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 1958-02-16 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
13515 380337204 @Company
@Persons
@UBO
@INPI
BENOIT Gérard Gilbert Michel
DoB: 1958-02-16
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
211 Montée du Bousquet 30360 Monteils France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13516 380337204 @Company
@Persons
@UBO
@INPI
BENOIT Gérard Gilbert Michel
DoB: 1958-02-16
PoB: 30007 Alès (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
211 Montée du Bousquet 30360 Monteils France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2119983 488297904 @Company
@Persons
@UBO
@INPI
FRELY BENOIT
DoB: 1958-10-16
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue du Coteau 78170 La Celle St Cloud France
2144647 451224695 @Company
@Persons
@UBO
@INPI
GILLET Benoit
DoB: 1958-03-16
PoB: ST GAUDENS FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
21 rue d'Artois 75008 Paris France yes
@Cadastre
@Geotag
2224256 335132726 @Company
@Persons
@UBO
@INPI
ANFRAY BENOIT
DoB: 1958-04-16
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Gaston Picard 94200 Ivry-sur-Seine France
2477270 444133839 @Company
@Persons
@UBO
@INPI
GILLET BENOIT
DoB: 1958-03-16
PoB: ST GAUDENS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue de la Grande Piece 78860 St Nom la Breteche France
3018905 429713696 @Company
@Persons
@UBO
@INPI
LEBLANC Benoit
DoB: 1958-02-16
PoB: 55029 Bar-le-Duc (55) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin de la Fontaine 55000 Guerpont France
3024077 380110189 @Company
@Persons
@UBO
@INPI
LEBLANC Benoit Philippe
DoB: 1958-02-16
PoB: 55029 Bar-le-Duc (55) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Avenue de la Gare 55500 Nançois-sur-Ornain France
3097017 380337204 @Company
@Persons
@UBO
@INPI
BENOIT Gérard Gilbert Michel
DoB: 1958-02-16
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LE BOUSQUET - MONTEILS 30360 Vézénobres France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3119972 492367222 @Company
@Persons
@UBO
@INPI
BENOIT Gérard Gilbert Michel
DoB: 1958-02-16
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Bousquet 30360 Monteils France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3119973 492367222 @Company
@Persons
@UBO
@INPI
BENOIT Gérard Gilbert Michel
DoB: 1958-02-16
PoB: 30007 Alès (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Bousquet 30360 Monteils France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3142184 801238668 @Company
@Persons
@UBO
@INPI
BENOIT Gérard
DoB: 1958-02-16
PoB: 30007 Alès (30) France
P.Physique
Quality: président
@OCCRP Alef
@WC
211 Montée du Bousquet 30360 Monteils France
4895600 810128546 @Company
@Persons
@UBO
@INPI
MARTIN Pierre Camille
DoB: 1958-07-16
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue Benoit Bennier 69260 Charbonnières-les-Bains France
4895601 810128546 @Company
@Persons
@UBO
@INPI
MARTIN Pierre Camille
DoB: 1958-07-16
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Benoit Bennier 69260 Charbonnières-les-Bains France
5847358 483888699 @Company
@Persons
@UBO
@INPI
BERTOLASI GAGGIO Liliane Pierrine
DoB: 1958-02-16
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
804 Rue Benoit Duperrier 38560 Jarrie France yes
@Cadastre
@Geotag
6707094 502328842 @Company
@Persons
@UBO
@INPI
FEGER Benoit Hubert Joseph
DoB: 1958-09-16
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue André Chénier 29480 Le Relecq Kerhuon FRANCE yes
@Cadastre
@Geotag
6707095 502328842 @Company
@Persons
@UBO
@INPI
FEGER Benoit Hubert Joseph
DoB: 1958-09-16
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 rue André Chénier 29480 Le Relecq Kerhuon FRANCE yes
@Cadastre
@Geotag
7238446 490000270 @Company
@Persons
@UBO
@INPI
CAZALETS Patrice Benoit
DoB: 1958-02-16
PoB: 40282 ST SEVER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 ROUTE DE CASTELNAU 40230 ST VINCENT DE TYROSSE FRANCE
8063190 423936616 @Company
@Persons
@UBO
@INPI
MERYET MULON Catherine
DoB: 1958-07-02
PoB: CHINON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue de la Bejauderie 37500 Saint Benoit la Foret France
8063191 423936616 @Company
@Persons
@UBO
@INPI
MERYET MULON Catherine
DoB: 1958-07-02
PoB: CHINON FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue de la Bejauderie 37500 Saint Benoit la Foret France
9296466 404051666 @Company
@Persons
@UBO
@INPI
LEPROVOST Benoit
DoB: 1958-03-16
PoB: LISIEUX 14
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 CHE. DES MOULINS GLOS 14100 LISIEUX FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11424851 452167307 @Company
@Persons
@UBO
@INPI
MARTIN Regis Xavier
DoB: 1958-10-09
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Breuil Benoit 27810 Marcilly-sur-Eure FRANCE
11537418 393599840 @Company
@Persons
@UBO
@INPI
GAUTHIER Benoit Jacques
DoB: 1958-12-20
PoB: NEUFCHATEAU (88)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Vieux Moulins B7890 WODECQ 0 BELGIQUE
12203692 702022310 @Company
@Persons
@UBO
@INPI
NATIXIS
DoB: 542044524
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
45 Rue SAINT DOMINIQUE 75007 Paris FRANCE
12286313 442005377 @Company
@Persons
@UBO
@INPI
COHEN Gilles
DoB: 1958-05-15
PoB: 92023 Clamart (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 BIS Route DE SAINT BENOIT 78125 Vieille-Église-en-Yvelines FRANCE
12404345 442362216 @Company
@Persons
@UBO
@INPI
COHEN Gilles
DoB: 1958-05-10
PoB: 92023 Clamart (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 BIS Route DE ST BENOIT 78120 Clairefontaine-en-Yvelines FRANCE
15606243 423936616 @Company
@Persons
@UBO
@INPI
MERYET MULON Catherine
DoB: 1958-07-02
PoB: CHINON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue de la Bejauderie 37500 Saint Benoit la Foret France
15606244 423936616 @Company
@Persons
@UBO
@INPI
MERYET MULON Catherine
DoB: 1958-07-02
PoB: CHINON FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue de la Bejauderie 37500 Saint Benoit la Foret 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.