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 1947-04-14 found 22 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 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 | ||
| 688285 | 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 | ||
| 865911 | 414894295 @Company @Persons @UBO @INPI |
MOSER Michel DoB: 1947-07-04 PoB: 75115 PARIS 15 FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
350 avenue Pierre Benoit 40150 Soorts-Hossegor FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 1691528 | 662028471 @Company @Persons @UBO @INPI |
MOSER ET SABLES IMMOBILIER DoB: 414894295 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
349 avenue du Touring Club 40150 Soorts-Hossegor France | yes @Cadastre @Geotag |
|
| 3616628 | 449896356 @Company @Persons @UBO @INPI |
GAUDU CHANCRIN Anne Marie Camille Yvonne DoB: 1947-10-14 PoB: 76719 Valmont (76) France P.Physique Quality: gérant @OCCRP Alef @WC |
1 Rue Benoit Malon 42300 Roanne France | yes @Cadastre @Geotag |
|
| 3869004 | 483254751 @Company @Persons @UBO @INPI |
DI GENNARO Benoit François Elie DoB: 1947-10-13 PoB: 38169 Fontaine (38) France P.Physique Quality: Associé @OCCRP Alef @WC |
25 Boulevard du 14 Juillet 66420 Le Barcarès France | ||
| 5651131 | 352761043 @Company @Persons @UBO @INPI |
FONTAINE Germaine DoB: 1947-05-14 PoB: CINTRE 35 P.Physique Quality: Gérant @OCCRP Alef @WC |
" ABBAYE DE LA COUDRE " RUE SAINT BENOIT LAVAL 53000 FRANCE | ||
| 6676808 | 382033124 @Company @Persons @UBO @INPI |
JAYAT Michel Pierre André DoB: 1947-11-19 PoB: 86070 Chauvigny FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
16 Square Benoit du Rey 86100 Châtellerault FRANCE | ||
| 7237615 | 520456443 @Company @Persons @UBO @INPI |
MOSER MOSER-REYT Michel François André DoB: 1947-07-06 PoB: 75115 PARIS 15 FRANCE P.Physique Quality: Contrôleur de gestion @OCCRP Alef @WC |
350 avenue Pierre Benoit 40150 Soorts-Hossegor FRANCE | ||
| 7792360 | 722033495 @Company @Persons @UBO @INPI |
DESAUW Benoit DoB: 1947-04-01 PoB: 59512 Roubaix (59) FRANCE P.Physique Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
111 Rue Cardinet 75017 Paris FRANCE | ||
| 9312414 | 317615284 @Company @Persons @UBO @INPI |
TAPIN Benoit DoB: 1947-09-03 PoB: GRANGUES P.Physique Quality: Administrateur @OCCRP Alef @WC |
GRANGUES 0 FRANCE | ||
| 9318990 | 950334268 @Company @Persons @UBO @INPI |
MOREAU Yves, Benoit, Marie DoB: 1947-04-07 PoB: 74010 Annecy FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
33 Passage de Beoulolis 34820 Assas FRANCE | ||
| 10386468 | 531807808 @Company @Persons @UBO @INPI |
VUILLAUME André Jean Nicolas DoB: 1947-10-24 PoB: 54136 Conflans-en-Jarnisy (54) France P.Physique Quality: Associé @OCCRP Alef @WC |
14 Rue Benoit Frachon 54800 Jarny France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 10658988 | 397421371 @Company @Persons @UBO @INPI |
CHOQUET Martial DoB: 1947-04-26 PoB: AMIENS (80) P.Physique Quality: Gérant @OCCRP Alef @WC |
32 RUE DE THUREY ST BENOIT SUR SEINE 10180 ST LYE FRANCE | yes @Cadastre @Geotag |
|
| 10731932 | 348099375 @Company @Persons @UBO @INPI |
BENOIT Annie DoB: 1947-04-14 PoB: 92025 Colombes (92) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
65 Rue PAUL BERT 92700 Colombes FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 10731933 | 348099375 @Company @Persons @UBO @INPI |
BENOIT Annie DoB: 1947-04-14 PoB: 92025 Colombes (92) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
65 Rue PAUL BERT 92700 Colombes FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 11550767 | 443973268 @Company @Persons @UBO @INPI |
BENOIT GIACOMINO Danielle, Francois, Louise DoB: 1947-07-09 PoB: 01053 Bourg-en-Bresse FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
6 rue de Bourgogne 21560 Couternon FRANCE | ||
| 11550768 | 443973268 @Company @Persons @UBO @INPI |
BENOIT GIACOMINO Danielle, Francois, Louise DoB: 1947-07-09 PoB: 01053 Bourg-en-Bresse FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
6 rue de Bourgogne 21560 Couternon FRANCE | ||
| 11943208 | 440081123 @Company @Persons @UBO @INPI |
AUVRAY Joëlle Alice Andrée DoB: 1947-12-01 PoB: 76540 Rouen (76) France P.Physique Quality: Associé @OCCRP Alef @WC |
22 Rue Benoit XII 84130 Le Pontet France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 13429228 | 334383882 @Company @Persons @UBO @INPI |
BIANCONE Genevieve DoB: 1947-04-01 PoB: AIGUEZE 30 P.Physique Quality: Vice-président du conseil de surveillance @OCCRP Alef @WC |
28 RUE BENOIT XIII 84130 LE PONTET FRANCE | ||
| 14311164 | 502774094 @Company @Persons @UBO @INPI |
BENOIT André Roland DoB: 1947-04-02 PoB: St Denis (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
14 Rue Jean Cocteau Terrasses Fleuries Bat B N 57 97490 Saint-Denis France | yes @Cadastre @Geotag |
|
| 15522225 | 317003432 @Company @Persons @UBO @INPI |
BENOIT Pierre, Marie DoB: 1947-07-26 PoB: 75114 Paris 14 FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
5 Rue du Docteur F Renault 87160 Saint-Sulpice-les-Feuilles FRANCE |
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.