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 1967-06-17 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
324916 829558931 @Company
@Persons
@UBO
@INPI
GENEAU DE LAMARLIERE Benoit, Jean, Philippe
DoB: 1967-04-17
PoB: 47157 Marmande FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu dit Navail 47180 Sainte-Bazeille FRANCE yes
@Cadastre
@Geotag
638261 830097937 @Company
@Persons
@UBO
@INPI
URRA BENOIT Florence
DoB: 1967-05-17
PoB: 83137 Toulon (83) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Rue des Tournesols 83260 La Crau France
885735 304154651 @Company
@Persons
@UBO
@INPI
PETETIN Didier Marc Jean-Marie
DoB: 1967-02-26
PoB: 54395 Nancy (54) France
P.Physique
Quality: président
@OCCRP Alef
@WC
17 Rue Saint Benoit 78610 Auffargis France yes
@Cadastre
@Geotag
885805 309918464 @Company
@Persons
@UBO
@INPI
PETETIN Didier Marc Jean-Marie
DoB: 1967-02-26
PoB: 54395 Nancy (54) France
P.Physique
Quality: président
@OCCRP Alef
@WC
17 Rue Saint Benoit 78610 Auffargis France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
927424 387858046 @Company
@Persons
@UBO
@INPI
BENOIT TOUZERY-BENOIT Vincent Marie Michel
DoB: 1967-12-19
PoB: 75115 Paris 15(75) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
17 Rue Dupin 75006 Paris France
1726501 528341860 @Company
@Persons
@UBO
@INPI
BENOIT DE COIGNAC LE BASTART DE VILLENEUVE Anne
DoB: 1967-06-01
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
80 avenue Paul Doumer 75016 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5734390 803991629 @Company
@Persons
@UBO
@INPI
THOMMERET Benoit
DoB: 1967-06-18
PoB: 61001 Alençon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Bourgauderie 72220 Ecommoy FRANCE
7062041 433026580 @Company
@Persons
@UBO
@INPI
FLAQUER QUEENDLE Marie Elisabeth Cécile Bernadett
DoB: 1967-06-12
PoB: ST BENOIT ( LA REUNION ) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue Audry de Puyravault 17300 ROCHEFORT FRANCE yes
@Cadastre
@Geotag
7088722 752214551 @Company
@Persons
@UBO
@INPI
BENOIT Fabrice, Christophe, Jacky
DoB: 1967-05-31
PoB: 17300 La Rochelle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 impasse de la Fleurie 17220 Sainte-Soulle FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7088723 752214551 @Company
@Persons
@UBO
@INPI
BENOIT Fabrice, Christophe, Jacky
DoB: 1967-05-31
PoB: 17300 La Rochelle FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 impasse de la Fleurie 17220 Sainte-Soulle FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7922556 444386411 @Company
@Persons
@UBO
@INPI
MARTIN Herve Benjamin Benoit
DoB: 1967-03-17
PoB: 28085 Chartres (28) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue DE COULMIERS 78800 Houilles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8573821 803057397 @Company
@Persons
@UBO
@INPI
BENOIT LEPERA Nathalie, Pascale
DoB: 1967-08-17
PoB: 93053 Noisy-le-Sec FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Auguste Besset 71150 Demigny FRANCE yes
@Cadastre
@Geotag
8573822 803057397 @Company
@Persons
@UBO
@INPI
BENOIT LEPERA Nathalie, Pascale
DoB: 1967-08-17
PoB: 93053 Noisy-le-Sec FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue Auguste Besset 71150 Demigny FRANCE yes
@Cadastre
@Geotag
9478210 388693608 @Company
@Persons
@UBO
@INPI
SOCIETE GRANULATS VICAT
DoB: 768200255
PoB:
P. Morale UBO
Quality: membre du comité de direction
@OCCRP Alef
@WC
4 Rue Aristide Berges les Trois Vallons 38080 L'Isle-d'Abeau France
10986088 401130380 @Company
@Persons
@UBO
@INPI
BENOIT Philippe, Jean, Joseph,
DoB: 1967-06-17
PoB: SAINT POL SUR TERNOISE 62
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE DE SAINS MAISNIL LES SAINT POL 62130 ST POL SUR TERNOISE FRANCE yes
@Cadastre
@Geotag
12570232 403946205 @Company
@Persons
@UBO
@INPI
MORAINVILLE Benoit, Jose, Claude
DoB: 1967-06-22
PoB: 76498 LE PETIT QUEVILLY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE DU VIEUX PRESSOIR 76160 SAINT JACQUES SUR DARNETAL FRANCE
13456068 303970230 @Company
@Persons
@UBO
@INPI
TOUVENOT Benoit
DoB: 1967-10-18
PoB: 54580 Villerupt (54) France
P.Physique
Quality: administrateur représentant les salariés
@OCCRP Alef
@WC
44 Impasse Du Berley 74800 Etaux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14427707 411686900 @Company
@Persons
@UBO
@INPI
DEMMERLE Benoit
DoB: 1967-02-17
PoB: Bitche 57
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Paul Muller Simonis 67000 Strasbourg FRANCE
14427708 411686900 @Company
@Persons
@UBO
@INPI
DEMMERLE Benoit
DoB: 1967-02-17
PoB: Bitche 57
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
5 rue Paul Muller Simonis 67000 Strasbourg FRANCE
14835360 377728878 @Company
@Persons
@UBO
@INPI
APPREDERISSE Benoit Charles Dominique
DoB: 1967-09-08
PoB: PHALSBOURG 57
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 RUE DES VOSGES 57850 DABO FRANCE
14906309 377728878 @Company
@Persons
@UBO
@INPI
APPREDERISSE Benoit Charles Dominique
DoB: 1967-09-08
PoB: PHALSBOURG 57
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 RUE DES VOSGES 57850 DABO FRANCE
15097499 377728878 @Company
@Persons
@UBO
@INPI
APPREDERISSE Benoit Charles Dominique
DoB: 1967-09-08
PoB: PHALSBOURG 57
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 RUE DES VOSGES 57850 DABO FRANCE
15590367 303970230 @Company
@Persons
@UBO
@INPI
TOUVENOT Benoit
DoB: 1967-10-18
PoB: 54580 Villerupt (54) France
P.Physique
Quality: administrateur représentant les salariés
@OCCRP Alef
@WC
44 Impasse Du Berley 74800 Etaux France yes
@Cadastre
@Geotag
15883630 057505539 @Company
@Persons
@UBO
@INPI
PETETIN Didier
DoB: 1967-02-26
PoB: 54395 Nancy (54) France
P.Physique
Quality: directeur général délégué
@OCCRP Alef
@WC
17 Rue de Saint Benoit 78610 Auffargis France yes
@Cadastre
@Geotag
16100617 303970230 @Company
@Persons
@UBO
@INPI
TOUVENOT Benoit
DoB: 1967-10-18
PoB: 54580 Villerupt (54) France
P.Physique
Quality: administrateur représentant les salariés
@OCCRP Alef
@WC
44 Impasse Du Berley 74800 Etaux France 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.