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 1965-07-20 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
194456 810156653 @Company
@Persons
@UBO
@INPI
BENOIT Elsa, Rachel, Joséphine
DoB: 1965-07-22
PoB: 80001 Abbeville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 avenue Fernand Granon 30740 Le cailar FRANCE
1947528 453641292 @Company
@Persons
@UBO
@INPI
GUINEL BENOIT
DoB: 1965-01-20
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue Louis Pasteur 92100 Boulogne Billancourt France
2371695 529218927 @Company
@Persons
@UBO
@INPI
Berthou Benoit
DoB: 1965-08-15
PoB: 29124 Lesneven (29) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
32 rue Pierre Demours 75017 Paris France
2831063 431974740 @Company
@Persons
@UBO
@INPI
BOUTON FREDERIC MARCEL
DoB: 1965-01-08
PoB: ST BENOIT SUR LOIRE France
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
20 rue de Verdun 45730 Saint Benoit Sur Loire France
5253418 331180067 @Company
@Persons
@UBO
@INPI
GORIA Benoit
DoB: 1965-06-03
PoB: Paris 12e FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
48 rue Quivogne 69002 Lyon FRANCE
8001913 803282847 @Company
@Persons
@UBO
@INPI
PROUST Benoit
DoB: 1965-03-05
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Le Puits d'Arce 37270 Azay Sur Cher France
8380527 432321826 @Company
@Persons
@UBO
@INPI
BENOIT-SEVERONI Eric Roger
DoB: 1965-08-10
PoB: BASTIA (2B) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
COSTA DI FURIANI FURIANI 20600 FURIANI FRANCE yes
@Cadastre
@Geotag
9914620 353080807 @Company
@Persons
@UBO
@INPI
SOULARD Benoit
DoB: 1965-10-06
PoB: CHOLET 49
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 RUE DE LA PEPINIERE CHOLET 49300 CHOLET FRANCE
10146481 497505719 @Company
@Persons
@UBO
@INPI
DUJARDIN Benoit
DoB: 1965-01-20
PoB: 59560 Seclin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 rue d'Hem 59170 Croix FRANCE
10493748 428970537 @Company
@Persons
@UBO
@INPI
BENOIT PIERRAT Dominique
DoB: 1965-07-20
PoB: 88413 Saint-Die-des-Vosges FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 rue Thiers 88000 Epinal FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10671549 391404183 @Company
@Persons
@UBO
@INPI
GAULLET Benoit
DoB: 1965-08-20
PoB: 10033 Bar-sur-Aube FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10200 Meurville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12155639 403385925 @Company
@Persons
@UBO
@INPI
ARMENGAUD Benoit Jacques
DoB: 1965-10-14
PoB: TALENCE (33)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Avenue CHARLES DE GAULLE 92100 Boulogne-Billancourt FRANCE
14246715 831748546 @Company
@Persons
@UBO
@INPI
RAMALINGOM Olivier, Laurent
DoB: 1965-08-26
PoB: Paris 20 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 chemin Benoit Fontaine RAVINE DES CABRIS 97432 Saint-Pierre 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.