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 1956-02-22 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
78699 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
2399505 414296228 @Company
@Persons
@UBO
@INPI		 BASSI BENOIT MARIE
DoB: 1956-02-07
PoB: NANTES (44)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 43 rue des Tennerolles 92210 Saint Cloud France
3852139 814263430 @Company
@Persons
@UBO
@INPI		 DECONINCK Teddy Hubert benoit
DoB: 1956-02-14
PoB: 59328 Lambersart (59) France
P.Physique
Quality: président
@OCCRP Alef
@WC
 28 Rue Georges Brassens 66530 Claira France
4527138 421487406 @Company
@Persons
@UBO
@INPI		 BENOIT Jean Edouard Joseph
DoB: 1956-02-27
PoB: 22081 HILLION FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 9 rue de la Presqu'Ïle 22120 Hillion FRANCE
4527139 421487406 @Company
@Persons
@UBO
@INPI		 BENOIT Jean Edouard Joseph
DoB: 1956-02-27
PoB: 22081 HILLION FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 9 rue de la Presqu'Ïle 22120 Hillion FRANCE
4536561 488176470 @Company
@Persons
@UBO
@INPI		 BENOIT Jean Edouard Joseph
DoB: 1956-02-27
PoB: 22081 HILLION FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 9 RUE DE LA PRESQU'ILE 22120 HILLION FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
4536562 488176470 @Company
@Persons
@UBO
@INPI		 BENOIT Jean Edouard Joseph
DoB: 1956-02-27
PoB: 22081 HILLION FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 9 RUE DE LA PRESQU'ILE 22120 HILLION FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
7814998 414073478 @Company
@Persons
@UBO
@INPI		 MARTIN Benoit-Jerome
DoB: 1956-02-28
PoB: PORT LYAUTEY MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 22 Boulevard DES ETATS UNIS 78110 Le Vésinet FRANCE
7945733 407497098 @Company
@Persons
@UBO
@INPI		 MARTIN Benoit Jerome
DoB: 1956-02-28
PoB: PORT LYAUTEY MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 22 Boulevard DES ETATS UNIS 78110 Le Vésinet FRANCE
8723348 390788495 @Company
@Persons
@UBO
@INPI		 BENOIT JODET Michelle
DoB: 1956-02-22
PoB: SAINT SYMPHORIEN (INDRE ET LOIRE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 10 RUE DES CHARDONNERETS 63122 CEYRAT FRANCE yes
@Cadastre
@Geotag
8779738 333926095 @Company
@Persons
@UBO
@INPI		 BENOIT JODET Michelle
DoB: 1956-02-22
PoB: 37261 TOURS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 2B AV. BEAULIEU 63122 CEYRAT FRANCE
8779739 333926095 @Company
@Persons
@UBO
@INPI		 BENOIT JODET Michelle
DoB: 1956-02-22
PoB: 37261 TOURS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 2B AV. BEAULIEU 63122 CEYRAT FRANCE
10619920 430073536 @Company
@Persons
@UBO
@INPI		 BENOIT Martine Marie-josé
DoB: 1956-03-22
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 Rue Roger Salengro 7150 Vallon-Pont-d'Arc France
15680745 820170835 @Company
@Persons
@UBO
@INPI		 WINDSTEIN Benoit
DoB: 1956-02-28
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 38 rue Auguste Boehringer 68100 Mulhouse 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.