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 1961-09-06 found 55 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
238671 802801951 @Company
@Persons
@UBO
@INPI
SUAREZ Jean-Luc
DoB: 1961-08-06
PoB: 81060 Carmaux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Emile Zola 81400 Saint-Benoit-de-Carmaux FRANCE
429606 414817205 @Company
@Persons
@UBO
@INPI
JOBBE-DUVAL Benoit
DoB: 1961-02-10
PoB: BILBAO ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue Montecristo 75020 Paris FRANCE
663717 449351584 @Company
@Persons
@UBO
@INPI
MASSELOT Benoit Jean Lucien Marie
DoB: 1961-05-17
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
09 Avenue Fayolle 94300 Vincennes FRANCE
825199 488093287 @Company
@Persons
@UBO
@INPI
MAISONNEUVE Benoit Georges André
DoB: 1961-06-28
PoB: 63075 Chamalières (63) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
23 Route De Champiot 63830 Durtol France
1140170 394852941 @Company
@Persons
@UBO
@INPI
BARRE Luc
DoB: 1961-06-09
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 MAIL BENOIT FRACHON 93300 Aubervilliers FRANCE
1718310 492580220 @Company
@Persons
@UBO
@INPI
TIROT BENOIT
DoB: 1961-09-17
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1828 rue Charles de Gaulle 59840 Premesques France
2249815 313196966 @Company
@Persons
@UBO
@INPI
TIROT BENOIT
DoB: 1961-09-17
PoB: 59470 PREMESQUES (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1828 rue Charles de Gaulle 59840 Premesques France
2840655 331577890 @Company
@Persons
@UBO
@INPI
GRANDJEAN Philippe
DoB: 1961-11-09
PoB: St Benoit/Loire (45)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les 3 Croix Bray-En-Val 45460 Les Bordes France
3020569 330597170 @Company
@Persons
@UBO
@INPI
OUDIN Benoit
DoB: 1961-06-08
PoB: 55122 Commercy (55) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
55200 Pont-sur-Meuse France
3028999 389471947 @Company
@Persons
@UBO
@INPI
OUDIN Benoit Jean
DoB: 1961-06-08
PoB: 55122 Commercy (55) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LES TROIS CHEMINS 55200 Pont-sur-Meuse France yes
@Cadastre
@Geotag
3099198 414728873 @Company
@Persons
@UBO
@INPI
BENOIT Bernard Germain Georges Benoit
DoB: 1961-06-09
PoB: 51454 Reims (51) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue de Gascogne 51350 Cormontreuil France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3155621 400879219 @Company
@Persons
@UBO
@INPI
SAUD Alain
DoB: 1961-09-06
PoB: 30334 Uzès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin CROIX DE BENOIT 30210 Castillon-du-Gard France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3155622 400879219 @Company
@Persons
@UBO
@INPI
SAUD Alain
DoB: 1961-09-06
PoB: 30334 Uzès (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin CROIX DE BENOIT 30210 Castillon-du-Gard France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3966475 528245756 @Company
@Persons
@UBO
@INPI
CLARIVET Jean-Claude
DoB: 1961-09-03
PoB: 97410 Saint-Benoit FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 avenue Maréchal de Lattre de Tassigny Bâtiment les Orchidées 6160 Juan-les-Pins FRANCE
3966476 528245756 @Company
@Persons
@UBO
@INPI
CLARIVET Jean-Claude
DoB: 1961-09-03
PoB: 97410 Saint-Benoit FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 avenue Maréchal de Lattre de Tassigny Bâtiment les Orchidées 6160 Juan-les-Pins FRANCE
4178135 340268952 @Company
@Persons
@UBO
@INPI
MR BENOIT MARC
DoB: 1961-01-06
PoB: JUVISY SUR ORGE (91)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue NOUVELLE 91200 Athis-Mons FRANCE
6335748 472203348 @Company
@Persons
@UBO
@INPI
MINGASSON Arnaud Benoit Marie
DoB: 1961-06-08
PoB: 75120 Paris 20(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Avenue CANTELOUP 33290 Ludon-Médoc FRANCE
7362662 800681728 @Company
@Persons
@UBO
@INPI
JOURDE Benoit
DoB: 1961-10-09
PoB: 38185 Grenoble FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
