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 1958-09-10 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
241908 414402875 @Company
@Persons
@UBO
@INPI
SAUZET Philippe Pierre Marie
DoB: 1958-09-24
PoB: 43268 Yssingeaux (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Rue Benoit Malon Izieux 42400 Saint-Chamond France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
241909 414402875 @Company
@Persons
@UBO
@INPI
SAUZET Philippe Pierre Marie
DoB: 1958-09-24
PoB: 43268 Yssingeaux (43) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue Benoit Malon Izieux 42400 Saint-Chamond France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
483044 440806685 @Company
@Persons
@UBO
@INPI
DEPRY Benoit
DoB: 1958-06-10
PoB: NAMUR BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PL. COMMUNALE 15 0 4219 WASSEIGES (BELGIQUE) FRANCE
1566015 527619720 @Company
@Persons
@UBO
@INPI
BENOIT Patrick
DoB: 1958-09-10
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue Pierre De Couvertin 95150 Taverny FRANCE
1566016 527619720 @Company
@Persons
@UBO
@INPI
BENOIT Patrick
DoB: 1958-09-10
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue Pierre De Couvertin 95150 Taverny FRANCE
2846497 327876595 @Company
@Persons
@UBO
@INPI
LIGER Benoit
DoB: 1958-09-10
PoB: 45227 NEVOY (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le bourg Nevoy 45500 Gien France
2846498 327876595 @Company
@Persons
@UBO
@INPI
LIGER Benoit
DoB: 1958-09-10
PoB: 45227 NEVOY (45) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le bourg Nevoy 45500 Gien France
3717411 423148659 @Company
@Persons
@UBO
@INPI
HUGUES Jean Benoit
DoB: 1958-10-13
PoB: 84007 AVIGNON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MAS DE L-OLIVIER DEPARTEMANTALE 27 13520 LES BAUX DE PROVENCE FRANCE
3717412 423148659 @Company
@Persons
@UBO
@INPI
HUGUES Jean Benoit
DoB: 1958-10-13
PoB: 84007 AVIGNON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
MAS DE L-OLIVIER DEPARTEMANTALE 27 13520 LES BAUX DE PROVENCE FRANCE
3731567 381085992 @Company
@Persons
@UBO
@INPI
HUGUES Jean-Benoit
DoB: 1958-10-13
PoB: 84007 AVIGNON FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chemin Gaulois 13210 Saint-Rémy-de-Provence FRANCE yes
@Cadastre
@Geotag
3734276 390038768 @Company
@Persons
@UBO
@INPI
HUGUES Jean Benoit
DoB: 1958-10-13
PoB: 84007 AVIGNON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 bis chemin gaulois 13210 Saint-Rémy-de-Provence FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3734277 390038768 @Company
@Persons
@UBO
@INPI
HUGUES Jean Benoit
DoB: 1958-10-13
PoB: 84007 AVIGNON FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 bis chemin gaulois 13210 Saint-Rémy-de-Provence FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4456683 491717567 @Company
@Persons
@UBO
@INPI
VANDEWYNCKELE Benoit Gabriel Joseph
DoB: 1958-10-17
PoB: 59512 Roubaix (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
44 Avenue Kléber 59240 Dunkerque France yes
@Cadastre
@Geotag
4456684 491717567 @Company
@Persons
@UBO
@INPI
VANDEWYNCKELE Benoit Gabriel Joseph
DoB: 1958-10-17
PoB: 59512 Roubaix (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 Avenue Kléber 59240 Dunkerque France yes
@Cadastre
@Geotag
7028745 501732382 @Company
@Persons
@UBO
@INPI
VILLOIN BERNARDIN Claudy
DoB: 1958-09-26
PoB: 45270 Saint-Benoit Sur Loire FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue de Beauvais 36500 Buzançais FRANCE
7028746 501732382 @Company
@Persons
@UBO
@INPI
VILLOIN BERNARDIN Claudy
DoB: 1958-09-26
PoB: 45270 Saint-Benoit Sur Loire FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 rue de Beauvais 36500 Buzançais FRANCE
7043362 805406097 @Company
@Persons
@UBO
@INPI
SCHAFFER BONFIGLIO Sophie, Brigitte, Renée
DoB: 1958-11-09
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 route d'Argenton 36170 Saint-Benoit-du-Sault FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9661241 535326722 @Company
@Persons
@UBO
@INPI
BENOIT Marc René
DoB: 1958-09-22
PoB: Alger ALGERIE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
la Chapelle 87380 Château-Chervix FRANCE
10681250 504645656 @Company
@Persons
@UBO
@INPI
BARONI Francis
DoB: 1958-07-09
PoB: 10034 Bar-sur-Seine FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
12 rue Benoit Malon 10300 Sainte-Savine FRANCE yes
@Cadastre
@Geotag
10821209 813801826 @Company
@Persons
@UBO
@INPI
DELESPIERRE Benoit Edmond Joseph
DoB: 1958-10-24
PoB: 80310 Fienvillers (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue des Mésanges 80090 Amiens France
10912027 410087092 @Company
@Persons
@UBO
@INPI
VERDET DURAND Annick, Marie-Paule
DoB: 1958-10-19
PoB: Pont-de-Beauvoisin 38
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Evieu 1300 Saint-Benoit FRANCE
11385817 400246617 @Company
@Persons
@UBO
@INPI
MARTIN Regis Xavier
DoB: 1958-10-09
PoB: PARIS 16 ARRONDISSEMENT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Breuil Benoit 27810 Marcilly-sur-Eure 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
12728106 533001616 @Company
@Persons
@UBO
@INPI
GALOPIN Benoit François Marie Henri
DoB: 1958-10-04
PoB: 92044 LEVALLOIS PERRET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Marais 50290 Bréhal FRANCE
14235742 750789117 @Company
@Persons
@UBO
@INPI
AKY Hélène
DoB: 1958-09-25
PoB: 97410 Saint-Benoit (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43C rue du Four à Chaux 97410 Saint-Pierre France
14293324 434373437 @Company
@Persons
@UBO
@INPI
FACCHIN Olivier Benoit
DoB: 1958-09-16
PoB: Sidi Bel Abbes Algerie)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1100 Avenue . MASCAREIGNES CAMBUSTON 97440 Saint-André France
15273216 449436740 @Company
@Persons
@UBO
@INPI
DIXNEUF Benoit, Robert, Jean
DoB: 1958-12-17
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue de la Brasserie 68170 Rixheim FRANCE
15446640 497508549 @Company
@Persons
@UBO
@INPI
RHONE SAONE HABITAT
DoB: 997625801
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
10 Avenue des Canuts Immeuble Woopa 69120 Vaulx-en-Velin France
15446641 497508549 @Company
@Persons
@UBO
@INPI
RHONE SAONE HABITAT
DoB: 997625801
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
10 Avenue des Canuts Immeuble Woopa 69120 Vaulx-en-Velin France
15782087 327876595 @Company
@Persons
@UBO
@INPI
LIGER Benoit
DoB: 1958-09-10
PoB: 45227 NEVOY (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Bourg Nevoy 45500 Gien France
15782088 327876595 @Company
@Persons
@UBO
@INPI
LIGER Benoit
DoB: 1958-09-10
PoB: 45227 NEVOY (45) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Bourg Nevoy 45500 Gien France
16013971 323854828 @Company
@Persons
@UBO
@INPI
LARCIER Jean Benoit André-Marie
DoB: 1958-01-09
PoB: 27467 Pont-Audemer (27) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
4 Chemin des Palettes 27290 Glos-sur-Risle 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.