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 1953-07-31 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
106306 395374473 @Company
@Persons
@UBO
@INPI
BENOIT Daniel Yves
DoB: 1953-07-31
PoB: 24016 AUGIGNAC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Pouzol 24300 AUGIGNAC FRANCE
521600 524302239 @Company
@Persons
@UBO
@INPI
Schindler Benoit
DoB: 1953-08-31
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
19 rue Vignon 75008 Paris France
572020 395374473 @Company
@Persons
@UBO
@INPI
BENOIT Daniel Yves
DoB: 1953-07-31
PoB: 24016 AUGIGNAC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Pouzol 24300 AUGIGNAC 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
6336840 821737830 @Company
@Persons
@UBO
@INPI
ARNAUD Benoit
DoB: 1953-07-31
PoB: 33069 Le Bouscat (33) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Rue dse Maquisards 33730 Préchac FRANCE
6336862 438877060 @Company
@Persons
@UBO
@INPI
ARNAUD Benoit Jean Louis
DoB: 1953-07-31
PoB: 33069 Le Bouscat (33) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Rue DES MAQUISARDS 33730 Préchac FRANCE
6441375 441668282 @Company
@Persons
@UBO
@INPI
ARNAUD Benoit Louis Jean
DoB: 1953-07-31
PoB: 33069 Le Bouscat (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue DES MAQUISARDS 33730 Préchac FRANCE
6458536 394417240 @Company
@Persons
@UBO
@INPI
ARNAUD BENOIT LOUIS JEAN
DoB: 1953-07-31
PoB: LE BOUSCAT (33)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
VILLANDRAUT 33730 Préchac FRANCE yes
@Cadastre
@Geotag
6532913 331110239 @Company
@Persons
@UBO
@INPI
ARNAUD BENOIT JEAN LOUIS
DoB: 1953-07-31
PoB: LE BOUSCAT (33)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33730 Préchac FRANCE
7211825 330705450 @Company
@Persons
@UBO
@INPI
ARNAUD Benoit Louis Jean
DoB: 1953-07-31
PoB: 33069 Le Bouscat FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 rue des Maquisards 33730 Préchac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7218526 492655261 @Company
@Persons
@UBO
@INPI
ARNAUD Benoit Louis Jean
DoB: 1953-07-31
PoB: 33069 Le Bouscat FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
rue des Maquisards 33730 Préchac FRANCE
8154715 411669674 @Company
@Persons
@UBO
@INPI
CHEREAU Benoit
DoB: 1953-10-10
PoB: 35238 Rennes (35) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
49 Rue des Fontenelles 92310 Sèvres France
11111111 439495649 @Company
@Persons
@UBO
@INPI
BENOIT Daniel Yves
DoB: 1953-07-31
PoB: 24016 AUGIGNAC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
POUZOL 24300 AUGIGNAC FRANCE
11111126 395374473 @Company
@Persons
@UBO
@INPI
BENOIT Daniel Yves
DoB: 1953-07-31
PoB: 24016 AUGIGNAC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Pouzol 24300 AUGIGNAC FRANCE
11123893 453043358 @Company
@Persons
@UBO
@INPI
BENOIT Daniel Yves
DoB: 1953-07-31
PoB: 24016 AUGIGNAC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
POUZOL 24300 AUGIGNAC FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12309333 689802700 @Company
@Persons
@UBO
@INPI
DUSSAUGEY Benoit
DoB: 1953-07-04
PoB: 14366 Lisieux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 Avenue MENELOTTE 92700 Colombes FRANCE
12716868 321894776 @Company
@Persons
@UBO
@INPI
LECLERC Benoit
DoB: 1953-04-09
PoB: 50502 ST LO FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue du Creuset 50000 ST LO FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14314375 505189209 @Company
@Persons
@UBO
@INPI
BENOIT Jean-Yves Georges Amedée
DoB: 1953-09-10
PoB: 75117 Paris 17(75) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
10 Rue Alexis de Tocqueville 14400 Bayeux France
14314524 505189787 @Company
@Persons
@UBO
@INPI
BENOIT Jean-Yves Georges Amedée
DoB: 1953-09-10
PoB: 75117 Paris 17(75) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
10 Rue Alexis de Tocqueville 14400 Bayeux France
14886621 821275054 @Company
@Persons
@UBO
@INPI
BENOIT Raoul, Robert
DoB: 1953-05-31
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
98 rue d'Auche 57680 Corny-sur-Moselle FRANCE
14957570 821275054 @Company
@Persons
@UBO
@INPI
BENOIT Raoul, Robert
DoB: 1953-05-31
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
98 rue d'Auche 57680 Corny-sur-Moselle FRANCE
15148760 821275054 @Company
@Persons
@UBO
@INPI
BENOIT Raoul, Robert
DoB: 1953-05-31
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
98 rue d'Auche 57680 Corny-sur-Moselle 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.