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 1957-12-03 found 41 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
896373 445450174 @Company
@Persons
@UBO
@INPI
BONDUELLE Benoit
DoB: 1957-08-12
PoB: 59497 Renescure (59) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
150 Rue de Sailly 59510 Hem France yes
@Cadastre
@Geotag
1710053 552032534 @Company
@Persons
@UBO
@INPI
POTIER BENOIT THIERRY
DoB: 1957-09-03
PoB: 68224 MULHOUSE (68) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
12 rue Cernuschi 75017 Paris France yes
@Cadastre
@Geotag
2055050 334501624 @Company
@Persons
@UBO
@INPI
TRIBOUILLET Benoit
DoB: 1957-03-19
PoB: 28085 CHARTRES (28) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
56 rue du Grand Faubourg 28000 Chartres France
2055051 334501624 @Company
@Persons
@UBO
@INPI
TRIBOUILLET Benoit
DoB: 1957-03-19
PoB: 28085 CHARTRES (28) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 rue du Grand Faubourg 28000 Chartres France
2059495 508660644 @Company
@Persons
@UBO
@INPI
TRIBOUILLET Benoit
DoB: 1957-03-19
PoB: 28085 CHARTRES (28) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue des carrières 28630 Ver les Chartres France
2406065 438350928 @Company
@Persons
@UBO
@INPI
POMMERET BENOIT
DoB: 1957-03-08
PoB: 30189 NIMES (30) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 place Saint Michel 75006 Paris France yes
@Cadastre
@Geotag
2821116 528841117 @Company
@Persons
@UBO
@INPI
DANIEL ALLAIRE SAS
DoB: 322902990
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
Le bourg 45460 Saint-Aignan-des-Gués France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2821118 528841117 @Company
@Persons
@UBO
@INPI
DANIEL ALLAIRE SAS
DoB: 322902990
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Le bourg 45460 Saint-Aignan-des-Gués France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
4376333 327437893 @Company
@Persons
@UBO
@INPI
BENOIT Jacques, René, Jean, Justin
DoB: 1957-07-24
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue des Roitelets 12850 Onet-le-Château FRANCE
4376334 327437893 @Company
@Persons
@UBO
@INPI
BENOIT Jacques, René, Jean, Justin
DoB: 1957-07-24
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue des Roitelets 12850 Onet-le-Château FRANCE
6705460 418307930 @Company
@Persons
@UBO
@INPI
BUFFETEAU Benoit
DoB: 1957-09-25
PoB: FONTENAY-LE-COMTE (85)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
10 RUE DE LA 2 EME DB 29200 BREST FRANCE
6908645 491239083 @Company
@Persons
@UBO
@INPI
VESSELLE Didier Benoit
DoB: 1957-08-11
PoB: 51230 51 Épernay
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Gambetta 51150 Bouzy FRANCE
7083331 828110015 @Company
@Persons
@UBO
@INPI
DUPERRAY Benoit Marie Joseph
DoB: 1957-07-18
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
61 avenue du Lieutenant Colonel Bernier 17000 La Rochelle FRANCE
8608592 352575500 @Company
@Persons
@UBO
@INPI
ROUDILLON Benoit
DoB: 1957-07-22
PoB: VICHY 03
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE LOUIS VICAT 58000 NEVERS FRANCE
8624566 819004359 @Company
@Persons
@UBO
@INPI
COINTE Benoit
DoB: 1957-12-04
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
les Perrières 58330 Crux-la-Ville FRANCE
9158716 814998852 @Company
@Persons
@UBO
@INPI
BLANQUART Benoit
DoB: 1957-03-31
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
41 rue du Brulle 59134 Beaucamps-Ligny France
9907967 805293826 @Company
@Persons
@UBO
@INPI
BENOIT LE ROUX Chantal
DoB: 1957-12-04
PoB: 53130 Laval FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue de la Galiote 49130 Saint-Jean-de-la-Croix FRANCE yes
@Cadastre
@Geotag
9917207 480987007 @Company
@Persons
@UBO
@INPI
BENOIT LE ROUX Chantal
DoB: 1957-12-04
PoB: 53130 LAVAL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE DE LA GALIOTE 49130 ST JEAN DE LA CROIX FRANCE
10015623 450051222 @Company
@Persons
@UBO
@INPI
MEHEUT Benoit
DoB: 1957-05-12
PoB: 29232 Quimper FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
2 rue Jacques Brel BP 914 56325 Lorient Cédex FRANCE