349 avenue de Rouargues 34980 Saint-Clément-de-Rivière FRANCE
7404280 343495685 @Company
@Persons
@UBO
@INPI
TUFFERY Hubert Wilfrid
DoB: 1961-06-15
PoB: MONTPELLIER
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 RUE CITE BENOIT 34000 MONTPELLIER FRANCE
8735108 330882572 @Company
@Persons
@UBO
@INPI
DEMARQUILLY BENOIT Marie
DoB: 1961-09-04
PoB: 78646 Versailles FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 la Croix Saint-Martial 63830 Durtol FRANCE
8735109 330882572 @Company
@Persons
@UBO
@INPI
DEMARQUILLY BENOIT Marie
DoB: 1961-09-04
PoB: 78646 Versailles FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 la Croix Saint-Martial 63830 Durtol FRANCE
9641234 491475703 @Company
@Persons
@UBO
@INPI
LE CHANOINE DU MANOIR DE JUAYE RENE Agnes Anne Marie
DoB: 1961-06-09
PoB: 92012 BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 RUE ST BENOIT 63000 CLERMONT FERRAND FRANCE
9650595 491475851 @Company
@Persons
@UBO
@INPI
LE CHANOINE DU MANOIR DE JUAYE RENE Agnes Anne Marie
DoB: 1961-06-09
PoB: 92012 BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 RUE SAINT BENOIT 63000 CLERMONT FERRAND FRANCE
9660684 322838202 @Company
@Persons
@UBO
@INPI
LE CHANOINE DU MANOIR DE JUAYE RENE Agnès Anne-Marie
DoB: 1961-06-09
PoB: 92012 Boulogne-Billancourt FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue Saint-Benoit 63000 Clermont-Ferrand FRANCE
10515923 353707649 @Company
@Persons
@UBO
@INPI
ANTOINE BASTIEN Nadine Laurence
DoB: 1961-06-13
PoB: JEANMENIL 88
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
3 RUE DE LA MOTROSSE 88700 SAINT BENOIT LA CHIPOTTE FRANCE yes
@Cadastre
@Geotag
10655887 484731799 @Company
@Persons
@UBO
@INPI
LECLERC SAUNOT Odette
DoB: 1961-04-09
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
10 rue Benoit Malon 10300 Sainte-Savine FRANCE
10664043 484534169 @Company
@Persons
@UBO
@INPI
LECLERC SAUNOT Odette Lucienne
DoB: 1961-04-09
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Benoit Malon 10300 Sainte-Savine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10664044 484534169 @Company
@Persons
@UBO
@INPI
LECLERC SAUNOT Odette Lucienne
DoB: 1961-04-09
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue Benoit Malon 10300 Sainte-Savine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10921863 520029778 @Company
@Persons
@UBO
@INPI
TURGNIER Serge
DoB: 1961-06-05
PoB: 01034 Belley FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
118 rue du Château Saint-Benoit 1300 Groslée-Saint-Benoit FRANCE
12265076 512854209 @Company
@Persons
@UBO
@INPI
CHOMARAT Benoit
DoB: 1961-09-26
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue Pierre Brossolette 92400 Courbevoie FRANCE
13281744 533521399 @Company
@Persons
@UBO
@INPI
BENOIT PONTNEAU Florence, Isabelle
DoB: 1961-09-06
PoB: 40310 Soustons FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 avenue d'Ossau 64000 Pau FRANCE yes
@Cadastre
@Geotag
13715275 399668250 @Company
@Persons
@UBO
@INPI
LOC ANTILLES GUYANE
DoB: 381996446
PoB:
P. Morale UBO
Quality: Liquidateur
@OCCRP Alef
@WC
centre Dillon Valmeniere C/§ Fabre Domergue 97200 Fort-De-France France
13716231 402804413 @Company
@Persons
@UBO
@INPI
LE CESNE Benoit
DoB: 1961-11-06
PoB: BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Représentant permanent
@OCCRP Alef
@WC
Ravine Vilaine Valle Heureuse 97200 Fort-De-France France
13716234 402804579 @Company
@Persons
@UBO
@INPI
LES CESNE Benoit
DoB: 1961-11-06
PoB: BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Ravine Vilaine Valle Heureuse 97212 Saint-Joseph France
13716395 403061609 @Company
@Persons
@UBO
@INPI
LOC ANTILLES GUYANE
DoB: 381996446
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
centre Dillon Valmeniere C/§ Fabre Domergue 97200 Fort-De-France France
13716445 403103393 @Company
@Persons
@UBO
@INPI
LECESNE Benoit
DoB: 1961-11-06
PoB: BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Représentant permanent
@OCCRP Alef
@WC
