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 1958-11-26 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
215641 833069974 @Company
@Persons
@UBO
@INPI
LOMER Bernard Jean-Claude
DoB: 1958-02-10
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Avenue Pierre Benoit 26500 Bourg-lès-Valence France yes
@Cadastre
@Geotag
2853979 393001169 @Company
@Persons
@UBO
@INPI
FOULON Benoit André Jean
DoB: 1958-01-30
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Gaston Deffié 45750 Saint-Pryve Saint-Mesmin France
2853980 393001169 @Company
@Persons
@UBO
@INPI
FOULON Benoit André Jean
DoB: 1958-01-30
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
11 rue Gaston Deffié 45750 Saint-Pryve Saint-Mesmin France
4898188 532610557 @Company
@Persons
@UBO
@INPI
TRACOL Benoit Marie André Jean-Baptiste
DoB: 1958-08-26
PoB: 37261 Tours (37) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Rue Jérôme Dulaar 69004 Lyon France
6629159 389385790 @Company
@Persons
@UBO
@INPI
GUICHARD Benoit Loic Roland
DoB: 1958-05-26
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
119 Promenade des Cours 86000 Poitiers FRANCE
6650869 414760348 @Company
@Persons
@UBO
@INPI
GUICHARD Benoit Loic Roland
DoB: 1958-05-26
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
119 Promenade des Cours 86000 Poitiers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6650870 414760348 @Company
@Persons
@UBO
@INPI
GUICHARD Benoit Loic Roland
DoB: 1958-05-26
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
119 Promenade des Cours 86000 Poitiers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6661060 487846347 @Company
@Persons
@UBO
@INPI
GUICHARD Benoit Loic Roland
DoB: 1958-05-26
PoB: PARIS 15è
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
119 Promenade des Cours 86000 Poitiers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6661061 487846347 @Company
@Persons
@UBO
@INPI
GUICHARD Benoit Loic Roland
DoB: 1958-05-26
PoB: PARIS 15è
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
119 Promenade des Cours 86000 Poitiers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8036222 537933855 @Company
@Persons
@UBO
@INPI
LESAFFRE Benoit Joseph Marie
DoB: 1958-09-26
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieudit Pinchat 37210 Vouvray France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8036223 537933855 @Company
@Persons
@UBO
@INPI
LESAFFRE Benoit Joseph Marie
DoB: 1958-09-26
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieudit Pinchat 37210 Vouvray France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8527456 452071665 @Company
@Persons
@UBO
@INPI
POUPENEY MEUNIER Patricia
DoB: 1958-11-26
PoB: 25114 CHAMESOL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Combe Benoit 25310 ROCHES LES BLAMONT FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9071034 401111018 @Company
@Persons
@UBO
@INPI
BENOIT Jean-Claude
DoB: 1958-11-26
PoB: 59599 TOURCOING (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 rue Myron Herrick 59200 Tourcoing France
10773045 503853533 @Company
@Persons
@UBO
@INPI
BENOIT AMZALLAG Brigitte Marie Jacqueline
DoB: 1958-07-02
PoB: 30351 Villeneuve-lès-Avignon (30) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
332 Chemin Clos d'Embertrand 6250 Mougins FRANCE
13386807 513874602 @Company
@Persons
@UBO
@INPI
BENOIT Arlette
DoB: 1958-11-26
PoB: Jadotville CONGO
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 rue Joncrette B 7387 Roisin 0 BELGIQUE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13637356 811026335 @Company
@Persons
@UBO
@INPI
NOTTEGHEM Benoit
DoB: 1958-03-07
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 avenue Foch 59700 Marcq en Baroeul France yes
@Cadastre
@Geotag
13637357 811026335 @Company
@Persons
@UBO
@INPI
NOTTEGHEM Benoit
DoB: 1958-03-07
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 avenue Foch 59700 Marcq en Baroeul France yes
@Cadastre
@Geotag
14832434 344133046 @Company
@Persons
@UBO
@INPI
JUNG Benoit
DoB: 1958-11-29
PoB: 57346 INSMING FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 RUE SAINTE ANNE 57670 INSMING FRANCE
14903383 344133046 @Company
@Persons
@UBO
@INPI
JUNG Benoit
DoB: 1958-11-29
PoB: 57346 INSMING FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 RUE SAINTE ANNE 57670 INSMING FRANCE
15094573 344133046 @Company
@Persons
@UBO
@INPI
JUNG Benoit
DoB: 1958-11-29
PoB: 57346 INSMING FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 RUE SAINTE ANNE 57670 INSMING 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.