BRETECHE FRANCE
10762880 827759721 @Company
@Persons
@UBO
@INPI
BENOIT ROGER Danielle
DoB: 1947-01-10
PoB: 24352 Ribérac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue des Saussaies PARIS 75008 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10762881 827759721 @Company
@Persons
@UBO
@INPI
BENOIT ROGER Danielle
DoB: 1947-01-10
PoB: 24352 Ribérac FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 Rue des Saussaies PARIS 75008 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14890226 830084091 @Company
@Persons
@UBO
@INPI
COUVOIS Georges, Benoit, Edmond
DoB: 1947-04-22
PoB: 62847 VERQUIGNEUL FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
92 - 94 rue de Queuleu 57070 Metz FRANCE
14961175 830084091 @Company
@Persons
@UBO
@INPI
COUVOIS Georges, Benoit, Edmond
DoB: 1947-04-22
PoB: 62847 VERQUIGNEUL FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
92 - 94 rue de Queuleu 57070 Metz FRANCE
15152365 830084091 @Company
@Persons
@UBO
@INPI
COUVOIS Georges, Benoit, Edmond
DoB: 1947-04-22
PoB: 62847 VERQUIGNEUL FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
92 - 94 rue de Queuleu 57070 Metz FRANCE
15235673 750433187 @Company
@Persons
@UBO
@INPI
CAMPAGNA Benoit, Raffaele
DoB: 1947-11-10
PoB: Sora ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue du Ruisseau 57185 Clouange 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.