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 1947-04-22 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1317955 490680022 @Company
@Persons
@UBO
@INPI
CHALMIN Benoit
DoB: 1947-11-22
PoB: 60612 SENLIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE LYAUTEY 75016 PARIS 16 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1317956 490680022 @Company
@Persons
@UBO
@INPI
CHALMIN Benoit
DoB: 1947-11-22
PoB: 60612 SENLIS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 RUE LYAUTEY 75016 PARIS 16 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1574891 419486600 @Company
@Persons
@UBO
@INPI
CHALMIN Benoit
DoB: 1947-11-22
PoB: 60612 Senlis FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue DE L ABBE GILLET 75016 Paris FRANCE
1602005 708200035 @Company
@Persons
@UBO
@INPI
CABINET DE RADIOTHERAPIE ET D ONCOLOGIE BC
DoB: 419486600
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
6 Avenue CHARLES PEGUY 95200 Sarcelles FRANCE
2271759 421134776 @Company
@Persons
@UBO
@INPI
AUCOUTURIER BENOIT
DoB: 1947-01-21
PoB: 18033 BOURGES (18) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 avenue Teissonniere 92600 Asnieres Sur Seine France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4142223 483395778 @Company
@Persons
@UBO
@INPI
BELLAMY Jean Raymond Joseph
DoB: 1947-03-31
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue Saint Benoit 78121 Crespières FRANCE
4973194 429121429 @Company
@Persons
@UBO
@INPI
CROIZIER Gilles Louis Marie
DoB: 1947-11-07
PoB: 42147 Montbrison (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue Benoit Bennier 69260 Charbonnières-les-Bains France
4973195 429121429 @Company
@Persons
@UBO
@INPI
CROIZIER Gilles Louis Marie
DoB: 1947-11-07
PoB: 42147 Montbrison (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Benoit Bennier 69260 Charbonnières-les-Bains France
7472198 435405899 @Company
@Persons
@UBO
@INPI
BENOIT Jean-Marie
DoB: 1947-03-18
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 avenue du Professeur Grasset 34090 Montpellier FRANCE yes
@Cadastre
@Geotag
7472199 435405899 @Company
@Persons
@UBO
@INPI
BENOIT Jean-Marie
DoB: 1947-03-18
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 avenue du Professeur Grasset 34090 Montpellier FRANCE yes
@Cadastre
@Geotag
7610001 384961561 @Company
@Persons
@UBO
@INPI
DELAS Gilbert
DoB: 1947-04-29
PoB: 45270 St Benoit sur Loire FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Hôtel de la Poste 38970 Corps FRANCE
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
8641815 337576540 @Company
@Persons
@UBO
@INPI
DUMAS Jean
DoB: 1947-02-22
PoB: 30007 Alès
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Impasse Pierre Benoit 30100 Alès FRANCE
10863822 482745106 @Company
@Persons
@UBO
@INPI
LAVERRIERE BENOIT Madeleine
DoB: 1947-07-06
PoB: 01078 Challex FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1041 route de Mategnin 1280 Prevessin Moens FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10999973 821535333 @Company
@Persons
@UBO
@INPI
BENOIT MYATOVIC Chantal
DoB: 1947-04-22
PoB: 59599 Tourcoing FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
47 rue des Ravennes 59420 Mouvaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11021364 440904142 @Company
@Persons
@UBO
@INPI
DELERUE Benoit
DoB: 1947-02-25
PoB: 59368 LA MADELEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE VERMAELEN AUXI LE CHATEAU 62390 AUXI LE CHATEAU 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
12948725 791321011 @Company
@Persons
@UBO
@INPI
BENOIT FANOI Marie, Claude
DoB: 1947-08-08
PoB: 54519 Thiaville-sur-Meurthe FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue Traversières 91800 Brunoy FRANCE
13356639 438075061 @Company
@Persons
@UBO
@INPI
BENOIT Denis
DoB: 1947-03-21
PoB: PERNES (84)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
686 RTE DE BEDOIN CARPENTRAS 84200 CARPENTRAS FRANCE
13908701 389687427 @Company
@Persons
@UBO
@INPI
CHALMIN Benoit Paul Rieul Marie
DoB: 1947-11-22
PoB: 60 Senlis
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue De l'Abbé Gillet 75016 Paris France
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
15444453 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

 

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.