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 1963-03-27 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
438229 483733044 @Company
@Persons
@UBO
@INPI
BUZIAUX Thierry
DoB: 1963-03-27
PoB: 08105 Charleville-Mézières FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue St Benoit 94210 La Varenne Saint-Hilaire FRANCE
2374493 821457058 @Company
@Persons
@UBO
@INPI
Benoit Taverne Véronique
DoB: 1963-03-27
PoB: 72154 La Flèche (72) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Laplace 92700 Colombes France
2730673 432707594 @Company
@Persons
@UBO
@INPI
DE BOURGUIGNON DE SAINT MARTIN Benoit
DoB: 1963-03-20
PoB: 78646 Versailles FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Thouin 75005 Paris 05 FRANCE
2813075 792906745 @Company
@Persons
@UBO
@INPI
PENIN Rémy Jean Daniel
DoB: 1963-03-25
PoB: ST BENOIT SUR LOIRE France
P.Physique
Quality: Président
@OCCRP Alef
@WC
ferme de Pierrefitte 45600 Saint-Florent France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2879887 508253598 @Company
@Persons
@UBO
@INPI
JAHIER Luc Maurice Lucien
DoB: 1963-11-27
PoB: 45082 Châteauneuf-sur-Loire (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
90 route de Saint-Benoit 45110 Germigny-des-Prés France
3243813 810494476 @Company
@Persons
@UBO
@INPI
SOLELHAC Nicolas Christophe Maxime
DoB: 1963-08-02
PoB: 74056 Chamonix-Mont-Blanc (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Avenue Benoit Charvet 42000 Saint-Étienne France yes
@Cadastre
@Geotag
7041939 513904961 @Company
@Persons
@UBO
@INPI
SPAGNOL GUILBAUD Michèle
DoB: 1963-03-27
PoB: 36018 LE BLANC FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue Georges Ratier 36170 Saint-Benoit-du-Sault FRANCE
7043894 529443996 @Company
@Persons
@UBO
@INPI
SPAGNOL GUILBAUD Michele
DoB: 1963-03-27
PoB: 36018 Le blanc FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue Georges Ratier 36170 Saint-Benoit-du-Sault FRANCE yes
@Cadastre
@Geotag
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
8115302 334781002 @Company
@Persons
@UBO
@INPI
VANHONSEBROUCK Benoit
DoB: 1963-10-28
PoB: ST AUBIN DU THENNEY 27 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"LE BOUILLONNET" 27230 ST GERMAIN LA CAMPAGNE FRANCE yes
@Cadastre
@Geotag
8212263 532901790 @Company
@Persons
@UBO
@INPI
BENOIT Pierre
DoB: 1963-10-16
PoB: 11069 Carcassonne (11) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin des Pins 11800 Floure France
9118181 793651118 @Company
@Persons
@UBO
@INPI
BENOIT Dominique
DoB: 1963-03-27
PoB: 72154 La Flèche (72) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 rue Princesse 59000 Lille France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9118182 793651118 @Company
@Persons
@UBO
@INPI
BENOIT Dominique
DoB: 1963-03-27
PoB: 72154 La Flèche (72) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
52 rue Princesse 59000 Lille France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9203898 378804058 @Company
@Persons
@UBO
@INPI
BENOIT Dominique
DoB: 1963-03-27
PoB: 72154 LA FLECHE (72) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 rue Princesse 59000 Lille France
9315451 381217462 @Company
@Persons
@UBO
@INPI
VANHONSEBROUCK Benoit Marc Joseph
DoB: 1963-10-28
PoB: 27514 SAINT AUBIN DU THENNEY FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
SAINT GERMAIN LA CAMPAGNE 27320 SAINT GERMAIN LA CAMPAGNE FRANCE
10458985 811052943 @Company
@Persons
@UBO
@INPI
TOURRET Benoit, Pierre, Aimé
DoB: 1963-01-27
PoB: 62160 Boulogne-sur-Mer FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
714 Hameau de Bainghen 62250 Leubringhen FRANCE
10617345 411997695 @Company
@Persons
@UBO
@INPI
TARDIEU BENOIT Véronique Ginette Marie Roger
DoB: 1963-07-23
PoB: 07341 Villeneuve-de-Berg (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
810 Montée des Carriers 7200 Vogüé France yes
@Cadastre
@Geotag
11424312 488524836 @Company
@Persons
@UBO
@INPI
LE BARILLEC BENOIT Nathalie
DoB: 1963-03-10
PoB: Paris
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Clos Saint Gilles Le Cave 27100 Val-de-Reuil FRANCE
12728404 330284654 @Company
@Persons
@UBO
@INPI
LE BLAY Benoit Pierre Victor
DoB: 1963-03-04
PoB: 50502 ST LO FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Planche au Chêne 50680 Cerisy-la-Forêt FRANCE
13044685 440250587 @Company
@Persons
@UBO
@INPI
DOMERGUE IMBERT Christine Magali
DoB: 1963-05-03
PoB: 81060 CARMAUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 AV. JEAN JAURES 81400 SAINT BENOIT DE CARMAUX FRANCE yes
@Cadastre
@Geotag
13420065 508148897 @Company
@Persons
@UBO
@INPI
RADULOVIC Borisav
DoB: 1963-09-15
PoB: Ladovica YOUGOSLAVIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Marseille Mas Saint-benoit 84140 Montfavet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13507085 324226190 @Company
@Persons
@UBO
@INPI
LOISEL Benoit Pascal
DoB: 1963-07-28
PoB: 27056 Bernay (27) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
1 Chemin De la Rangée Boivin 27300 Bernay France
14772689 324226190 @Company
@Persons
@UBO
@INPI
LOISEL Benoit Pascal
DoB: 1963-07-28
PoB: 27056 Bernay (27) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
1 Chemin De la Rangée Boivin 27300 Bernay France
14785000 448916577 @Company
@Persons
@UBO
@INPI
GUY Benoit Philippe
DoB: 1963-10-27
PoB: 75112 Paris 12(75) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
9 Rue Jacques Laffitte BAL 22 31000 Toulouse France
14785001 448916577 @Company
@Persons
@UBO
@INPI
GUY Benoit Philippe
DoB: 1963-10-27
PoB: 75112 Paris 12(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue Jacques Laffitte BAL 22 31000 Toulouse France
14785832 494346752 @Company
@Persons
@UBO
@INPI
GUY BENOIT PHILIPPE
DoB: 1963-10-27
PoB: 75112 Paris 12(75) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
9 Rue Jacques Laffitte BAL 22 31000 Toulouse France
14785833 494346752 @Company
@Persons
@UBO
@INPI
GUY BENOIT PHILIPPE
DoB: 1963-10-27
PoB: 75112 Paris 12(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue Jacques Laffitte BAL 22 31000 Toulouse 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.