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 1953-06-03 found 36 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
422783 352020473 @Company
@Persons
@UBO
@INPI
LIBLIN DOMINIQUE
DoB: 1953-03-11
PoB: LYON (69)
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
10 Rue BENOIT TABARD 69130 Écully FRANCE
572104 439495649 @Company
@Persons
@UBO
@INPI
BENOIT Daniel Yves
DoB: 1953-07-31
PoB: 24016 AUGIGNAC FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Pouzol 24300 Augignac FRANCE
735064 539012310 @Company
@Persons
@UBO
@INPI
JALLON Pascal Marie Benoit
DoB: 1953-03-24
PoB: Berkans Maroc
P.Physique
Quality: Président du comité de surveillance
@OCCRP Alef
@WC
7 Allée du Pré Catlan 38240 Meylan France
841703 409110095 @Company
@Persons
@UBO
@INPI
JUVENEL Benoit
DoB: 1953-12-22
PoB: 31100 Calmont (31) France
P.Physique
Quality: président
@OCCRP Alef
@WC
CALMONT 31560 Nailloux France
927291 387542509 @Company
@Persons
@UBO
@INPI
BERTHAUD LIBLIN Dominique
DoB: 1953-03-11
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Benoit Tabard 69130 Écully France yes
@Cadastre
@Geotag
1034439 488537820 @Company
@Persons
@UBO
@INPI
BERTHAUD LIBLIN Dominique
DoB: 1953-03-11
PoB: 69383 LYON 03 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Benoit Tabard 69130 Écully FRANCE
1034440 488537820 @Company
@Persons
@UBO
@INPI
BERTHAUD LIBLIN Dominique
DoB: 1953-03-11
PoB: 69383 LYON 03 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue Benoit Tabard 69130 Écully FRANCE
1906020 413183252 @Company
@Persons
@UBO
@INPI
DU MESNIL DU BUISSON BENOIT PIERRE EDOUARD
DoB: 1953-06-06
PoB: 75117 PARIS 17 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
44 bis rue des Bourdonnais 78000 Versailles France
3390082 434809596 @Company
@Persons
@UBO
@INPI
BENOIT DELANGLE Chantal Marie Louise
DoB: 1953-02-07
PoB: 71133 La Clayette FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue PAULIANI RESIDENCE ACROPOLIS 6000 Nice FRANCE
4164937 350744967 @Company
@Persons
@UBO
@INPI
LALOYEAU Benoit Jacques Marie
DoB: 1953-03-06
PoB: 91223 Étampes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Route DU BOUT DU MONT 91150 Brières-les-Scellés FRANCE yes
@Cadastre
@Geotag
4192997 969202944 @Company
@Persons
@UBO
@INPI
LALOYEAU Benoit
DoB: 1953-03-06
PoB: 91223 Étampes
P.Physique
Quality: Président
@OCCRP Alef
@WC
49 Route du Faubourg de Chartres 91410 Dourdan FRANCE
4514333 751653643 @Company
@Persons
@UBO
@INPI
DORY Laurent Marie Gérard Lin
DoB: 1953-06-25
PoB: DIEGO-SUAREZ MADAGASCAR
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 rue Benoit Mary 69005 Lyon 05 FRANCE yes
@Cadastre
@Geotag
4868154 387542509 @Company
@Persons
@UBO
@INPI
BERTHAUD LIBLIN Dominique
DoB: 1953-03-11
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue Benoit Tabard 69130 Écully France yes
@Cadastre
@Geotag
4877527 383528635 @Company
@Persons
@UBO
@INPI
MONTERNOT Nicole
DoB: 1953-03-04
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
40 Rue Benoit Max 69720 Saint-Bonnet-de-Mure France
7792276 828692665 @Company
@Persons
@UBO
@INPI
DU MESNIL DU BUISSON Benoit
DoB: 1953-06-06
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
44 BIS Rue Bourdonnais 78000 Versailles FRANCE
8559207 452049711 @Company
@Persons
@UBO
@INPI
DORY Laurent
DoB: 1953-06-25
PoB: Diego-Suarez MADAGASCAR
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 rue Benoit Mary 69005 Lyon 05 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8559208 452049711 @Company
@Persons
@UBO
@INPI
DORY Laurent
DoB: 1953-06-25
PoB: Diego-Suarez MADAGASCAR
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 rue Benoit Mary 69005 Lyon 05 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9655446 327326443 @Company
@Persons
@UBO
@INPI
BABAUD DE MONVALLIER Benoit Marie Jean
DoB: 1953-05-07
PoB: 86165 MONTMORILLON FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 RUE ST ANDRE DES ARTS 75006 PARIS 06 FRANCE yes
