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 1969-06-15 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
200580 500150438 @Company
@Persons
@UBO
@INPI
MIRON Jean-Raphael
DoB: 1969-06-15
PoB: 93001 Aubervilliers (93) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
57 Rue Benoit Malon 94250 Gentilly FRANCE
206277 831127238 @Company
@Persons
@UBO
@INPI
VERSCHAVE Patrick Benoit Philippe
DoB: 1969-08-06
PoB: 59392 Maubeuge (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue de la Gare 8300 Le Chatelet Sur Retourne France
778392 833010432 @Company
@Persons
@UBO
@INPI
PUECH Benoit
DoB: 1969-10-15
PoB: 12198 Rieupeyroux FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
LE MAZAUD 19510 Meilhards FRANCE yes
@Cadastre
@Geotag
869652 404950750 @Company
@Persons
@UBO
@INPI
MULLIEZ Benoit Emmanuel Bertrand Robert
DoB: 1969-05-27
PoB: 92073 Suresnes (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Clos du Bois Joli 59139 Wattignies France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1000015 439910449 @Company
@Persons
@UBO
@INPI
PRAT Benoit Jean-Guillaume
DoB: 1969-08-15
PoB: 86194 POITIERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Henri IV Artigueloutan 64420 Soumoulou FRANCE
2726471 481070613 @Company
@Persons
@UBO
@INPI
MIZZI Benoit
DoB: 1969-09-15
PoB: 30007 ALES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE DU CHARDONNAY 34410 SAUVIAN FRANCE yes
@Cadastre
@Geotag
2726472 481070613 @Company
@Persons
@UBO
@INPI
MIZZI Benoit
DoB: 1969-09-15
PoB: 30007 ALES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 RUE DU CHARDONNAY 34410 SAUVIAN FRANCE yes
@Cadastre
@Geotag
3637903 820871259 @Company
@Persons
@UBO
@INPI
BENOIT VENTRON Véronique, Francine
DoB: 1969-06-15
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 lotissement les Amandiers 13330 Pelissanne FRANCE yes
@Cadastre
@Geotag
4645223 379998958 @Company
@Persons
@UBO
@INPI
MISEREZ François, Benoit
DoB: 1969-04-15
PoB: 06069 Grasse (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
77 Corniche Bellevue 6000 Nice FRANCE
4701450 423466309 @Company
@Persons
@UBO
@INPI
PROT Benoit
DoB: 1969-12-09
PoB: 92040 Issy-les-Moulineaux (92) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
12 Allée François Mauriac 95580 Margency FRANCE
4748878 532896487 @Company
@Persons
@UBO
@INPI
POULLAIN BENOIT Marianne
DoB: 1969-07-15
PoB: 27229 Évreux (27) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
95 Avenue Georges Clémenceau 94170 Le Perreux-sur-Marne FRANCE yes
@Cadastre
@Geotag
7031875 513041640 @Company
@Persons
@UBO
@INPI
GALEOTTI Benoit
DoB: 1969-08-30
PoB: 36044 Châteauroux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Maurice Ravel 36330 Le Poinçonnet FRANCE yes
@Cadastre
@Geotag
7031876 513041640 @Company
@Persons
@UBO
@INPI
GALEOTTI Benoit
DoB: 1969-08-30
PoB: 36044 Châteauroux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue Maurice Ravel 36330 Le Poinçonnet FRANCE yes
@Cadastre
@Geotag
9960939 444204309 @Company
@Persons
@UBO
@INPI
BENOIT MINIER Nadege
DoB: 1969-12-06
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Camille Perdriau 49130 Les Ponts de Cé FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9960940 444204309 @Company
@Persons
@UBO
@INPI
BENOIT MINIER Nadege
DoB: 1969-12-06
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 rue Camille Perdriau 49130 Les Ponts de Cé FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10125075 512900127 @Company
@Persons
@UBO
@INPI
BARBIER Benoit Bernardin
DoB: 1969-07-10
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Grande rue 54740 Benney FRANCE yes
@Cadastre
@Geotag
10906596 490654738 @Company
@Persons
@UBO
@INPI
GIRAUD NANIA Valérie, Françoise, Janine
DoB: 1969-09-21
PoB: 69386 LYON 06 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Port Groslée 1680 Groslée-Saint-Benoit FRANCE
12273690 479877706 @Company
@Persons
@UBO
@INPI
BENOIT VENTRON Veronique
DoB: 1969-06-15
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue PIERRE DAC 92110 Clichy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12599995 811763382 @Company
@Persons
@UBO
@INPI
LAMPERIER Vincent, Albert, Benoit
DoB: 1969-05-13
PoB: 76451 Mont-Saint-Aignan FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
77 allée des Forgerons 76520 Boos FRANCE
14241689 811192335 @Company
@Persons
@UBO
@INPI
PAYET Marie-Line Rose
DoB: 1969-06-15
PoB: Saint-Benoit (974) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 rue du Four à Chaux Saint-Paul ST GILLES LES BAINS 97434 Saint-Paul France
14790041 842404659 @Company
@Persons
@UBO
@INPI
BENOIT-MARQUIE Florence
DoB: 1969-06-15
PoB: 31555 Toulouse (31) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
223 Route de Bessières 31660 Buzet-sur-Tarn France
15738319 842404659 @Company
@Persons
@UBO
@INPI
BENOIT-MARQUIE Florence
DoB: 1969-06-15
PoB: 31555 Toulouse (31) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
223 Route de Bessières 31660 Buzet-sur-Tarn France
15761060 479662819 @Company
@Persons
@UBO
@INPI
POULLAIN BENOIT Marianne Gwënaelle yvonne
DoB: 1969-07-15
PoB: 27229 Évreux (27) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue des Arts 94170 Le Perreux-sur-Marne France
15991650 842404659 @Company
@Persons
@UBO
@INPI
BENOIT-MARQUIE Florence
DoB: 1969-06-15
PoB: 31555 Toulouse (31) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
223 Route de Bessières 31660 Buzet-sur-Tarn 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.