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 1966-08-28 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1339684 422345264 @Company
@Persons
@UBO
@INPI
QUEFFELEC Jean-Eudes Benoit Yorrick
DoB: 1966-08-13
PoB: 78646 VERSAILLES FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
585 chemin de Villebruc 6560 Valbonne FRANCE
2956064 347922494 @Company
@Persons
@UBO
@INPI
SOUCHET Benoit
DoB: 1966-08-13
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Dondainville 28300 Amilly FRANCE yes
@Cadastre
@Geotag
2956065 347922494 @Company
@Persons
@UBO
@INPI
SOUCHET Benoit
DoB: 1966-08-13
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Dondainville 28300 Amilly FRANCE yes
@Cadastre
@Geotag
2996966 384475380 @Company
@Persons
@UBO
@INPI
GRIVEAU Benoit, Marie, Laurent
DoB: 1966-12-08
PoB: EVREUX (EURE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA FERME AUX MOINES OULINS 28260 ANET FRANCE
3129930 399937465 @Company
@Persons
@UBO
@INPI
FABRE BENOIT Nathalie
DoB: 1966-01-28
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
352 Rue de Bouillargues 30000 Nîmes France
4065521 312666225 @Company
@Persons
@UBO
@INPI
MOREAU Benoit Joseph André
DoB: 1966-08-14
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 TER Rue Raymond Laubier 91410 Dourdan FRANCE yes
@Cadastre
@Geotag
5000050 494188808 @Company
@Persons
@UBO
@INPI
TIECKEN GOURMET Anna
DoB: 1966-08-06
PoB: Doesburg Pays-Bas
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Rue Frère Benoit 69230 Saint-Genis-Laval France
7734828 432392272 @Company
@Persons
@UBO
@INPI
BENOIT LATRON Isabelle Monique
DoB: 1966-08-28
PoB: 41194 ROMORANTIN LANTHENAY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 RUE CASSANDRE SALVIATI 41190 PRAY FRANCE yes
@Cadastre
@Geotag
7740042 397688359 @Company
@Persons
@UBO
@INPI
BENOIT LATRON Isabelle Monique
DoB: 1966-08-28
PoB: 41194 ROMORANTIN LANTHENAY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 RUE CASSANDRE SALVIATI PRAY 41190 FRANCE
7745110 390505170 @Company
@Persons
@UBO
@INPI
DAVIAU Benoit Jean
DoB: 1966-10-13
PoB: CHATEAUDUN (28)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
LE BOURG 41160 BREVAINVILLE FRANCE
7745111 390505170 @Company
@Persons
@UBO
@INPI
DAVIAU Benoit Jean
DoB: 1966-10-13
PoB: CHATEAUDUN (28)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE BOURG 41160 BREVAINVILLE FRANCE
9328751 450957683 @Company
@Persons
@UBO
@INPI
CUVILLIER Benoit
DoB: 1966-08-28
PoB: 60159 Compiègne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
151 avenue du Sidobre 81100 Castres FRANCE
9328752 450957683 @Company
@Persons
@UBO
@INPI
CUVILLIER Benoit
DoB: 1966-08-28
PoB: 60159 Compiègne FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
151 avenue du Sidobre 81100 Castres FRANCE
11498279 491305025 @Company
@Persons
@UBO
@INPI
PROUX Benoit, Marie, Henri
DoB: 1966-08-28
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE DU PUITS ERGOT 21150 FLAVIGNY SUR OZERAIN FRANCE
12553993 500712559 @Company
@Persons
@UBO
@INPI
PRINCE Benoit Daniel Jean-Jacques
DoB: 1966-08-10
PoB: 14366 LISIEUX FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
17 rue du Maréchal Joffre 76130 MONT ST AIGNAN FRANCE
14776569 347922494 @Company
@Persons
@UBO
@INPI
SOUCHET Benoit
DoB: 1966-08-13
PoB: 28085 Chartres (28) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Dondainville 28300 Amilly France yes
@Cadastre
@Geotag
14776570 347922494 @Company
@Persons
@UBO
@INPI
SOUCHET Benoit
DoB: 1966-08-13
PoB: 28085 Chartres (28) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Dondainville 28300 Amilly France yes
@Cadastre
@Geotag
14872228 538968199 @Company
@Persons
@UBO
@INPI
LAMBERT Benoit, Roger, Raymond
DoB: 1966-01-28
PoB: 55029 Bar-le-Duc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 allée des Huiliers 57220 Conde Northen FRANCE
14872229 538968199 @Company
@Persons
@UBO
@INPI
LAMBERT Benoit, Roger, Raymond
DoB: 1966-01-28
PoB: 55029 Bar-le-Duc FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 allée des Huiliers 57220 Conde Northen FRANCE
14873028 750431934 @Company
@Persons
@UBO
@INPI
LAMBERT Benoit, Roger, Raymond
DoB: 1966-01-28
PoB: 55029 Bar-le-Duc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 impasse du Saulcy 57245 Chesny FRANCE
14873029 750431934 @Company
@Persons
@UBO
@INPI
LAMBERT Benoit, Roger, Raymond
DoB: 1966-01-28
PoB: 55029 Bar-le-Duc FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 impasse du Saulcy 57245 Chesny FRANCE
14943177 538968199 @Company
@Persons
@UBO
@INPI
LAMBERT Benoit, Roger, Raymond
DoB: 1966-01-28
PoB: 55029 Bar-le-Duc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 allée des Huiliers 57220 Conde Northen FRANCE
14943178 538968199 @Company
@Persons
@UBO
@INPI
LAMBERT Benoit, Roger, Raymond
DoB: 1966-01-28
PoB: 55029 Bar-le-Duc FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 allée des Huiliers 57220 Conde Northen FRANCE
14943977 750431934 @Company
@Persons
@UBO
@INPI
LAMBERT Benoit, Roger, Raymond
DoB: 1966-01-28
PoB: 55029 Bar-le-Duc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 impasse du Saulcy 57245 Chesny FRANCE
14943978 750431934 @Company
@Persons
@UBO
@INPI
LAMBERT Benoit, Roger, Raymond
DoB: 1966-01-28
PoB: 55029 Bar-le-Duc FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 impasse du Saulcy 57245 Chesny FRANCE
15045222 797877958 @Company
@Persons
@UBO
@INPI
GHESTEM Benoit
DoB: 1966-06-28
PoB: 59599 Tourcoing FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Schultz Wettel 67210 Obernai FRANCE
15134367 538968199 @Company
@Persons
@UBO
@INPI
LAMBERT Benoit, Roger, Raymond
DoB: 1966-01-28
PoB: 55029 Bar-le-Duc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 allée des Huiliers 57220 Conde Northen FRANCE
15134368 538968199 @Company
@Persons
@UBO
@INPI
LAMBERT Benoit, Roger, Raymond
DoB: 1966-01-28
PoB: 55029 Bar-le-Duc FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 allée des Huiliers 57220 Conde Northen FRANCE
15135167 750431934 @Company
@Persons
@UBO
@INPI
LAMBERT Benoit, Roger, Raymond
DoB: 1966-01-28
PoB: 55029 Bar-le-Duc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 impasse du Saulcy 57245 Chesny FRANCE
15135168 750431934 @Company
@Persons
@UBO
@INPI
LAMBERT Benoit, Roger, Raymond
DoB: 1966-01-28
PoB: 55029 Bar-le-Duc FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 impasse du Saulcy 57245 Chesny 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.