10914209 824424360 @Company
@Persons
@UBO
@INPI
BENOIT Thierry, Paul
DoB: 1957-01-21
PoB: 69383 Lyon 03 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
309 chemin du Champ Jacquet 1440 Viriat FRANCE
10914210 824424360 @Company
@Persons
@UBO
@INPI
BENOIT Thierry, Paul
DoB: 1957-01-21
PoB: 69383 Lyon 03 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
309 chemin du Champ Jacquet 1440 Viriat FRANCE
11783681 382954527 @Company
@Persons
@UBO
@INPI
NUCCI DOMINIQUE
DoB: 1957-09-03
PoB: MARSEILLE 13
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
12 RESIDENCE ST BENOIT 13109 Simiane-Collongue FRANCE
11871781 792598880 @Company
@Persons
@UBO
@INPI
DUBUC Benoit
DoB: 1957-09-03
PoB: 76351 Le Havre CEDEX (76) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
26 Chemin Joseph Aiguier Michelet Saint Jacques 1-2 13009 Marseille FRANCE
11963840 350185328 @Company
@Persons
@UBO
@INPI
BENOIT FOLSCHEID Brigitte
DoB: 1957-12-01
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Rue de la Paix 74000 Annecy France
13409196 443067384 @Company
@Persons
@UBO
@INPI
BENOIT Thierry
DoB: 1957-12-03
PoB: 84035 CAVAILLON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 QUARTIER DES COURONNES 84300 CAVAILLON FRANCE
13531284 335306841 @Company
@Persons
@UBO
@INPI
BONDUELLE Benoit René Marie Joseph
DoB: 1957-08-12
PoB: 59497 Renescure (59) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
150 Rue de Sailly 59510 Hem France
13531469 402197479 @Company
@Persons
@UBO
@INPI
BONDUELLE Benoit
DoB: 1957-08-12
PoB: 59497 Renescure (59) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
150 Rue de Sailly 59510 Hem France
13531472 402197479 @Company
@Persons
@UBO
@INPI
BONDUELLE Benoit
DoB: 1957-08-12
PoB: 59497 Renescure (59) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
150 Rue de Sailly 59510 Hem France
14150527 381095785 @Company
@Persons
@UBO
@INPI
CAISSE D'EPARGNE CEPAC
DoB: 775559404
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
place Estrangin Pastre BP 108 13254 Marseille CEDEX 06 France
14221483 444687446 @Company
@Persons
@UBO
@INPI
ADAM Youssouf
DoB: 1957-12-15
PoB: Saint Benoit
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
64 rue Marius et Ary Leblond 97410 Saint-Pierre France
14221484 444687446 @Company
@Persons
@UBO
@INPI
ADAM Youssouf
DoB: 1957-12-15
PoB: Saint Benoit
P.Physique
Quality: Associé
@OCCRP Alef
@WC
64 rue Marius et Ary Leblond 97410 Saint-Pierre France
14429555 418052585 @Company
@Persons
@UBO
@INPI
CRIQUI Benoit
DoB: 1957-03-15
PoB: SAINTE ADRESSE (76)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 RUE LAUTH 67000 STRASBOURG 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
14682611 316808955 @Company
@Persons
@UBO
@INPI
BENOIT LE ROUX Chantal
DoB: 1957-12-04
PoB: 53130 Laval (53) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
70 Rue Pasteur 49130 Les Ponts-de-Cé FRANCE
14685096 445450174 @Company
@Persons
@UBO
@INPI
BONDUELLE Benoit
DoB: 1957-08-12
PoB: 59497 Renescure (59) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
150 Rue de Sailly 59510 Hem France yes
@Cadastre
@Geotag
15655601 775601909 @Company
@Persons
@UBO
@INPI
RIVOIRE Gilles Luc François
DoB: 1957-06-02
PoB: 42110 L'Horme (42) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
12 Rue Benoit Frachon 42700 Firminy France
15655602 775601909 @Company
@Persons
@UBO
@INPI
RIVOIRE Gilles Luc François
DoB: 1957-06-02
PoB: 42110 L'Horme (42) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
12 Rue Benoit Frachon 42700 Firminy France
16175073 487632747 @Company
@Persons
@UBO
@INPI
VERSTRAETE Benoit
DoB: 1957-12-06
PoB: 59122 Cambrai (59) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
836 Route de Champ Chabert 38500 La Buisse France
16175074 487632747 @Company
@Persons
@UBO
@INPI
VERSTRAETE Benoit
DoB: 1957-12-06
PoB: 59122 Cambrai (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
294 Chemin de la Carle 38500 La Buisse 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.