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 1962-01-20 found 35 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
925346 354024838 @Company
@Persons
@UBO
@INPI
BALAS Cyril Carol Benoit Marie
DoB: 1962-01-10
PoB: 42187 Roanne (42) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
2 Rue Tronchet 69006 Lyon France
1627533 449561448 @Company
@Persons
@UBO
@INPI
DAUTELLE Benoit Paul Elysee
DoB: 1962-07-02
PoB: 51230 Épernay (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue DE CHAMPAGNE 95420 Genainville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1681860 349391565 @Company
@Persons
@UBO
@INPI
GRANGE BENOIT
DoB: 1962-01-24
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
20 boulevard Malesherbes 75008 Paris France
1757783 484276720 @Company
@Persons
@UBO
@INPI
GRANGE BENOIT
DoB: 1962-01-24
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
20 boulevard Malesherbes 75008 Paris France
2060691 443895974 @Company
@Persons
@UBO
@INPI
GRANGE BENOIT
DoB: 1962-01-24
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
20 boulevard Malesherbes 75008 Paris France
2443541 485089288 @Company
@Persons
@UBO
@INPI
GRANGE BENOIT
DoB: 1962-01-24
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
20 boulevard Malesherbes 75008 Paris France yes
@Cadastre
@Geotag
2855742 790331219 @Company
@Persons
@UBO
@INPI
MALLEVAL Alain, Didier, Lucien
DoB: 1962-01-20
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue de Tholey 45730 Saint-Benoit Sur Loire France
2855743 790331219 @Company
@Persons
@UBO
@INPI
MALLEVAL Alain, Didier, Lucien
DoB: 1962-01-20
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue de Tholey 45730 Saint-Benoit Sur Loire France
2966345 340909241 @Company
@Persons
@UBO
@INPI
FRASSAINT Benoit
DoB: 1962-04-07
PoB: 80230 Curchy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue Pajot 76130 Mont St Aignan FRANCE
4768978 403318645 @Company
@Persons
@UBO
@INPI
GRANGE BENOIT
DoB: 1962-01-24
PoB: NEUILLY (92)
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
20 Boulevard MALESHERBES 75008 Paris FRANCE
5447235 793956475 @Company
@Persons
@UBO
@INPI
ROY Benoit, Gérard, Jean, Marie, Christophe
DoB: 1962-01-30
PoB: 37261 Tours FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue des Hauts de Loire 37270 Montlouis-sur-Loire FRANCE
5959239 498699438 @Company
@Persons
@UBO
@INPI
LEDUC Benoit, Didier, Marie
DoB: 1962-01-08
PoB: 75117 Paris FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de l'Eglise Bottacina 20129 Bastelicaccia FRANCE yes
@Cadastre
@Geotag
5959240 498699438 @Company
@Persons
@UBO
@INPI
LEDUC Benoit, Didier, Marie
DoB: 1962-01-08
PoB: 75117 Paris FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
route de l'Eglise Bottacina 20129 Bastelicaccia FRANCE yes
@Cadastre
@Geotag
6218107 432510568 @Company
@Persons
@UBO
@INPI
PORTELETTE Benoit
DoB: 1962-01-28
PoB: LE HAVRE (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Résidence du Prieuré 77210 Avon FRANCE
6372646 491613071 @Company
@Persons
@UBO
@INPI
CAMPAGNIE Bruno Benoit
DoB: 1962-01-20
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PECHALVES 24560 Montaut FRANCE yes
@Cadastre
@Geotag
6372647 491613071 @Company
@Persons
@UBO
@INPI
CAMPAGNIE Bruno Benoit
DoB: 1962-01-20
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
PECHALVES 24560 Montaut FRANCE yes
@Cadastre
@Geotag
7793797 428745020 @Company
@Persons
@UBO
@INPI
CABINET GRANGE & ASSOCIES C.G.A. SAS SOCIETE PAR ACTIONS SIMPLIFIEE DE COMMISSARIAT AUX COMPTES
DoB: 399489871
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
20 Boulevard MALESHERBES 75008 Paris FRANCE
8206614 809908858 @Company
@Persons
@UBO
