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 1955-11-17 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
420333 339292666 @Company
@Persons
@UBO
@INPI
DOS SANTOS FERREIRA MANUEL
DoB: 1955-01-17
PoB: COLMEIAS LEIRIA (PORTUGAL)
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue BENOIT MALON 94500 Champigny-sur-Marne FRANCE
6234914 341562718 @Company
@Persons
@UBO
@INPI
DE CLERCQ Benoit Marie
DoB: 1955-10-16
PoB: PARIS (17ème)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 PARC DE BEARN 92210 Saint-Cloud FRANCE
7078482 400287413 @Company
@Persons
@UBO
@INPI
AUCLERT Benoit
DoB: 1955-02-11
PoB: ORAN ( ALGERIE ) ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39/41 avenue de saintonge 17430 Tonnay-Charente FRANCE
7078483 400287413 @Company
@Persons
@UBO
@INPI
AUCLERT Benoit
DoB: 1955-02-11
PoB: ORAN ( ALGERIE ) ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39/41 avenue de saintonge 17430 Tonnay-Charente FRANCE
7090385 491800272 @Company
@Persons
@UBO
@INPI
AUCLERT Benoit
DoB: 1955-02-11
PoB: ORAN ( ALGERIE ) ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue VOLTAIRE 17300 ROCHEFORT FRANCE yes
@Cadastre
@Geotag
7090386 491800272 @Company
@Persons
@UBO
@INPI
AUCLERT Benoit
DoB: 1955-02-11
PoB: ORAN ( ALGERIE ) ALGERIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue VOLTAIRE 17300 ROCHEFORT FRANCE yes
@Cadastre
@Geotag
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
7947703 477840904 @Company
@Persons
@UBO
@INPI
BENOIT GASNIER Pascale Maryvonne
DoB: 1955-11-17
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Allée DES BOCAGES 78170 La Celle Saint-Cloud FRANCE
8115795 332210467 @Company
@Persons
@UBO
@INPI
VAN HAUDENARDE Benoit Marcel Jean
DoB: 1955-04-17
PoB: GLOS SUR RISLE 27
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PONT AUTHOU 27290 MONTFORT SUR RISLE FRANCE
8509144 339246928 @Company
@Persons
@UBO
@INPI
GREVILLOT Benoit
DoB: 1955-04-11
PoB: 90010 BELFORT FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
3 rue des Hauts Poiriers 90140 Brebotte FRANCE
10742183 500489596 @Company
@Persons
@UBO
@INPI
GORETZ BENOIT Birgit Elisabeth
DoB: 1955-11-02
PoB: DUSSELDORF ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
64 Rue D'ANTIBES 6400 Cannes FRANCE
10742184 500489596 @Company
@Persons
@UBO
@INPI
GORETZ BENOIT Birgit Elisabeth
DoB: 1955-11-02
PoB: DUSSELDORF ALLEMAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
64 Rue D'ANTIBES 6400 Cannes FRANCE
12495062 428691265 @Company
@Persons
@UBO
@INPI
BAZIRE Benoit Andre Albert Raymond
DoB: 1955-03-23
PoB: 97209 97 FORT DE FRANCE (MARTINIQUE) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
DOMAINE DES TOUS VENTS - 130 ROUTE DU MOUQUET BENARVILLE 76110 GODERVILLE FRANCE yes
@Cadastre
@Geotag
13034143 278100011 @Company
@Persons
@UBO
@INPI
BENOIT Michel Robert Emile
DoB: 1955-08-09
PoB: 81065 Castres FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
11 rue de Lameilhé 81090 Lagarrigue FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13044723 812538767 @Company
@Persons
@UBO
@INPI
TOURNIE Jean-Paul, Gilles
DoB: 1955-08-27
PoB: 81056 Campagnac FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue des Grèzes 81400 Saint-Benoit-de-Carmaux FRANCE yes
@Cadastre
@Geotag
15473754 502592215 @Company
@Persons
@UBO
@INPI
DE VINCK Benoit Marie
DoB: 1955-06-13
PoB: Yvoir Belgique
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue de Neffe 0 Bastogne Belgique Belgique
15530258 394054100 @Company
@Persons
@UBO
@INPI
KOBLOTH Benoit
DoB: 1955-10-11
PoB: BARR (67)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE DES MIMOSAS NOTHALTEN 67680 EPFIG 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.