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 1955-02-28 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
299586 532049723 @Company
@Persons
@UBO
@INPI
GERNEZ Benoit
DoB: 1955-06-02
PoB: 28088 Châteaudun (28) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
lieu dit Villequoy 28140 Péronville France
299650 781094743 @Company
@Persons
@UBO
@INPI
Société Coopérative Agricole de Bonneval Beauce et Perche
DoB: 775574916
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
115 Rue De Chartres 28800 Bonneval France
1055446 509375671 @Company
@Persons
@UBO
@INPI
TOURNE Benoit
DoB: 1955-05-02
PoB: 28088 Châteaudun (28) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 bis Rue Georges Clémenceau 33470 Gujan-Mestras France
1056460 775092091 @Company
@Persons
@UBO
@INPI
Société Coopérative Agricole de Bonneval Beauce et Perche
DoB: 775574916
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
115 Rue De Chartres 28800 Bonneval France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1056491 775574916 @Company
@Persons
@UBO
@INPI
FERRIERE Benoit
DoB: 1955-12-25
PoB: 28073 Champseru (28) France
P.Physique
Quality: président
@OCCRP Alef
@WC
4 Rue du Général Sarrail 45000 Orléans France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2845732 479232274 @Company
@Persons
@UBO
@INPI
FERRIERE Benoit
DoB: 1955-12-25
PoB: 28073 CHAMPSERU (28) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue du Général Sarrail 45000 Orléans France yes
@Cadastre
@Geotag
2845733 479232274 @Company
@Persons
@UBO
@INPI
FERRIERE Benoit
DoB: 1955-12-25
PoB: 28073 CHAMPSERU (28) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue du Général Sarrail 45000 Orléans France yes
@Cadastre
@Geotag
2960117 532049723 @Company
@Persons
@UBO
@INPI
GERNEZ Benoit
DoB: 1955-06-02
PoB: 28088 Châteaudun FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieu dit Villequoy 28140 Péronville FRANCE
2960118 532049723 @Company
@Persons
@UBO
@INPI
GERNEZ Benoit
DoB: 1955-06-02
PoB: 28088 Châteaudun FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
lieu dit Villequoy 28140 Péronville FRANCE
2963693 775092091 @Company
@Persons
@UBO
@INPI
Société Coopérative Agricole de Bonneval Beauce et Perche
DoB: 775574916
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
115 rue de Chartres 28800 Bonneval FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2964266 524931342 @Company
@Persons
@UBO
@INPI
GERNEZ Benoit
DoB: 1955-06-02
PoB: 28088 Châteaudun FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieu dit "Villequoy" 28140 Péronville FRANCE yes
@Cadastre
@Geotag
2964267 524931342 @Company
@Persons
@UBO
@INPI
GERNEZ Benoit
DoB: 1955-06-02
PoB: 28088 Châteaudun FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
lieu dit "Villequoy" 28140 Péronville FRANCE yes
@Cadastre
@Geotag
2964745 800986341 @Company
@Persons
@UBO
@INPI
GERNEZ Benoit
DoB: 1955-06-02
PoB: 28088 Châteaudun FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Villequoy 28140 Péronville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2974171 781094743 @Company
@Persons
@UBO
@INPI
Société Coopérative Agricole de Bonneval Beauce et Perche
DoB: 775574916
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
115 rue de Chartres 28800 Bonneval FRANCE
2980246 509375671 @Company
@Persons
@UBO
@INPI
TOURNE Benoit
DoB: 1955-05-02
PoB: 28088 Châteaudun FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue Georges Clemenceau 33470 Gujan-Mestras FRANCE
2990664 379416290 @Company
@Persons
@UBO
@INPI
GERNEZ Benoit
DoB: 1955-06-02
PoB: 28088 CHATEAUDUN FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
VILLEQUOY 28140 PERONVILLE FRANCE
2990734 327560595 @Company
@Persons
@UBO
@INPI
GERNEZ Benoit
DoB: 1955-06-02
PoB: CHATEAUDUN (28)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
FERME DE VILLEQUOY PERONVILLE 28140 ORGERES EN BEAUCE FRANCE
3628726 482419058 @Company
@Persons
@UBO
@INPI
FRACHON Michel Jean Pierre Marie Dit Michel Benoit
DoB: 1955-02-03
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Lieu-dit la Ronzière 1290 Cormoranche-sur-Saône France
4829439 381632231 @Company
@Persons
@UBO
@INPI
BENOIT Thierry
DoB: 1955-02-06
PoB: 93077 Villemomble (93) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
12 Avenue De Louveciennes 78170 La Celle-Saint-Cloud France
5228278 503744120 @Company
@Persons
@UBO
@INPI
ROUSSEAU Jacques
DoB: 1955-02-28
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue des Genets 86280 Saint-Benoit FRANCE
7028850 441354966 @Company
@Persons
@UBO
@INPI
ROUSSEAU Jacques
DoB: 1955-02-28
PoB: 86194 POITIERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue des genêts 86280 Saint-Benoit FRANCE
7369417 420263386 @Company
@Persons
@UBO
@INPI
HERAN Benoit Marie Joseph
DoB: 1955-02-17
PoB: FES (MAROC)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 AV. DE CASTELNAU VILLA N[ 9 - VILLA MARGUERITE 34000 MONTPELLIER FRANCE
9308197 495346041 @Company
@Persons
@UBO
@INPI
COURTEMANCHE Benoit Roger
DoB: 1955-02-28
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
56B boulevard de la Liberte 59000 Lille FRANCE
13460206 327560595 @Company
@Persons
@UBO
@INPI
GERNEZ Benoit
DoB: 1955-06-02
PoB: 28088 Châteaudun (28) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
Ferme DE VILLEQUOY PERONVILLE 28140 Orgères-en-Beauce France
15835604 534931142 @Company
@Persons
@UBO
@INPI
BENOIT Dominique Marie
DoB: 1955-02-28
PoB: Alger Algérie
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
5 B Rue d'Arsonval 75015 Paris France
16037235 800986341 @Company
@Persons
@UBO
@INPI
GERNEZ Benoit
DoB: 1955-06-02
PoB: 28088 Châteaudun (28) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Villequoy 28140 Péronville France yes
@Cadastre
@Geotag
16115136 272800046 @Company
@Persons
@UBO
@INPI
MOUSSEAU BENOIT-MOUSSEAU Marie-Claude
DoB: 1955-07-09
PoB: 28398 Unverre (28) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
32 Rue de la Cornillière 28400 Nogent-le-Rotrou France yes
@Cadastre
@Geotag

 

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.