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 1951-01-27 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2022035 429866593 @Company
@Persons
@UBO
@INPI
Durel Benoit
DoB: 1951-02-11
PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 rue de la Cerisaie 75004 Paris France
2878331 405190653 @Company
@Persons
@UBO
@INPI
COLMET-DAAGE BENOIT MARIE JULIEN
DoB: 1951-11-03
PoB: NEUILLY SUR SEINE France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue des Écoles 45000 Orleans France yes
@Cadastre
@Geotag
3514491 494252414 @Company
@Persons
@UBO
@INPI
BENOIT LEICK Martine
DoB: 1951-01-27
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
1 Rue Hoche 83000 Toulon FRANCE
3521573 349416289 @Company
@Persons
@UBO
@INPI
BENOIT Claude Martine
DoB: 1951-01-27
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Hoche 83000 Toulon FRANCE
3560356 443775655 @Company
@Persons
@UBO
@INPI
BENOIT EPOUSE LEICK Claude
DoB: 1951-01-27
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
120 Rue Olive Tamari 83130 La Garde FRANCE
3568866 479365520 @Company
@Persons
@UBO
@INPI
BENOIT EPOUSE LEICK Claude Martine
DoB: 1951-01-27
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
120 Rue Olive Tamari 83130 La Garde FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4857510 538990367 @Company
@Persons
@UBO
@INPI
SERVAN LASSAIGNE Sylvie Marie Odile
DoB: 1951-05-03
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Rue Benoit Bennier 69260 Charbonnières-les-Bains France yes
@Cadastre
@Geotag
7735724 340624097 @Company
@Persons
@UBO
@INPI
BENOIT Robert Andre Paul
DoB: 1951-01-20
PoB: PARIS 14
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE DU PERCHE 41100 VENDOME FRANCE
7735725 340624097 @Company
@Persons
@UBO
@INPI
BENOIT Robert Andre Paul
DoB: 1951-01-20
PoB: PARIS 14
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 RUE DU PERCHE 41100 VENDOME FRANCE
11833779 452178510 @Company
@Persons
@UBO
@INPI
BENOIT BENOIT LEICK Claude Martine
DoB: 1951-01-27
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Village 4400 Faucon-de-Barcelonnette FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15799160 440420974 @Company
@Persons
@UBO
@INPI
BENOIT DELAUNEY Monique Josette Raymonde
DoB: 1951-09-02
PoB: 27065 Beuzeville (27) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Jean-Denis 14600 Honfleur France 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.