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 1954-10-08 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
183923 435054424 @Company
@Persons
@UBO
@INPI
BENOIT HURIER Marie-Thèrèse
DoB: 1954-08-12
PoB: 69202 Sainte-Foy-lès-Lyon (69) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
13 BIS Rue des Tourrais 69290 Craponne France
183925 435054424 @Company
@Persons
@UBO
@INPI
BENOIT HURIER Marie-Thèrèse
DoB: 1954-08-12
PoB: 69202 Sainte-Foy-lès-Lyon (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 BIS Rue des Tourrais 69290 Craponne 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
4102970 331541193 @Company
@Persons
@UBO
@INPI
BENOIT PATRICK JEAN CHARLES
DoB: 1954-08-13
PoB: PARIS 75017
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 BIS Rue DE LA BUTTE DE RHEIMS 91120 Palaiseau FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4883451 484559554 @Company
@Persons
@UBO
@INPI
BENOIT HURIER Marie-Thérèse
DoB: 1954-08-12
PoB: 69202 Sainte-Foy-lès-Lyon (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Rue des Tourrais 69290 Craponne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7387839 341300283 @Company
@Persons
@UBO
@INPI
ZAMMITH BENOIT Annie Jacqueline
DoB: 1954-04-19
PoB: MOSTAGANEM (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE CHEVALERIE 34170 CASTELNAU LE LEZ FRANCE
7808744 443270293 @Company
@Persons
@UBO
@INPI
CARPENTIER Benoit Charles Anthime
DoB: 1954-11-10
PoB: 59212 Estaires FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue MAURICE BERTEAUX 78290 Croissy-sur-Seine FRANCE
7983084 412005712 @Company
@Persons
@UBO
@INPI
BENOIT Nicolas Philippe
DoB: 1954-10-08
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Moulin De pont Cornu 37460 Chemillé-sur-Indrois France
7989816 387685845 @Company
@Persons
@UBO
@INPI
BENOIT Nicolas Philippe
DoB: 1954-10-08
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Moulin De pont Cornu 37460 Chemillé-sur-Indrois France yes
@Cadastre
@Geotag
7989817 387685845 @Company
@Persons
@UBO
@INPI
BENOIT Nicolas Philippe
DoB: 1954-10-08
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Moulin De pont Cornu 37460 Chemillé-sur-Indrois France yes
@Cadastre
@Geotag
8041647 387544083 @Company
@Persons
@UBO
@INPI
BENOIT Nicolas
DoB: 1954-10-08
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Moulin Du pont Cornu 37460 Chemille Sur Indrois France yes
@Cadastre
@Geotag
9349236 447794181 @Company
@Persons
@UBO
@INPI
DECORSIERE Jean-Benoit René Marie-Dominique
DoB: 1954-08-18
PoB: 31451 REVEL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Villa Marguerite - le Lévezou 81710 Saix FRANCE
10092382 529447963 @Company
@Persons
@UBO
@INPI
HERIQUE Benoit
DoB: 1954-08-08
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Beechwood avenue Ottawa on Kim 2h9 0 CANADA
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
10853597 828664334 @Company
@Persons
@UBO
@INPI
BENOIT GATINEAU Marie-Hélène, Renée
DoB: 1954-08-10
PoB: 71270 Macon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Razza 1370 Meillonnas FRANCE yes
@Cadastre
@Geotag
12784103 488143934 @Company
@Persons
@UBO
@INPI
FRY Benoit Jules Joseph
DoB: 1954-08-11
PoB: 59350 LILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 place de Verdun 13100 Aix-en-Provence FRANCE
13903595 342524410 @Company
@Persons
@UBO
@INPI
COURIOL Frantz Benoit
DoB: 1954-03-20
PoB: 971 Sainte Anne
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
97180 Sainte-Anne 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.