Ravine Vilaine vallée Heureuse 97212 Saint-Joseph France
13717571 408865053 @Company
@Persons
@UBO
@INPI
LOC ANTILLES GUYANE
DoB: 381996446
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
C Fabre Domergue centre Dillon Valmeniere 97200 Fort-De-France France
13717572 408865053 @Company
@Persons
@UBO
@INPI
LOC ANTILLES GUYANE
DoB: 381996446
PoB:
P. Morale UBO
Quality: Liquidateur
@OCCRP Alef
@WC
C Fabre Domergue centre Dillon Valmeniere 97200 Fort-De-France France
13719100 413607383 @Company
@Persons
@UBO
@INPI
FLORENCE MORGANE SARL
DoB: 381196583
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
centre Valmenière - chez Fabre Domergue la Dillon 97200 Fort-de-France France
13719180 413838574 @Company
@Persons
@UBO
@INPI
LOC ANTILLES GUYANE
DoB: 381996446
PoB:
P. Morale UBO
Quality: Liquidateur
@OCCRP Alef
@WC
C O Fabre-Domergue centre Dillon Valmeniere 97200 Fort-De-France France
13722392 424151892 @Company
@Persons
@UBO
@INPI
COPRIFI ANTILLES
DoB: 388633182
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
Dillon Valmeniere pointe des Sables 97200 Fort-De-France France
13722439 424276277 @Company
@Persons
@UBO
@INPI
COPRIFI ANTILLES
DoB: 388633182
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
Dillon Valmeniere pointe des Sables 97200 Fort-De-France France
13722443 424282010 @Company
@Persons
@UBO
@INPI
COPRIFI ANTILLES
DoB: 388633182
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
Dillon Valmeniere pointe des Sables 97200 Fort-De-France France
13722447 424282184 @Company
@Persons
@UBO
@INPI
CPRIFI ANTILLES
DoB: 388633182
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
Dillon Valmeniere pointe des Sables 97200 Fort-De-France France
13722451 424282192 @Company
@Persons
@UBO
@INPI
CPRIFI ANTILLES
DoB: 388633182
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
Dillon Valmeniere pointe des Sables 97200 Fort-De-France France
13722463 424317592 @Company
@Persons
@UBO
@INPI
COPRIFI ANTILLES
DoB: 388633182
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
Dillon Valmeniere Pooqqqinte des Sables 97200 Fort-De-France France
13722471 424370732 @Company
@Persons
@UBO
@INPI
COPRIFI ANTILLES
DoB: 388633182
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
Dillon Valmeniere boulevard de la Pointe des Sables 97200 Fort-De-France France
13722478 424370781 @Company
@Persons
@UBO
@INPI
COPRIFI ANTILLES
DoB: 388633182
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
Centre Dillon Valmeniere boulevard de la Pointe des Sables 97200 Fort-De-France France
13724026 432456333 @Company
@Persons
@UBO
@INPI
COPRIFI ANTILLES
DoB: 388633182
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
Dillon Valmeniere pointe des Sables 97200 Fort-De-France France
13724027 432456333 @Company
@Persons
@UBO
@INPI
COPRIFI ANTILLES
DoB: 388633182
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Dillon Valmeniere pointe des Sables 97200 Fort-De-France France
13913387 413970161 @Company
@Persons
@UBO
@INPI
COPRIFI ANTILLES
DoB: 0
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
DILLON VALMENIERE PNT DES SABLES 97200 Fort-de-France France
13913388 413970161 @Company
@Persons
@UBO
@INPI
COPRIFI ANTILLES
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
DILLON VALMENIERE PNT DES SABLES 97200 Fort-de-France France
13913410 414021352 @Company
@Persons
@UBO
@INPI
COPRIFI ANTILLES
DoB: 0
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
DILLON VALMENIERE PNT DES SABLES 97200 Fort-de-France France
13913411 414021352 @Company
@Persons
@UBO
@INPI
COPRIFI ANTILLES
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
DILLON VALMENIERE PNT DES SABLES 97200 Fort-de-France France
14285139 393006556 @Company
@Persons
@UBO
@INPI
MOREAU Armand Axel Alain
DoB: 1961-09-20
PoB: 97410 Saint-Benoît (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Rue Montfleury SAINT-BENOIT 97470 Saint-Benoît 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.