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 1969-06-27 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
108561 444973861 @Company
@Persons
@UBO
@INPI
CANARD Laurent Marcel Pierre
DoB: 1969-10-25
PoB: 75109 Paris 09(75) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 Rue Pierre Benoit 66100 Perpignan FRANCE
125342 522105360 @Company
@Persons
@UBO
@INPI
REYMOND BENOIT Patricia
DoB: 1969-02-27
PoB: 84035 Cavaillon FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
370 chemin de la Rayette 84460 Cheval-Blanc FRANCE
368978 831039490 @Company
@Persons
@UBO
@INPI
STAGNARO Benoit, Emile, Vincent
DoB: 1969-11-30
PoB: 30189 Nîmes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 lotissement le Paquier des Joncs 21110 Marliens FRANCE
501575 522105360 @Company
@Persons
@UBO
@INPI
REYMOND BENOIT Patricia
DoB: 1969-02-27
PoB: 84035 Cavaillon FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
370 chemin de la Rayette 84460 Cheval-Blanc FRANCE
813299 444973861 @Company
@Persons
@UBO
@INPI
CANARD Laurent Marcel Pierre
DoB: 1969-10-25
PoB: 75109 Paris 09(75) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 Rue Pierre Benoit 66100 Perpignan FRANCE
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
1069004 502318447 @Company
@Persons
@UBO
@INPI
BEUCHER Benoit Jean-Paul Christian
DoB: 1969-10-10
PoB: 92012 Boulogne-Billancourt (92) France
P.Physique
Quality: président
@OCCRP Alef
@WC
2 Rue Bourdet 14600 Honfleur France
1611450 478302458 @Company
@Persons
@UBO
@INPI
WEEGER Benoit
DoB: 1969-06-27
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 Rue DES PECHERS 95100 Argenteuil FRANCE yes
@Cadastre
@Geotag
3964451 822704151 @Company
@Persons
@UBO
@INPI
COUSSON Benoit, Jean, Christophe
DoB: 1969-07-04
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
100 avenue des Plans 6700 Saint-Laurent-du-Var FRANCE
3964452 822704151 @Company
@Persons
@UBO
@INPI
COUSSON Benoit, Jean, Christophe
DoB: 1969-07-04
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
100 avenue des Plans 6700 Saint-Laurent-du-Var 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
5233658 789531928 @Company
@Persons
@UBO
@INPI
GAUTHIER Laurent
DoB: 1969-05-06
PoB: 18065 Chezal Benoit FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26B rue de Vireloge 18160 Chezal Benoit FRANCE
5233659 789531928 @Company
@Persons
@UBO
@INPI
GAUTHIER Laurent
DoB: 1969-05-06
PoB: 18065 Chezal Benoit FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26B rue de Vireloge 18160 Chezal Benoit FRANCE
9688373 482001492 @Company
@Persons
@UBO
@INPI
BENOIT LE GALL Marie-Laure
DoB: 1969-06-27
PoB: 56260 Vannes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Daou Barz 29700 Plomelin FRANCE
9688475 349455394 @Company
@Persons
@UBO
@INPI
BENOIT LE GALL Marie-Laure
DoB: 1969-06-27
PoB: 56260 Vannes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
59 rue Duliscouët 56100 Lorient FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9695439 805060225 @Company
@Persons
@UBO
@INPI
HOAREAU Justin, Pierre
DoB: 1969-08-27
PoB: 97410 Saint-Benoit FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
3 rue Marie Laurencin Bat F LOGT 14 56600 Lanester FRANCE
9715631 482046620 @Company
@Persons
@UBO
@INPI
BENOIT LE GALL Marie-Laure
DoB: 1969-06-27
PoB: 56260 VANNES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 LIEU DIT DAOU BARZ 29700 PLOMELIN FRANCE
10818065 490611225 @Company
@Persons
@UBO
@INPI
LICTEVOUT Benoit Pierre Joseph
DoB: 1969-10-27
PoB: 80021 Amiens (80) France
P.Physique
Quality: trésorier
@OCCRP Alef
@WC
7 Rue de Péronne 80200 Belloy-en-Santerre France
11394377 753601251 @Company
@Persons
@UBO
@INPI
GANCARCZYK Stéphane Benoit Cyrille
DoB: 1969-10-07
PoB: 27681 Vernon (27) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue du Champ Dupui 27950 Saint-Vincent-des-Bois FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11394378 753601251 @Company
@Persons
@UBO
@INPI
GANCARCZYK Stéphane Benoit Cyrille
DoB: 1969-10-07
PoB: 27681 Vernon (27) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 Rue du Champ Dupui 27950 Saint-Vincent-des-Bois FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11440406 501469720 @Company
@Persons
@UBO
@INPI
GLEYZE Pierre-Olivier Jean Benoit
DoB: 1969-04-06
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
100 rue Frédéric Suisse 46000 Cahors 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

 

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.