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 1957-01-29 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1361161 434145702 @Company
@Persons
@UBO
@INPI
COUROUBLE Antoine Pierre Benoit
DoB: 1957-07-29
PoB: 59512 Roubaix
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Puy de Chat 16220 Ecuras FRANCE
2887093 388808982 @Company
@Persons
@UBO
@INPI
CHAUMONT BENOIT
DoB: 1957-06-29
PoB: NEUILLY SUR SEINE France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
67 quai Branly 75007 Paris France
5447545 818040313 @Company
@Persons
@UBO
@INPI
LE CONSTANT CAPY Yvette
DoB: 1957-08-07
PoB: 97410 Saint-Benoit (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
165 rue de la Rose 82290 Meauzac FRANCE
5447546 818040313 @Company
@Persons
@UBO
@INPI
LE CONSTANT CAPY Yvette
DoB: 1957-08-07
PoB: 97410 Saint-Benoit (974) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
165 rue de la Rose 82290 Meauzac FRANCE
6712281 487979098 @Company
@Persons
@UBO
@INPI
BUFFETEAU Benoit
DoB: 1957-09-25
PoB: 85092 FONTENAY LE COMTE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE DE LA 2EME DB 29200 BREST FRANCE
9377823 490869450 @Company
@Persons
@UBO
@INPI
JUDET Pascal
DoB: 1957-01-05
PoB: 75117 PARIS 17 FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
8 bis rue du Père Benoit le Fret 29160 Crozon FRANCE
9652384 803809243 @Company
@Persons
@UBO
@INPI
COUROUBLE Antoine, Pierre, Benoit
DoB: 1957-07-29
PoB: 59512 Roubaix FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Puy de Chat 16220 Ecuras FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10491545 325561538 @Company
@Persons
@UBO
@INPI
FETET Nicolas Benoit Pierre
DoB: 1957-07-01
PoB: 70311 LUXEUIL LES BAINS FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
29 CHEMIN DE LA PECHEROTTE 88160 LE THILLOT FRANCE
10499370 510331341 @Company
@Persons
@UBO
@INPI
FETET Nicolas Benoit Pierre
DoB: 1957-07-01
PoB: 70311 Luxeuil-les-Bains FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue de la Pecherotte 88160 Le Thillot FRANCE
10499371 510331341 @Company
@Persons
@UBO
@INPI
FETET Nicolas Benoit Pierre
DoB: 1957-07-01
PoB: 70311 Luxeuil-les-Bains FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 rue de la Pecherotte 88160 Le Thillot FRANCE
10503227 510331325 @Company
@Persons
@UBO
@INPI
FETET Nicolas Benoit Pierre
DoB: 1957-07-01
PoB: 70311 Luxeuil-les-Bains FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 rue de la Pecherotte 88160 Le Thillot FRANCE
10526739 380961797 @Company
@Persons
@UBO
@INPI
FETET Nicolas Benoit Pierre
DoB: 1957-07-01
PoB: LUXEUIL LES BAINS (70)
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
29 CHE. DE LA PECHEROTTE 88160 LE THILLOT FRANCE
10526740 380961797 @Company
@Persons
@UBO
@INPI
FETET Nicolas Benoit Pierre
DoB: 1957-07-01
PoB: LUXEUIL LES BAINS (70)
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
29 CHE. DE LA PECHEROTTE 88160 LE THILLOT FRANCE
11316100 387856990 @Company
@Persons
@UBO
@INPI
GROUPE JBT
DoB: 480994151
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
39360 Molinges France
11320771 814941084 @Company
@Persons
@UBO
@INPI
BENOIT EYSSAUTIER Maryse Micheline
DoB: 1957-01-29
PoB: 39478 Saint-Claude (39) France
P.Physique
Quality: président
@OCCRP Alef
@WC
2 Chemin du Camp Martin 39360 Chassal France
14514249 823638788 @Company
@Persons
@UBO
@INPI
WALD Benoit
DoB: 1957-03-01
PoB: 57089 Bitche FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue du Bois Fleuri 67370 Stutzheim-Offenheim FRANCE
14514250 823638788 @Company
@Persons
@UBO
@INPI
WALD Benoit
DoB: 1957-03-01
PoB: 57089 Bitche FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 rue du Bois Fleuri 67370 Stutzheim-Offenheim FRANCE
15415485 510331341 @Company
@Persons
@UBO
@INPI
FETET Nicolas Benoit Pierre
DoB: 1957-07-01
PoB: 70311 Luxeuil-les-Bains FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Rue de la Pecherotte 88160 Le Thillot FRANCE
15415486 510331341 @Company
@Persons
@UBO
@INPI
FETET Nicolas Benoit Pierre
DoB: 1957-07-01
PoB: 70311 Luxeuil-les-Bains FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Rue de la Pecherotte 88160 Le Thillot 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.