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 1969-09-26 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1130367 402517056 @Company
@Persons
@UBO
@INPI
MOJON Benoit
DoB: 1969-09-26
PoB: 41018 Blois FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
20 Rue Edimbourg 75008 Paris FRANCE
2161901 502380165 @Company
@Persons
@UBO
@INPI
BENOIT Bruno
DoB: 1969-05-28
PoB: 67482 STRASBOURG (67) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
3 rue Salignac Fénélon 92200 Neuilly sur Seine France
2226462 502155476 @Company
@Persons
@UBO
@INPI
BENOIT Bruno
DoB: 1969-05-28
PoB: 67482 STRASBOURG (67) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
3 rue Salignac Fénelon 92200 Neuilly sur Seine France
2284953 502157126 @Company
@Persons
@UBO
@INPI
BENOIT Bruno
DoB: 1969-05-28
PoB: 67482 STRASBOURG (67) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
3 rue Salignac Fénelon 92200 Neuilly sur Seine France
2293286 502374937 @Company
@Persons
@UBO
@INPI
BENOIT Bruno
DoB: 1969-05-28
PoB: 67482 STRASBOURG (67) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
3 rue Salignac Fénelon 92200 Neuilly sur seine France
2867318 508749140 @Company
@Persons
@UBO
@INPI
ALLARD Herve Denis
DoB: 1969-07-04
PoB: ST BENOIT SUR LOIRE France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue du Moulin d'Avaux 45450 Donnery France yes
@Cadastre
@Geotag
2867319 508749140 @Company
@Persons
@UBO
@INPI
ALLARD Herve Denis
DoB: 1969-07-04
PoB: ST BENOIT SUR LOIRE France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 rue du Moulin d'Avaux 45450 Donnery France yes
@Cadastre
@Geotag
2875727 433169778 @Company
@Persons
@UBO
@INPI
ALLARD Herve Denis
DoB: 1969-07-04
PoB: ST BENOIT SUR LOIRE France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue du Moulin d'Avaux 45450 Donnery 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
3101011 310914429 @Company
@Persons
@UBO
@INPI
DOUSSON Benoit Pierre Charles François
DoB: 1969-11-08
PoB: 74010 Annecy (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
441 Chemin de Berenguery 30100 Alès France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3251774 408422418 @Company
@Persons
@UBO
@INPI
BARATA Lino
DoB: 1969-02-09
PoB: Lisbonne Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
316 Rue Benoit Branciard Chervinges 69400 Gleizé France yes
@Cadastre
@Geotag
3550149 394186076 @Company
@Persons
@UBO
@INPI
BENOIT Fabrice
DoB: 1969-02-26
PoB: 88413 SAINT DIE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue MARIE CHRISTINE BLACHAS 83210 Solliès-Pont FRANCE
5987858 824427553 @Company
@Persons
@UBO
@INPI
GUINOUET Benoit Jean
DoB: 1969-06-26
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
68 route de Saint Herblain 44100 Nantes France
6360338 453223539 @Company
@Persons
@UBO
@INPI
BAXERRES Benoit
DoB: 1969-11-09
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 Rue RENIERE 33000 Bordeaux FRANCE
9468290 450286075 @Company
@Persons
@UBO
@INPI
BERNARD Eric
DoB: 1969-09-26
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Evieu Saint-Benoît 1300 Groslee-Saint-Benoit France
10899905 448089052 @Company
@Persons
@UBO
@INPI
BERNARD Eric
DoB: 1969-09-26
PoB: BOURGOIN JALLIEU (38)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
EVIEU 1300 SAINT BENOIT FRANCE yes
@Cadastre
@Geotag
11900497 383318201 @Company
@Persons
@UBO
@INPI
NENERT Benoit
DoB: 1969-09-26
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Rue Raphael 13008 Marseille FRANCE yes
@Cadastre
@Geotag
11900498 383318201 @Company
@Persons
@UBO
@INPI
NENERT Benoit
DoB: 1969-09-26
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Rue Raphael 13008 Marseille FRANCE yes
@Cadastre
@Geotag
12567540 389958174 @Company
@Persons
@UBO
@INPI
BENOIT Frederic
DoB: 1969-09-26
PoB: PETIT QUEVILLY (76140)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 PL. FOCH 76160 DARNETAL FRANCE
13051856 820469088 @Company
@Persons
@UBO
@INPI
APPAIX Jérôme, Christophe
DoB: 1969-09-29
PoB: 81004 Albi FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Victor Hugo 81400 Saint-Benoit-de-Carmaux FRANCE yes
@Cadastre
@Geotag
13051857 820469088 @Company
@Persons
@UBO
@INPI
APPAIX Jérôme, Christophe
DoB: 1969-09-29
PoB: 81004 Albi FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue Victor Hugo 81400 Saint-Benoit-de-Carmaux FRANCE yes
@Cadastre
@Geotag
13925430 489479063 @Company
@Persons
@UBO
@INPI
DUBOIS Benoit Daniel Robert
DoB: 1969-08-26
PoB: 59051 La Bassée (59) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
Lieu-dit Montebello Villa Lacle 97170 Petit-Bourg France
15804282 824427553 @Company
@Persons
@UBO
@INPI
GUINOUET Benoit Jean
DoB: 1969-06-26
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
24 allée de la Bigeottière 44700 Orvault France
15891246 492238647 @Company
@Persons
@UBO
@INPI
BENOIT CHAMOSSET Annie
DoB: 1969-01-26
PoB: 94068 Saint-Maur-des-Fossés (94) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1001 Route de Botilly 74270 Chilly 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.