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 1960-06-25 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
234626 377699202 @Company
@Persons
@UBO
@INPI
MALFAIT Olivier Emile Benoit Marie Joseph
DoB: 1960-12-15
PoB: 59599 Tourcoing (59) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
50 bis Chemin de Rochasson 38240 Meylan France
809202 321830564 @Company
@Persons
@UBO
@INPI
DE LANGENHAGEN Benoit, Régis, Dominique
DoB: 1960-10-25
PoB: Lisieux 14
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Manerbe 14340 Cambremer FRANCE
809203 321830564 @Company
@Persons
@UBO
@INPI
DE LANGENHAGEN Benoit, Régis, Dominique
DoB: 1960-10-25
PoB: Lisieux 14
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Manerbe 14340 Cambremer FRANCE
942486 500414875 @Company
@Persons
@UBO
@INPI
BENOIT Evelyne Denise Colette
DoB: 1960-04-24
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
42 bis Avenue du 8 mai 1945 69160 Tassin-la-Demi-Lune France
2833147 384837100 @Company
@Persons
@UBO
@INPI
PELLETIER JEAN-PIERRE ROBERT
DoB: 1960-12-06
PoB: ST BENOIT SUR LOIRE France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
111 rue du Petit Hameau 45110 Chateauneuf Sur Loire France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2869300 519800478 @Company
@Persons
@UBO
@INPI
BENOIT GLON Catherine Françoise Geneviève Henriette
DoB: 1960-06-25
PoB: AMIENS France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue de la Buissonnière 45210 Pers-en-Gâtinais France
2870611 429414865 @Company
@Persons
@UBO
@INPI
FAUCHEUX Benoit Maire Hubert Bruno
DoB: 1960-06-23
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 Saintry 45130 Epieds-en-Beauce France
3839076 423416908 @Company
@Persons
@UBO
@INPI
BENOIT Bruno
DoB: 1960-06-25
PoB: 89024 Auxerre (89) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue des Pyrénées 66180 Villeneuve-de-la-Raho France
6374135 803025220 @Company
@Persons
@UBO
@INPI
BENOIT Alain Yves
DoB: 1960-01-15
PoB: RABAT MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2811 Route des Sommières 30730 Montpezat FRANCE
6374136 803025220 @Company
@Persons
@UBO
@INPI
BENOIT Alain Yves
DoB: 1960-01-15
PoB: RABAT MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2811 Route des Sommières 30730 Montpezat FRANCE
7316325 803906577 @Company
@Persons
@UBO
@INPI
HENIAU Benoit
DoB: 1960-01-14
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
10 place des Tilleuls Savigny 3190 Verneix FRANCE
7846489 423039155 @Company
@Persons
@UBO
@INPI
FAURE Benoit
DoB: 1960-09-25
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
The Regency, Flat 3, 19/23 Palace Court 0 LONDRES W2 ALP ROYAUME-UNI yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7846490 423039155 @Company
@Persons
@UBO
@INPI
FAURE Benoit
DoB: 1960-09-25
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
The Regency, Flat 3, 19/23 Palace Court 0 LONDRES W2 ALP ROYAUME-UNI yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8669969 538999988 @Company
@Persons
@UBO
@INPI
MORISSET Benoit Joseph
DoB: 1960-08-14
PoB: 79049 Bressuire FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 B Route de Bressuire 79430 La Chapelle Saint-Laurent FRANCE yes
@Cadastre
@Geotag
8669970 538999988 @Company
@Persons
@UBO
@INPI
MORISSET Benoit Joseph
DoB: 1960-08-14
PoB: 79049 Bressuire FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 B Route de Bressuire 79430 La Chapelle Saint-Laurent FRANCE yes
@Cadastre
@Geotag
8888064 429440662 @Company
@Persons
@UBO
@INPI
LORANS Benoit
DoB: 1960-08-25
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
38 Rue Danton 35700 Rennes FRANCE
14211692 333736379 @Company
@Persons
@UBO
@INPI
DESSAÏ ONIAN Halimah
DoB: 1960-06-17
PoB: ST PIERRE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 rue de la Marine 97470 Saint-Benoit France yes
@Cadastre
@Geotag
14629136 831675541 @Company
@Persons
@UBO
@INPI
BENOIT MIREMONT Jean-Michel
DoB: 1960-10-13
PoB: 40088 Dax FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Villa Chelsy 92 Chemin de Casablanca 40140 Soustons FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15275749 481259596 @Company
@Persons
@UBO
@INPI
ROTHE Benoit Jean
DoB: 1960-06-18
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
16 allée du Champreau 91190 Gif-sur-Yvette FRANCE
15275750 481259596 @Company
@Persons
@UBO
@INPI
ROTHE Benoit Jean
DoB: 1960-06-18
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 allée du Champreau 91190 Gif-sur-Yvette FRANCE
15296761 794818633 @Company
@Persons
@UBO
@INPI
ROTHE Benoit
DoB: 1960-06-18
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 allée du Champreau 91190 Gif-sur-Yvette FRANCE yes
@Cadastre
@Geotag
15296762 794818633 @Company
@Persons
@UBO
@INPI
ROTHE Benoit
DoB: 1960-06-18
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 allée du Champreau 91190 Gif-sur-Yvette FRANCE yes
@Cadastre
@Geotag
15298987 802502203 @Company
@Persons
@UBO
@INPI
MORANDINI Fabien, Gino, Pascal
DoB: 1960-07-02
PoB: 45270 Saint-Benoit Sur Loire FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 rue des Vosges 68720 Zillisheim 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.