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.
Persons: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Nom_Greffe @Numero_Gestion @Siren @Type @Nom_Patronymique @Nom_Usage @Pseudonyme @Prenoms @Denomination @Forme_Juridique @Adresse_Ligne1 @Adresse_Ligne2 @Adresse_Ligne3 @Ville @Code_Commune @Pays @Date_Naissance @Ville_Naissance @Pays_Naissance @Nationalite @Qualite @Rep_Perm_Nom @Rep_Perm_Nom_Usage @Rep_Perm_Prénoms @Rep_Perm_Date_Naissance @Rep_Perm_Ville_Naissance @Rep_Perm_Pays_Naissance @Rep_Perm_Nationalité @Rep_Perm_Adr_Ligne1 @Rep_Perm_Adr_Ligne2 @Rep_Perm_Adr_Ligne3 @Rep_Perm_Ville @Rep_Perm_Pays @date_greffe @Libelle_Evt @filename @department @rep_date @realestates @parcels @ubo @poi @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Countries:
UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE
The search BENOIT 1969-02-20 found 24 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 22976 | 443800669 @Company @Persons @UBO @INPI |
THEILLIER Guillaume Claude Benoit DoB: 1969-12-02 PoB: 59606 Valenciennes (59) France P.Physique Quality: Associé @OCCRP Alef @WC |
732 Avenue de la République 59000 Lille France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 870873 | 443800669 @Company @Persons @UBO @INPI |
THEILLIER Guillaume Claude Benoit DoB: 1969-12-02 PoB: 59606 Valenciennes (59) France P.Physique Quality: Associé @OCCRP Alef @WC |
732 Avenue de la République 59000 Lille France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 875004 | 829335025 @Company @Persons @UBO @INPI |
LEFEBVRE Benoit François Eric DoB: 1969-02-20 PoB: 80253 Doullens (80) France P.Physique Quality: gérant @OCCRP Alef @WC |
28 Rue De Doullens 80620 Berneuil France | ||
| 1797363 | 509689691 @Company @Persons @UBO @INPI |
FRADY Benoit DoB: 1969-02-15 PoB: 75117 PARIS 17 FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
39 rue du Général Foy 75008 Paris France | ||
| 1797364 | 509689691 @Company @Persons @UBO @INPI |
FRADY Benoit DoB: 1969-02-15 PoB: 75117 PARIS 17 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
39 rue du Général Foy 75008 Paris France | ||
| 2816481 | 417698214 @Company @Persons @UBO @INPI |
AFFOUARD THIERRY GERARD ANDRE DoB: 1969-10-12 PoB: ST BENOIT SUR LOIRE France P.Physique Quality: Gérant @OCCRP Alef @WC |
Le Patis Maillet 45460 Saint Aignan des Gues France | ||
| 2883241 | 809995400 @Company @Persons @UBO @INPI |
PLANCHAUD Laurent Benoit Georges DoB: 1969-09-22 PoB: 45234 Orléans (45) France P.Physique Quality: Gérant @OCCRP Alef @WC |
26 rue de l'Égalité 41600 Lamotte Beuvron France | ||
| 3238993 | 513775593 @Company @Persons @UBO @INPI |
FOSSEY Benoit Christophe Sébastien DoB: 1969-08-20 PoB: 93062 Le Raincy (93) France P.Physique Quality: Associé @OCCRP Alef @WC |
Le Bourg 69910 Villié-Morgon France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 4848694 | 800338253 @Company @Persons @UBO @INPI |
ROUX Benoit Camille André DoB: 1969-08-20 PoB: 76540 Rouen (76) France P.Physique Quality: gérant @OCCRP Alef @WC |
4 Place Gabriel Péri 69007 Lyon France | yes @Cadastre @Geotag |
|
| 4848695 | 800338253 @Company @Persons @UBO @INPI |
ROUX Benoit Camille André DoB: 1969-08-20 PoB: 76540 Rouen (76) France P.Physique Quality: Associé @OCCRP Alef @WC |
4 Place Gabriel Péri 69007 Lyon France | yes @Cadastre @Geotag |
|
| 5105256 | 809505167 @Company @Persons @UBO @INPI |
BRUN BENOIT Colette Sylvie DoB: 1969-11-12 PoB: 69149 Oullins (69) France P.Physique Quality: gérant @OCCRP Alef @WC |
20 bis Chemin de la Creuzette 69270 Fontaines-sur-Saône France | ||
| 5105257 | 809505167 @Company @Persons @UBO @INPI |
