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 1964-12-23 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3325750 325371854 @Company
@Persons
@UBO
@INPI
BENOIT CHASSOT Catherine Marie Jeanne Gisèle
DoB: 1964-07-07
PoB: 17415 SAINTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA LOGE DE MARS 3130 LENAX FRANCE yes
@Cadastre
@Geotag
4355742 331605527 @Company
@Persons
@UBO
@INPI
LEJEUNE Benoit Jean
DoB: 1964-11-23
PoB: 78358 MAISONS LAFFITTE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
LE SOT 12100 LA ROQUE STE MARGUERITE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4368928 749937991 @Company
@Persons
@UBO
@INPI
LEJEUNE Benoit, Jean
DoB: 1964-11-23
PoB: 78358 Maisons-Laffitte FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Sot 12100 La roque Sainte-Marguerite FRANCE
4963001 504171687 @Company
@Persons
@UBO
@INPI
VINCENT Christophe Jacques Albert
DoB: 1964-05-06
PoB: 75114 Paris 14(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue Benoit Bennier 69260 Charbonnières-les-Bains France
5051422 425113719 @Company
@Persons
@UBO
@INPI
REMY Benoit Noël
DoB: 1964-05-23
PoB: 51454 Reims (51) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
63 Rue Feuillat 69003 Lyon France yes
@Cadastre
@Geotag
5051423 425113719 @Company
@Persons
@UBO
@INPI
REMY Benoit Noël
DoB: 1964-05-23
PoB: 51454 Reims (51) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
63 Rue Feuillat 69003 Lyon France yes
@Cadastre
@Geotag
10105764 751893330 @Company
@Persons
@UBO
@INPI
ETTORFI BENDAOUA Hafida
DoB: 1964-02-12
PoB: Casablanca MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 rue Benoit Picard 54200 Toul FRANCE
10119240 487428468 @Company
@Persons
@UBO
@INPI
AUBRY BENOIT Veronique
DoB: 1964-09-26
PoB: 52448 ST DIZIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 AVENUE FOCH 54136 BOUXIERES AUX DAMES FRANCE
10831388 811669092 @Company
@Persons
@UBO
@INPI
DUPUIS BENOIT Maryline Thérèse
DoB: 1964-04-23
PoB: 80498 Mailly-Maillet (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue Laleu 80560 Mailly-Maillet France
10831389 811669092 @Company
@Persons
@UBO
@INPI
DUPUIS BENOIT Maryline Thérèse
DoB: 1964-04-23
PoB: 80498 Mailly-Maillet (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Laleu 80560 Mailly-Maillet France
10832841 480442284 @Company
@Persons
@UBO
@INPI
DUPUIS BENOIT Maryline Thérese
DoB: 1964-04-23
PoB: 80498 Mailly-Maillet (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue Laleu 80560 Mailly-Maillet France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11308056 439198474 @Company
@Persons
@UBO
@INPI
MOINE Benoit Laurence Elise
DoB: 1964-12-23
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
25 Rue Principale 39190 Sainte-Agnès France
11315810 827766544 @Company
@Persons
@UBO
@INPI
BENOIT MOINE Laurence Elise
DoB: 1964-12-23
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: président
@OCCRP Alef
@WC
25 Rue Principale 39190 Sainte-Agnès France
11802841 421366170 @Company
@Persons
@UBO
@INPI
BENOIT Marc
DoB: 1964-11-23
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Boulevard DE ROUX RESIDENCE L ESPLANADE 13004 Marseille FRANCE
13575295 331605527 @Company
@Persons
@UBO
@INPI
LEJEUNE Benoit Jean
DoB: 1964-11-23
PoB: 78358 MAISONS LAFFITTE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
LE SOT 12100 LA ROQUE STE MARGUERITE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14678083 479729451 @Company
@Persons
@UBO
@INPI
BENOIT MOINE Laurence Elise
DoB: 1964-12-23
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Rue Principale 39190 Sainte-Agnès France
15539864 451279848 @Company
@Persons
@UBO
@INPI
SCHNELL Benoit
DoB: 1964-01-12
PoB: 67462 Sélestat FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
14 rue des Maraîchers 68000 Colmar FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.