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 1962-07-19 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1069450 829734680 @Company
@Persons
@UBO
@INPI
LAIR Benoit Luc Marcel
DoB: 1962-07-05
PoB: 76216 Déville-lès-Rouen (76) France
P.Physique
Quality: président
@OCCRP Alef
@WC
4 Rue Michel Hubert Descours 27300 Bernay France
3394438 429086432 @Company
@Persons
@UBO
@INPI
FASEL Benoit Pierre Robert Léon
DoB: 1962-10-27
PoB: BILLENS SUISSE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Chemin de la Résidence 0 VILLARS SUR GLANE SUISSE
5306069 319665873 @Company
@Persons
@UBO
@INPI
LANGLOIS Denis, Benoit, Patrick
DoB: 1962-07-12
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
300 route de la Bagotière 14220 Les moutiers-en-Cinglais FRANCE yes
@Cadastre
@Geotag
5306070 319665873 @Company
@Persons
@UBO
@INPI
LANGLOIS Denis, Benoit, Patrick
DoB: 1962-07-12
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
300 route de la Bagotière 14220 Les moutiers-en-Cinglais FRANCE yes
@Cadastre
@Geotag
8619204 421296880 @Company
@Persons
@UBO
@INPI
MAURICE Benoit
DoB: 1962-05-08
PoB: 77284 MEAUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue du Maréchal Galliéni 77165 Saint-Soupplets FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8619205 421296880 @Company
@Persons
@UBO
@INPI
MAURICE Benoit
DoB: 1962-05-08
PoB: 77284 MEAUX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue du Maréchal Galliéni 77165 Saint-Soupplets FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9621769 391723137 @Company
@Persons
@UBO
@INPI
FRASSAINT Benoit Jacques
DoB: 1962-04-07
PoB: 80230 Curchy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue Pajot 76130 Mont-Saint-Aignan FRANCE
11628752 479357717 @Company
@Persons
@UBO
@INPI
BENOIT Françoise Simone Claude
DoB: 1962-07-19
PoB: 42218 SAINT ETIENNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue Montmartre 42000 Saint-Etienne FRANCE yes
@Cadastre
@Geotag
11628753 479357717 @Company
@Persons
@UBO
@INPI
BENOIT Françoise Simone Claude
DoB: 1962-07-19
PoB: 42218 SAINT ETIENNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue Montmartre 42000 Saint-Etienne FRANCE yes
@Cadastre
@Geotag
11641613 501546154 @Company
@Persons
@UBO
@INPI
BENOIT Françoise Simone Claude
DoB: 1962-07-19
PoB: 42218 SAINT ETIENNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue Montmartre 42000 Saint-Etienne FRANCE
14277286 314467226 @Company
@Persons
@UBO
@INPI
DERAND Jean Bernard
DoB: 1962-10-19
PoB: 97410 Saint-Benoît (974) France
P.Physique
Quality: trésorier
@OCCRP Alef
@WC
30 CITE PIGNOLET DE FESNES SAINT-BENOIT 97470 Saint-Benoît France
14280033 342045473 @Company
@Persons
@UBO
@INPI
SALVAN Jean Paul
DoB: 1962-02-20
PoB: 97410 Saint-Benoît (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
30 B RUELLE NATCHAN BRAS MUSSARD SAINT-BENOIT 97470 Saint-Benoît France
14291046 423190081 @Company
@Persons
@UBO
@INPI
CHRYSO
DoB: 964200497
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
19 Place de la Résistance 92130 Issy-les-Moulineaux France
14832076 342436532 @Company
@Persons
@UBO
@INPI
PECHBERTY Benoit
DoB: 1962-11-05
PoB: METZ (57)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE DE LA VIEILLE CROIX 57530 ARS LAQUENEXY FRANCE
14903025 342436532 @Company
@Persons
@UBO
@INPI
PECHBERTY Benoit
DoB: 1962-11-05
PoB: METZ (57)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE DE LA VIEILLE CROIX 57530 ARS LAQUENEXY FRANCE
15856835 349655506 @Company
@Persons
@UBO
@INPI
CUVILLIER BENOIT
DoB: 19/09/1962
PoB: Laon FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
1 rue Rosenwald 75015 Paris 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.