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 1951-07-03 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1384997 789654415 @Company
@Persons
@UBO
@INPI
BENOIT GIRAUD JACQMIN Joëlle, Renée, Marie-Madeleine
DoB: 1951-07-19
PoB: Bizerte TUNISIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
158 rue des Abricotiers 16430 Champniers FRANCE yes
@Cadastre
@Geotag
2466352 525191839 @Company
@Persons
@UBO
@INPI
SOCIETE D'ECONOMIE MIXTE D'AMENAGEMENT ET DE CONSTRUCTION "SEMAC"
DoB: 380572453
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
16 B Résidence le Manchy-Rue Leconte de Lisle 97470 Saint Benoit France
4838205 417630043 @Company
@Persons
@UBO
@INPI
ASSOCIATION OFFICE CULTUREL DE CLUNY
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
15 bis Rue Jean Beausire 75004 Paris France
5252963 512663550 @Company
@Persons
@UBO
@INPI
SMEETS Vincent Benoit
DoB: 1951-03-21
PoB: 37032 Bournan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Fontaine de Jalange 37210 Vernou-sur-Brenne FRANCE
5301500 807517883 @Company
@Persons
@UBO
@INPI
BENOIT Jean-Jacques, Marcel, Félix
DoB: 1951-07-20
PoB: 76217 Dieppe FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue du Docteur Michel 14400 Bayeux FRANCE
6080686 343277893 @Company
@Persons
@UBO
@INPI
BENOIT Guy Robert Gabriel
DoB: 1951-03-28
PoB: AUZAY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 ter rue des Ecobuts 44230 Saint Sebastien Sur Loire France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6080687 343277893 @Company
@Persons
@UBO
@INPI
BENOIT Guy Robert Gabriel
DoB: 1951-03-28
PoB: AUZAY FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 ter rue des Ecobuts 44230 Saint Sebastien Sur Loire France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7086489 790287544 @Company
@Persons
@UBO
@INPI
DARGENT Benoit, Marie, Eugène
DoB: 1951-07-03
PoB: 51230 Epernay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 - 25 rue des Marais Salants 17890 Chaillevette FRANCE
7101797 443728704 @Company
@Persons
@UBO
@INPI
DARGENT Benoit
DoB: 1951-07-03
PoB: 51230 51 EPERNAY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue des Marais Salants 17890 CHAILLEVETTE FRANCE
7101798 443728704 @Company
@Persons
@UBO
@INPI
DARGENT Benoit
DoB: 1951-07-03
PoB: 51230 51 EPERNAY
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 rue des Marais Salants 17890 CHAILLEVETTE FRANCE
7351834 382882462 @Company
@Persons
@UBO
@INPI
BENOIT Odile Anne
DoB: 1951-07-03
PoB: REIMS (MARNE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE DES SERPOLETS 34790 GRABELS FRANCE
8554737 333976272 @Company
@Persons
@UBO
@INPI
DARGENT Benoit
DoB: 1951-07-03
PoB: 51230 EPERNAY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 RUE DES MARAIS SALANTS CHATRESSAC 17890 CHAILLEVETTE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10663236 425058724 @Company
@Persons
@UBO
@INPI
DARGENT Benoit Marie Eugène
DoB: 1951-07-03
PoB: 51230 Épernay FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 rue des Marais Salants 17890 Chaillevette FRANCE
13494605 399787142 @Company
@Persons
@UBO
@INPI
TOULON BENOIT Ghislaine Raymonde
DoB: 1951-07-29
PoB: 75120 Paris 20(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
35 Route de la Fontaine Ronde 38210 Vourey France
13564507 404447062 @Company
@Persons
@UBO
@INPI
BENOIT COUDENE Denise Marie Françoise
DoB: 1951-08-04
PoB: 07154 Mazan-l'Abbaye (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
107 Avenue de la Pyramide 30380 Saint-Christol-lès-Alès France yes
@Cadastre
@Geotag
13564508 404447062 @Company
@Persons
@UBO
@INPI
BENOIT COUDENE Denise Marie Françoise
DoB: 1951-08-04
PoB: 07154 Mazan-l'Abbaye (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
107 Avenue de la Pyramide 30380 Saint-Christol-lès-Alès France yes
@Cadastre
@Geotag
13659268 417630043 @Company
@Persons
@UBO
@INPI
ASSOCIATION OFFICE CULTUREL DE CLUNY
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Chez BTSG 15 Rue de l'Hôtel de Ville Cs 70005 92200 Neuilly-sur-Seine France
14113197 343983227 @Company
@Persons
@UBO
@INPI
HO-TSAI BENOIT Marie-Louise, Francine
DoB: 1951-07-14
PoB: Cayenne (973) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Remire 97300 Cayenne France yes
@Cadastre
@Geotag
14218017 422370767 @Company
@Persons
@UBO
@INPI
PAYET Michel Francis
DoB: 1951-03-30
PoB: SAINT BENOIT (REUNION)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Juliette Dodu 97410 Saint Pierre France yes
@Cadastre
@Geotag
14218018 422370767 @Company
@Persons
@UBO
@INPI
PAYET Michel Francis
DoB: 1951-03-30
PoB: SAINT BENOIT (REUNION)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue Juliette Dodu 97410 Saint Pierre France yes
@Cadastre
@Geotag
14218034 422396895 @Company
@Persons
@UBO
@INPI
PAYET Michel Francis
DoB: 1951-03-30
PoB: SAINT BENOIT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Juliette Dodu 97480 Saint Joseph France
14218035 422396895 @Company
@Persons
@UBO
@INPI
PAYET Michel Francis
DoB: 1951-03-30
PoB: SAINT BENOIT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue Juliette Dodu 97480 Saint Joseph France
14684681 338532245 @Company
@Persons
@UBO
@INPI
SAVATIER Benoit Jean Marie
DoB: 1951-11-07
PoB: 59373 Malo Les Bains (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
73 Avenue du Large 59240 Dunkerque France
15712418 539539635 @Company
@Persons
@UBO
@INPI
VERZEELE Jean, Yves, Benoit
DoB: 1951-05-07
PoB: 75118 Paris 18e Arrondissement (75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
63 Rue Périer 92120 Montrouge FRANCE
15929593 417630043 @Company
@Persons
@UBO
@INPI
ASSOCIATION OFFICE CULTUREL DE CLUNY
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Chez BTSG 15 Rue de l'Hôtel de Ville Cs 70005 92200 Neuilly-sur-Seine France
16072078 399787142 @Company
@Persons
@UBO
@INPI
TOULON BENOIT Ghislaine Raymonde
DoB: 1951-07-29
PoB: 75120 Paris 20(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
35 Route de la Fontaine Ronde 38210 Vourey 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.