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 1968-01-30 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1722494 482451390 @Company
@Persons
@UBO
@INPI
Benoit Vincent
DoB: 1968-01-24
PoB: 22278 Saint-Brieuc (22) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Gît-Le-Coeur 75006 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2615632 794617894 @Company
@Persons
@UBO
@INPI
BENOIT Francis Georges
DoB: 1968-01-30
PoB: 26281 Romans-sur-Isère (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
115 Chemin de la Quintinière Meymans 26300 Beauregard-Baret France
3994731 484465273 @Company
@Persons
@UBO
@INPI
BRASSEUR Benoit
DoB: 1968-06-01
PoB: 80253 Doullens FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 avenue de Migron 64200 Biarritz FRANCE
4423613 488755547 @Company
@Persons
@UBO
@INPI
WLODARSKI Bertrand Benoit
DoB: 1968-03-01
PoB: 62041 Arras (62) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Route Du Sprey 59284 Pitgam France
4423614 488755547 @Company
@Persons
@UBO
@INPI
WLODARSKI Bertrand Benoit
DoB: 1968-03-01
PoB: 62041 Arras (62) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Route Du Sprey 59284 Pitgam France
8456553 781985221 @Company
@Persons
@UBO
@INPI
POULIQUEN Bruno Philippe
DoB: 1968-01-20
PoB: REIMS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue Benoit Bennier 69260 Charbonnières-les-Bains France
13812419 834460529 @Company
@Persons
@UBO
@INPI
LAGUARIGUE de SURVILLIERS Benoit, Marie, Claude, Raymond
DoB: 1968-09-10
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
307 route de Redoute 97200 Fort-de-France France yes
@Cadastre
@Geotag
13812420 834460529 @Company
@Persons
@UBO
@INPI
LAGUARIGUE de SURVILLIERS Benoit, Marie, Claude, Raymond
DoB: 1968-09-10
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
307 route de Redoute 97200 Fort-de-France France yes
@Cadastre
@Geotag
14836346 381727361 @Company
@Persons
@UBO
@INPI
GONDOLFF Benoit
DoB: 1968-11-30
PoB: 57241 Fribourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
57810 Fribourg FRANCE
14840400 407480730 @Company
@Persons
@UBO
@INPI
GONDOLFF Benoit
DoB: 1968-11-30
PoB: Dieuze - 57
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
63 rue Principale 57810 Fribourg FRANCE
14845151 433551181 @Company
@Persons
@UBO
@INPI
GONDOLFF Benoit
DoB: 1968-11-30
PoB: 57177 Dieuze FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
63 rue Principale 57810 Fribourg FRANCE
14865731 518925854 @Company
@Persons
@UBO
@INPI
GONDOLF Benoit
DoB: 1968-11-30
PoB: 57177 DIEUZE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
63 rue Principale 57810 Fribourg FRANCE
14907295 381727361 @Company
@Persons
@UBO
@INPI
GONDOLFF Benoit
DoB: 1968-11-30
PoB: 57241 Fribourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
57810 Fribourg FRANCE
14911349 407480730 @Company
@Persons
@UBO
@INPI
GONDOLFF Benoit
DoB: 1968-11-30
PoB: Dieuze - 57
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
63 rue Principale 57810 Fribourg FRANCE
14916100 433551181 @Company
@Persons
@UBO
@INPI
GONDOLFF Benoit
DoB: 1968-11-30
PoB: 57177 Dieuze FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
63 rue Principale 57810 Fribourg FRANCE
14936680 518925854 @Company
@Persons
@UBO
@INPI
GONDOLF Benoit
DoB: 1968-11-30
PoB: 57177 DIEUZE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
63 rue Principale 57810 Fribourg FRANCE
15098485 381727361 @Company
@Persons
@UBO
@INPI
GONDOLFF Benoit
DoB: 1968-11-30
PoB: 57241 Fribourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
57810 Fribourg FRANCE
15102539 407480730 @Company
@Persons
@UBO
@INPI
GONDOLFF Benoit
DoB: 1968-11-30
PoB: Dieuze - 57
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
63 rue Principale 57810 Fribourg FRANCE
15107290 433551181 @Company
@Persons
@UBO
@INPI
GONDOLFF Benoit
DoB: 1968-11-30
PoB: 57177 Dieuze FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
63 rue Principale 57810 Fribourg FRANCE
15127870 518925854 @Company
@Persons
@UBO
@INPI
GONDOLF Benoit
DoB: 1968-11-30
PoB: 57177 DIEUZE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
63 rue Principale 57810 Fribourg FRANCE
15298610 801282047 @Company
@Persons
@UBO
@INPI
ENGELS Benoit
DoB: 1968-02-20
PoB: 59350 Lille armées FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Poncet 26000 Valence FRANCE
15709178 781985221 @Company
@Persons
@UBO
@INPI
POULIQUEN Bruno Philippe
DoB: 1968-01-20
PoB: REIMS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue Benoit Bennier 69260 Charbonnières-les-Bains 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

 

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.