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 1959-09-08 found 37 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2065 433325909 @Company
@Persons
@UBO
@INPI
LATHIERE Claude, Michel
DoB: 1959-11-08
PoB: 87085 LIMOGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 RUE BENOIT MALON 76300 SOTTEVILLE LES ROUEN FRANCE
2268561 480282466 @Company
@Persons
@UBO
@INPI
BARRAL Benoit
DoB: 1959-02-09
PoB: 08409 Sedan (08) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
8 rue de l'Isly 75008 Paris France
2608097 385147038 @Company
@Persons
@UBO
@INPI
LEFRANC BAUDOUIN Sabine Marie Hélène
DoB: 1959-08-05
PoB: 84137 Vaison-la-Romaine (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier le Moulin 26340 Saint-Benoit-en-Diois France
4098605 480034651 @Company
@Persons
@UBO
@INPI
KOSMAN Benoit
DoB: 1959-08-20
PoB: BONE ALGERIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
17 Rue Des Sources 91400 Orsay FRANCE
5255109 482238318 @Company
@Persons
@UBO
@INPI
DE REKENEIRE Benoit
DoB: 1959-07-08
PoB: 78537 ST ARNOULT EN YVELINES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE DES CROTS A LA CANE 18000 BOURGES FRANCE
5255110 482238318 @Company
@Persons
@UBO
@INPI
DE REKENEIRE Benoit
DoB: 1959-07-08
PoB: 78537 ST ARNOULT EN YVELINES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 RUE DES CROTS A LA CANE 18000 BOURGES FRANCE
5768386 448949545 @Company
@Persons
@UBO
@INPI
POTEL Benoit Jean-Marie
DoB: 1959-11-11
PoB: 93014 Clichy-sous-Bois FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Poumaret 32380 Berrac FRANCE
7212345 479022600 @Company
@Persons
@UBO
@INPI
BENOIT Jean-Luc
DoB: 1959-11-08
PoB: 40088 DAX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
819 route de Tercis 40180 Oeyreluy FRANCE
7220290 822650750 @Company
@Persons
@UBO
@INPI
MONJARET Benoit Hippolyte Marie
DoB: 1959-08-22
PoB: 22162 Paimpol FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 rue Voltaire 40510 Seignosse FRANCE
7445077 459800165 @Company
@Persons
@UBO
@INPI
CAVALIER Jean-Benoit André Marie
DoB: 1959-09-27
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
plan de l'Eglise 34270 Vacquières FRANCE
7454175 813049764 @Company
@Persons
@UBO
@INPI
PERREIN Didier, Benoit, Marcel
DoB: 1959-03-26
PoB: 75109 Paris 09 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4272 boulevard Paul Valéry 34000 Montpellier FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7454176 813049764 @Company
@Persons
@UBO
@INPI
PERREIN Didier, Benoit, Marcel
DoB: 1959-03-26
PoB: 75109 Paris 09 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4272 boulevard Paul Valéry 34000 Montpellier FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7736060 378758338 @Company
@Persons
@UBO
@INPI
NOUVELLON Benoit Jean-Marie
DoB: 1959-05-28
PoB: 41244 SEMERVILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
VILLECELLIER 41160 SEMERVILLE FRANCE
7736061 378758338 @Company
@Persons
@UBO
@INPI
NOUVELLON Benoit Jean-Marie
DoB: 1959-05-28
PoB: 41244 SEMERVILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
VILLECELLIER 41160 SEMERVILLE FRANCE
7763236 409949989 @Company
@Persons
@UBO
@INPI
DERYCKE Benoit
DoB: 1959-08-25
PoB: 76758 YVETOT FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
12 RUE JOYENVAL 78240 CHAMBOURCY FRANCE
7846091 824750178 @Company
@Persons
@UBO
@INPI
VANOVERSCHELDE Benoit
DoB: 1959-08-14
PoB: 59352 Linselles (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 bis Quai Ecluse 95310 Saint Ouen l'Aumône FRANCE yes
@Cadastre
@Geotag
7846092 824750178 @Company
@Persons
@UBO
@INPI
VANOVERSCHELDE Benoit
DoB: 1959-08-14
PoB: 59352 Linselles (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 bis Quai Ecluse 95310 Saint Ouen l'Aumône FRANCE yes
@Cadastre
@Geotag
9105349 448770958 @Company
@Persons
@UBO
@INPI
BENOIT BASTIEN Catherine
DoB: 1959-09-08
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 rue Victor Hugo Hellemmes 59260 HELLEMMES LILLE France
