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 1960-12-01 found 38 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2214105 430319616 @Company
@Persons
@UBO
@INPI
Rigolot Benoit
DoB: 1960-11-01
PoB: 31144 Cierp-Gaud (31) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
30 ter avenue Daumesnil 75012 Paris France
2489160 399716109 @Company
@Persons
@UBO
@INPI
RIGOLOT Benoit
DoB: 1960-11-01
PoB: CIERP GAUD FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue de Vimoutiers 75013 Paris France
3324227 422051144 @Company
@Persons
@UBO
@INPI
SAMSON Benoit Léon Jacques
DoB: 1960-01-29
PoB: Liège BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Bourg Chapeau 3340 Neuilly-le-Réal FRANCE
4087735 412525941 @Company
@Persons
@UBO
@INPI
LAURENT Benoit Guillaume Marie
DoB: 1960-01-25
PoB: 02691 Saint-Quentin FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
6 Rue MOLIERE 91470 Limours FRANCE
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
5173237 401231352 @Company
@Persons
@UBO
@INPI
SAILLY BENOIT MICHEL JOSEPH -
DoB: 1960-12-28
PoB: HESDIN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
71 RUE DES VIERGES 59500 DOUAI FRANCE yes
@Cadastre
@Geotag
5190034 401231220 @Company
@Persons
@UBO
@INPI
SAILLY Benoit Michel Joseph
DoB: 1960-12-28
PoB: 62447 HESDIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
71 rue des Vierges 59500 Douai FRANCE yes
@Cadastre
@Geotag
5190035 401231220 @Company
@Persons
@UBO
@INPI
SAILLY Benoit Michel Joseph
DoB: 1960-12-28
PoB: 62447 HESDIN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
71 rue des Vierges 59500 Douai FRANCE yes
@Cadastre
@Geotag
5194965 328661228 @Company
@Persons
@UBO
@INPI
BENOIT VAAST Claudine
DoB: 1960-03-28
PoB: 59178 DOUAI FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Lucien Gruson 59552 Courchelettes FRANCE
5817996 812312502 @Company
@Persons
@UBO
@INPI
MALFAIT Olivier Emile Benoit Marie Joseph
DoB: 1960-12-15
PoB: 59599 Tourcoing (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Chemin de Malanot 38700 Corenc France
5820784 402941868 @Company
@Persons
@UBO
@INPI
REGAIRAZ BENOIT Monique
DoB: 1960-01-12
PoB: 73065 Chambéry (73) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Avenue Rochambeau 38100 Grenoble France
6947224 448214999 @Company
@Persons
@UBO
@INPI
MIGNEAUX Benoit Lionel
DoB: 1960-09-28
PoB: 08373 08 RUMIGNY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Courmeaux 51100 REIMS FRANCE yes
@Cadastre
@Geotag
6954401 434892477 @Company
@Persons
@UBO
@INPI
SERCK Benoit Albert Marie Joseph
DoB: 1960-03-20
PoB: GAND (BELGIQUE) BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Chaude ruelle 51200 EPERNAY FRANCE
7017390 385057344 @Company
@Persons
@UBO
@INPI
BENOIT Francis, Bruno
DoB: 1960-01-15
PoB: VILLEDIEU SUR INDRE (36)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA BRUERE 36320 VILLEDIEU SUR INDRE FRANCE
7043892 529443996 @Company
@Persons
@UBO
@INPI
GUILBAUD Dominique
DoB: 1960-06-01
PoB: 36018 Le blanc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Georges Ratier 36170 Saint-Benoit-du-Sault FRANCE yes
@Cadastre
@Geotag
7043893 529443996 @Company
@Persons
@UBO
@INPI
GUILBAUD Dominique
DoB: 1960-06-01
PoB: 36018 Le blanc FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue Georges Ratier 36170 Saint-Benoit-du-Sault FRANCE yes
@Cadastre
@Geotag
7157611 440592673 @Company
@Persons
@UBO
@INPI
BENOIT ORY Marie, Noelle, Irma, Paulette
DoB: 1960-12-01
