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 1963-07-08 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
158559 478598162 @Company
@Persons
@UBO
@INPI
REYNAUD Roger Ferdinand Marcel
DoB: 1963-08-13
PoB: 06029 Cannes (06) France
P.Physique
Quality: président
@OCCRP Alef
@WC
6 Rue de la Goélette Ze du Grand Large St Benoit 86280 Saint-Benoît France
288388 478598162 @Company
@Persons
@UBO
@INPI
REYNAUD Roger Ferdinand Marcel
DoB: 1963-08-13
PoB: 06029 Cannes (06) France
P.Physique
Quality: président
@OCCRP Alef
@WC
6 Rue de la Goélette Ze du Grand Large St Benoit 86280 Saint-Benoît France
627801 781147228 @Company
@Persons
@UBO
@INPI
GAEC COLBOC
DoB: 344179957
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
VILLAINVILLE 76280 Criquetot-l'Esneval France
1161863 499882256 @Company
@Persons
@UBO
@INPI
BENOIT BENOIT - GOURGUECHON Frederique
DoB: 1963-07-08
PoB: 59017 Armentières FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 BIS Rue DE LA LIBERTE 93140 Bondy FRANCE yes
@Cadastre
@Geotag
1346783 329428064 @Company
@Persons
@UBO
@INPI
RENOUF LAMBERT Gisèle Andrée Madeleine Louise
DoB: 1963-06-20
PoB: 16106 CONFOLENS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Saint Benoit 16310 Sauvagnac FRANCE
1558319 391738986 @Company
@Persons
@UBO
@INPI
BENOIT Bertrand
DoB: 1963-08-26
PoB: 64493 Saint-Palais FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 Rue des Jardiniers 60300 Senlis FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1580543 323791160 @Company
@Persons
@UBO
@INPI
LEVESQUE Benoit, Alain, Marie
DoB: 1963-05-15
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Hameau Du Fayel 60240 Boubiers FRANCE
1580544 323791160 @Company
@Persons
@UBO
@INPI
LEVESQUE Benoit, Alain, Marie
DoB: 1963-05-15
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Hameau Du Fayel 60240 Boubiers FRANCE
2376444 529300998 @Company
@Persons
@UBO
@INPI
ZENOUDA Frédéric
DoB: 1963-07-16
PoB: 75110 Paris 10 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 avenue Benoit Levy 94160 St Mande France
2599288 481870632 @Company
@Persons
@UBO
@INPI
BENOIT Christian Max
DoB: 1963-06-07
PoB: 26281 Romans-sur-Isère (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 bis Chemin des Sarrazines 26300 Chatuzange-le-Goubet France
2599289 481870632 @Company
@Persons
@UBO
@INPI
BENOIT Christian Max
DoB: 1963-06-07
PoB: 26281 Romans-sur-Isère (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 bis Chemin des Sarrazines 26300 Chatuzange-le-Goubet France
2888008 327544193 @Company
@Persons
@UBO
@INPI
LESCURE THIERRY
DoB: 1963-07-28
PoB: ST BENOIT SUR LOIRE(45)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
460 avenue du Loiret 45160 Olivet France
3575559 414759241 @Company
@Persons
@UBO
@INPI
HAMMAR EPOUSE BRUN Evelyne
DoB: 1963-08-21
PoB: Meaux
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
199 Avenue BENOIT MALON 83000 Toulon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4957941 494785660 @Company
@Persons
@UBO
@INPI
BEVILACQUA Fabienne
DoB: 1963-01-08
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Benoit Badoil 69630 Chaponost France yes
@Cadastre
@Geotag
6429725 414559583 @Company
@Persons
@UBO
@INPI
JUSTES Benoit Frederic Bruno
DoB: 1963-02-16
PoB: 33063 Talence (33)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
88 Rue RAYMOND LAVIGNE 33110 Le Bouscat FRANCE
6666894 500590153 @Company
@Persons
@UBO
@INPI
MARTIN Eric Benoit
DoB: 1963-08-30
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Les Baillargères 79330 Coulonges-Thouarsais FRANCE
10461520 305390973 @Company
@Persons
@UBO
@INPI
DUCROCQ Benoit
DoB: 1963-01-13
PoB: 59350 Lille FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
12 rue Bernard Chochoy 62380 Nielles-les-Bléquin FRANCE
10477170 380084392 @Company
@Persons
@UBO
@INPI
LONCKE Jean-Benoit
DoB: 1963-07-02
PoB: 59650 Wattrelos
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Jacques Prévert Domaine de la Coudraie 59152 Chéreng FRANCE
10477171 380084392 @Company
@Persons
@UBO
@INPI
LONCKE Jean-Benoit
DoB: 1963-07-02
PoB: 59650 Wattrelos
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue Jacques Prévert Domaine de la Coudraie 59152 Chéreng FRANCE
11534889 778159715 @Company
@Persons
@UBO
@INPI
ROLLAND Benoit, Jacques, Marie
DoB: 1963-09-05
PoB: 83137 Toulon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 rue de Lille 75007 Paris 07 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12254360 803317247 @Company
@Persons
@UBO
@INPI
SZPERLING Marc
DoB: 1963-11-23
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 Rue BENOIT MALON 92310 Sèvres FRANCE
12279589 508667839 @Company
@Persons
@UBO
@INPI
LUCAS Benoit
DoB: 1963-04-13
PoB: 22070 Guingamp FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
34 Rue DU DOCTEUR BLANCHE 75016 Paris FRANCE
12279590 508667839 @Company
@Persons
@UBO
@INPI
LUCAS Benoit
DoB: 1963-04-13
PoB: 22070 Guingamp FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
34 Rue DU DOCTEUR BLANCHE 75016 Paris FRANCE
12513854 344179957 @Company
@Persons
@UBO
@INPI
COLBOC Benoit
DoB: 1963-12-03
PoB: 76741 VILLAINVILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
272 route de Gonneville 76280 Villainville FRANCE
13723832 432212447 @Company
@Persons
@UBO
@INPI
TOMARELLI Benoit Maurice Godefroy
DoB: 1963-08-31
PoB: 75017 PARIS
P.Physique
Quality: Associé
@OCCRP Alef
@WC
98T avenue de Paris 78000 Versailles France
14219136 431960947 @Company
@Persons
@UBO
@INPI
SIMJEE Mohamed, Hossen
DoB: 1963-08-29
PoB: Saint-Denis FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 lotissement Teyssedre 97470 Saint-Benoit France yes
@Cadastre
@Geotag
14224893 483657011 @Company
@Persons
@UBO
@INPI
SEVAMY TAILAMIN Jocelyn
DoB: 1963-07-23
PoB: ST BENOIT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
90 rue Raphaël Babet 97480 St Joseph France
14224894 483657011 @Company
@Persons
@UBO
@INPI
SEVAMY TAILAMIN Jocelyn
DoB: 1963-07-23
PoB: ST BENOIT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
90 rue Raphaël Babet 97480 St Joseph France
15418749 331554527 @Company
@Persons
@UBO
@INPI
CAUDRON Christophe Benoit Henri
DoB: 1963-03-07
PoB: 02295 Étréaupont (02) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
7 Allée de la Source 59130 Lambersart France
15762419 840768378 @Company
@Persons
@UBO
@INPI
GRIMAUD Pascal
DoB: 1963-11-27
PoB: 86078 Civray (86) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 chemin du Petit Flee 86280 Saint Benoit 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.