BRUN BENOIT Colette Sylvie DoB: 1969-11-12 PoB: 69149 Oullins (69) France P.Physique Quality: Associé @OCCRP Alef @WC |
20 bis Chemin de la Creuzette 69270 Fontaines-sur-Saône France | ||
| 5430206 | 478455405 @Company @Persons @UBO @INPI |
LAURENS Benoit Roger DoB: 1969-02-20 PoB: 82121 MONTAUBAN FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
5 RUE VALES LABOUERE 82170 GRISOLLES FRANCE | ||
| 7656350 | 491941407 @Company @Persons @UBO @INPI |
GAUDRE Benoit DoB: 1969-02-14 PoB: 61293 MORTAGNE AU PERCHE FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
LIEU DIT LA GARENNE 61400 MORTAGNE AU PERCHE FRANCE | yes @Cadastre @Geotag |
|
| 7706163 | 397620147 @Company @Persons @UBO @INPI |
BENOIT Jocelyn Sylvain Raoul Albert DoB: 1969-05-26 PoB: LISIEUX 14 P.Physique Quality: Liquidateur @OCCRP Alef @WC |
HAMEAU LES LIVREES BEAUVOIR EN LYONS 76220 GOURNAY-EN-BRAY FRANCE | ||
| 7743343 | 508491776 @Company @Persons @UBO @INPI |
BRISSET Benoit DoB: 1969-10-05 PoB: 41018 Blois FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
1586bis route de Beauval 41110 Seigy FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 7743344 | 508491776 @Company @Persons @UBO @INPI |
BRISSET Benoit DoB: 1969-10-05 PoB: 41018 Blois FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
1586bis route de Beauval 41110 Seigy FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 8312187 | 492983218 @Company @Persons @UBO @INPI |
BENOIT NAKACHE Muriel DoB: 1969-02-20 PoB: 31555 Toulouse (31) France P.Physique Quality: gérant @OCCRP Alef @WC |
100 Allée de Barcelone 31000 Toulouse France | ||
| 8312188 | 492983218 @Company @Persons @UBO @INPI |
BENOIT NAKACHE Muriel DoB: 1969-02-20 PoB: 31555 Toulouse (31) France P.Physique Quality: Associé @OCCRP Alef @WC |
100 Allée de Barcelone 31000 Toulouse France | ||
| 9175342 | 432445153 @Company @Persons @UBO @INPI |
BENOIT Frédéric DoB: 1969-02-09 PoB: 59599 TOURCOING (59) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
3 rue Jules Delcenserie 59700 Marcq-en-Baroeul France | ||
| 10829814 | 443800669 @Company @Persons @UBO @INPI |
THEILLIER Guillaume Claude Benoit DoB: 1969-12-02 PoB: 59606 Valenciennes (59) France P.Physique Quality: Associé @OCCRP Alef @WC |
732 Avenue de la République 59000 Lille France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 12282642 | 440475887 @Company @Persons @UBO @INPI |
GUIBLIN Benoit DoB: 1969-08-28 PoB: 76341 Harfleur FRANCE P.Physique Quality: Directeur général délégué @OCCRP Alef @WC |
20 Rue des Frênes 37550 Saint-Avertin FRANCE | ||
| 12471390 | 481884161 @Company @Persons @UBO @INPI |
LABADIE Benoit DoB: 1969-03-20 PoB: 40282 ST SEVER FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
203 CHEMIN DU GENERAL LAMARQUE 40500 EYRES MONCUBE FRANCE | ||
| 12730372 | 347982902 @Company @Persons @UBO @INPI |
LAROZE Benoit Daniel Louis DoB: 1969-03-20 PoB: 50147 COUTANCES FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
1 la Brunetière 50770 Pirou FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP
Investigations using this database:
International:
OCCRP and partners:
Russia:
Ukraine:
ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО
Bulgaria:
Бившият шеф на енергетиката Милко Ковачев с имот в Биариц
Howto: Find the real estate owned by a French company
- 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.
- Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises or @Parcelles/Land Plots.
- 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).
- Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
- 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
- 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.