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 1962-08-27 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
8758 494133499 @Company
@Persons
@UBO
@INPI
BENOIT COUDERC Catherine
DoB: 1962-02-25
PoB: Tananarive Madagascar
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route de Caussidières 31560 Nailloux France
8759 494133499 @Company
@Persons
@UBO
@INPI
BENOIT COUDERC Catherine
DoB: 1962-02-25
PoB: Tananarive Madagascar
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route de Caussidières 31560 Nailloux France
4802181 504742636 @Company
@Persons
@UBO
@INPI
RAYNAUD Benoit Jacques
DoB: 1962-01-12
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Villa Baudran 94110 Arcueil FRANCE
7655454 403565997 @Company
@Persons
@UBO
@INPI
DELAUNAY Benoit
DoB: 1962-01-08
PoB: 61168 La Ferté Macé FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Mont Hardy 61220 Saint-Hilaire-de-Briouze FRANCE
8115154 524945540 @Company
@Persons
@UBO
@INPI
MASSELIN Benoit Bruno Francis
DoB: 1962-08-04
PoB: 27103 Bourg-Achard FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue de la Mairie 27310 La Trinite-de-Thouberville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8115155 524945540 @Company
@Persons
@UBO
@INPI
MASSELIN Benoit Bruno Francis
DoB: 1962-08-04
PoB: 27103 Bourg-Achard FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 rue de la Mairie 27310 La Trinite-de-Thouberville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8120871 349318394 @Company
@Persons
@UBO
@INPI
MASSELIN Benoit Bruno Francis
DoB: 1962-08-04
PoB: BOURS ACHARD 27
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
0 27 LA TRINITE DE THOUBERVILLE FRANCE
8120872 349318394 @Company
@Persons
@UBO
@INPI
MASSELIN Benoit Bruno Francis
DoB: 1962-08-04
PoB: BOURS ACHARD 27
P.Physique
Quality: Associé
@OCCRP Alef
@WC
0 27 LA TRINITE DE THOUBERVILLE FRANCE
9786946 521367797 @Company
@Persons
@UBO
@INPI
BENOIT Jean-Michel Guy
DoB: 1962-08-27
PoB: 59392 Maubeuge (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 rue du 6 Septembre 1914 59245 Recquignies France yes
@Cadastre
@Geotag
9786947 521367797 @Company
@Persons
@UBO
@INPI
BENOIT Jean-Michel Guy
DoB: 1962-08-27
PoB: 59392 Maubeuge (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
34 rue du 6 Septembre 1914 59245 Recquignies France yes
@Cadastre
@Geotag
11287593 507853729 @Company
@Persons
@UBO
@INPI
JEAN Benoit
DoB: 1962-09-27
PoB: 50147 Coutances FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 résidence le Coteau 50130 Octeville FRANCE
12460062 804205730 @Company
@Persons
@UBO
@INPI
DUHAYOT Benoit
DoB: 1963-01-06
PoB: 33002 Aillas FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
68 place DU 19 MARS 1962 40500 Coudures FRANCE
14285437 394242259 @Company
@Persons
@UBO
@INPI
LANCESTREMERE ALLEGRINI Sylvie Adrienne Paulette
DoB: 1962-08-06
PoB: 27448 Pacy-sur-Eure (27) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Chemin . DU GRAND ETANG,PONT PAYET SAINT-BENOIT 97470 Saint-Benoît France
14693194 352903074 @Company
@Persons
@UBO
@INPI
GEROUX Michel
DoB: 1962-05-01
PoB: ST BENOIT FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
27 rue du Dr Pierchon 59250 Halluin 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.