9105350 448770958 @Company
@Persons
@UBO
@INPI
BENOIT BASTIEN Catherine
DoB: 1959-09-08
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
46 rue Victor Hugo Hellemmes 59260 HELLEMMES LILLE France
9150927 451927172 @Company
@Persons
@UBO
@INPI
BENOIT BASTIEN Catherine
DoB: 1959-09-08
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 rue Victor Hugo Hellemmes 59260 HELLEMMES LILLE France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9170289 383549417 @Company
@Persons
@UBO
@INPI
BENOIT BASTIEN Catherine
DoB: 1959-09-08
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 rue Victor Hugo Hellemmes 59260 HELLEMMES LILLE France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9217077 480106756 @Company
@Persons
@UBO
@INPI
BENOIT BASTIEN Catherine
DoB: 1959-09-08
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 rue Victor Hugo Hellemmes 59260 HELLEMMES LILLE France
10015586 509778007 @Company
@Persons
@UBO
@INPI
BOURBON Benoit Julien Ernest
DoB: 1959-09-08
PoB: 76217 Dieppe FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
104 rue Marcadet 75018 Paris 18 FRANCE
10015587 509778007 @Company
@Persons
@UBO
@INPI
BOURBON Benoit Julien Ernest
DoB: 1959-09-08
PoB: 76217 Dieppe FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
104 rue Marcadet 75018 Paris 18 FRANCE
10914161 480478437 @Company
@Persons
@UBO
@INPI
SURRE Christian, Jean-Pierre, Benoit
DoB: 1959-08-19
PoB: 73054 Bourg-Saint-Maurice FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
rue du Verger Billon 1450 Cerdon FRANCE
11396251 800534240 @Company
@Persons
@UBO
@INPI
COLLARD Benoit
DoB: 1959-08-25
PoB: 27681 Vernon (27) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue de la Chartreuse Hameau de Requiécourt Cahaignes 27420 Vexin-sur-Epte FRANCE
12409491 493462857 @Company
@Persons
@UBO
@INPI
POUILLOT Stéphane
DoB: 1959-12-14
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Rue Benoit Malon 92800 Puteaux FRANCE
12559814 343367413 @Company
@Persons
@UBO
@INPI
VANDENBULCKE Benoit
DoB: 1959-09-21
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
55 RUE DU DOCTEUR CARON 76420 BIHOREL FRANCE
12706074 404011371 @Company
@Persons
@UBO
@INPI
YON Benoit
DoB: 1959-09-08
PoB: Périers (50)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 route de Saint-Lô la Croix Jeanne - Marigny 50570 Marigny-Le-Lozon FRANCE yes
@Cadastre
@Geotag
13724020 432456259 @Company
@Persons
@UBO
@INPI
COPRIFI ANTILLES
DoB: 388633182
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
Dillon Valmeniere pointe des Sables 97200 Fort-De-France France
13724021 432456259 @Company
@Persons
@UBO
@INPI
COPRIFI ANTILLES
DoB: 388633182
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Dillon Valmeniere pointe des Sables 97200 Fort-De-France France
13724268 433040037 @Company
@Persons
@UBO
@INPI
HUYGHUES-DESPOINTES Nicolas, Marie, Benoit
DoB: 1959-11-08
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Habitation la Gondeau 97232 Le Lamentin France
14237665 789089976 @Company
@Persons
@UBO
@INPI
FONTAINE Henri, Philippe
DoB: 1959-08-27
PoB: Saint-Benoit (974) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
32 chemin Jessy 97429 Petite île France
15795497 423028851 @Company
@Persons
@UBO
@INPI
BENOIT Jean-Marie
DoB: 1959-08-16
PoB: 88026 Aydoilles (88) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Chemin de Quillonhaie 88600 Aydoilles FRANCE yes
@Cadastre
@Geotag
15836637 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
15965082 503988867 @Company
@Persons
@UBO
@INPI
DE CRESPIN DE BILLY Benoit
DoB: 1959-08-04
PoB: 75117 Paris 17(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Route de la Marne 25320 Rancenay France
16114717 423427301 @Company
@Persons
@UBO
@INPI
RHONE Benoit
DoB: 1959-09-05
PoB: 57463 Metz (57) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
85 Boulevard Edmond Rostand 92500 Rueil-Malmaison 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.