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 1961-01-13 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
626446 449569425 @Company
@Persons
@UBO
@INPI
LISBONIS Benoit François Paul Martial
DoB: 1961-01-19
PoB: 13201 Marseille (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Rue du Bastion 76600 Le Havre France
626447 449569425 @Company
@Persons
@UBO
@INPI
LISBONIS Benoit François Paul Martial
DoB: 1961-01-19
PoB: 13201 Marseille (13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue du Bastion 76600 Le Havre France
1718082 401709860 @Company
@Persons
@UBO
@INPI
BENOIT PHILIPPE
DoB: 1961-01-17
PoB: BRUNOY (91)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Cazeaux 94520 Mandres les Roses France yes
@Cadastre
@Geotag
2254028 432494326 @Company
@Persons
@UBO
@INPI
DE NICOLAY BENOIT MARIE JACQUES
DoB: 1961-03-01
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Saint-Augustin 75002 Paris France
2951976 345404933 @Company
@Persons
@UBO
@INPI
COUSIN Marielle
DoB: 1961-06-01
PoB: 45270 ST BENOIT SUR LOIRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 rue de Chartres 28160 Brou FRANCE
2951977 345404933 @Company
@Persons
@UBO
@INPI
COUSIN Marielle
DoB: 1961-06-01
PoB: 45270 ST BENOIT SUR LOIRE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 rue de Chartres 28160 Brou FRANCE
3156964 820347516 @Company
@Persons
@UBO
@INPI
BENOIT Dominique André
DoB: 1961-01-13
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 les Bancels 30270 Saint-Jean-du-Gard France
3668366 820127751 @Company
@Persons
@UBO
@INPI
METIN Benoit
DoB: 1961-01-01
PoB: Omer Kahya Kirsehir Kaman TURQUIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
33 chemin de la Frégate 13250 Saint-Chamas FRANCE
4175314 349132589 @Company
@Persons
@UBO
@INPI
MOLY Jacques Benoit Rene
DoB: 1961-05-26
PoB: 81004 CASTRES (81)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
60 Rue F VILLON 91450 Soisy-sur-Seine FRANCE
5161343 481627362 @Company
@Persons
@UBO
@INPI
LASSELIN Benoit
DoB: 1961-03-20
PoB: 59 Lille
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 allée de Cerisaie 59700 Marcq en baroeul FRANCE
7208833 513433870 @Company
@Persons
@UBO
@INPI
LEON Philippe
DoB: 1961-12-13
PoB: 04076 Entrevaux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier Sous Ville 4240 Saint-Benoit FRANCE
7208834 513433870 @Company
@Persons
@UBO
@INPI
LEON Philippe
DoB: 1961-12-13
PoB: 04076 Entrevaux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
quartier Sous Ville 4240 Saint-Benoit FRANCE
7690993 811774868 @Company
@Persons
@UBO
@INPI
STALIN Benoit, André, Marcel
DoB: 1961-01-13
PoB: 76063 Beauval-en-Caux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
340 rue André Mallet 76890 Biville-la-Baignarde FRANCE yes
@Cadastre
@Geotag
7690994 811774868 @Company
@Persons
@UBO
@INPI
STALIN Benoit, André, Marcel
DoB: 1961-01-13
PoB: 76063 Beauval-en-Caux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
340 rue André Mallet 76890 Biville-la-Baignarde FRANCE yes
@Cadastre
@Geotag
7944163 492553987 @Company
@Persons
@UBO
@INPI
BERTHELE Benoit
DoB: 1961-01-13
PoB: 76552 Sainte-Adresse (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 Avenue AMIRAL LEMONNIER 78160 Marly-le-Roi FRANCE
10564882 351941653 @Company
@Persons
@UBO
@INPI
FAUVEL Benoit
DoB: 1961-07-04
PoB: 24037 Bergerac FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
271 Petit Chemin de Condat route de Mussidan 24100 Bergerac FRANCE yes
@Cadastre
@Geotag
11785786 529744609 @Company
@Persons
@UBO
@INPI
VIGIER Benoit
DoB: 1961-03-09
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Avenue de Bourgogne 13600 La Ciotat FRANCE
11921266 418033510 @Company
@Persons
@UBO
@INPI
VIGIER Benoit
DoB: 1961-03-09
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Avenue DE LORRAINE 13600 La Ciotat FRANCE
12196794 481665610 @Company
@Persons
@UBO
@INPI
DE FELIGONDE Benoit
DoB: 1961-04-05
PoB: 75101 Paris 01(75) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
11 Rue JEAN MERMOZ 75008 Paris FRANCE
12721485 519087464 @Company
@Persons
@UBO
@INPI
BENOIT Pascale Thérèse Marie-Claude
DoB: 1961-01-31
PoB: 50145 Courcy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue des Grenteries 50200 Bricqueville-la-Blouette FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12721486 519087464 @Company
@Persons
@UBO
@INPI
BENOIT Pascale Thérèse Marie-Claude
DoB: 1961-01-31
PoB: 50145 Courcy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 rue des Grenteries 50200 Bricqueville-la-Blouette FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12737768 522676766 @Company
@Persons
@UBO
@INPI
BENOIT Pascale Thérèse Marie-Claude
DoB: 1961-01-31
PoB: 50145 Courcy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue des Granteries 50200 Bricqueville-la-Blouette FRANCE
13535034 811774868 @Company
@Persons
@UBO
@INPI
STALIN Benoit, André, Marcel
DoB: 1961-01-13
PoB: 76063 Beauval-en-Caux (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
340 Rue André Mallet 76890 Biville-la-Baignarde FRANCE yes
@Cadastre
@Geotag
13535035 811774868 @Company
@Persons
@UBO
@INPI
STALIN Benoit, André, Marcel
DoB: 1961-01-13
PoB: 76063 Beauval-en-Caux (76) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
340 Rue André Mallet 76890 Biville-la-Baignarde FRANCE yes
@Cadastre
@Geotag
13740371 493251979 @Company
@Persons
@UBO
@INPI
ALBERT Benoit Marie André
DoB: 1961-10-11
PoB: Fort-de-France FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
275 route de Balata Villa Amélie 97200 Fort-de-France France
14071641 799269279 @Company
@Persons
@UBO
@INPI
GOINARD BENOIT Dominique, Catherine, Hélène
DoB: 1961-10-23
PoB: 33455 Saint-Nazaire France
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
15 Avenue d'Alsace 44500 La Baule-Escoublac France
15388802 799269279 @Company
@Persons
@UBO
@INPI
GOINARD BENOIT Dominique Catherine Hélène
DoB: 1961-10-23
PoB: 44184 Saint-Nazaire (44) France
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
15 Avenue d'Alsace 44500 La Baule-Escoublac 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.