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 1948-02-01 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1033608 349911362 @Company
@Persons
@UBO
@INPI
JAYR Alain, Benoit
DoB: 1948-04-02
PoB: 01328 Romans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 impasse des Charmilles 1240 Saint-André-le-Bouchoux FRANCE yes
@Cadastre
@Geotag
1033609 349911362 @Company
@Persons
@UBO
@INPI
JAYR Alain, Benoit
DoB: 1948-04-02
PoB: 01328 Romans FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
55 impasse des Charmilles 1240 Saint-André-le-Bouchoux FRANCE yes
@Cadastre
@Geotag
2839394 501871206 @Company
@Persons
@UBO
@INPI
FRAQUET Benoit Eugène André
DoB: 1948-02-01
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 bis rue Sainte-Anne 45000 Orléans France yes
@Cadastre
@Geotag
2839395 501871206 @Company
@Persons
@UBO
@INPI
FRAQUET Benoit Eugène André
DoB: 1948-02-01
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 bis rue Sainte-Anne 45000 Orléans France yes
@Cadastre
@Geotag
2861279 349862375 @Company
@Persons
@UBO
@INPI
FRAQUET Benoit Eugène André
DoB: 1948-02-01
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Charles Sanglier 45000 Orléans France
2861280 349862375 @Company
@Persons
@UBO
@INPI
FRAQUET Benoit Eugène André
DoB: 1948-02-01
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue Charles Sanglier 45000 Orléans France
4945996 432701589 @Company
@Persons
@UBO
@INPI
DUPORT Philippe-Marie
DoB: 1948-02-21
PoB: 01182 Groslée (01) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Groslée Groslée 1300 Groslee-Saint-Benoit France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5223472 413152158 @Company
@Persons
@UBO
@INPI
HUGUENIN Alain
DoB: 1948-02-17
PoB: LEVET
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 RUE BENOIT MALON 18000 BOURGES FRANCE yes
@Cadastre
@Geotag
7536599 353072630 @Company
@Persons
@UBO
@INPI
BENOIT Christian
DoB: 1948-08-02
PoB: MARSEILLE (13)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 RUE DIDEROT 78100 SAINT GERMAIN EN LAYE FRANCE
10850608 349911362 @Company
@Persons
@UBO
@INPI
JAYR Alain Benoit
DoB: 1948-04-02
PoB: ROMANS 01
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ST ANDRE LE BOUCHOUX 1240 SAINT PAUL DE VARAX FRANCE yes
@Cadastre
@Geotag
10890596 325792109 @Company
@Persons
@UBO
@INPI
DUPORT Philippe
DoB: 1948-02-21
PoB: 01182 Groslée FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Groslée 1680 Groslée-Saint-Benoit FRANCE yes
@Cadastre
@Geotag
11325358 823475413 @Company
@Persons
@UBO
@INPI
BENOIT-GUYOD Françoise Marie Anna
DoB: 1948-01-14
PoB: 39368 Morez (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
740 Route Royale 39220 Les Rousses France
11325359 823475413 @Company
@Persons
@UBO
@INPI
BENOIT-GUYOD Françoise Marie Anna
DoB: 1948-01-14
PoB: 39368 Morez (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
740 Route Royale 39220 Les Rousses France
13344253 477610927 @Company
@Persons
@UBO
@INPI
BENOIT BOURGOIS Martine
DoB: 1948-02-01
PoB: 06029 CANNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 DOMAINE DE LA CHAPELLE SAINT ROCH 84120 PERTUIS FRANCE yes
@Cadastre
@Geotag
13425734 447545583 @Company
@Persons
@UBO
@INPI
BENOIT BOURGEOIS Martine
DoB: 1948-02-01
PoB: 06029 CANNES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 DOMAINE DE LA CHAPELLE ST ROCH 84000 AVIGNON FRANCE yes
@Cadastre
@Geotag
15536348 433330487 @Company
@Persons
@UBO
@INPI
BENOIT Willy Celestin Marion
DoB: 1948-03-10
PoB: SAINTE MARIE AUX MINES -68-
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE WILSON 68160 SAINTE-MARIE-AUX-MINES 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.