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 1957-07-16 found 15 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
1366481 751102211 @Company
@Persons
@UBO
@INPI
COUROUBLE Antoine, Pierre, Benoit
DoB: 1957-07-29
PoB: 59512 ROUBAIX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Puy de Chat 16220 Ecuras FRANCE
1366482 751102211 @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
1389524 397702226 @Company
@Persons
@UBO
@INPI
BENOIT Daniel
DoB: 1957-02-16
PoB: 16167 JARNAC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Tilloux 16200 Bourg-Charente FRANCE
1729030 512044470 @Company
@Persons
@UBO
@INPI
BENOIT Christine
DoB: 1957-07-16
PoB: 69384 Lyon 04 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue des Petits Carreaux 75002 Paris France
3014358 448010983 @Company
@Persons
@UBO
@INPI
BENOIT Christian
DoB: 1957-02-07
PoB: 59574 Somain (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
PONT SUR SAULX 55000 Bar-le-Duc France yes
@Cadastre
@Geotag
5253351 353875602 @Company
@Persons
@UBO
@INPI
GAEC VERT AVENIR
DoB: 813887270
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
4 rue du Vieux Marseilles 18320 Marseilles-les-Aubigny FRANCE
5561157 751748419 @Company
@Persons
@UBO
@INPI
BENOIT Gilbert Maurice Guy
DoB: 1957-05-02
PoB: BELVAL(50) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue des Giguelins 85180 Château d'Olonne France
5561158 751748419 @Company
@Persons
@UBO
@INPI
BENOIT Gilbert Maurice Guy
DoB: 1957-05-02
PoB: BELVAL(50) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 rue des Giguelins 85180 Château d'Olonne France
9327945 419527064 @Company
@Persons
@UBO
@INPI
DE LEOTOING D'ANJONY Benoit Marie Olivier
DoB: 1957-04-07
PoB: 31555 TOULOUSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LIEUDIT BONJOUR PEYRENS 11400 PEYRENS FRANCE yes
@Cadastre
@Geotag
10605933 750285173 @Company
@Persons
@UBO
@INPI
BENOIT MARCOUX Bernadette Alice
DoB: 1957-03-27
PoB: 30007 Alès (30) France
P.Physique
Quality: président
@OCCRP Alef
@WC
16 Montée G Benoit La Haute Levade 30110 Sainte-Cécile-d'Andorge France
14066948 513144840 @Company
@Persons
@UBO
@INPI
GUILLON Benoit
DoB: 1957-02-26
PoB: 92012 Boulogne-Billancourt (92) France
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
19 Rue Cécile Dinant 92140 Clamart France
14721421 512044470 @Company
@Persons
@UBO
@INPI
BENOIT Christine
DoB: 16/07/1957
PoB: Lyon FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
8 rue des Petits Carreaux 75002 Paris France
15268363 428100663 @Company
@Persons
@UBO
@INPI
LACK Benoit
DoB: 1957-07-20
PoB: 68 MULHOUSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 RTE DE SOULTZ 68100 MULHOUSE FRANCE
15621122 849080239 @Company
@Persons
@UBO
@INPI
LEDUC Benoit Marie Joseph
DoB: 1957-10-31
PoB: 59512 Roubaix (59) France
P.Physique
Quality: président
@OCCRP Alef
@WC
5001 Route De Los-Masos 66320 Valmanya 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.