@INPI
BENOIT Olivier
DoB: 1962-01-20
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue des Renforts 31000 Toulouse France yes
@Cadastre
@Geotag
8230942 444361919 @Company
@Persons
@UBO
@INPI
BENOIT Olivier Pierre Gustave
DoB: 1962-01-20
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue des Renforts 31000 Toulouse France
10375390 491832481 @Company
@Persons
@UBO
@INPI
DOURTE Benoit
DoB: 1962-05-28
PoB: Bastogne Belgique
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue Albert Lebrun 54920 Morfontaine France yes
@Cadastre
@Geotag
10615390 510182439 @Company
@Persons
@UBO
@INPI
FOURNIER BENOIT Doriane Maria Thérèse Annie
DoB: 1962-01-22
PoB: 07019 Aubenas (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Chemin de Montargues 7200 Aubenas France
10615391 510182439 @Company
@Persons
@UBO
@INPI
FOURNIER BENOIT Doriane Maria Thérèse Annie
DoB: 1962-01-22
PoB: 07019 Aubenas (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Chemin de Montargues 7200 Aubenas France
10850559 438576738 @Company
@Persons
@UBO
@INPI
PERDRIX Philippe
DoB: 1962-05-29
PoB: KYLYON 5è 69
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
VILLENEUVE SAINT BENOIT 1300 SAINT BENOIT FRANCE
10852258 483495339 @Company
@Persons
@UBO
@INPI
LABALME Michel Benoit
DoB: 1962-07-20
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Cleart 1140 Illiat FRANCE
10901998 810978338 @Company
@Persons
@UBO
@INPI
BENOIT Pierre, Marie
DoB: 1962-11-20
PoB: 01269 Nantua FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue du Truchet 1430 Peyriat FRANCE yes
@Cadastre
@Geotag
10923423 519781405 @Company
@Persons
@UBO
@INPI
LABALME Michel Benoit
DoB: 1962-07-20
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Cleart 1140 Illiat FRANCE yes
@Cadastre
@Geotag
10923424 519781405 @Company
@Persons
@UBO
@INPI
LABALME Michel Benoit
DoB: 1962-07-20
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Cleart 1140 Illiat FRANCE yes
@Cadastre
@Geotag
10923575 401284310 @Company
@Persons
@UBO
@INPI
BEGNIS BENOIT Anne Jeanine Pierrette
DoB: 1962-07-20
PoB: LYON 4EME - 69
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE BOURG LE PLANTAY 1330 VILLARS LES DOMBES FRANCE
12368480 484386834 @Company
@Persons
@UBO
@INPI
BRES Benoit
DoB: 1962-01-20
PoB: 29019 Brest (29) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue DE MALABRY 92350 Le Plessis-Robinson FRANCE yes
@Cadastre
@Geotag
12368481 484386834 @Company
@Persons
@UBO
@INPI
BRES Benoit
DoB: 1962-01-20
PoB: 29019 Brest (29) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue DE MALABRY 92350 Le Plessis-Robinson FRANCE yes
@Cadastre
@Geotag
13645829 483495339 @Company
@Persons
@UBO
@INPI
LABALME Michel Benoit
DoB: 1962-07-20
PoB: 01053 Bourg-en-Bresse (01) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Cleart 1140 Illiat FRANCE
14784860 444361919 @Company
@Persons
@UBO
@INPI
BENOIT Olivier Pierre Gustave
DoB: 1962-01-20
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue des Renforts 31000 Toulouse France
14784861 444361919 @Company
@Persons
@UBO
@INPI
BENOIT Olivier Pierre Gustave
DoB: 1962-01-20
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue des Renforts 31000 Toulouse France
15784939 790331219 @Company
@Persons
@UBO
@INPI
MALLEVAL Alain, Didier, Lucien
DoB: 1962-01-20
PoB: 45234 Orléans (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Verte 45730 Saint-Benoit Sur Loire France
15784940 790331219 @Company
@Persons
@UBO
@INPI
MALLEVAL Alain, Didier, Lucien
DoB: 1962-01-20
PoB: 45234 Orléans (45) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue Verte 45730 Saint-Benoit Sur Loire 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.