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 1961-01-23 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
616384 831928973 @Company
@Persons
@UBO
@INPI
CHAUVEAU Benoit
DoB: 1961-01-23
PoB: 78126 La Celle Saint-Cloud (78) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 Place du Marché Neuf 78100 Saint-Germain-en-Laye FRANCE
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
2842663 398257139 @Company
@Persons
@UBO
@INPI
POILLERAT ALAIN
DoB: 1961-01-23
PoB: ST BENOIT SUR LOIRE France
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
29B rue du Poreux 45460 Les Bordes France
2885400 750931412 @Company
@Persons
@UBO
@INPI
POILLERAT Alain, André
DoB: 1961-01-23
PoB: ST BENOIT SUR LOIRE France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 bis rue du Poreux 45460 Les Bordes France
2885401 750931412 @Company
@Persons
@UBO
@INPI
POILLERAT Alain, André
DoB: 1961-01-23
PoB: ST BENOIT SUR LOIRE France
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
29 bis rue du Poreux 45460 Les Bordes France
3432311 423798230 @Company
@Persons
@UBO
@INPI
PRINGUEY Benoit Olivier Marie Albert
DoB: 1961-01-23
PoB: BEYROUTH LIBAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
921 Chemin des Souliers 6410 Biot FRANCE yes
@Cadastre
@Geotag
3432312 423798230 @Company
@Persons
@UBO
@INPI
PRINGUEY Benoit Olivier Marie Albert
DoB: 1961-01-23
PoB: BEYROUTH LIBAN
P.Physique
Quality: Associé
@OCCRP Alef
@WC
921 Chemin des Souliers 6410 Biot FRANCE yes
@Cadastre
@Geotag
4626163 329726129 @Company
@Persons
@UBO
@INPI
BENOIT Daniel
DoB: 1961-01-28
PoB: 23161 Rimondeix FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
la Clide Rimondeix 23140 Parsac-Rimondeix FRANCE
6010748 442916961 @Company
@Persons
@UBO
@INPI
BENOIT Thierry Joseph Claude
DoB: 1961-01-23
PoB: PARIS 19 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue Coelquelfen 44300 Nantes France
6069022 350153896 @Company
@Persons
@UBO
@INPI
BENOIT Thierry Joseph Claude
DoB: 1961-01-23
PoB: 75119 Paris 19 FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
11 rue de Babylone 44840 Les Sorinieres France
7792848 505064725 @Company
@Persons
@UBO
@INPI
CHAUVEAU Benoit
DoB: 1961-01-23
PoB: 78126 La Celle Saint-Cloud (78) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
10 Avenue Gambetta 78100 Saint-Germain-en-Laye FRANCE
7871614 482508678 @Company
@Persons
@UBO
@INPI
CHAUVEAU Benoit
DoB: 1961-01-23
PoB: 78126 LA CELLE SAINT CLOUD (78) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 Avenue Gambetta 78100 Saint-Germain-en-Laye FRANCE
13193346 383345162 @Company
@Persons
@UBO
@INPI
BENOIT Thierry Joseph Claude
DoB: 1961-01-23
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue de Babylone 44840 Les Sorinières France yes
@Cadastre
@Geotag
13911230 401844980 @Company
@Persons
@UBO
@INPI
LOEUILLET Benoit Charles Henri
DoB: 1961-01-17
PoB: 10387 Troyes (10) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin de la Glacière VERNOU 97170 Petit-Bourg France
13913405 414021337 @Company
@Persons
@UBO
@INPI
COPRIFI ANTILLES
DoB: 0
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
DILLON VALMENIERE PTE DES SABLES 97200 Fort-de-France France
13913406 414021337 @Company
@Persons
@UBO
@INPI
COPRIFI ANTILLES
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
DILLON VALMENIERE PTE DES SABLES 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
14864203 512325911 @Company
@Persons
@UBO
@INPI
ACKERMANN Benoit
DoB: 1961-03-23
PoB: 57630 SARREBOURG FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 GRAND RUE 57560 VOYER FRANCE
14886122 820384204 @Company
@Persons
@UBO
@INPI
VITALE Benoit, Jean-Louis
DoB: 1961-06-07
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
31 rue René Paquet 57050 Metz FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14935152 512325911 @Company
@Persons
@UBO
@INPI
ACKERMANN Benoit
DoB: 1961-03-23
PoB: 57630 SARREBOURG FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 GRAND RUE 57560 VOYER FRANCE
14957071 820384204 @Company
@Persons
@UBO
@INPI
VITALE Benoit, Jean-Louis
DoB: 1961-06-07
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
31 rue René Paquet 57050 Metz FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15126342 512325911 @Company
@Persons
@UBO
@INPI
ACKERMANN Benoit
DoB: 1961-03-23
PoB: 57630 SARREBOURG FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 GRAND RUE 57560 VOYER FRANCE
15148261 820384204 @Company
@Persons
@UBO
@INPI
VITALE Benoit, Jean-Louis
DoB: 1961-06-07
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
31 rue René Paquet 57050 Metz FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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.