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.
Persons: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Nom_Greffe @Numero_Gestion @Siren @Type @Nom_Patronymique @Nom_Usage @Pseudonyme @Prenoms @Denomination @Forme_Juridique @Adresse_Ligne1 @Adresse_Ligne2 @Adresse_Ligne3 @Ville @Code_Commune @Pays @Date_Naissance @Ville_Naissance @Pays_Naissance @Nationalite @Qualite @Rep_Perm_Nom @Rep_Perm_Nom_Usage @Rep_Perm_Prénoms @Rep_Perm_Date_Naissance @Rep_Perm_Ville_Naissance @Rep_Perm_Pays_Naissance @Rep_Perm_Nationalité @Rep_Perm_Adr_Ligne1 @Rep_Perm_Adr_Ligne2 @Rep_Perm_Adr_Ligne3 @Rep_Perm_Ville @Rep_Perm_Pays @date_greffe @Libelle_Evt @filename @department @rep_date @realestates @parcels @ubo @poi @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Countries:
UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE
The search BENOIT 1963-01-28 found 20 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 2121449 | 347502254 @Company @Persons @UBO @INPI |
Renaud Benoit DoB: 1963-11-28 PoB: 54395 Nancy (54) FRANCE P.Physique Quality: Président du directoire @OCCRP Alef @WC |
28 rue de Badonviller 54000 Nancy France | ||
| 2252655 | 444786016 @Company @Persons @UBO @INPI |
Renaud Benoit DoB: 1963-11-28 PoB: 54395 Nancy (54) FRANCE P.Physique Quality: Directeur général @OCCRP Alef @WC |
28 rue de Badonviller 54000 Nancy France | ||
| 2252668 | 444786016 @Company @Persons @UBO @INPI |
Renaud Benoit DoB: 1963-11-28 PoB: 54395 Nancy (54) FRANCE P.Physique Quality: Membre du conseil de surveillance @OCCRP Alef @WC |
28 rue de Badonviller 54000 Nancy France | ||
| 2979109 | 351325980 @Company @Persons @UBO @INPI |
COLLIN Marc, Pierre, Andre DoB: 1963-04-24 PoB: NANTERRE (HAUTS DE SEINE) P.Physique Quality: Gérant @OCCRP Alef @WC |
5 RUE SAINT-BENOIT 28410 MAROLLES BROUE FRANCE | yes @Cadastre @Geotag |
|
| 4352575 | 444076137 @Company @Persons @UBO @INPI |
MAURY Benoit DoB: 1963-01-09 PoB: 81163 Mazamet FRANCE P.Physique Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
1B boulevard Théophile Roussel 48000 Mende FRANCE | ||
| 4434733 | 403650476 @Company @Persons @UBO @INPI |
LAURENT Benoit Serge DoB: 1963-04-01 PoB: 59606 Valenciennes (59) France P.Physique Quality: directeur général @OCCRP Alef @WC |
413 Rue de l'Est 59380 Warhem France | ||
| 4456767 | 752914614 @Company @Persons @UBO @INPI |
LAURENT Benoit Serge DoB: 1963-04-01 PoB: 59606 Valenciennes (59) France P.Physique Quality: gérant @OCCRP Alef @WC |
413 Rue de l'Est 59380 Warhem France | ||
| 4649689 | 510737737 @Company @Persons @UBO @INPI |
SMEYERS Eric Jean Raphaël DoB: 1963-01-28 PoB: SCHAERBEEK BELGIQUE P.Physique Quality: Gérant @OCCRP Alef @WC |
23 Rue Bourgarel Benoit Plascassier 6130 Grasse FRANCE | ||
| 7205067 | 445038342 @Company @Persons @UBO @INPI |
GERSDORFF Benoit DoB: 1963-03-05 PoB: NAMUR BELGIQUE P.Physique Quality: Gérant @OCCRP Alef @WC |
27 RUE BOIS DE BOQUET 0 5020 TEMPLOUX (BELGIQUE) FRANCE | yes @Cadastre @Geotag |
|
| 7655131 | 410531487 @Company @Persons @UBO @INPI |
