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 1960-09-29 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2889768 502255656 @Company
@Persons
@UBO
@INPI
CAILLARD JENVRIN Nathalie Alice Madeleine
DoB: 1960-09-02
PoB: ST BENOIT SUR LOIRE France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 rue de Gaucourt 45000 Orléans France yes
@Cadastre
@Geotag
5314496 341074417 @Company
@Persons
@UBO
@INPI
HER Benoit
DoB: 1960-01-10
PoB: 59650 WATTRELOS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 RUE DU PRESSOIR 14280 ST CONTEST FRANCE
5560440 384108072 @Company
@Persons
@UBO
@INPI
LEGENDRE Benoit
DoB: 1960-09-20
PoB: Nantes FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
50 rue Jean Mermoz 44340 Bouguenais France
6714152 804489235 @Company
@Persons
@UBO
@INPI
CAILLART Benoit, Claude, Jean-Marie
DoB: 1960-11-07
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue de la République 29200 Brest FRANCE
6893092 439792540 @Company
@Persons
@UBO
@INPI
GUILLAUME Benoit Michel
DoB: 1960-09-29
PoB: 51025 51 AUMENANCOURT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 rue des Granges Auménancourt 51220 HERMONVILLE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6906806 494422496 @Company
@Persons
@UBO
@INPI
GUILLAUME Benoit Michel
DoB: 1960-09-29
PoB: 51025 51 AUMENANCOURT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 rue des Granges Auménancourt 51220 HERMONVILLE FRANCE
6919966 303845796 @Company
@Persons
@UBO
@INPI
GUILLAUME Benoit Michel
DoB: 1960-09-29
PoB: 51025 51 AUMENANCOURT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 rue des Granges Auménancourt 51220 HERMONVILLE FRANCE
8316022 353644875 @Company
@Persons
@UBO
@INPI
GUERRY Benoit
DoB: 1960-05-29
PoB: 92044 Levallois-Perret (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 bis Rue Bialar 31200 Toulouse France
9695634 497906487 @Company
@Persons
@UBO
@INPI
COURTES Christian Alain Eugène Benoit
DoB: 1960-01-16
PoB: 29019 Brest FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
155 rue de Larmor 56100 Lorient FRANCE
10668727 423888577 @Company
@Persons
@UBO
@INPI
TASSIN Benoit
DoB: 1960-07-04
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue de l'Eglise 10110 Celles-sur-Ource FRANCE yes
@Cadastre
@Geotag
11310069 350640520 @Company
@Persons
@UBO
@INPI
BENOIT Maurice Marie Louise
DoB: 1960-09-29
PoB: 39097 Champagnole (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Les Florettes 39300 Saint-Germain-en-Montagne France yes
@Cadastre
@Geotag
15741783 492825971 @Company
@Persons
@UBO
@INPI
IVERNEL Benoit Noël
DoB: 1960-12-07
PoB: 59606 Valenciennes (59) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
20 Esplanade de l'Europe 34000 Montpellier 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.