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 1956-02-19 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
279377 314370099 @Company
@Persons
@UBO
@INPI
NOCIBE FRANCE
DoB: 388872566
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
2 Rue DE TICLENI VILLENEUVE D'ASCQ CEDEX 59493 Villeneuve-d'Ascq France
1519465 450395785 @Company
@Persons
@UBO
@INPI
BENOIT GONIN Dominique
DoB: 1956-10-19
PoB: 39198 DOLE (JURA) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 RUE VICTOR HUGO 25300 PONTARLIER FRANCE
1519466 450395785 @Company
@Persons
@UBO
@INPI
BENOIT GONIN Dominique
DoB: 1956-10-19
PoB: 39198 DOLE (JURA) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 RUE VICTOR HUGO 25300 PONTARLIER FRANCE
2117222 444573794 @Company
@Persons
@UBO
@INPI
Du Passage Benoit
DoB: 1956-02-23
PoB: 80768 Tronchoy FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
19 rue de Beauvais 60300 Senlis France
2256131 482324126 @Company
@Persons
@UBO
@INPI
FOURNIAL BENOIT
DoB: 1956-07-08
PoB: 17197 JONZAC (17) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
21 rue Pierre Nicole 75005 Paris France
2377735 712039098 @Company
@Persons
@UBO
@INPI
DU PASSAGE BENOIT XAVIER ARNAUD
DoB: 1956-02-23
PoB: 80768 Tronchoy FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
19 rue de Beauvais 60300 Senlis France yes
@Cadastre
@Geotag
3143925 442490413 @Company
@Persons
@UBO
@INPI
BENOIT Jean-Pierre Roland Yvon
DoB: 1956-01-12
PoB: 84007 Avignon (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Impasse de l'Azerolier 30000 Nîmes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5228841 452306723 @Company
@Persons
@UBO
@INPI
GOSHA Djahan
DoB: 1956-12-02
PoB: OROMIEH (IRAN) IRAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 AV. BENOIT GUICHON 94230 CACHAN FRANCE
7559930 539882662 @Company
@Persons
@UBO
@INPI
STEMPFEL Benoit
DoB: 1956-11-19
PoB: Fribourg SUISSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
impasse de l'Otierdo 11 CH 1754 Avry sur Matran 0 SUISSE yes
@Cadastre
@Geotag
7559931 539882662 @Company
@Persons
@UBO
@INPI
STEMPFEL Benoit
DoB: 1956-11-19
PoB: Fribourg SUISSE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
impasse de l'Otierdo 11 CH 1754 Avry sur Matran 0 SUISSE yes
@Cadastre
@Geotag
7726417 341434694 @Company
@Persons
@UBO
@INPI
BENOIT LARCHER Catherine
DoB: 1956-02-19
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14D chemin de La Pommelière 41600 Yvoy-le-Marron FRANCE
7726418 341434694 @Company
@Persons
@UBO
@INPI
BENOIT LARCHER Catherine
DoB: 1956-02-19
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14D chemin de La Pommelière 41600 Yvoy-le-Marron FRANCE
8516051 400568457 @Company
@Persons
@UBO
@INPI
WICKY Benoit
DoB: 1956-02-19
PoB: Mulhouse (68)
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 rue du Bourg 68950 Reiningue FRANCE
10050132 338294077 @Company
@Persons
@UBO
@INPI
LUGUE Jacky Benoit Maurice Marie
DoB: 1956-02-17
PoB: RADENAC
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
LA VILLENEUVE ST ALLOUESTRE 56500 LOCMINE FRANCE
10843514 403025950 @Company
@Persons
@UBO
@INPI
Du PASSAGE Benoit Xavier Armand
DoB: 1956-02-23
PoB: 80768 Tronchoy (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Rue de Beauvais 60300 Senlis France
10843515 403025950 @Company
@Persons
@UBO
@INPI
Du PASSAGE Benoit Xavier Armand
DoB: 1956-02-23
PoB: 80768 Tronchoy (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue de Beauvais 60300 Senlis France
12398598 450398276 @Company
@Persons
@UBO
@INPI
DU PASSAGE Benoit
DoB: 1956-02-23
PoB: Tronchoy FRANCE
P.Physique
Quality: Membre du comité exécutif
@OCCRP Alef
@WC
19 Rue DE BEAUVAIS 60300 Senlis FRANCE
13679669 881025019 @Company
@Persons
@UBO
@INPI
DEMANGE BENOIT-GUYOD Patricia Carmen
DoB: 1956-11-28
PoB: 25388 Montbéliard (25) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
450 Route Internationale 39220 Les Rousses France
13679670 881025019 @Company
@Persons
@UBO
@INPI
DEMANGE BENOIT-GUYOD Patricia Carmen
DoB: 1956-11-28
PoB: 25388 Montbéliard (25) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
450 Route Internationale 39220 Les Rousses France
14072677 807951454 @Company
@Persons
@UBO
@INPI
GUILLON Benoit
DoB: 1956-02-21
PoB: 92012 Boulogne-Billancourt (92) France
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
19 Rue Cécile Dinant 92140 Clamart France
15928308 323782268 @Company
@Persons
@UBO
@INPI
DE FROMONT DE BOUAILLE Baudoin Marie Benoit
DoB: 1956-01-02
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
50 Rue Montgolfier 69006 Lyon France
15928309 323782268 @Company
@Persons
@UBO
@INPI
DE FROMONT DE BOUAILLE Baudoin Marie Benoit
DoB: 1956-01-02
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
50 Rue Montgolfier 69006 Lyon 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.