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 1968-07-25 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
210911 518404538 @Company
@Persons
@UBO
@INPI
CHARLES Benoit
DoB: 1968-07-08
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue Claude Debussy 22950 Trégueux FRANCE yes
@Cadastre
@Geotag
210979 538517624 @Company
@Persons
@UBO
@INPI
CHARLES Benoit
DoB: 1968-07-08
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue Claude Debussy 22950 Trégueux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1432074 484691977 @Company
@Persons
@UBO
@INPI
TREILHOU Benoit, André, Marie
DoB: 1968-06-23
PoB: 64445 Pau FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chemin de Monfort 31660 Buzet-sur-Tarn FRANCE yes
@Cadastre
@Geotag
1509945 449820521 @Company
@Persons
@UBO
@INPI
BENOIT Alain
DoB: 1968-07-04
PoB: 25056 BESANCON (DOUBS) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 IMPASSE DES FINS 25410 DANNEMARIE SUR CRETE FRANCE
1509946 449820521 @Company
@Persons
@UBO
@INPI
BENOIT Alain
DoB: 1968-07-04
PoB: 25056 BESANCON (DOUBS) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
2 IMPASSE DES FINS 25410 DANNEMARIE SUR CRETE FRANCE
1525133 492570106 @Company
@Persons
@UBO
@INPI
BENOIT Alain
DoB: 1968-07-04
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 IMPASSE DES FINS 25410 DANNEMARIE SUR CRETE FRANCE yes
@Cadastre
@Geotag
1525134 492570106 @Company
@Persons
@UBO
@INPI
BENOIT Alain
DoB: 1968-07-04
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 IMPASSE DES FINS 25410 DANNEMARIE SUR CRETE FRANCE yes
@Cadastre
@Geotag
1703487 484265327 @Company
@Persons
@UBO
@INPI
ROUBERTIE VINCENT HERVE BENOIT
DoB: 1968-07-25
PoB: BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Claude Chahu 75116 Paris France
6529093 489078519 @Company
@Persons
@UBO
@INPI
GODENECHE Benoit
DoB: 1968-12-07
PoB: 63075 Chamalières (63) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
81 Rue Saint Genès 33000 Bordeaux FRANCE
6539317 812399046 @Company
@Persons
@UBO
@INPI
BENOIT Winddy Nadeige
DoB: 1968-07-25
PoB: PORT AU PRINCE HAITI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Allée des Écureuils 33600 Pessac FRANCE
6928955 423035625 @Company
@Persons
@UBO
@INPI
DE BARROS Benoit José René
DoB: 1968-07-09
PoB: 51454 51 REIMS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 ruelle des Jardiniers 59360 NEUVILLY FRANCE
7797649 403431679 @Company
@Persons
@UBO
@INPI
BRUDER BENOIT
DoB: 1968-02-19
PoB: 67 STRASBOURG
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue JULES CLARETIE 78220 Viroflay FRANCE
9636718 318165685 @Company
@Persons
@UBO
@INPI
DUFOUR Benoit, Serge, Stéphane
DoB: 1968-07-25
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 allée du Charbonnier 87270 Couzeix FRANCE
9660399 503098584 @Company
@Persons
@UBO
@INPI
DUFOUR Benoit
DoB: 1968-07-25
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 allée du Charbonnier 87270 Couzeix FRANCE yes
@Cadastre
@Geotag
9891596 417962271 @Company
@Persons
@UBO
@INPI
SORIN Benoit
DoB: 1968-02-25
PoB: 49 CHALONNES SUR LOIRE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LIEU DIT L EJAUNAY LA POMMERAYE 49620 Mauges-sur-Loire FRANCE
9896339 327358115 @Company
@Persons
@UBO
@INPI
SORIN Benoit
DoB: 1968-02-25
PoB: 49063 Chalonnes-sur-Loire FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
l'Ejaunay La Pommeraye 49620 Mauges-sur-Loire FRANCE yes
@Cadastre
@Geotag
10383604 449753250 @Company
@Persons
@UBO
@INPI
BABILLON Benoit Jean François
DoB: 1968-09-24
PoB: 54378 Montigny-sur-Chiers (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
48 Rue De Juminel 54870 Montigny-sur-Chiers France yes
@Cadastre
@Geotag
10383605 449753250 @Company
@Persons
@UBO
@INPI
BABILLON Benoit Jean François
DoB: 1968-09-24
PoB: 54378 Montigny-sur-Chiers (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 Rue De Juminel 54870 Montigny-sur-Chiers France yes
@Cadastre
@Geotag
13023472 388254922 @Company
@Persons
@UBO
@INPI
RENAUDOT Benoit Marie Claude
DoB: 1968-12-09
PoB: 25 BESANCON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BRUSSEY 70150 MARNAY FRANCE
13392346 503955643 @Company
@Persons
@UBO
@INPI
SANSON Benoit
DoB: 1968-04-03
PoB: 03098 Désertines FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 cours Victor Hugo 42000 Saint-Etienne FRANCE
13963076 841227168 @Company
@Persons
@UBO
@INPI
BOUVIER BOUVIER FACINOU Benoit, Mathieu
DoB: 1968-08-12
PoB: 59350 Lille (59) France
P.Physique
Quality: président
@OCCRP Alef
@WC
1 Rue du Président Coty 59120 Loos France
15771268 318165685 @Company
@Persons
@UBO
@INPI
DUFOUR Benoit, Serge, Stéphane
DoB: 1968-07-25
PoB: Nantes FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 allée du Charbonnier 87270 Couzeix 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.