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 1970-01-20 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
19780 421363409 @Company
@Persons
@UBO
@INPI
BENOIT Thierry
DoB: 1970-01-20
PoB: 05061 Gap (05) France
P.Physique
Quality: trésorier
@OCCRP Alef
@WC
Les Fareaux 5000 Gap France
486689 421363409 @Company
@Persons
@UBO
@INPI
BENOIT Thierry
DoB: 1970-01-20
PoB: 05061 Gap (05) France
P.Physique
Quality: trésorier
@OCCRP Alef
@WC
Les Fareaux 5000 Gap France
2209607 508067295 @Company
@Persons
@UBO
@INPI
BENISTI Benoit
DoB: 1970-01-14
PoB: ISSY LES MOULINEAUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 rue Basfroi 75011 Paris France yes
@Cadastre
@Geotag
2414681 451230338 @Company
@Persons
@UBO
@INPI
Benisti Benoit Jef
DoB: 1970-01-14
PoB: 92040 Issy-les-Moulineaux (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 rue Basfroi 75011 Paris France yes
@Cadastre
@Geotag
2641504 407719558 @Company
@Persons
@UBO
@INPI
BENOIT Vincent
DoB: 1970-02-20
PoB: Tournon (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue de l'Orée du Village 26540 Mours-Saint-Eusèbe France
3935363 388857922 @Company
@Persons
@UBO
@INPI
BENOIT GUYOD Jerome
DoB: 1970-03-20
PoB: LONS LE SAUNIER (39)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES MAS DES ROMARINS VILLA N[7 CHEMIN DE LA CAMPANETTE 6800 CAGNES SUR MER FRANCE
3974598 453524852 @Company
@Persons
@UBO
@INPI
BENOIT GUYOD Jerome Christian Roger
DoB: 1970-03-20
PoB: 39300 LONS LE SAUNIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1270 CHEMIN DU MALVAN 6570 ST PAUL FRANCE yes
@Cadastre
@Geotag
5230533 322187139 @Company
@Persons
@UBO
@INPI
PERADON Benoit Joseph Jean
DoB: 1970-02-09
PoB: 36046 LA CHATRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue DES PERRIERES 18000 BOURGES FRANCE
5954384 444394415 @Company
@Persons
@UBO
@INPI
BILLA Paul Olivier
DoB: 1970-05-25
PoB: 91345 Longjumeau FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue Pasteur 81400 Saint-Benoit-de-Carmaux FRANCE yes
@Cadastre
@Geotag
6328715 419083712 @Company
@Persons
@UBO
@INPI
FLEURY Benoit
DoB: 1970-05-01
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 Rue des Peupliers 33290 Blanquefort FRANCE
7289063 302456793 @Company
@Persons
@UBO
@INPI
PIETREMENT Benoit Joseph Raymond
DoB: 1970-04-23
PoB: 51230 Épernay (51) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
9 rue de la Tour 51120 La Villeneuve-lès-Charleville France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7611290 441847191 @Company
@Persons
@UBO
@INPI
BENOIT Thierry
DoB: 1970-01-20
PoB: 05061 GAP FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Fareaux 5000 Gap FRANCE
7624969 414892794 @Company
@Persons
@UBO
@INPI
QUENTIN Benoit
DoB: 1970-05-20
PoB: 61169 Flers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Vevalière 61800 Larchamp FRANCE
8398744 453515991 @Company
@Persons
@UBO
@INPI
ROSSI Jean Christophe Benoit
DoB: 1970-12-01
PoB: 83137 TOULON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RN 193 SOVERIA 20250 SOVERIA FRANCE
8409884 531894228 @Company
@Persons
@UBO
@INPI
ROSSI Jean-Christophe Benoit
DoB: 1970-12-01
PoB: 83137 Toulon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu dit Pian Del Sorbo 20250 Soveria FRANCE
9309363 422577296 @Company
@Persons
@UBO
@INPI
BATAILLE Anthony, Paul, Maurice
DoB: 1970-07-20
PoB: 14715 TROUVILLE SUR MER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE BARQUET 14130 ST BENOIT D HEBERTOT FRANCE yes
@Cadastre
@Geotag
9309364 422577296 @Company
@Persons
@UBO
@INPI
BATAILLE Anthony, Paul, Maurice
DoB: 1970-07-20
PoB: 14715 TROUVILLE SUR MER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE BARQUET 14130 ST BENOIT D HEBERTOT FRANCE yes
@Cadastre
@Geotag
10629237 391526027 @Company
@Persons
@UBO
@INPI
BENOIT Vincent
DoB: 1970-02-20
PoB: Tournon (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue JULES GUESDE 26 Bourg-lès-Valence France
14755799 421363409 @Company
@Persons
@UBO
@INPI
BENOIT Thierry
DoB: 1970-01-20
PoB: 05061 Gap (05) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Les Fareaux 5000 Gap France
14840260 404384927 @Company
@Persons
@UBO
@INPI
MOREL Benoit
DoB: 1970-08-20
PoB: METZ-57
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE DU PR OBERLING 57000 METZ FRANCE
14842842 420984932 @Company
@Persons
@UBO
@INPI
RISSE Benoit
DoB: 1970-02-08
PoB: METZ (57)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Ferme de Vaudreville 57645 Retonfey FRANCE
14911209 404384927 @Company
@Persons
@UBO
@INPI
MOREL Benoit
DoB: 1970-08-20
PoB: METZ-57
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE DU PR OBERLING 57000 METZ FRANCE
14913791 420984932 @Company
@Persons
@UBO
@INPI
RISSE Benoit
DoB: 1970-02-08
PoB: METZ (57)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Ferme de Vaudreville 57645 Retonfey FRANCE
15102399 404384927 @Company
@Persons
@UBO
@INPI
MOREL Benoit
DoB: 1970-08-20
PoB: METZ-57
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE DU PR OBERLING 57000 METZ FRANCE
15104981 420984932 @Company
@Persons
@UBO
@INPI
RISSE Benoit
DoB: 1970-02-08
PoB: METZ (57)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Ferme de Vaudreville 57645 Retonfey FRANCE
15511928 810530964 @Company
@Persons
@UBO
@INPI
CARON Benoit
DoB: 1970-05-09
PoB: 76498 Le Petit-Quevilly (76) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
11 Rue des Vallées 76930 Octeville-sur-Mer France
15542088 483390936 @Company
@Persons
@UBO
@INPI
WACH Benoit Michel
DoB: 1970-08-06
PoB: 67462 SELESTAT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LIEU-DIT LE SCHNELLENBUHL 67600 SELESTAT FRANCE
15624840 421363409 @Company
@Persons
@UBO
@INPI
BENOIT Thierry
DoB: 1970-01-20
PoB: 05061 Gap (05) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Les Fareaux 5000 Gap 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.