PoB: MANZIAT (01)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 RUE DES TOURNELLES 74100 ANNEMASSE FRANCE yes
@Cadastre
@Geotag
7412216 338003338 @Company
@Persons
@UBO
@INPI
BILLET Benoit Marie Charles
DoB: 1960-01-11
PoB: MONTPELLIER 34
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LOT. EXPOVILLON N[25 34980 ST CLEMENT LA RIVIERE FRANCE yes
@Cadastre
@Geotag
7694569 390326445 @Company
@Persons
@UBO
@INPI
COMPAGNIE GENERALE FRANCAISE DE TRANSPORTS ET D'ENTREPRISES
DoB: 344379060
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
163-169 AVE GEORGES CLEMENCEAU 92000 NANTERRE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7741841 501861843 @Company
@Persons
@UBO
@INPI
ROULEAU Benoit
DoB: 1960-12-28
PoB: 41275 LA VILLE AUX CLERCS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Thévoterie 41160 La Ville-aux-Clercs FRANCE
7880744 498253681 @Company
@Persons
@UBO
@INPI
SAPRANIDES Christos
DoB: 1960-01-01
PoB: MELITI GRECE
P.Physique
Quality: Président
@OCCRP Alef
@WC
33 Boulevard Renard Benoit 78680 Épône FRANCE
10862889 413351982 @Company
@Persons
@UBO
@INPI
MALFAIT Olivier Emile Benoit Marie Joseph
DoB: 1960-12-15
PoB: 59599 TOURCOING 59 FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
10B CHE. DE ROCHASSON 38240 MEYLAN FRANCE
11254108 343961116 @Company
@Persons
@UBO
@INPI
ANCELLIN Benoit
DoB: 1960-12-01
PoB: 02722 Soissons (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2130 Arcy-Sainte-Restitue France
11627596 824302483 @Company
@Persons
@UBO
@INPI
COMBE Robert Benoit Jean
DoB: 1960-01-14
PoB: 42059 Chazelles-sur-Lyon FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
914 Chemin des Chartonnes 42450 Sury-le-Comtal FRANCE
11627597 824302483 @Company
@Persons
@UBO
@INPI
COMBE Robert Benoit Jean
DoB: 1960-01-14
PoB: 42059 Chazelles-sur-Lyon FRANCE
P.Physique
Quality: Membre du comité stratégique
@OCCRP Alef
@WC
914 Chemin des Chartonnes 42450 Sury-le-Comtal FRANCE
13527057 381921394 @Company
@Persons
@UBO
@INPI
BENOIT MUSCAT Mireille
DoB: 1960-12-20
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
246 Impasse du Tir à l'Arc 13170 Les Pennes-Mirabeau 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
14301987 487567877 @Company
@Persons
@UBO
@INPI
FERRAND Benoit Jean Marie
DoB: 1960-08-05
PoB: St Denis (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Chemin Marencourt 97441 Sainte-Suzanne France
14489783 778881615 @Company
@Persons
@UBO
@INPI
KOERIN Benoit
DoB: 1960-06-18
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
7b route de Saverne 67370 Wiwersheim FRANCE
14681979 844413294 @Company
@Persons
@UBO
@INPI
LONCEINT Benoit
DoB: 1960-01-13
PoB: 17306 Royan (17) France
P.Physique
Quality: Président
@OCCRP Alef
@WC
1271 rue de l'Orme Au Coin 45770 Saran France
15255695 328558564 @Company
@Persons
@UBO
@INPI
VERGNET Benoit
DoB: 1960-10-25
PoB: 68 THANN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE DU WERKHOF 68100 MULHOUSE FRANCE
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
15411418 348700113 @Company
@Persons
@UBO
@INPI
LEGENDRE Benoit
DoB: 1960-09-20
PoB: Nantes FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
7 allée Alphonse Fillion BP 22417 44120 Vertou France
15537215 438823593 @Company
@Persons
@UBO
@INPI
RUEFF Benoit Charles
DoB: 1960-12-10
PoB: BARR (67)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 RUE DU VIGNOBLE 67680 EPFIG 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.