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 1964-07-13 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
211904 815406020 @Company
@Persons
@UBO
@INPI
MEUNIER Benoit
DoB: 1964-07-28
PoB: 91589 Savigny-sur-Orge (91) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
339 Chemin des Rascas Saint Antoine C 6700 Saint-Laurent-du-Var FRANCE
810445 382107894 @Company
@Persons
@UBO
@INPI
CARTIER Benoit, Bernard
DoB: 1964-07-12
PoB: 60057 Beauvais FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 boulevard Albert Camus Val Orea 83120 Sainte-Maxime FRANCE
1033756 388621021 @Company
@Persons
@UBO
@INPI
BENOIT A LA GUILLAUME Laurent Roger Jean
DoB: 1964-07-13
PoB: 01269 Nantua (01) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Rue du Bras du Lac 1460 Brion FRANCE yes
@Cadastre
@Geotag
2056713 801162744 @Company
@Persons
@UBO
@INPI
Habert Benoit
DoB: 1964-07-12
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Vla Montmorency 31 avenue des Peupliers 75016 Paris France yes
@Cadastre
@Geotag
2470263 400628079 @Company
@Persons
@UBO
@INPI
Habert Benoit
DoB: 1964-07-12
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
31 avenue des Peupliers 75016 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2470269 400628079 @Company
@Persons
@UBO
@INPI
Habert Benoit
DoB: 1964-07-12
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
31 avenue des Peupliers 75016 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3708860 518018098 @Company
@Persons
@UBO
@INPI
JAUMAUX Benoit Marc Albert Marie
DoB: 1964-07-08
PoB: Charleroi BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Quartier Notre-Dame 13370 Mallemort FRANCE yes
@Cadastre
@Geotag
3716178 819180761 @Company
@Persons
@UBO
@INPI
JAUMAUX Benoit, Marc, Albert, Marie
DoB: 1964-07-08
PoB: Charleroi BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Quartier Notre-dame 13370 Mallemort FRANCE yes
@Cadastre
@Geotag
3716179 819180761 @Company
@Persons
@UBO
@INPI
JAUMAUX Benoit, Marc, Albert, Marie
DoB: 1964-07-08
PoB: Charleroi BELGIQUE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Quartier Notre-dame 13370 Mallemort FRANCE yes
@Cadastre
@Geotag
3738312 750312217 @Company
@Persons
@UBO
@INPI
BENOIT Laurent, Ange, Jean
DoB: 1964-07-03
PoB: 84035 Cavaillon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier Saint-Michel 13440 Cabannes FRANCE yes
@Cadastre
@Geotag
9445111 329506653 @Company
@Persons
@UBO
@INPI
BENOIT A LA GUILLAUME Laurent
DoB: 1964-07-13
PoB: 01269 Nantua (01) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Avenue JACQUES CARTIER 1460 Port France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10855396 423294263 @Company
@Persons
@UBO
@INPI
BENOIT A LA GUILLAUME Laurent Roger Jean
DoB: 1964-07-13
PoB: 01269 Nantua 01 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
rue du Bras du Lac 1460 Brion FRANCE
10866371 306042177 @Company
@Persons
@UBO
@INPI
BENOIT A LA GUILLAUME Laurent Roger Jean
DoB: 1964-07-13
PoB: 01269 Nantua FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
rue du Bras du Lac 1460 Brion FRANCE
10897567 388621021 @Company
@Persons
@UBO
@INPI
BENOIT A LA GUILLAUME Laurent Roger Jean
DoB: 1964-07-13
PoB: 01269 Nantua 01 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
rue du Bras du Lac 1460 Brion FRANCE yes
@Cadastre
@Geotag
11776126 383922507 @Company
@Persons
@UBO
@INPI
BEN OLIEL Yves
DoB: 1964-07-16
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
107 Rue Benoit Malon 13005 Marseille FRANCE
11776127 383922507 @Company
@Persons
@UBO
@INPI
BEN OLIEL Yves
DoB: 1964-07-16
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
107 Rue Benoit Malon 13005 Marseille FRANCE
11836774 421649450 @Company
@Persons
@UBO
@INPI
BEN OLIEL Yves André
DoB: 1964-07-16
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
107 Rue Benoit Malon 13005 Marseille FRANCE
11836775 421649450 @Company
@Persons
@UBO
@INPI
BEN OLIEL Yves André
DoB: 1964-07-16
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
107 Rue Benoit Malon 13005 Marseille FRANCE
12688995 400964110 @Company
@Persons
@UBO
@INPI
BENOIT Evelyne Anny
DoB: 1964-07-13
PoB: NIMES (30)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
181 CHE. DU GAS-GARDONNET 30100 ALES FRANCE
14214655 398190066 @Company
@Persons
@UBO
@INPI
DALLEAU Jean Michel
DoB: 1964-11-20
PoB: SAINT BENOIT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
422 route Nationale 2 Piton 97439 Sainte Rose France
14214656 398190066 @Company
@Persons
@UBO
@INPI
DALLEAU Jean Michel
DoB: 1964-11-20
PoB: SAINT BENOIT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
422 route Nationale 2 Piton 97439 Sainte Rose France
14233350 530252667 @Company
@Persons
@UBO
@INPI
HOAREAU RIVIERE Marie Edith
DoB: 1964-11-13
PoB: 97410 Saint-Benoit (974) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
149 route de Jean Petit 97480 Saint-Joseph France
14345014 814708152 @Company
@Persons
@UBO
@INPI
BENOIT Jean-Louis Gilbert Michel
DoB: 1964-11-22
PoB: 13201 Marseille (13) France
P.Physique
Quality: président
@OCCRP Alef
@WC
48 rue Bourbon 97427 L Étang Salé les Bains France
15638575 805183845 @Company
@Persons
@UBO
@INPI
FRANCART Benoit
DoB: 1964-02-13
PoB: 51108 Châlons-en-Champagne (51) FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
Ferme du Moulin 51600 Saint-Remy-sur-Bussy FRANCE
15646458 831323332 @Company
@Persons
@UBO
@INPI
AUBIER Isabelle
DoB: 1964-07-24
PoB: 45270 Saint-Benoit Sur Loire FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 impasse de la Souricette 45600 Sully-sur-Loire FRANCE yes
@Cadastre
@Geotag
15646459 831323332 @Company
@Persons
@UBO
@INPI
AUBIER Isabelle
DoB: 1964-07-24
PoB: 45270 Saint-Benoit Sur Loire FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 impasse de la Souricette 45600 Sully-sur-Loire FRANCE yes
@Cadastre
@Geotag
16018931 851691626 @Company
@Persons
@UBO
@INPI
LESUEUR Hervé, François, Jacques
DoB: 1964-09-07
PoB: 75114 Paris 14e Arrondissement (75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 Bis Rue Charles Benoit 14470 Courseulles-sur-Mer 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.