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 1948-03-22 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
817054 324466473 @Company
@Persons
@UBO
@INPI
BAUDOUIN Jean Louis Daniel
DoB: 1948-05-22
PoB: 26113 Die (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Village 26340 Saint-Benoit-en-Diois France
5910979 338874142 @Company
@Persons
@UBO
@INPI
PORION Claude
DoB: 1948-04-22
PoB: Baden Allemagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue Marcel Benoit 38000 Grenoble France
9340096 442633954 @Company
@Persons
@UBO
@INPI
PICARD Francine Josette Picard
DoB: 1948-10-18
PoB: 08409 SEDAN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue Saint-Benoit 81100 Castres FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9789289 484883632 @Company
@Persons
@UBO
@INPI
GRATTEPANCHE Michel Benoit Ambroise
DoB: 1948-01-22
PoB: 59160 CRESPIN (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Pasteur 59154 Crespin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9789290 484883632 @Company
@Persons
@UBO
@INPI
GRATTEPANCHE Michel Benoit Ambroise
DoB: 1948-01-22
PoB: 59160 CRESPIN (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue Pasteur 59154 Crespin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10040844 393131800 @Company
@Persons
@UBO
@INPI
LE PORTZ Benoit
DoB: 1948-11-15
PoB: TUBINGEN (ALLEMAGNE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 ALL. DES FRERES CADORET VANNES 56000 VANNES FRANCE
11547926 304234644 @Company
@Persons
@UBO
@INPI
BENOIT Robert
DoB: 1948-03-22
PoB: FROLOIS (21)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BILLY LES CHANCEAUX 21450 BAIGNEUX LES JUIFS FRANCE
11558509 803066489 @Company
@Persons
@UBO
@INPI
BENOIT Robert Marius
DoB: 1948-03-22
PoB: 21288 Frolois FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue du Château 21450 Billy-les-Chanceaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14799854 341906121 @Company
@Persons
@UBO
@INPI
HUGUENIN Alain Gérard
DoB: 1948-07-17
PoB: Levet
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
11 rue Benoit Malon 18000 Bourges 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.