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 1961-01-28 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1037932 451389647 @Company
@Persons
@UBO
@INPI
KLENKLE CHANTREL Véronique, Emma, Gabrielle
DoB: 1961-07-01
PoB: 97410 St Benoit FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 route de la Villemandiere 50450 Hambye FRANCE
1037933 451389647 @Company
@Persons
@UBO
@INPI
KLENKLE CHANTREL Véronique, Emma, Gabrielle
DoB: 1961-07-01
PoB: 97410 St Benoit FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 route de la Villemandiere 50450 Hambye FRANCE
1316057 801636788 @Company
@Persons
@UBO
@INPI
HORVAIS TACHET Yvonne, Odile, Alphonsine
DoB: 1961-10-28
PoB: 35085 Combourg FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 Pont Benoit 35350 Saint-Méloir-des-Ondes FRANCE
1316058 801636788 @Company
@Persons
@UBO
@INPI
HORVAIS TACHET Yvonne, Odile, Alphonsine
DoB: 1961-10-28
PoB: 35085 Combourg FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
5 Pont Benoit 35350 Saint-Méloir-des-Ondes FRANCE
1404284 777023722 @Company
@Persons
@UBO
@INPI
HEBERT Benoit
DoB: 1961-01-28
PoB: 32296 NOGARO FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
32370 SALLES D ARMAGNAC FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1404285 777023722 @Company
@Persons
@UBO
@INPI
HEBERT Benoit
DoB: 1961-01-28
PoB: 32296 NOGARO FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
32370 SALLES D ARMAGNAC FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2872061 499748952 @Company
@Persons
@UBO
@INPI
LEGRAND Benoit Bernard Maurice
DoB: 1961-01-28
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue des Cigales 45380 Chaingy France
2889683 808654735 @Company
@Persons
@UBO
@INPI
LEGRAND Benoit
DoB: 1961-01-28
PoB: 45234 Orléans (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue des Cigales 45380 Chaingy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2889684 808654735 @Company
@Persons
@UBO
@INPI
LEGRAND Benoit
DoB: 1961-01-28
PoB: 45234 Orléans (45) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue des Cigales 45380 Chaingy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2950070 441571312 @Company
@Persons
@UBO
@INPI
DUCHENE Benoit
DoB: 1961-01-31
PoB: 08298 MONTCY NOTRE DAME FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE DE LA HERSE 28400 NOGENT LE ROTROU 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
2962306 413156670 @Company
@Persons
@UBO
@INPI
PELLEGRIN Benoit
DoB: 1961-12-06
PoB: 45234 ORLEANS FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
17 GOMMIERS 28140 TERMINIERS FRANCE
2963219 449372093 @Company
@Persons
@UBO
@INPI
DUCHENE Benoit
DoB: 1961-01-31
PoB: 08298 MONTCY NOTRE DAME FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE DE LA HERSE 28400 NOGENT LE ROTROU FRANCE
2972767 792294803 @Company
@Persons
@UBO
@INPI
DUCHENE Benoit
DoB: 1961-01-31
PoB: 08298 Montcy notre dame FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue de la Herse 28400 Nogent-le-Rotrou FRANCE
2972768 792294803 @Company
@Persons
@UBO
@INPI
DUCHENE Benoit
DoB: 1961-01-31
PoB: 08298 Montcy notre dame FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue de la Herse 28400 Nogent-le-Rotrou FRANCE
2995702 483251872 @Company
@Persons
@UBO
@INPI
NOUVELLON Benoit
DoB: 1961-08-11
PoB: 28085 CHARTRES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Breuil 28800 TRIZAY LES BONNEVAL FRANCE
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
8534302 505377861 @Company
@Persons
@UBO
@INPI
GRANDVAL Benoit
DoB: 1961-06-28
PoB: 14366 Lisieux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Hermetey 25200 Bethoncourt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8534303 505377861 @Company
@Persons
@UBO
@INPI
GRANDVAL Benoit
DoB: 1961-06-28
PoB: 14366 Lisieux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue Hermetey 25200 Bethoncourt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
13038173 349719518 @Company
@Persons
@UBO
@INPI
COUSI Jerome
DoB: 1961-01-28
PoB: CARMAUX (TARN)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE COLBERT ST BENOIT DE CARMAUX 81400 CARMAUX FRANCE
14873834 752726406 @Company
@Persons
@UBO
@INPI
BIEBER Benoit, Georges
DoB: 1961-12-16
PoB: 57630 Sarrebourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 Clos du Prieuré 57160 Rozérieulles FRANCE yes
@Cadastre
@Geotag
14944783 752726406 @Company
@Persons
@UBO
@INPI
BIEBER Benoit, Georges
DoB: 1961-12-16
PoB: 57630 Sarrebourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 Clos du Prieuré 57160 Rozérieulles FRANCE yes
@Cadastre
@Geotag
15135973 752726406 @Company
@Persons
@UBO
@INPI
BIEBER Benoit, Georges
DoB: 1961-12-16
PoB: 57630 Sarrebourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 Clos du Prieuré 57160 Rozérieulles 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.