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 1963-03-31 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
844326 429122591 @Company
@Persons
@UBO
@INPI
BENOIT LOPEZ Catherine Anne-Marie Pascale
DoB: 1963-04-12
PoB: 33243 Libourne (33) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 Rue Roland Garros 31200 Toulouse France yes
@Cadastre
@Geotag
2166605 393782305 @Company
@Persons
@UBO
@INPI
MAURY-LARIBIERE BENOIT
DoB: 1963-07-31
PoB: CONFOLENS (16)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 avenue Félix Faure 75015 Paris France
6019437 397554494 @Company
@Persons
@UBO
@INPI
BENOIT ZYKOS Louise Marie
DoB: 1963-03-10
PoB: SYDNEY (AUSTRALIE) AUSTRALIE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Les Naudières 44880 Sautron France
7641748 412540320 @Company
@Persons
@UBO
@INPI
HOUSSIN Benoit
DoB: 1963-10-31
PoB: 50363 Moyon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue de la Barre La ferte Macé 61600 FERTE MACE (LA) FRANCE
8155282 443985189 @Company
@Persons
@UBO
@INPI
CONZE Pierre André Etienne Hippolyte
DoB: 1963-08-20
PoB: 75114 Paris 14(75) France
P.Physique
Quality: président
@OCCRP Alef
@WC
4 Place Benoit Arzac 31300 Toulouse France
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
9383678 403536386 @Company
@Persons
@UBO
@INPI
LOURME Benoit
DoB: 1963-03-24
PoB: LILLE (NORD)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
KERHEROU MOELAN SUR MER 29350 MOELAN SUR MER FRANCE
14298680 454045808 @Company
@Persons
@UBO
@INPI
BENOIT Eric Paul
DoB: 1963-03-31
PoB: 97421 Salazie (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue Des Fanjans chemin Ceinture 97470 Saint-Benoît France
14345544 818015810 @Company
@Persons
@UBO
@INPI
BENOIT Eric Paul
DoB: 1963-03-31
PoB: 97421 Salazie (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue Des Fanjans chemin Ceinture 97470 Saint-Benoît France
14516922 828642512 @Company
@Persons
@UBO
@INPI
BEFORT Benoit
DoB: 1963-11-07
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23a rue Simonis 67100 Strasbourg FRANCE
14516923 828642512 @Company
@Persons
@UBO
@INPI
BEFORT Benoit
DoB: 1963-11-07
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23a rue Simonis 67100 Strasbourg 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.