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 1967-11-19 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2524858 502319809 @Company
@Persons
@UBO
@INPI
Moriceau Benoit
DoB: 1967-02-25
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19-21 rue Chapon 75003 Paris France
3030207 823343660 @Company
@Persons
@UBO
@INPI
BENOIT Hervé
DoB: 1967-11-19
PoB: 54382 Mont-Saint-Martin (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
28 Rue du Château d'Eau 54260 Allondrelle-la-Malmaison France yes
@Cadastre
@Geotag
4051557 419858196 @Company
@Persons
@UBO
@INPI
BESSOU Benoit
DoB: 1967-04-28
PoB: 64102 BAYONNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue Saint Forcet 64100 BAYONNE FRANCE
4854377 965506231 @Company
@Persons
@UBO
@INPI
PARADOL Laurent
DoB: 1967-12-19
PoB: 13209 Marseille 9(13) France
P.Physique
Quality: président du directoire
@OCCRP Alef
@WC
9 Rue Benoit Tabard 69130 Écully France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5032611 818040115 @Company
@Persons
@UBO
@INPI
SANCHEZ Philippe Benoit
DoB: 1967-11-19
PoB: 69382 Lyon 02(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Rue Pierre et Marie Curie 69780 Saint-Pierre-de-Chandieu France
6169441 789394392 @Company
@Persons
@UBO
@INPI
ROLLES Thierry Benoit Marc
DoB: 1967-05-04
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
19 Rue Barthélemy Villemagne 42340 Veauche France
6857697 798478558 @Company
@Persons
@UBO
@INPI
BAUWENS Benoit
DoB: 1967-12-19
PoB: SAINT JOSSE TEN NOODE BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Chez Maillard 17210 Orignolles FRANCE yes
@Cadastre
@Geotag
6857698 798478558 @Company
@Persons
@UBO
@INPI
BAUWENS Benoit
DoB: 1967-12-19
PoB: SAINT JOSSE TEN NOODE BELGIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Chez Maillard 17210 Orignolles FRANCE yes
@Cadastre
@Geotag
6933066 300656865 @Company
@Persons
@UBO
@INPI
BENOIT Emmanuel Roger Raymond
DoB: 1967-12-19
PoB: 51230 51 Épernay
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
4 Ter chemin du Parc 51220 Pouillon FRANCE
10386505 388591620 @Company
@Persons
@UBO
@INPI
BENOIT Herve
DoB: 1967-11-19
PoB: 54382 Mont-Saint-Martin (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue du Château d'Eau 54260 Allondrelle-la-Malmaison France
10387968 797558772 @Company
@Persons
@UBO
@INPI
BENOIT Hervé
DoB: 1967-11-19
PoB: 54382 Mont-Saint-Martin (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
28 Rue du Château d'Eau 54260 Allondrelle-la-Malmaison France
10387969 797558772 @Company
@Persons
@UBO
@INPI
BENOIT Hervé
DoB: 1967-11-19
PoB: 54382 Mont-Saint-Martin (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Rue du Château d'Eau 54260 Allondrelle-la-Malmaison France
13060999 513855007 @Company
@Persons
@UBO
@INPI
THEBAULT Benoit Eric Maurice
DoB: 1967-01-19
PoB: 18033 Bourges (18) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Route d'Ayen le Chatenet Sud 19350 Juillac FRANCE
13370584 800729824 @Company
@Persons
@UBO
@INPI
MENARD Benoit
DoB: 1967-03-19
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
55 boulevard de Charonne E 49 75011 Paris 11 FRANCE yes
@Cadastre
@Geotag
14058132 432814846 @Company
@Persons
@UBO
@INPI
BAUCHOT Benoit
DoB: 1967-05-19
PoB: 08078 Bourg-Fidèle (08) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Résidence FLEUR DE LYS CONCORDIA 97150 Saint-Martin France
14737879 424005536 @Company
@Persons
@UBO
@INPI
TROIN BENOIT Catherine
DoB: 1967-12-19
PoB: 83050 Draguignan (83) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Quartier le Faure 7270 Saint-Barthélemy-Grozon FRANCE
14737948 430390815 @Company
@Persons
@UBO
@INPI
TROIN BENOIT Catherine
DoB: 1967-12-19
PoB: 83050 Draguignan (83) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Quartier le Faure 7270 Saint-Barthélemy-Grozon FRANCE yes
@Cadastre
@Geotag
14853391 485053573 @Company
@Persons
@UBO
@INPI
SCHEMEL Benoit
DoB: 1967-11-01
PoB: 57628 SARRALBE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 rue des Vergers 57410 Rohrbach-les-Bitche FRANCE
14924340 485053573 @Company
@Persons
@UBO
@INPI
SCHEMEL Benoit
DoB: 1967-11-01
PoB: 57628 SARRALBE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 rue des Vergers 57410 Rohrbach-les-Bitche FRANCE
15037259 494868003 @Company
@Persons
@UBO
@INPI
BENOIT ESTERMANN Catherine
DoB: 1967-10-02
PoB: 88413 ST DIE DES VOSGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 RUE DU GENERAL DE GAULLE 67280 URMATT FRANCE
15037260 494868003 @Company
@Persons
@UBO
@INPI
BENOIT ESTERMANN Catherine
DoB: 1967-10-02
PoB: 88413 ST DIE DES VOSGES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 RUE DU GENERAL DE GAULLE 67280 URMATT 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.