SOCIETE CIVILE D'EXPLOITATION AGRICOLE DU BOURG DoB: 381521582 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC |
LE BOURG ST GERMAIN DE MARTIGNY 61560 BAZOCHES SUR HOENE FRANCE | ||
| 7965964 | 481238566 @Company @Persons @UBO @INPI |
BOURREAU Benoit DoB: 1963-03-28 PoB: DAKAR SENEGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
5 Avenue Maréchal Foch 78120 Rambouillet FRANCE | ||
| 7965965 | 481238566 @Company @Persons @UBO @INPI |
BOURREAU Benoit DoB: 1963-03-28 PoB: DAKAR SENEGAL P.Physique Quality: Associé @OCCRP Alef @WC |
5 Avenue Maréchal Foch 78120 Rambouillet FRANCE | ||
| 9468989 | 384283222 @Company @Persons @UBO @INPI |
JEURY Philippe DoB: 1963-07-25 PoB: Saint-Étienne (42) France P.Physique Quality: contrôleur gestion @OCCRP Alef @WC |
28 Rue Benoit Frachon 42500 Le Chambon-Feugerolles France | ||
| 10111196 | 388455008 @Company @Persons @UBO @INPI |
RENAUD Benoit Jean Pierre Marie DoB: 1963-11-28 PoB: NANCY (MM) P.Physique Quality: Gérant @OCCRP Alef @WC |
5 RUE DE L'ARMEE PATTON 54000 NANCY FRANCE | ||
| 10495965 | 392332961 @Company @Persons @UBO @INPI |
BENOIT Gilbert DoB: 1963-01-22 PoB: NEUFCHATEAU (88) P.Physique Quality: Gérant @OCCRP Alef @WC |
88300 POMPIERRE FRANCE | yes @Cadastre @Geotag |
|
| 13341368 | 449068378 @Company @Persons @UBO @INPI |
BENOIT MARINO Fabienne DoB: 1963-01-28 PoB: CASABLANCA MAROC P.Physique Quality: Gérant @OCCRP Alef @WC |
QUARTIER DORIO ROUTE DES TAILLADES 84300 CAVAILLON FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 13490784 | 829979046 @Company @Persons @UBO @INPI |
BENOIT Bertrand Guillaume DoB: 1963-08-26 PoB: 64493 Saint-Palais (64) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
48 Rue des Jardiniers 60300 Senlis FRANCE | ||
| 14146730 | 347710824 @Company @Persons @UBO @INPI |
Renaud Benoit DoB: 28/11/1963 PoB: Nancy FRANCE P. Physiqu Quality: Administrateur @OCCRP Alef @WC |
28 rue de Badonviller 54000 Nancy France | yes @Cadastre @Geotag |
|
| 15692668 | 790599435 @Company @Persons @UBO @INPI |
Tiers Benoit DoB: 30/04/1963 PoB: Lachapelle-aux-Pots FRANCE P. Physiqu Quality: Gérant @OCCRP Alef @WC |
5 chemin des Longs Champs 78790 Saint Martin des Champs France | ||
| 16187045 | 444786016 @Company @Persons @UBO @INPI |
Renaud Benoit DoB: 28/11/1963 PoB: Nancy FRANCE P. Physiqu Quality: Directeur général @OCCRP Alef @WC |
28 rue de Badonviller 54000 Nancy France |
Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP
Investigations using this database:
International:
OCCRP and partners:
Russia:
Ukraine:
ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО
Bulgaria:
Бившият шеф на енергетиката Милко Ковачев с имот в Биариц
Howto: Find the real estate owned by a French company
- 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.
- Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises or @Parcelles/Land Plots.
- 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).
- Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
- 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
- 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.