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 1957-01-24 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
146676 439599366 @Company
@Persons
@UBO
@INPI
BERNUSSOU Olivier Benoit
DoB: 1957-10-24
PoB: 11069 CARCASSONNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 ALLEE JULIEN NAUDET 32800 EAUZE FRANCE
410095 401304050 @Company
@Persons
@UBO
@INPI
BENOIT RIEUBON Danièle Marie Roseline
DoB: 1957-01-24
PoB: 07019 Aubenas (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
102 Route du Janicou 7200 Saint-Sernin France
410096 401304050 @Company
@Persons
@UBO
@INPI
BENOIT RIEUBON Danièle Marie Roseline
DoB: 1957-01-24
PoB: 07019 Aubenas (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
102 Route du Janicou 7200 Saint-Sernin France
512570 432622132 @Company
@Persons
@UBO
@INPI
HUGUES BENOIT
DoB: 1957-01-24
PoB: 83137 TOULON (83) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
6 rue Violet 75015 Paris France
992181 439599366 @Company
@Persons
@UBO
@INPI
BERNUSSOU Olivier Benoit
DoB: 1957-10-24
PoB: 11069 CARCASSONNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 ALLEE JULIEN NAUDET 32800 EAUZE FRANCE
1807968 609802541 @Company
@Persons
@UBO
@INPI
IMMOBILIERE 3F
DoB: 552141533
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
159 rue Nationale 75013 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1949955 432622132 @Company
@Persons
@UBO
@INPI
HUGUES BENOIT
DoB: 1957-01-24
PoB: 83137 TOULON (83) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
6 rue Violet 75015 Paris France
3121098 392518478 @Company
@Persons
@UBO
@INPI
BENOIT Marc Michel
DoB: 1957-05-24
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Mas de Clary 30360 Saint-Maurice-de-Cazevieille France
3541176 788057537 @Company
@Persons
@UBO
@INPI
HUGUES BENOIT
DoB: 1957-01-24
PoB: 83137 TOULON
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
207 BIS Avenue DE LA RESISTANCE 83 TOULON FRANCE
7607417 484360441 @Company
@Persons
@UBO
@INPI
BENOIT FLOT Annie
DoB: 1957-11-24
PoB: 25462 Pontarlier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Résidence les Hauts de Catinat 5350 Arvieux FRANCE
7607418 484360441 @Company
@Persons
@UBO
@INPI
BENOIT FLOT Annie
DoB: 1957-11-24
PoB: 25462 Pontarlier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Résidence les Hauts de Catinat 5350 Arvieux FRANCE
8054796 789682085 @Company
@Persons
@UBO
@INPI
ENSARGUET Dominique
DoB: 1957-11-24
PoB: 37242 Savigny-en-Véron (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 route de la Parenterie 37500 Saint Benoit la Foret France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9899648 437585490 @Company
@Persons
@UBO
@INPI
GABORIAU Benoit
DoB: 1957-01-14
PoB: 49099 CHOLET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 RUE DES ACACIAS 49122 LE MAY SUR EVRE FRANCE
10091437 513581041 @Company
@Persons
@UBO
@INPI
DEGRITOT Jean-Benoit
DoB: 1957-01-24
PoB: 55122 Commercy FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
76 chemin d'Amance 54130 Dommartemont FRANCE
10605276 401304050 @Company
@Persons
@UBO
@INPI
BENOIT RIEUBON Daniele Marie Roseline
DoB: 1957-01-24
PoB: 07019 Aubenas (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LE CHAMPEL 7200 Saint-Sernin France
10610420 753805027 @Company
@Persons
@UBO
@INPI
BENOIT RIEUBON Danièle Marie Roseline
DoB: 1957-01-24
PoB: 07019 Aubenas (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
102 Route de Janicou 7200 Saint-Sernin France
10610421 753805027 @Company
@Persons
@UBO
@INPI
BENOIT RIEUBON Danièle Marie Roseline
DoB: 1957-01-24
PoB: 07019 Aubenas (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
102 Route de Janicou 7200 Saint-Sernin France
10614436 442270542 @Company
@Persons
@UBO
@INPI
BENOIT RIEUBON Danièle Marie
DoB: 1957-01-24
PoB: 07019 Aubenas (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LE CHAMPEL 7200 Saint-Sernin France
10832840 480442284 @Company
@Persons
@UBO
@INPI
BENOIT Alain Victor Louis
DoB: 1957-08-24
PoB: 80253 Doullens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue Laleu 80560 Mailly-Maillet France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14436138 434238382 @Company
@Persons
@UBO
@INPI
ZEIHER Benoit
DoB: 1957-01-30
PoB: 67130 ERSTEIN FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
47 rue du Prêteur 67500 Haguenau 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.