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 1952-10-25 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
92991 425032950 @Company
@Persons
@UBO
@INPI
ZEKRI BOSQUE Nelly Katia
DoB: 1952-07-22
PoB: CONSTANTINE ALGERIE
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
12 Rue BENOIT BUNICO 6300 Nice FRANCE
110323 440865871 @Company
@Persons
@UBO
@INPI
CATTIN Jean
DoB: 1952-06-28
PoB: 25056 Besançon (Doubs) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
19 à chemin Fort Benoit 25000 Besançon FRANCE
182049 326152550 @Company
@Persons
@UBO
@INPI
BOULEZ Yves Benoit Jacques
DoB: 1952-10-24
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue François Dauphin 69002 Lyon France
1386506 338780240 @Company
@Persons
@UBO
@INPI
BENOIT BOULAIS Annie, Mariez
DoB: 1952-08-21
PoB: 16167 Jarnac FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Tilloux 16200 Bourg-Charente FRANCE yes
@Cadastre
@Geotag
1513277 798139788 @Company
@Persons
@UBO
@INPI
MONNIER-BENOIT BOUVERET Annie
DoB: 1952-07-22
PoB: 25142 Chaux-neuve FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 route des Landettes 25240 Reculfoz FRANCE yes
@Cadastre
@Geotag
1513278 798139788 @Company
@Persons
@UBO
@INPI
MONNIER-BENOIT BOUVERET Annie
DoB: 1952-07-22
PoB: 25142 Chaux-neuve FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 route des Landettes 25240 Reculfoz FRANCE yes
@Cadastre
@Geotag
3499605 333356343 @Company
@Persons
@UBO
@INPI
BENOIT FRANCOISE
DoB: 1952-10-28
PoB: NERWIN BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 RUE FRANCOIS SCOTTO 83500 LA SEYNE SUR MER 0 FRANCE
4954788 505258319 @Company
@Persons
@UBO
@INPI
BERJOT Pascal
DoB: 1952-04-17
PoB: 13097 Saint-Martin-de-Crau (13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Rue Benoit Bennier 69260 Charbonnières-les-Bains France yes
@Cadastre
@Geotag
6165305 323126540 @Company
@Persons
@UBO
@INPI
BENOIT Jean-Louis Marc
DoB: 1952-10-25
PoB: 03185 Montluçon (03) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Route du Monteil 43700 Brives-Charensac France
6165306 323126540 @Company
@Persons
@UBO
@INPI
BENOIT Jean-Louis Marc
DoB: 1952-10-25
PoB: 03185 Montluçon (03) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Route du Monteil 43700 Brives-Charensac France
6181470 477866511 @Company
@Persons
@UBO
@INPI
BENOIT Jean-Louis Marc
DoB: 1952-10-25
PoB: 03185 Montluçon (03) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Route du Monteil 43700 Brives-Charensac France yes
@Cadastre
@Geotag
6181471 477866511 @Company
@Persons
@UBO
@INPI
BENOIT Jean-Louis Marc
DoB: 1952-10-25
PoB: 03185 Montluçon (03) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Route du Monteil 43700 Brives-Charensac France yes
@Cadastre
@Geotag
6191829 421248808 @Company
@Persons
@UBO
@INPI
BERNARD Philippe Marie Jean Benoit
DoB: 1952-02-25
PoB: Saint-Marcellin-en-Forez (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
38 Rue Jean Jaurès 42700 Firminy France
6372357 821764891 @Company
@Persons
@UBO
@INPI
VAN OSSEL Benoit Marie Nicolas André
DoB: 1952-10-08
PoB: ANVERS BELGIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue de la picherie domaine du porterau 44120 Vertou FRANCE yes
@Cadastre
@Geotag
7048039 435151477 @Company
@Persons
@UBO
@INPI
MEUGNIOT Benoit Marie
DoB: 1952-06-17
PoB: 17300 LA ROCHELLE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
27 RUE DE VEYRINES 33700 MERIGNAC FRANCE
8175129 420219941 @Company
@Persons
@UBO
@INPI
BENOIT Serge
DoB: 1952-10-25
PoB: 34172 Montpellier (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit Plaisance 37230 Pernay France
10872731 505046243 @Company
@Persons
@UBO
@INPI
GUILLON Roger Benoit
DoB: 1952-10-25
PoB: 69019 Belleville FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Parc d'Activités Visionis II 1090 Guéreins 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.