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 1968-01-16 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1735859 802895870 @Company
@Persons
@UBO
@INPI
Fort Benoit
DoB: 1968-01-28
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue de Baüyn de Perreuse 94130 Nogent-sur-Marne France yes
@Cadastre
@Geotag
1735862 802895870 @Company
@Persons
@UBO
@INPI
Fort Benoit
DoB: 1968-01-28
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue de Baüyn de Perreuse 94130 Nogent-sur-Marne France yes
@Cadastre
@Geotag
4381463 343176749 @Company
@Persons
@UBO
@INPI
BAZIN Benoit, Sylvain, Michel
DoB: 1968-01-29
PoB: 76498 LE PETIT QUEVILLY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
SAINT SANTIN DE MAURS 15600 MAURS FRANCE
5297559 397968629 @Company
@Persons
@UBO
@INPI
PASTRE Vincent Luc Benoit
DoB: 1968-11-11
PoB: 14047 BAYEUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA BREHOLLIERE MANVIEUX 0 FRANCE yes
@Cadastre
@Geotag
5935659 451881650 @Company
@Persons
@UBO
@INPI
VINCENTI Benoit
DoB: 1968-06-27
PoB: 2A004 Ajaccio FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
N 12, Jardin des Marines 20166 Porticcio FRANCE
8876516 502515430 @Company
@Persons
@UBO
@INPI
PEIGNET Benoit
DoB: 1968-01-08
PoB: 92009 Bois-Colombes
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Avenue Emile Jeantil 35310 Mordelles FRANCE
9456031 501637672 @Company
@Persons
@UBO
@INPI
ALIX NAPOLEON Pascaline Aimée
DoB: 1968-01-06
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin de Villeneuve Lieudit "Neyrieu" - Saint-Benoît 1300 Groslee-Saint-Benoit France
10609850 448302935 @Company
@Persons
@UBO
@INPI
BENOIT Jerome Serge
DoB: 1968-03-16
PoB: 26347 Tain-l'Hermitage (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Route d'Arlix 7600 Vals-les-Bains France yes
@Cadastre
@Geotag
10850061 491191961 @Company
@Persons
@UBO
@INPI
BENOIT Gilbert
DoB: 1968-01-16
PoB: 69264 Villefranche-sur-Saône FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
286 GRANDE RUE 1600 Misérieux FRANCE
10873445 812460285 @Company
@Persons
@UBO
@INPI
BENOIT Gilbert
DoB: 1968-01-16
PoB: 69264 Villefranche-sur-Saône FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
286 Grande rue 1600 Misérieux FRANCE
10875745 481053270 @Company
@Persons
@UBO
@INPI
DEBRAY Matthieu, Marcel, Benoit
DoB: 1968-02-03
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
255 chemin du Vieux Four 74370 Villaz FRANCE
10875746 481053270 @Company
@Persons
@UBO
@INPI
DEBRAY Matthieu, Marcel, Benoit
DoB: 1968-02-03
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
255 chemin du Vieux Four 74370 Villaz FRANCE
10892272 527769483 @Company
@Persons
@UBO
@INPI
BENOIT Gilbert
DoB: 1968-01-16
PoB: 69264 Villefranche-sur-Saône FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
272 Grande rue 1600 Misérieux FRANCE yes
@Cadastre
@Geotag
10892273 527769483 @Company
@Persons
@UBO
@INPI
BENOIT Gilbert
DoB: 1968-01-16
PoB: 69264 Villefranche-sur-Saône FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
272 Grande rue 1600 Misérieux FRANCE yes
@Cadastre
@Geotag
13531856 751314360 @Company
@Persons
@UBO
@INPI
OLLIVIER Benoit Emile Norbert
DoB: 1968-01-16
PoB: 28196 Illiers-Combray (28) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Paseo de la Castellana 259-D, 49a 28046 Madrid Espagne
14787478 751560590 @Company
@Persons
@UBO
@INPI
AUBERT Benoit Daniel Martin Marie
DoB: 1968-10-01
PoB: 92002 Antony (92) France
P.Physique
Quality: président
@OCCRP Alef
@WC
180 Avenue de Castres 31500 Toulouse France
15640603 751314360 @Company
@Persons
@UBO
@INPI
OLLIVIER Benoit Emile Norbert
DoB: 1968-01-16
PoB: 28196 Illiers-Combray (28) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Paseo de la Castellana 259-D, 49a 28046 Madrid Espagne
15858562 480622026 @Company
@Persons
@UBO
@INPI
Valentin Benoit
DoB: 20/07/1968
PoB: Saumur FRANCE
P. Physiqu
Quality: Administrateur
@OCCRP Alef
@WC
9 Luxembourg Gardens W6 7EA Londres 0 Royaume-Uni
16084255 849279088 @Company
@Persons
@UBO
@INPI
BENOIT DE COIGNAC Elie, François, Espérance
DoB: 1968-11-22
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3598 D142 le Bourg 14510 Gonneville-sur-Mer FRANCE
16099115 751314360 @Company
@Persons
@UBO
@INPI
OLLIVIER Benoit Emile Norbert
DoB: 1968-01-16
PoB: 28196 Illiers-Combray (28) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Paseo de la Castellana 259-D, 49a 28046 Madrid Espagne
16138220 751560590 @Company
@Persons
@UBO
@INPI
AUBERT Benoit Daniel Martin Marie
DoB: 1968-10-01
PoB: 92002 Antony (92) France
P.Physique
Quality: président
@OCCRP Alef
@WC
180 Avenue de Castres 31500 Toulouse 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.