@Cadastre
@Geotag
10252661 490113958 @Company
@Persons
@UBO
@INPI
BENOIT Gilbert Luc
DoB: 1953-06-03
PoB: 73065 Chambéry
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1060 Route du Relais 73370 Le Bourget-du-Lac FRANCE
10252662 490113958 @Company
@Persons
@UBO
@INPI
BENOIT Gilbert Luc
DoB: 1953-06-03
PoB: 73065 Chambéry
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1060 Route du Relais 73370 Le Bourget-du-Lac FRANCE
10869594 491716841 @Company
@Persons
@UBO
@INPI
BETHAUD LIBLIN Dominique Claudie
DoB: 1953-03-11
PoB: 69383 LYON 03 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE BENOIT TABARD 69130 ECULLY FRANCE
10869595 491716841 @Company
@Persons
@UBO
@INPI
BETHAUD LIBLIN Dominique Claudie
DoB: 1953-03-11
PoB: 69383 LYON 03 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 RUE BENOIT TABARD 69130 ECULLY FRANCE
10887243 491723730 @Company
@Persons
@UBO
@INPI
BERTHAUD LIBLIN Dominique
DoB: 1953-03-11
PoB: 69383 LYON 03 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE BENOIT TABARD 69130 ECULLY FRANCE
10887244 491723730 @Company
@Persons
@UBO
@INPI
BERTHAUD LIBLIN Dominique
DoB: 1953-03-11
PoB: 69383 LYON 03 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 RUE BENOIT TABARD 69130 ECULLY FRANCE
10925844 497750224 @Company
@Persons
@UBO
@INPI
ROBIN Etienne Benoit
DoB: 1953-05-03
PoB: 69386 LYON 06 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
524 ROUTE DE L EFFONDRAS 1660 MEZERIAT FRANCE
11052453 540003662 @Company
@Persons
@UBO
@INPI
CHEYROU BENOIT Agnès
DoB: 1953-06-09
PoB: 24546 TEMPLE LAGUYON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 rue des Capucins 62000 Arras FRANCE
11388214 312264070 @Company
@Persons
@UBO
@INPI
LANGANAY Benoit
DoB: 1953-06-22
PoB: 76259 Fécamp
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 Chemin du Roy 27400 Pinterville FRANCE
12801827 752253047 @Company
@Persons
@UBO
@INPI
BENOIT Michel Jean François
DoB: 1953-08-03
PoB: 33009 Arcachon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin de la Croix Verte 25 la Combe aux Peupliers 13090 Aix-en-Provence FRANCE
12811290 429961204 @Company
@Persons
@UBO
@INPI
BENOIT Michel
DoB: 1953-08-03
PoB: 33009 ARCACHON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 LA COMBE AUX PEUPLIERS, CHEMIN DE LA CROIX VERTE 13090 AIX EN PROVENCE FRANCE yes
@Cadastre
@Geotag
13310058 499394088 @Company
@Persons
@UBO
@INPI
BENOIT Gilles Jean Rene
DoB: 1953-03-06
PoB: 64417 NAY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE POUMIRAU 64190 SUS FRANCE
13310059 499394088 @Company
@Persons
@UBO
@INPI
BENOIT Gilles Jean Rene
DoB: 1953-03-06
PoB: 64417 NAY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 RUE POUMIRAU 64190 SUS FRANCE
14630528 851455808 @Company
@Persons
@UBO
@INPI
MERCIER Benoit, Ghislain
DoB: 1953-02-04
PoB: 08222 Haybes (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 Rue des Moissons 51100 Reims FRANCE yes
@Cadastre
@Geotag
14630529 851455808 @Company
@Persons
@UBO
@INPI
MERCIER Benoit, Ghislain
DoB: 1953-02-04
PoB: 08222 Haybes (08) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
50 Rue des Moissons 51100 Reims FRANCE yes
@Cadastre
@Geotag
14718372 440822153 @Company
@Persons
@UBO
@INPI
Richard Benoit
DoB: 06/05/1953
PoB: Alençon FRANCE
P. Physiqu
Quality: Liquidateur
@OCCRP Alef
@WC
4 rue Poulletier 75004 Paris France
14771649 329072169 @Company
@Persons
@UBO
@INPI
GERBE de THORE Benoit Bertrand Jean Marie
DoB: 1953-06-05
PoB: 02037 Aulnois-sous-Laon (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue du Tour de Place 2000 Aulnois-sous-Laon France yes
@Cadastre
@Geotag
14771650 329072169 @Company
@Persons
@UBO
@INPI
GERBE de THORE Benoit Bertrand Jean Marie
DoB: 1953-06-05
PoB: 02037 Aulnois-sous-Laon (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 rue du Tour de Place 2000 Aulnois-sous-Laon 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.