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 1959-07-17 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
231658 450819735 @Company
@Persons
@UBO
@INPI
SCAILLIEREZ Benoit
DoB: 1959-12-07
PoB: 59350 Lille (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
74 Rue DE KENNEDY 59940 Estaires France yes
@Cadastre
@Geotag
701353 821956463 @Company
@Persons
@UBO
@INPI
THIEBLIN Benoit
DoB: 1959-10-07
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
29 bis Rue Charles de Gaulle 78350 Jouy-en-Josas FRANCE
920537 319242731 @Company
@Persons
@UBO
@INPI
RE Claude
DoB: 1959-06-04
PoB: 73157 Modane (73) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
25 Rue Frère Benoit 69230 Saint-Genis-Laval France yes
@Cadastre
@Geotag
951332 789783461 @Company
@Persons
@UBO
@INPI
RÉ Claude
DoB: 1959-06-04
PoB: 73157 Modane (73) France
P.Physique
Quality: membre du comité stratégique
@OCCRP Alef
@WC
25 Rue Frère Benoit 69230 Saint-Genis-Laval France
2891736 484836960 @Company
@Persons
@UBO
@INPI
CHESNEAU PASCAL DIDIER PAUL
DoB: 1959-02-17
PoB: ST BENOIT SUR LOIRE France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue de Trucy 94120 Fontenay Sous Bois France
2891737 484836960 @Company
@Persons
@UBO
@INPI
CHESNEAU PASCAL DIDIER PAUL
DoB: 1959-02-17
PoB: ST BENOIT SUR LOIRE France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue de Trucy 94120 Fontenay Sous Bois France
3026097 752932822 @Company
@Persons
@UBO
@INPI
VARNIER Benoit Pierre
DoB: 1959-03-22
PoB: 55562 Villers-le-Sec (55) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Rue des Foulans 55000 Bar-le-Duc France yes
@Cadastre
@Geotag
3026098 752932822 @Company
@Persons
@UBO
@INPI
VARNIER Benoit Pierre
DoB: 1959-03-22
PoB: 55562 Villers-le-Sec (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue des Foulans 55000 Bar-le-Duc France yes
@Cadastre
@Geotag
3711672 828085647 @Company
@Persons
@UBO
@INPI
BENOIT TATON Mireille
DoB: 1959-02-07
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
les Impériaux 2 - Appt 17 13460 Saintes Maries-de-la Mer FRANCE
3772700 428123228 @Company
@Persons
@UBO
@INPI
ARNAUD DE BENOIT DE LAPAILLONE Jeanne, Hélène, Marie, Laure
DoB: 1959-03-17
PoB: 92012 Boulogne-Billancourt FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue de Beaune 75007 Paris 07 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3772701 428123228 @Company
@Persons
@UBO
@INPI
ARNAUD DE BENOIT DE LAPAILLONE Jeanne, Hélène, Marie, Laure
DoB: 1959-03-17
PoB: 92012 Boulogne-Billancourt FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue de Beaune 75007 Paris 07 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4981534 513501320 @Company
@Persons
@UBO
@INPI
MARECHAL Benoit
DoB: 1959-09-07
PoB: 75117 Paris 17(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Quai de la Garonne 75019 Paris France yes
@Cadastre
@Geotag
7068529 820789220 @Company
@Persons
@UBO
@INPI
BENOIT Dominique
DoB: 1959-12-26
PoB: 16028 Barbezieux-Saint-Hilaire FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 rue du Riganeau 17290 Ardillières FRANCE
7758396 349241844 @Company
@Persons
@UBO
@INPI
BEDUCHAUD Benoit
DoB: 1959-07-18
PoB: TOURS 37
P.Physique
Quality: Membre
@OCCRP Alef
@WC
LA GRANGE ROUGE ABLAINVILLE 41240 Binas FRANCE
8200482 789804770 @Company
@Persons
@UBO
@INPI
DE GERMAY Benoit Marie Henri
DoB: 1959-07-17
PoB: Landau Allemagne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue Frédéric Blanc 31130 Balma France
12389595 409984846 @Company
@Persons
@UBO
@INPI
THIEBLIN Benoit
DoB: 1959-10-07
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
29b Rue Charles de gaulle 78350 Jouy-en-Josas FRANCE
13741303 494525942 @Company
@Persons
@UBO
@INPI
ROGEON Dominique
DoB: 1959-01-10
PoB: ST BENOIT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue du Grand Bourneau 86340 Nouaille Maupertuis France
13741304 494525942 @Company
@Persons
@UBO
@INPI
ROGEON Dominique
DoB: 1959-01-10
PoB: ST BENOIT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 rue du Grand Bourneau 86340 Nouaille Maupertuis France
13746247 502937360 @Company
@Persons
@UBO
@INPI
BISMUTH Philippe, Benoit
DoB: 1959-07-17
PoB: PARIS 15EME FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
0
14414397 344799705 @Company
@Persons
@UBO
@INPI
WARTZLOFF Benoit
DoB: 1959-11-07
PoB: 67180 Haguenau FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue des Oiseaux 67500 Niederschaeffolsheim FRANCE
15271750 442479549 @Company
@Persons
@UBO
@INPI
BENOIT Dominique
DoB: 1959-07-17
PoB: 39 LONS LE SAULNIER
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 COURS STE ANNE 68000 COLMAR FRANCE
15272325 444237374 @Company
@Persons
@UBO
@INPI
BENOIT Dominique
DoB: 1959-07-17
PoB: 39 LONS LE SAUNIER
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 COURS SAINTE ANNE 68000 COLMAR FRANCE
15522478 276800059 @Company
@Persons
@UBO
@INPI
BENOIT Patrice
DoB: 1959-07-17
PoB: 67462 SELESTAT FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 Briffossé 68160 STE MARIE AUX MINES FRANCE yes
@Cadastre
@Geotag
15550070 513623561 @Company
@Persons
@UBO
@INPI
BENOIT Dominique
DoB: 1959-07-17
PoB: 39300 LONS LE SAUNIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1B RUE EUGENE RITZENTHALER 68320 HOLTZWIHR 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.