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 1958-06-24 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
517812 494602808 @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
637017 753801323 @Company
@Persons
@UBO
@INPI
BENOIT Claude
DoB: 1958-08-24
PoB: 38337 Rives (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
210 La Rua 38140 Renage France yes
@Cadastre
@Geotag
2198796 814041505 @Company
@Persons
@UBO
@INPI
Sillard Benoit
DoB: 1958-11-27
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
81 rue Vaneau 75007 Paris France
2198797 814041505 @Company
@Persons
@UBO
@INPI
Sillard Benoit
DoB: 1958-11-27
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
81 rue Vaneau 75007 Paris France
3519196 453932170 @Company
@Persons
@UBO
@INPI
ARDOUVIN AUGIAS Françoise
DoB: 1958-01-24
PoB: 83069 Hyères (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
320 Chemin De St Benoit 83260 La Crau FRANCE
3519197 453932170 @Company
@Persons
@UBO
@INPI
ARDOUVIN AUGIAS Françoise
DoB: 1958-01-24
PoB: 83069 Hyères (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
320 Chemin De St Benoit 83260 La Crau FRANCE
5028877 503784498 @Company
@Persons
@UBO
@INPI
EBELY Marie Christine
DoB: 1958-05-24
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue Benoit Badoil 69630 Chaponost France yes
@Cadastre
@Geotag
5028878 503784498 @Company
@Persons
@UBO
@INPI
EBELY Marie Christine
DoB: 1958-05-24
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Benoit Badoil 69630 Chaponost France yes
@Cadastre
@Geotag
5576179 398513416 @Company
@Persons
@UBO
@INPI
TUGAR Ghislaine Suzanne
DoB: 1958-06-01
PoB: ST BENOIT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
295 rue de la Tonnelle 85440 Talmont-Saint-Hilaire France
5808530 443592522 @Company
@Persons
@UBO
@INPI
BENOIT Claude Alain
DoB: 1958-06-24
PoB: 38337 Rives (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
210 LA RUA 38140 Renage France
8741564 392446126 @Company
@Persons
@UBO
@INPI
BENOIT MARQUIE Dominique
DoB: 1958-06-24
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue de la Couchet 63118 Cébazat FRANCE yes
@Cadastre
@Geotag
11006969 378933535 @Company
@Persons
@UBO
@INPI
DELESPIERRE Benoit
DoB: 1958-10-24
PoB: 80310 Fienvillers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue des Mésanges 80000 Amiens FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11006970 378933535 @Company
@Persons
@UBO
@INPI
DELESPIERRE Benoit
DoB: 1958-10-24
PoB: 80310 Fienvillers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue des Mésanges 80000 Amiens FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13300138 338426810 @Company
@Persons
@UBO
@INPI
VIRIOT Bruno, François, Pierre, Marie
DoB: 1958-06-13
PoB: 76552 Ste Adressé FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 - 11 Clos Saint-Benoit 64320 Bizanos FRANCE
13300139 338426810 @Company
@Persons
@UBO
@INPI
VIRIOT Bruno, François, Pierre, Marie
DoB: 1958-06-13
PoB: 76552 Ste Adressé FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 - 11 Clos Saint-Benoit 64320 Bizanos FRANCE
15722101 840730949 @Company
@Persons
@UBO
@INPI
HUT Benoit René
DoB: 1958-03-09
PoB: 13201 Marseille 1(13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 Malignas 41100 Crucheray France yes
@Cadastre
@Geotag
15722102 840730949 @Company
@Persons
@UBO
@INPI
HUT Benoit René
DoB: 1958-03-09
PoB: 13201 Marseille 1(13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Malignas 41100 Crucheray France yes
@Cadastre
@Geotag

 

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.