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 1954-02-06 found 43 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
311970 776916207 @Company
@Persons
@UBO
@INPI
DE SEVIN DE QUINCY Benoit
DoB: 1954-02-16
PoB: 31555 Toulouse (31) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
MONTGEARD 31560 Nailloux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
509789 400037099 @Company
@Persons
@UBO
@INPI
GROUARD BENOIT
DoB: 1954-02-12
PoB: 75104 Paris 04 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
25 rue Leconte de Lisle 75016 Paris France
622871 440176949 @Company
@Persons
@UBO
@INPI
LABURTHE Benoit, Jean-Jacques
DoB: 1954-07-23
PoB: 65440 Tarbes (65) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 Rue du 11 Novembre 1918 11700 Pépieux FRANCE
657782 508294147 @Company
@Persons
@UBO
@INPI
CAMUS Benoit Paul-Marie
DoB: 1954-11-02
PoB: 91136 Champlan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Route de Sécheron 73000 Jacob-Bellecombette FRANCE yes
@Cadastre
@Geotag
869187 395135098 @Company
@Persons
@UBO
@INPI
LALLEMENT Benoit
DoB: 1954-01-06
PoB: 02722 Soissons (02) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
46 Rue Saint-Simon 80090 Amiens France
1031447 794146225 @Company
@Persons
@UBO
@INPI
DURBECQ Benoit André Jean
DoB: 1954-07-19
PoB: 08100 Champlin (08) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
6 rue du Pilori 8260 Champlin France
1348755 433612033 @Company
@Persons
@UBO
@INPI
BLAMONT-TIJOUX BENOIT Claude
DoB: 1954-04-06
PoB: 17432 SOUMERAS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 AV. de Tourraine 78310 Maurepas FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4308321 449786474 @Company
@Persons
@UBO
@INPI
DE BISSCHOP Benoit Jules Antoine
DoB: 1954-07-03
PoB: 02493 Monceau-le-Waast (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
ferme de Chaumont 2860 Monthenault France
5047756 399982313 @Company
@Persons
@UBO
@INPI
ARTAUD Michel
DoB: 1954-06-16
PoB: 69385 Lyon 5(69) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
3 Rue Benoit Badoil 69630 Chaponost France
5047757 399982313 @Company
@Persons
@UBO
@INPI
ARTAUD Michel
DoB: 1954-06-16
PoB: 69385 Lyon 5(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Benoit Badoil 69630 Chaponost France
7093536 412443061 @Company
@Persons
@UBO
@INPI
JOSSO Benoit-Valéri Marcel
DoB: 1954-06-26
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
11 rue Albert 1er 17000 La Rochelle FRANCE
7231166 443910500 @Company
@Persons
@UBO
@INPI
THOMAZO Benoit Jean-Marie Philippe
DoB: 1954-02-09
PoB: 64102 Bayonne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue Valentin Hauy 75015 Paris 15 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7595308 522245174 @Company
@Persons
@UBO
@INPI
BENOIT Patrice
DoB: 1954-02-06
PoB: 05061 Gap FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue de France 5000 Gap FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7596674 410160691 @Company
@Persons
@UBO
@INPI
BENOIT Patrice Herve
DoB: 1954-02-06
PoB: GAP(05) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE DE FRANCE GAP 5000 GAP FRANCE
7597170 804129070 @Company
@Persons
@UBO
@INPI
BENOIT Patrice
DoB: 1954-02-06
PoB: 05061 Gap FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Grenette 5000 Gap FRANCE yes
@Cadastre
@Geotag
7597171 804129070 @Company
@Persons
@UBO
@INPI
BENOIT Patrice
DoB: 1954-02-06
PoB: 05061 Gap FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue Grenette 5000 Gap FRANCE yes
@Cadastre
@Geotag
7599983 492818703 @Company
@Persons
@UBO
@INPI
BENOIT Patrice
DoB: 1954-02-06
PoB: 05061 GAP FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue Grenette 5000 Gap FRANCE yes
@Cadastre
@Geotag
7601543 795086719 @Company
@Persons
@UBO
@INPI
BENOIT Patrice
DoB: 1954-02-06
PoB: 05061 Gap FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue Grenette 5000 Gap FRANCE yes
@Cadastre
@Geotag
7604195 399108737 @Company
@Persons
@UBO
@INPI
BENOIT Patrice Herve
DoB: 1954-02-06
PoB: GAP(05) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE DE VALSERRES GAP 5000 GAP FRANCE yes
@Cadastre
@Geotag
7604860 499008878 @Company
@Persons
@UBO
@INPI
BENOIT Patrice, Hervé
DoB: 1954-02-06
PoB: 05061 GAP FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Vallon Corse 5000 Gap FRANCE yes
@Cadastre
@Geotag
7604861 499008878 @Company
@Persons
@UBO
@INPI
BENOIT Patrice, Hervé
DoB: 1954-02-06
PoB: 05061 GAP FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue Vallon Corse 5000 Gap FRANCE yes
@Cadastre
@Geotag
