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 1953-08-07 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
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
3634720 451786222 @Company
@Persons
@UBO
@INPI
BENOIT Jean-Claude
DoB: 1953-08-07
PoB: 95144 Châtenay-en-France FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 boulevard Bernex 13008 Marseille 08 FRANCE
3634721 451786222 @Company
@Persons
@UBO
@INPI
BENOIT Jean-Claude
DoB: 1953-08-07
PoB: 95144 Châtenay-en-France FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 boulevard Bernex 13008 Marseille 08 FRANCE
5847355 483888699 @Company
@Persons
@UBO
@INPI
GAGGIO Stephan Pierre Walter
DoB: 1953-07-04
PoB: 38317 Le Pont-de-Claix (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
804 Rue Benoit Duperrier 38560 Jarrie France yes
@Cadastre
@Geotag
7826715 501801377 @Company
@Persons
@UBO
@INPI
PERRARD Benoit
DoB: 1953-08-27
PoB: 62048 Auchel FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
19quater Avenue du Général de Gaulle 78110 Le Vésinet FRANCE
9760873 450935846 @Company
@Persons
@UBO
@INPI
Beuvelet Benoit
DoB: 1953-07-08
PoB: 59572 Solre-le-Château (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
67 rue Aristide Briand - le bois Castiau 59680 Ferrière-la-Grande France
9760874 450935846 @Company
@Persons
@UBO
@INPI
Beuvelet Benoit
DoB: 1953-07-08
PoB: 59572 Solre-le-Château (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
67 rue Aristide Briand - le bois Castiau 59680 Ferrière-la-Grande France
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
14217158 418349932 @Company
@Persons
@UBO
@INPI
PAYET Joseph Benoit
DoB: 1953-12-08
PoB: SAINT BENOIT FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
338 chemin du Petit Tampon 97430 Le Tampon 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
15525612 343816658 @Company
@Persons
@UBO
@INPI
RINIE Benoit Joseph
DoB: 1953-08-12
PoB: 67222 INGWILLER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4A RUE DES CERISIERS 68420 VOEGTLINSHOFFEN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15533966 419238647 @Company
@Persons
@UBO
@INPI
RINIE Benoit
DoB: 1953-08-12
PoB: 67222 INGWILLER FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3A rue des Cerisiers 68420 Voegtlinshoffen 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.