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 1971-09-16 found 45 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
37151 390826774 @Company
@Persons
@UBO
@INPI
MAURICE Benoit
DoB: 1971-09-16
PoB: 83137 Toulon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 impasse Galbé 53960 Bonchamp-les-Laval FRANCE
357606 390826774 @Company
@Persons
@UBO
@INPI
MAURICE Benoit
DoB: 1971-09-16
PoB: 83137 Toulon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 impasse Galbé 53960 Bonchamp-les-Laval FRANCE
358000 498875160 @Company
@Persons
@UBO
@INPI
MAURICE Benoit
DoB: 1971-09-16
PoB: 83137 TOULON FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
18 impasse de Galbé 53960 Bonchamp-les-Laval FRANCE yes
@Cadastre
@Geotag
897122 498497957 @Company
@Persons
@UBO
@INPI
MEHEZ Benoit
DoB: 1971-09-16
PoB: 59295 Hazebrouck (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Rue Des Crombions 62840 Fleurbaix France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
897123 498497957 @Company
@Persons
@UBO
@INPI
MEHEZ Benoit
DoB: 1971-09-16
PoB: 59295 Hazebrouck (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue Des Crombions 62840 Fleurbaix France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1342393 403785355 @Company
@Persons
@UBO
@INPI
BENOIT DU REY Xavier Jean Félix
DoB: 1971-09-29
PoB: 37261 TOURS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chateau de chaux 17210 Chevanceaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1353579 318250503 @Company
@Persons
@UBO
@INPI
BENOIT DU REY Xavier Jean Félix
DoB: 1971-09-29
PoB: 37261 TOURS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chateau de Chaux 17210 Chevanceaux FRANCE
1353580 318250503 @Company
@Persons
@UBO
@INPI
BENOIT DU REY Xavier Jean Félix
DoB: 1971-09-29
PoB: 37261 TOURS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Chateau de Chaux 17210 Chevanceaux FRANCE
1739453 813283850 @Company
@Persons
@UBO
@INPI
Ginisty Benoit
DoB: 1971-01-31
PoB: 31561 L'Union (31) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
240 rue de Charenton 75012 Paris France
1876998 488482811 @Company
@Persons
@UBO
@INPI
BENOIT GUILLAUME
DoB: 1971-09-16
PoB: 75108 PARIS 08 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue Furtano Heine 75014 Paris France yes
@Cadastre
@Geotag
2201264 488287335 @Company
@Persons
@UBO
@INPI
MOREL GUILLAUME
DoB: 1971-09-28
PoB: 60612 Senlis (60) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue St Benoit 75006 Paris France
2201265 488287335 @Company
@Persons
@UBO
@INPI
MOREL GUILLAUME
DoB: 1971-09-28
PoB: 60612 Senlis (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue St Benoit 75006 Paris France
2836409 330336934 @Company
@Persons
@UBO
@INPI
VERNOIS Laurence
DoB: 1971-01-16
PoB: ST BENOIT SUR LOIRE France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue du Chêne Volage 45460 Les Bordes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3714813 378430292 @Company
@Persons
@UBO
@INPI
CHALEAS Benoit, Henri, Georges
DoB: 1971-10-16
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2130 route des Palunettes 13690 Graveson FRANCE
3857875 564200137 @Company
@Persons
@UBO
@INPI
DELORY Benoit Christian Dominique Lucien Germain
DoB: 1971-03-18
PoB: 31555 Toulouse (31) France
P.Physique
Quality: président
@OCCRP Alef
@WC
35 Boulevard Du Lude 81000 Albi France yes
@Cadastre
@Geotag
3871066 674201090 @Company
@Persons
@UBO
@INPI
DELORY Benoit Christian Dominique Lucien Germain
DoB: 1971-03-18
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
35 Boulevard Du Lude 81000 Albi France
4421731 498497957 @Company
@Persons
@UBO
@INPI
MEHEZ Benoit
DoB: 1971-09-16
PoB: 59295 Hazebrouck (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
61 Rue du 11 Novembre 62840 Laventie France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4422721 480125665 @Company
@Persons
@UBO
@INPI
MEHEZ Benoit
DoB: 1971-09-16
PoB: 59295 Hazebrouck (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
663 Rue de Bailleul 59850 Nieppe France
4427178 502826506 @Company
@Persons
@UBO
@INPI
MEHEZ Benoit
DoB: 1971-09-16
PoB: 59295 Hazebrouck (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
663 Rue de Bailleul 59850 Nieppe France
4428820 809432859 @Company
@Persons
@UBO
@INPI
MEHEZ Benoit Georges Adolphe
DoB: 1971-09-16
PoB: 59295 Hazebrouck (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Rue Des Crombions 62840 Fleurbaix France
4434595 492995022 @Company
@Persons
@UBO
@INPI
MEHEZ Benoit
DoB: 1971-09-16
PoB: 59295 Hazebrouck (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Rue Des Crombions 62840 Fleurbaix France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4434596 492995022 @Company
@Persons
@UBO
@INPI
MEHEZ Benoit
DoB: 1971-09-16
PoB: 59295 Hazebrouck (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue Des Crombions 62840 Fleurbaix France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4440703 446250078 @Company
