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 1950-03-02 found 24 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 1189337 | 814425674 @Company @Persons @UBO @INPI |
TANDONNET Benoit, Jean, Marie, Athénis DoB: 1950-09-02 PoB: 33063 Bordeaux (33) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
19 Rue Honoré de Balzac 93100 Montreuil FRANCE | ||
| 1189338 | 814425674 @Company @Persons @UBO @INPI |
TANDONNET Benoit, Jean, Marie, Athénis DoB: 1950-09-02 PoB: 33063 Bordeaux (33) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
19 Rue Honoré de Balzac 93100 Montreuil FRANCE | ||
| 1201600 | 383808508 @Company @Persons @UBO @INPI |
LALLEMAND Yves DoB: 1950-03-09 PoB: SAINT BENOIT (974) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
3 Avenue DE L ETANG 92500 Rueil-Malmaison FRANCE | ||
| 1435604 | 435009840 @Company @Persons @UBO @INPI |
MASSON Guy Francois Benoit DoB: 1950-02-06 PoB: 32233 MARCIAC ( GERS ) FRANCE P.Physique Quality: Trésorier @OCCRP Alef @WC |
TILLAC 32170 MIELAN FRANCE | ||
| 1519315 | 512882747 @Company @Persons @UBO @INPI |
LOPEZ Jean-François DoB: 1950-02-20 PoB: La Senia ALGERIE P.Physique Quality: Gérant @OCCRP Alef @WC |
13 impasse du Fort Benoit 25000 Besançon FRANCE | yes @Cadastre @Geotag |
|
| 1519316 | 512882747 @Company @Persons @UBO @INPI |
LOPEZ Jean-François DoB: 1950-02-20 PoB: La Senia ALGERIE P.Physique Quality: Associé @OCCRP Alef @WC |
13 impasse du Fort Benoit 25000 Besançon FRANCE | yes @Cadastre @Geotag |
|
| 2231018 | 818726986 @Company @Persons @UBO @INPI |
Barral Benoit DoB: 1950-02-09 PoB: 08409 Sedan (08) FRANCE P.Physique Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
15 rue Croix Castel 78600 Maisons-Laffitte France | ||
| 5430251 | 518530001 @Company @Persons @UBO @INPI |
ROC Benoit DoB: 1950-02-04 PoB: 82033 Castelsarrasin FRANCE P.Physique Quality: Vice-président @OCCRP Alef @WC |
9 avenue Chamier 82000 Montauban FRANCE | ||
| 5919945 | 343226502 @Company @Persons @UBO @INPI |
SERRAZ Benoit Marie-François DoB: 1950-03-12 PoB: 93048 Montreuil (93) France P.Physique Quality: gérant @OCCRP Alef @WC |
55 Quai du Drac 38600 Fontaine France | yes @Cadastre @Geotag |
|
| 5919946 | 343226502 @Company @Persons @UBO @INPI |
SERRAZ Benoit Marie-François DoB: 1950-03-12 PoB: 93048 Montreuil (93) France P.Physique Quality: Associé @OCCRP Alef @WC |
55 Quai du Drac 38600 Fontaine France | yes @Cadastre @Geotag |
|
| 6179844 | 489390666 @Company @Persons @UBO @INPI |
TESTUD Guy Marie Georges DoB: 1950-02-19 PoB: 43157 Le Puy-en-Velay (43) France P.Physique Quality: gérant @OCCRP Alef @WC |
28 Rue Saint Benoit 43750 Vals-près-le-Puy France | ||
| 6179845 | 489390666 @Company @Persons @UBO @INPI |
TESTUD Guy Marie Georges DoB: 1950-02-19 PoB: 43157 Le Puy-en-Velay (43) France P.Physique Quality: Associé @OCCRP Alef @WC |
28 Rue Saint Benoit 43750 Vals-près-le-Puy France | ||
| 7786769 | 443668090 @Company @Persons @UBO @INPI |
BARRAL Benoit DoB: 1950-02-09 PoB: 08409 Sedan FRANCE P.Physique Quality: Commissaire aux comptes titulaire @OCCRP Alef @WC |
15 Rue Croix Castel 78600 Maisons-Laffitte FRANCE | ||
| 8196281 | 442184487 @Company @Persons @UBO @INPI |
LOZE Benoit DoB: 1950-02-24 PoB: 78686 Viroflay (78) France P.Physique Quality: gérant @OCCRP Alef @WC |
15 Rue des Frères 31820 Pibrac France | yes @Cadastre @Geotag |
|
| 8313814 | 776931065 @Company @Persons @UBO @INPI |
LOZE Benoit Louis Marie DoB: 1950-02-24 PoB: 78686 Viroflay (78) France P.Physique Quality: gérant @OCCRP Alef @WC |
15 Rue des Frères 31820 Pibrac France | ||
| 8313815 | 776931065 @Company @Persons @UBO @INPI |
LOZE Benoit Louis Marie DoB: 1950-02-24 PoB: 78686 Viroflay (78) France P.Physique Quality: Associé @OCCRP Alef @WC |
15 Rue des Frères 31820 Pibrac France | ||
| 10737433 | 452246036 @Company @Persons @UBO @INPI |
BENOIT Didier Charles DoB: 1950-03-02 PoB: 75112 Paris 12(75) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
8 Rue DE BERNE 6110 Le Cannet FRANCE | yes @Cadastre @Geotag |
|
| 10740172 | 323900555 @Company @Persons @UBO @INPI |
BENOIT DIDIER CHARLES DoB: 1950-03-02 PoB: PARIS (75) P.Physique Quality: Gérant @OCCRP Alef @WC |
9 Rue HOCHE 6400 Cannes FRANCE | ||
| 10740173 | 323900555 @Company @Persons @UBO @INPI |
BENOIT DIDIER CHARLES DoB: 1950-03-02 PoB: PARIS (75) P.Physique Quality: Associé @OCCRP Alef @WC |
9 Rue HOCHE 6400 Cannes FRANCE | ||
| 10754086 | 422797605 @Company @Persons @UBO @INPI |
BENOIT Didier DoB: 1950-03-02 PoB: 75112 Paris 12(75) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
5 Place DE LA GARE 6400 Cannes FRANCE | ||
| 12435407 | 341279446 @Company @Persons @UBO @INPI |
LALLEMAND YVES RENE DoB: 1950-03-09 PoB: ST-BENOIT (REUNION) P.Physique Quality: Gérant @OCCRP Alef @WC |
ROUTE DE LA JONCHERE RESIDENCE L'ORANGERIE 78170 LA CELLE ST-CLOUD FRANCE | ||
| 12521301 | 413149170 @Company @Persons @UBO @INPI |
CARLIEZ Benoit, Marie, Dominique DoB: 1950-02-23 PoB: 76552 Sainte-Adresse FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
24 rue Joseph Candon 76310 Sainte-Adresse FRANCE | ||
| 13509574 | 533070181 @Company @Persons @UBO @INPI |
DE BLIGNIERES Benoit DoB: 1950-11-19 PoB: 56083 Hennebont (56) FRANCE P.Physique Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
215 Rue du Faubourg Saint-Honoré 75008 Paris 8e Arrondissement FRANCE | ||
| 13554149 | 352483341 @Company @Persons @UBO @INPI |
LOPEZ Jean-François DoB: 1950-02-20 PoB: La Senia ALGERIE P.Physique Quality: Membre du conseil d'orientation et de surveillance @OCCRP Alef @WC |
13 impasse du Fort Benoit 25000 Besançon 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:
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.