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 1960-07-18 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1787815 513361790 @Company
@Persons
@UBO
@INPI
FAGART Benoit
DoB: 1960-11-07
PoB: 33110 CAUDERAN FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
139 chemin des Cerisiers 38330 Biviers France
1875018 482647211 @Company
@Persons
@UBO
@INPI
AZEMAR CHRISTINE NATHALIE
DoB: 1960-03-18
PoB: ST BENOIT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Brémontier 75017 Paris France
2429258 501838338 @Company
@Persons
@UBO
@INPI
AZEMAR Christine
DoB: 1960-03-18
PoB: ST BENOIT FRANCE
P.Physique
Quality: Personne ayant le pouvoir d'engager à titre habituel la société
@OCCRP Alef
@WC
8 rue Brémontier 75017 Paris France
2849562 521113522 @Company
@Persons
@UBO
@INPI
GAUJARD Benoit
DoB: 1960-02-18
PoB: NEUVILLE AUX BOIS France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
71 rue de l'Étoile 45760 Vennecy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2849563 521113522 @Company
@Persons
@UBO
@INPI
GAUJARD Benoit
DoB: 1960-02-18
PoB: NEUVILLE AUX BOIS France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
71 rue de l'Étoile 45760 Vennecy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2850371 401223144 @Company
@Persons
@UBO
@INPI
GAUJARD Benoit Louis Camille Gaston
DoB: 1960-02-18
PoB: NEUVILLE AUX BOIS France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
71 rue de l'Étoile 45760 Vennecy France
2850372 401223144 @Company
@Persons
@UBO
@INPI
GAUJARD Benoit Louis Camille Gaston
DoB: 1960-02-18
PoB: NEUVILLE AUX BOIS France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
71 rue de l'Étoile 45760 Vennecy France
5228022 513488767 @Company
@Persons
@UBO
@INPI
POINTEREAU Antoine
DoB: 1960-01-04
PoB: 78646 VERSAILLES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Haut des Bois 18160 Chezal Benoit FRANCE
5513359 752985507 @Company
@Persons
@UBO
@INPI
BENOIT Christian
DoB: 1960-04-18
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 rue Fernand Braud 85200 Fontenay-le-Comte France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5513360 752985507 @Company
@Persons
@UBO
@INPI
BENOIT Christian
DoB: 1960-04-18
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
48 rue Fernand Braud 85200 Fontenay-le-Comte France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6829592 534488465 @Company
@Persons
@UBO
@INPI
BENOIT Thierry René Gabriel
DoB: 1960-07-18
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
1 Rue des Bains 17200 Royan FRANCE
10612910 312084577 @Company
@Persons
@UBO
@INPI
CAMBUZAT Benoit Gilles
DoB: 1960-06-18
PoB: Saigon Viêt Nam
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Balbiac 7260 Rosières France
10612911 312084577 @Company
@Persons
@UBO
@INPI
CAMBUZAT Benoit Gilles
DoB: 1960-06-18
PoB: Saigon Viêt Nam
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Balbiac 7260 Rosières France
10882739 324903509 @Company
@Persons
@UBO
@INPI
DURAND Gilles
DoB: 1960-07-18
PoB: 01034 Belley FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
Saint-Benoit 1300 Groslée-Saint-Benoit FRANCE
10912026 410087092 @Company
@Persons
@UBO
@INPI
DURAND Gilles
DoB: 1960-07-18
PoB: Belley 01
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Evieu 1300 Saint-Benoit FRANCE
11034890 320369135 @Company
@Persons
@UBO
@INPI
BENOIT Philippe
DoB: 1960-07-19
PoB: 62594 MORY FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
11 RUE D'ERVILLERS MORY 62159 VAULX VRAUCOURT FRANCE
13039390 398075051 @Company
@Persons
@UBO
@INPI
LOISEL Marc, Michel, Robert
DoB: 1960-02-07
PoB: 59183 Dunkerque FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
57 rue de l'Ermitage 81400 Saint-Benoit-de-Carmaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14297439 450226246 @Company
@Persons
@UBO
@INPI
COLLIGNON Benoit Jean-Roland
DoB: 1960-06-24
PoB: 17306 Royan (17) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Allée des Chrysalides Bellepierre 97400 Saint-Denis France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15820888 312084577 @Company
@Persons
@UBO
@INPI
CAMBUZAT Benoit Gilles
DoB: 1960-06-18
PoB: Saigon VIETNAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Balbiac 7260 Rosières FRANCE
15820889 312084577 @Company
@Persons
@UBO
@INPI
CAMBUZAT Benoit Gilles
DoB: 1960-06-18
PoB: Saigon VIETNAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Balbiac 7260 Rosières FRANCE
15873255 788809788 @Company
@Persons
@UBO
@INPI
DIALLO Bruno Salla
DoB: 1960-12-26
PoB: Dakar Sénégal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue des Cafeiers Résidence Cook Bât 1 ST BENOIT 97470 Saint-Benoît France
15920638 338040777 @Company
@Persons
@UBO
@INPI
CERA-MECA
DoB: 824302483
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
2 Rue du 8 mai 1945 42390 Villars 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.