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 1955-03-19 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
503864 528302888 @Company
@Persons
@UBO
@INPI
BENOIT GAULTIER Dominique
DoB: 1955-03-19
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
129 rue Anatole France 37540 Saint-Cyr-sur-Loire France yes
@Cadastre
@Geotag
503865 528302888 @Company
@Persons
@UBO
@INPI
BENOIT GAULTIER Dominique
DoB: 1955-03-19
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
129 rue Anatole France 37540 Saint-Cyr-sur-Loire France yes
@Cadastre
@Geotag
2965038 306796749 @Company
@Persons
@UBO
@INPI
Société Coopérative Agricole de Bonneval Beauce et Perche
DoB: 775574916
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
115 rue de Chartres 28800 Bonneval FRANCE
5732008 815057401 @Company
@Persons
@UBO
@INPI
DELILLE Benoit
DoB: 1955-02-19
PoB: 92012 Boulogne-Billancourt FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 rue de Barallaz Annecy-le-Vieux 74940 ANNECY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5732009 815057401 @Company
@Persons
@UBO
@INPI
DELILLE Benoit
DoB: 1955-02-19
PoB: 92012 Boulogne-Billancourt FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
38 rue de Barallaz Annecy-le-Vieux 74940 ANNECY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7995438 440661536 @Company
@Persons
@UBO
@INPI
BENOIT GAULTIER Dominique Pierrette
DoB: 1955-03-19
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
129 rue Anatole France 37540 Saint-Cyr-sur-Loire France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9153256 452138498 @Company
@Persons
@UBO
@INPI
LEPERS Benoit
DoB: 1955-09-29
PoB: 59495 Recquignies (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 route de Conty 80290 Poix-de-Picardie France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11125185 701980476 @Company
@Persons
@UBO
@INPI
PERIGORD TABAC
DoB: 304829021
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
35 avenue Benoit Frachon Boulazac 24750 Boulazac Isle Manoire FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12237689 392493524 @Company
@Persons
@UBO
@INPI
BENOIT Michel
DoB: 1955-03-06
PoB: 15120 Mauriac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 PLATEAU DE SAINTE GEMME 78810 Feucherolles FRANCE
13473512 800784100 @Company
@Persons
@UBO
@INPI
DASSONVILLE Benoit Marie François
DoB: 1955-08-16
PoB: El Ksiba Maroc
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue Du Docteur Privey 71700 Tournus France
14620062 409916863 @Company
@Persons
@UBO
@INPI
LAME Benoit
DoB: 1955-05-03
PoB: 28030 Beauche FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 route de Fille 72700 Spay FRANCE yes
@Cadastre
@Geotag
14832017 341965416 @Company
@Persons
@UBO
@INPI
OBERLE Christophe Bruno Benoit
DoB: 1955-07-07
PoB: DABO (57)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 RUE ST LEON IX 57850 DABO FRANCE
14902966 341965416 @Company
@Persons
@UBO
@INPI
OBERLE Christophe Bruno Benoit
DoB: 1955-07-07
PoB: DABO (57)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 RUE ST LEON IX 57850 DABO 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.