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 1957-03-14 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2017055 444422083 @Company
@Persons
@UBO
@INPI
JANIN Benoit
DoB: 1957-03-14
PoB: ROME ITALIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
497 avenue des Pins , Domaine des Clausonnes 6410 Biot France
2267294 324755966 @Company
@Persons
@UBO
@INPI
Maes Benoit
DoB: 1957-07-30
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
26 rue de l'Université 75007 Paris France
2833048 350057261 @Company
@Persons
@UBO
@INPI
FLIPO Benoit, Bernard, Jean
DoB: 1957-02-12
PoB: 59599 TOURCOING (59) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
374 rue du 26 Sept 1866 45560 Saint-Denis-en-Val France
4427150 395392855 @Company
@Persons
@UBO
@INPI
DEHAENE Benoit
DoB: 1957-03-13
PoB: 59460 Petite Synthe (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
35 Rue De la Tranquillité Téteghem 59229 Téteghem-Coudekerque-Village France
7555889 377528955 @Company
@Persons
@UBO
@INPI
TALIBART Benoit
DoB: 1957-08-07
PoB: FOUMBAN CAMEROUN CAMEROUN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE PAUL BERT 92100 BOULOGNE BILLANCOURT FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8557015 429052657 @Company
@Persons
@UBO
@INPI
BENOIT MATHY Christine Michèle Jacqueline
DoB: 1957-03-14
PoB: 39300 Lons-le-Saunier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
757 route de Montagny 71500 Chateaurenaud FRANCE yes
@Cadastre
@Geotag
8563428 439578261 @Company
@Persons
@UBO
@INPI
BENOIT MATHY Christine
DoB: 1957-03-14
PoB: 39300 Lons-le-Saunier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
757 route de Montagny 71500 Chateaurenaud FRANCE
8564369 418320156 @Company
@Persons
@UBO
@INPI
BENOIT MATHY Christine Michèle Jacqueline
DoB: 1957-03-14
PoB: LONS LE SAUNIER (39) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
757 rue de Montagny 71500 Chateaurenaud FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8564370 418320156 @Company
@Persons
@UBO
@INPI
BENOIT MATHY Christine Michèle Jacqueline
DoB: 1957-03-14
PoB: LONS LE SAUNIER (39) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
757 rue de Montagny 71500 Chateaurenaud FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9320186 404336026 @Company
@Persons
@UBO
@INPI
LABRUNYE Guillaume Benoit Jean
DoB: 1957-06-04
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
145 rue des Floralies 76230 Bois guillaume FRANCE
12369559 439238957 @Company
@Persons
@UBO
@INPI
LAVIEC Benoit Lucien Bernard
DoB: 1957-09-08
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
89 Avenue SAINT CHARLES 75015 Paris FRANCE
13704799 328025325 @Company
@Persons
@UBO
@INPI
JEAN-BAPTISTE Alfred Benoit
DoB: 1957-04-14
PoB: 97224 Saint-Joseph (972) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Pierrolat la Digue 97240 Le François France
13704802 328025325 @Company
@Persons
@UBO
@INPI
JEAN-BAPTISTE Alfred Benoit
DoB: 1957-04-14
PoB: 97224 Saint-Joseph (972) FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
Pierrolat la Digue 97240 Le François France
15818604 343127676 @Company
@Persons
@UBO
@INPI
BENOIT MATHY Christine Michèle Jacqueline
DoB: 1957-03-14
PoB: 39300 Lons-le-Saunier (39) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
757 Route de Montagny 71500 Louhans FRANCE yes
@Cadastre
@Geotag
15818607 343127676 @Company
@Persons
@UBO
@INPI
BENOIT MATHY Chrisitne, Michele, Jacqueline
DoB: 1957-03-14
PoB: 39300 Lons-le-Saunier (39) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
757 Route de Montagny 71500 Chateaurenaud FRANCE yes
@Cadastre
@Geotag
16179961 498478163 @Company
@Persons
@UBO
@INPI
de LAURENS de SAINT MARTIN Benoit François-Marie
DoB: 1957-06-28
PoB: 50218 Granville FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 Grande Rue 78130 Chapet 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.