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 1952-03-14 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
461640 822738811 @Company
@Persons
@UBO
@INPI
CHATAIGNER Gérard Joseph François
DoB: 1952-03-14
PoB: 35047 Bruz (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
113 Rue Benoit Malon 94250 Gentilly FRANCE
461641 822738811 @Company
@Persons
@UBO
@INPI
CHATAIGNER Gérard Joseph François
DoB: 1952-03-14
PoB: 35047 Bruz (35) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
113 Rue Benoit Malon 94250 Gentilly FRANCE
818189 340469519 @Company
@Persons
@UBO
@INPI
BENOIT Roland
DoB: 1952-03-14
PoB: 06029 Cannes (06) France
P.Physique
Quality: président
@OCCRP Alef
@WC
96 Route de Cezay Le Bourg 42130 Ailleux France
2841044 430040758 @Company
@Persons
@UBO
@INPI
DIGEON BENOIT
DoB: 1952-12-14
PoB: 75116 PARIS 16 France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les cours la Chapelle Saint Sepulcre Ferrieres 45210 FERRIERES EN GATINAIS France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2871768 86180387 @Company
@Persons
@UBO
@INPI
VILLE DE MONTARGIS
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
6 rue Gambetta 45200 Montargis France
5310364 350164588 @Company
@Persons
@UBO
@INPI
BOUVET Benoit, Roger, Henri, Jules
DoB: 1952-05-30
PoB: 61203 Héloup FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue du Moulin de Pierre 92140 Clamart FRANCE
7204632 497591222 @Company
@Persons
@UBO
@INPI
DUMONT Benoit
DoB: 1952-03-28
PoB: IXELLES BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 CHEMIN DE RUTH 01223 COLOGNY (SUISSE) 0 SUISSE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7204633 497591222 @Company
@Persons
@UBO
@INPI
DUMONT Benoit
DoB: 1952-03-28
PoB: IXELLES BELGIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 CHEMIN DE RUTH 01223 COLOGNY (SUISSE) 0 SUISSE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10554662 430006445 @Company
@Persons
@UBO
@INPI
SOCIETE COOPERATIVE AGRICOLE DU PERIGORD Dite LA PERIGOURDINE
DoB: 775569361
PoB:
P. Morale UBO
Quality: Vice-président
@OCCRP Alef
@WC
Avenue Benoit Frachon Z I. de Boulazac Boulazac 24750 Boulazac Isle Manoire FRANCE yes
@Cadastre
@Geotag
10554663 430006445 @Company
@Persons
@UBO
@INPI
SOCIETE COOPERATIVE AGRICOLE DU PERIGORD Dite LA PERIGOURDINE
DoB: 775569361
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Avenue Benoit Frachon Z I. de Boulazac Boulazac 24750 Boulazac Isle Manoire FRANCE yes
@Cadastre
@Geotag
11607546 340469519 @Company
@Persons
@UBO
@INPI
BENOIT Roland
DoB: 1952-03-14
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
au Bourg d'Ailleux 42130 Ailleux FRANCE
12848101 800970345 @Company
@Persons
@UBO
@INPI
CEAS Bernard, Marcel
DoB: 1952-05-18
PoB: 05023 Briançon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 avenue Fernand Benoit Res Montvert 1 13090 Aix-en-Provence FRANCE yes
@Cadastre
@Geotag
13613463 824907281 @Company
@Persons
@UBO
@INPI
GAUTIER Patrick, Gérard, Eugène
DoB: 1952-08-10
PoB: 35167 Martigné-Ferchaud FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 route de Saint-benoit d'Hébertot 14130 Saint-Gatien-des-Bois FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13613464 824907281 @Company
@Persons
@UBO
@INPI
GAUTIER Patrick, Gérard, Eugène
DoB: 1952-08-10
PoB: 35167 Martigné-Ferchaud FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 route de Saint-benoit d'Hébertot 14130 Saint-Gatien-des-Bois FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13613465 824907281 @Company
@Persons
@UBO
@INPI
VRAY GAUTIER Joëlle, Madeleine, Marie-Jeanne
DoB: 1952-12-07
PoB: 50550 SAINT-SAUVEUR-VILLAGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 route de Saint-benoit d'Hébertot 14130 Saint-Gatien-des-Bois FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13613466 824907281 @Company
@Persons
@UBO
@INPI
VRAY GAUTIER Joëlle, Madeleine, Marie-Jeanne
DoB: 1952-12-07
PoB: 50550 SAINT-SAUVEUR-VILLAGES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 route de Saint-benoit d'Hébertot 14130 Saint-Gatien-des-Bois 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:

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.