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 1960-08-21 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
122736 489357780 @Company
@Persons
@UBO
@INPI
BRIN Benoit
DoB: 1960-07-08
PoB: 49099 CHOLET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 RUE NATIONALE 49310 VIHIERS FRANCE
145366 401650346 @Company
@Persons
@UBO
@INPI
VIRLOUP Chjristian
DoB: 1960-08-01
PoB: 35188 Saint-Malo FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 rue du Bord de Mer 35114 Saint-Benoit-des-Ondes FRANCE
145367 401650346 @Company
@Persons
@UBO
@INPI
VIRLOUP Chjristian
DoB: 1960-08-01
PoB: 35188 Saint-Malo FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
49 rue du Bord de Mer 35114 Saint-Benoit-des-Ondes FRANCE
4157087 434690244 @Company
@Persons
@UBO
@INPI
BENOIT Patrick Robert Jean
DoB: 1960-08-21
PoB: 91021 Arpajon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Ruelle des Prés 91510 Lardy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4157088 434690244 @Company
@Persons
@UBO
@INPI
BENOIT Patrick Robert Jean
DoB: 1960-08-21
PoB: 91021 Arpajon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Ruelle des Prés 91510 Lardy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5110534 493073209 @Company
@Persons
@UBO
@INPI
CORTET Benoit Marie
DoB: 1960-08-16
PoB: 21231 Dijon (21) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
317 BURD STREET 8534 Pennington Etats-Unis d'Amérique
5159617 797858735 @Company
@Persons
@UBO
@INPI
VANDERSCHELDEN Benoit
DoB: 1960-08-11
PoB: 59352 Linselles FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
9 rue Delesalle ZA du Pré Catelan 59110 La Madeleine FRANCE
5183578 513530485 @Company
@Persons
@UBO
@INPI
VANDERSCHELDEN Benoit
DoB: 1960-08-11
PoB: 59352 Linselles FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
9 rue Delesalle ZA du Pré Catelan 59110 La Madeleine FRANCE
5429474 401078365 @Company
@Persons
@UBO
@INPI
FLORES Thierry
DoB: 1960-08-21
PoB: 81244 St Benoit de Carmaux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3714 route de Planques 82370 Orgueil FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5429475 401078365 @Company
@Persons
@UBO
@INPI
FLORES Thierry
DoB: 1960-08-21
PoB: 81244 St Benoit de Carmaux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3714 route de Planques 82370 Orgueil FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6499073 582029138 @Company
@Persons
@UBO
@INPI
BENOIT Gilles
DoB: 1960-08-29
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Rue de la gare 58240 Saint-Pierre-le-Moûtier FRANCE
6633696 819696675 @Company
@Persons
@UBO
@INPI
HUREL Gilles Xavier Benoit
DoB: 1960-12-21
PoB: 61169 Flers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rue des Frênes 36300 Le Blanc FRANCE
6633697 819696675 @Company
@Persons
@UBO
@INPI
HUREL Gilles Xavier Benoit
DoB: 1960-12-21
PoB: 61169 Flers FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
Rue des Frênes 36300 Le Blanc FRANCE
7026854 412535866 @Company
@Persons
@UBO
@INPI
BESSIN BARITAUD Sylvie
DoB: 1960-08-21
PoB: 78517 RAMBOUILLET FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 ROUTE D'ARGENTON 36170 ST BENOIT DU SAULT FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7037226 393084884 @Company
@Persons
@UBO
@INPI
TIERSONNIER Jean, Benoit, Marie
DoB: 1960-01-08
PoB: 39300 LONS LE SAUNIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 avenue des Marins 36000 Châteauroux FRANCE
11540893 404213787 @Company
@Persons
@UBO
@INPI
FAGIANI Benoit, Claude
DoB: 1960-12-08
PoB: Meknès MAROC
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
49 avenue Charles de Gaulle 71400 Autun FRANCE
11540894 404213787 @Company
@Persons
@UBO
@INPI
FAGIANI Benoit, Claude
DoB: 1960-12-08
PoB: Meknès MAROC
P.Physique
Quality: Membre
@OCCRP Alef
@WC
49 avenue Charles de Gaulle 71400 Autun FRANCE
13534949 352594212 @Company
@Persons
@UBO
@INPI
VANDERSCHELDEN Benoit
DoB: 1960-08-11
PoB: 59352 LINSELLES FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
22/24 Avenue du Peuple Belge Bp 21 59009 Lille Cedex FRANCE
13717503 408604635 @Company
@Persons
@UBO
@INPI
TAILLEFOND CHARDON Fernande Benoit
DoB: 1960-03-21
PoB: 972 TRINITE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Habitation Chardon quartier Raisinier Trinite 97220 LA TRINITE France
14283611 384764486 @Company
@Persons
@UBO
@INPI
IRA VIRAPIN Marie Chantal
DoB: 1960-08-21
PoB: 974 St Benoit
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Lotissement LOT. 97431 La Plaine-des-Palmistes France
14434975 432110468 @Company
@Persons
@UBO
@INPI
VELTZ Benoit
DoB: 1960-08-14
PoB: Strasbourg (67)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue de l'Ancienne Eglise 67760 Gambsheim 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.