7610535 321175838 @Company
@Persons
@UBO
@INPI
BENOIT Patrice Hervé
DoB: 1954-02-06
PoB: GAP(05) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue de Valserres 5000 Gap FRANCE yes
@Cadastre
@Geotag
7614057 431751627 @Company
@Persons
@UBO
@INPI
BENOIT Patrice, Hervé
DoB: 1954-02-06
PoB: 05061 GAP FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue de France 5000 Gap FRANCE
8192369 488728544 @Company
@Persons
@UBO
@INPI
BCCE PARTICIPATION
DoB: 451198832
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
14 Rue Bertrand de l'Isle 31130 Balma France yes
@Cadastre
@Geotag
8197648 452229016 @Company
@Persons
@UBO
@INPI
BCCE PARTICIPATION
DoB: 451198832
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
14 Rue Bertrand de l'Isle 31130 Balma France
8224777 452227432 @Company
@Persons
@UBO
@INPI
BCCE PARTICIPATION
DoB: 451198832
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
14 Rue Bertrand de l'Isle 31130 Balma France
8291095 441000742 @Company
@Persons
@UBO
@INPI
PUJOL SOULET Benoit
DoB: 1954-06-12
PoB: 19031 Brive-la-Gaillarde (19) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Rue Bertrand de l'Isle 31130 Balma France
9827080 819971201 @Company
@Persons
@UBO
@INPI
BENOIT Patrice, Hervé
DoB: 1954-02-06
PoB: 05061 Gap FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
9 rue grenette 5000 Gap FRANCE
9865463 819970708 @Company
@Persons
@UBO
@INPI
BENOIT Patrice, Hervé
DoB: 1954-02-06
PoB: 05061 Gap FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
9 résidence grenette 5000 Gap FRANCE
10806989 352457055 @Company
@Persons
@UBO
@INPI
LALLEMENT Benoit Marcel Constant
DoB: 1954-01-06
PoB: 02722 Soissons (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46 Rue Saint-Simon 80000 Amiens France yes
@Cadastre
@Geotag
10844249 528081284 @Company
@Persons
@UBO
@INPI
LALLEMENT Benoit Marcel Constant
DoB: 1954-01-06
PoB: 02722 Soissons (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
46 Rue Saint-Simon 80000 Amiens France
10844250 528081284 @Company
@Persons
@UBO
@INPI
LALLEMENT Benoit Marcel Constant
DoB: 1954-01-06
PoB: 02722 Soissons (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46 Rue Saint-Simon 80000 Amiens France
11537158 788640597 @Company
@Persons
@UBO
@INPI
STERCQ Jean-Michel, Bernard, Max, Benoit
DoB: 1954-09-15
PoB: 62249 Courcelles-les-Lens FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
6 rue Louis Deroche 21000 Dijon FRANCE
12270393 792761975 @Company
@Persons
@UBO
@INPI
CAZES Jerome
DoB: 1954-06-29
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
44 Rue BENOIT MALON 92130 Issy-les-Moulineaux FRANCE
12832150 489262493 @Company
@Persons
@UBO
@INPI
BENOIT Patrice
DoB: 1954-02-06
PoB: 05061 GAP FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 RUE GRENETTE 5000 GAP FRANCE yes
@Cadastre
@Geotag
13535869 395135098 @Company
@Persons
@UBO
@INPI
LALLEMENT Benoit
DoB: 1954-01-06
PoB: 02722 Soissons (02) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
46 Rue Saint-Simon 80090 Amiens France
14112711 331502781 @Company
@Persons
@UBO
@INPI
FRIGOSCANDIA
DoB: 562008177
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
47 rue Louis Blanc 92400 Courbevoie France
15532011 407497981 @Company
@Persons
@UBO
@INPI
BENOIT VENTURELLI Régine, Marthe
DoB: 1954-05-05
PoB: 68334 THANN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Chauffour 68000 Colmar FRANCE yes
@Cadastre
@Geotag
15532012 407497981 @Company
@Persons
@UBO
@INPI
BENOIT VENTURELLI Régine, Marthe
DoB: 1954-05-05
PoB: 68334 THANN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 rue Chauffour 68000 Colmar FRANCE yes
@Cadastre
@Geotag
15624763 399108737 @Company
@Persons
@UBO
@INPI
BENOIT Patrice Hervé
DoB: 1954-02-06
PoB: 05061 Gap (05) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Rue Grenette 5000 Gap France yes
@Cadastre
@Geotag
15624764 399108737 @Company
@Persons
@UBO
@INPI
BENOIT Patrice Hervé
DoB: 1954-02-06
PoB: 05061 Gap (05) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue Grenette 5000 Gap France yes
@Cadastre
@Geotag
16136820 440023646 @Company
@Persons
@UBO
@INPI
DI CARLO BENOIT Nadia Brigitte
DoB: 1954-10-06
PoB: 57012 Algrange (57) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
16 Chemin Saint-André 31470 Fonsorbes France
16136821 440023646 @Company
@Persons
@UBO
@INPI
DI CARLO BENOIT Nadia Brigitte
DoB: 1954-10-06
PoB: 57012 Algrange (57) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Chemin Saint-André 31470 Fonsorbes 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.