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 1967-08-17 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1921837 512573072 @Company
@Persons
@UBO
@INPI
Bouanchaud Benoit
DoB: 1967-03-08
PoB: 44184 Saint-Nazaire (44) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
68 avenue de la République 75011 Paris France
2855744 790331219 @Company
@Persons
@UBO
@INPI
GUILLOT Corinne, Sophie, Martine
DoB: 1967-05-31
PoB: NEUVILLE AUX BOIS France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue de Tholey 45730 Saint-Benoit Sur Loire France
2855745 790331219 @Company
@Persons
@UBO
@INPI
GUILLOT Corinne, Sophie, Martine
DoB: 1967-05-31
PoB: NEUVILLE AUX BOIS France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue de Tholey 45730 Saint-Benoit Sur Loire France
5656705 440301901 @Company
@Persons
@UBO
@INPI
VANNIER Benoit
DoB: 1967-01-29
PoB: 53062 CHATEAU GONTIER 53 FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
17 RUE DES HALLES 53400 CRAON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6356966 493791289 @Company
@Persons
@UBO
@INPI
MIRAMBEAU Benoit
DoB: 1967-08-17
PoB: 40192 Mont-de-Marsan (40) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue ROBERT PITANQUE 24 RESIDENCE BOULOGNES 33520 Bruges FRANCE
6528651 432264166 @Company
@Persons
@UBO
@INPI
DESCATEAUX Benoit
DoB: 1967-08-28
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 Rue DE L HERMITAGE 33200 Bordeaux FRANCE
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
9905186 343140190 @Company
@Persons
@UBO
@INPI
RENOU Benoit
DoB: 1967-08-17
PoB: 49130 Ecuillé FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
la Gloniere 49460 Montreuil Juigné FRANCE
9970235 318379575 @Company
@Persons
@UBO
@INPI
RENOU Benoit
DoB: 1967-08-17
PoB: 49130 ECUILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Glonière Le plessis Macé 49770 Longuenée-en-Anjou FRANCE yes
@Cadastre
@Geotag
10144900 408782613 @Company
@Persons
@UBO
@INPI
BENOIT Jérôme
DoB: 1967-03-17
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 Clos de Bellevue 54360 Damelevières FRANCE yes
@Cadastre
@Geotag
11019313 480687763 @Company
@Persons
@UBO
@INPI
BROUTIN Benoit
DoB: 1967-03-17
PoB: 59606 VALENCIENNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 RUE JEAN JACQUES ROUSSEAU 62114 SAINS EN GOHELLE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12711019 389406992 @Company
@Persons
@UBO
@INPI
LECLER Benoit, Xavier, Ludovic
DoB: 1967-11-02
PoB: 50147 COUTANCES FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
17 route de la Nation 50210 Ouville FRANCE
13966714 849077763 @Company
@Persons
@UBO
@INPI
LUCAS Benoit Jean Francois
DoB: 1967-04-14
PoB: 75117 Paris 17(75) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
5 Rue du Bel Air 78160 Marly-le-Roi France
14246398 830805743 @Company
@Persons
@UBO
@INPI
SHUN-MAN-YIN RAMALINGOM Guylène, Marie, Nelly
DoB: 1967-08-12
PoB: Saint-Benoit (974) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue des Planteurs 97419 La possession 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
15773724 894200682 @Company
@Persons
@UBO
@INPI
AVELINE Pascal Georges
DoB: 1967-08-01
PoB: 94018 Charenton-le-Pont (94) FRANCE
P.Physique
Quality: Président du directoire
@OCCRP Alef
@WC
7 Rue des Genévriers 86280 SAINT BENOIT FRANCE
15773725 894200682 @Company
@Persons
@UBO
@INPI
AVELINE Pascal Georges
DoB: 1967-08-01
PoB: 94018 Charenton-le-Pont (94) FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
7 Rue des Genévriers 86280 SAINT BENOIT FRANCE
16209951 894200682 @Company
@Persons
@UBO
@INPI
AVELINE Pascal Georges
DoB: 1967-08-01
PoB: 94018 Charenton-le-Pont (94) FRANCE
P.Physique
Quality: Président du directoire
@OCCRP Alef
@WC
7 Rue des Genévriers 86280 SAINT BENOIT FRANCE
16209952 894200682 @Company
@Persons
@UBO
@INPI
AVELINE Pascal Georges
DoB: 1967-08-01
PoB: 94018 Charenton-le-Pont (94) FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
7 Rue des Genévriers 86280 SAINT BENOIT 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.