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 1954-09-10 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
155774 702016312 @Company
@Persons
@UBO
@INPI
OTTENWAELTER Benoit
DoB: 1954-12-28
PoB: 36018 LE BLANC FRANCE
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
24 Rue Baudin 92130 Issy-les-Moulineaux FRANCE yes
@Cadastre
@Geotag
800627 610200420 @Company
@Persons
@UBO
@INPI
BENOIT ARCHAIN Anne
DoB: 1954-09-10
PoB: Cano Nigéria
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
12 Rue des Cygnes 30000 Nîmes France
800628 610200420 @Company
@Persons
@UBO
@INPI
BENOIT ARCHAIN Anne Marie-Louise
DoB: 1954-09-10
PoB: Kano Nigéria
P.Physique
Quality: directeur général délégué
@OCCRP Alef
@WC
12 Rue des Cygnes 30000 Nîmes France
1302276 388250250 @Company
@Persons
@UBO
@INPI
VERNEY Benoit
DoB: 1954-08-09
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 Clos des Tilleuls 91540 Écharcon FRANCE
2727556 388197006 @Company
@Persons
@UBO
@INPI
BENOIT Régis
DoB: 1954-10-17
PoB: 34032 BEZIERS FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
6 rue Alexandre Dumas 34760 Boujan-sur-Libron FRANCE yes
@Cadastre
@Geotag
2742032 328109590 @Company
@Persons
@UBO
@INPI
BENOIT Régis
DoB: 1954-10-17
PoB: 34032 BEZIERS FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
5 lotissement Les Rosiers 34760 BOUJAN SUR LIBRON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2742033 328109590 @Company
@Persons
@UBO
@INPI
BENOIT Régis
DoB: 1954-10-17
PoB: 34032 BEZIERS FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
5 lotissement Les Rosiers 34760 BOUJAN SUR LIBRON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3043617 610200420 @Company
@Persons
@UBO
@INPI
BENOIT ARCHAIN Anne
DoB: 1954-09-10
PoB: Cano Nigéria
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
12 Rue des Cygnes 30000 Nîmes France
3105058 438451544 @Company
@Persons
@UBO
@INPI
BENOIT ARCHAIN Anne Marie-Louise
DoB: 1954-09-10
PoB: Kano Nigéria
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue des Cygnes 30900 Nîmes France yes
@Cadastre
@Geotag
3105059 438451544 @Company
@Persons
@UBO
@INPI
BENOIT ARCHAIN Anne Marie-Louise
DoB: 1954-09-10
PoB: Kano Nigéria
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue des Cygnes 30900 Nîmes France yes
@Cadastre
@Geotag
3839074 423416908 @Company
@Persons
@UBO
@INPI
MARIN BENOIT Carmen
DoB: 1954-07-05
PoB: 11254 Montréal (11) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Rue des Pyrénées 66180 Villeneuve-de-la-Raho France
3839075 423416908 @Company
@Persons
@UBO
@INPI
MARIN BENOIT Carmen
DoB: 1954-07-05
PoB: 11254 Montréal (11) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue des Pyrénées 66180 Villeneuve-de-la-Raho France
4438565 433815321 @Company
@Persons
@UBO
@INPI
DALLE Benoit Marie Joseph
DoB: 1954-11-09
PoB: 62652 Pernes (62) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
72 Niepkerkestraat 0 Nieuwkerke Belgique yes
@Cadastre
@Geotag
4438566 433815321 @Company
@Persons
@UBO
@INPI
DALLE Benoit Marie Joseph
DoB: 1954-11-09
PoB: 62652 Pernes (62) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
72 Niepkerkestraat 0 Nieuwkerke Belgique yes
@Cadastre
@Geotag
5431892 514786748 @Company
@Persons
@UBO
@INPI
RETOURNAT FOCH-BARREAU Martine
DoB: 1954-09-24
PoB: 82112 Moissac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1032 chemin de Saint-Bearn Saint-Benoit 82200 Moissac FRANCE yes
@Cadastre
@Geotag
5431893 514786748 @Company
@Persons
@UBO
@INPI
RETOURNAT FOCH-BARREAU Martine
DoB: 1954-09-24
PoB: 82112 Moissac FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1032 chemin de Saint-Bearn Saint-Benoit 82200 Moissac FRANCE yes
@Cadastre
@Geotag
6654594 327180550 @Company
@Persons
@UBO
@INPI
OUDIN Henri-Benoit Roger Marie
DoB: 1954-10-24
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 Rue Jean Jaurès 86000 Poitiers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7042026 451467237 @Company
@Persons
@UBO
@INPI
LEMAIGRE Patrick
DoB: 1954-10-01
PoB: 36182 SAINT BENOIT DU SAULT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
269 AV. DE VERDUN 36000 CHATEAUROUX FRANCE
9090205 753920081 @Company
@Persons
@UBO
@INPI
MERY DE MONTIGNY Benoit
DoB: 1954-04-10
PoB: 62531 Louches (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
74 rue Colbert 59100 Roubaix France yes
@Cadastre
@Geotag
9897133 417785326 @Company
@Persons
@UBO
@INPI
BENOIT CHAUVIGNE Odile
DoB: 1954-09-01
PoB: 49092 CHEMILLE-EN-ANJOU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUELLE DU COTEAU 49610 MURS ERIGNE FRANCE yes
@Cadastre
@Geotag
9897134 417785326 @Company
@Persons
@UBO
@INPI
BENOIT CHAUVIGNE Odile
DoB: 1954-09-01
PoB: 49092 CHEMILLE-EN-ANJOU FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 RUELLE DU COTEAU 49610 MURS ERIGNE FRANCE yes
@Cadastre
@Geotag
10060049 384073938 @Company
@Persons
@UBO
@INPI
ROLLAND Benoit Marie Pierre
DoB: 1954-09-12
PoB: PARIS (75) 17EME
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 RUE DES QUATRE VENTS 56860 SENE FRANCE
10684902 345355184 @Company
@Persons
@UBO
@INPI
CHOISELAT BENOIT Marie-Reine Lucie Yvonne
DoB: 1954-09-08
PoB: 10308 Prunay-Belleville FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue des Vignattes 10290 Trancault FRANCE yes
@Cadastre
@Geotag
12209628 347600751 @Company
@Persons
@UBO
@INPI
JOYEZ MURIEL
DoB: 1954-10-01
PoB: PUTEAUX (92)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue BENOIT MALON 92150 Suresnes FRANCE
12258551 441158342 @Company
@Persons
@UBO
@INPI
REY Benoit
DoB: 1954-09-02
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue DE GENTILLY 92120 Montrouge FRANCE
12258552 441158342 @Company
@Persons
@UBO
@INPI
REY Benoit
DoB: 1954-09-02
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue DE GENTILLY 92120 Montrouge FRANCE
14234627 534979505 @Company
@Persons
@UBO
@INPI
MANSOUR Abidhoussen
DoB: 1954-09-06
PoB: Tuléar MADAGASCAR
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue de la Marine 97470 Saint-Benoit France
15734258 431857978 @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

 

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.