@Persons
@UBO
@INPI
MEHEZ Benoit
DoB: 1971-09-16
PoB: 59295 Hazebrouck (59) France
P.Physique
Quality: président
@OCCRP Alef
@WC
663 Rue de Bailleul 59850 Nieppe France
4443305 809433022 @Company
@Persons
@UBO
@INPI
MEHEZ Benoit Georges Adolphe
DoB: 1971-09-16
PoB: 59295 Hazebrouck (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Rue Des Crombions 62840 Fleurbaix France
4446771 431358548 @Company
@Persons
@UBO
@INPI
MEHEZ Benoit
DoB: 1971-09-16
PoB: 59295 Hazebrouck (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
663 Rue de Bailleul 59850 Nieppe France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4446772 431358548 @Company
@Persons
@UBO
@INPI
MEHEZ Benoit
DoB: 1971-09-16
PoB: 59295 Hazebrouck (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue Des Crombions 62840 Fleurbaix France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5617015 480594498 @Company
@Persons
@UBO
@INPI
MAURICE Benoit
DoB: 1971-09-16
PoB: 83137 TOULON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 impasse de Galbe 53960 Bonchamp-les-Laval FRANCE
5623428 498797539 @Company
@Persons
@UBO
@INPI
MAURICE Benoit
DoB: 1971-09-16
PoB: 83137 TOULON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 IMPASSE DE GALBE 53960 BONCHAMP LES LAVAL FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5623429 498797539 @Company
@Persons
@UBO
@INPI
MAURICE Benoit
DoB: 1971-09-16
PoB: 83137 TOULON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 IMPASSE DE GALBE 53960 BONCHAMP LES LAVAL FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5625897 481746162 @Company
@Persons
@UBO
@INPI
MAURICE Benoit
DoB: 1971-09-16
PoB: 83137 TOULON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 impasse de Galbé 53960 Bonchamp-les-Laval FRANCE yes
@Cadastre
@Geotag
5626465 515011542 @Company
@Persons
@UBO
@INPI
MAURICE Benoit
DoB: 1971-09-16
PoB: 83137 Toulon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 impasse Galbé 53960 Bonchamp-les-Laval FRANCE
5626466 515011542 @Company
@Persons
@UBO
@INPI
MAURICE Benoit
DoB: 1971-09-16
PoB: 83137 Toulon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 impasse Galbé 53960 Bonchamp-les-Laval FRANCE
5629321 480164920 @Company
@Persons
@UBO
@INPI
MAURICE Benoit
DoB: 1971-09-16
PoB: 83137 TOULON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 impasse de Galbé 53960 Bonchamp-les-Laval FRANCE
5649366 390826774 @Company
@Persons
@UBO
@INPI
MAURICE Benoit
DoB: 1971-09-16
PoB: 83137 Toulon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 impasse Galbé 53960 Bonchamp-les-Laval FRANCE
5649651 498748771 @Company
@Persons
@UBO
@INPI
MAURICE Benoit
DoB: 1971-09-16
PoB: 83137 TOULON FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 RUE JEAN DE LA FONTAINE 53960 BONCHAMP LES LAVAL FRANCE
5650546 498875160 @Company
@Persons
@UBO
@INPI
MAURICE Benoit
DoB: 1971-09-16
PoB: 83137 TOULON FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
6 RUE JEAN DE LA FONTAINE 53960 BONCHAMP LES LAVAL FRANCE yes
@Cadastre
@Geotag
10319415 343611141 @Company
@Persons
@UBO
@INPI
BENOIT André Pierre
DoB: 1971-05-11
PoB: 73054 Bourg Saint-Maurice FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Montorlin Bellentre 73210 La Plagne Tarentaise FRANCE
10533549 822194460 @Company
@Persons
@UBO
@INPI
GROSJEAN Benoit, Claude
DoB: 1971-02-01
PoB: 88160 Epinal FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
209 rue des Bruyères 88220 Hadol FRANCE
10799468 811672518 @Company
@Persons
@UBO
@INPI
DANZEL D'AUMONT Nicolas Benoit Marie
DoB: 1971-04-16
PoB: 80021 Amiens (80) France
P.Physique
Quality: président
@OCCRP Alef
@WC
12 Route De Liercourt 80140 Huppy France
12783863 478830490 @Company
@Persons
@UBO
@INPI
BUCCO Pierre Emmanuel
DoB: 1971-01-08
PoB: 13001 AIX EN PROVENCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RESIDENCE ST BENOIT BAT 14 13100 AIX EN PROVENCE FRANCE
14071345 797477783 @Company
@Persons
@UBO
@INPI
CHAUVIN Benoit
DoB: 1971-12-20
PoB: 75115 Paris 15(75) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Rue de la République Gustavia 97133 Saint-Barthélemy France
15919424 418306999 @Company
@Persons
@UBO
@INPI
DEHUS Benoit
DoB: 1971-09-19
PoB: 76351 Le Havre (76) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
5 Route de Saint-Barthélémy 76930 Octeville-sur-Mer France
16003913 418306999 @Company
@Persons
@UBO
@INPI
DEHUS Benoit
DoB: 1971-09-19
PoB: 76351 Le Havre (76) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
5 Route de Saint-Barthélémy 76930 Octeville-sur-Mer France
16098970 446250078 @Company
@Persons
@UBO
@INPI
MEHEZ Benoit
DoB: 1971-09-16
PoB: 59295 Hazebrouck (59) France
P.Physique
Quality: président
@OCCRP Alef
@WC
9 Rue Des Crombions 62840 Fleurbaix France
16099001 480125665 @Company
@Persons
@UBO
@INPI
MEHEZ Benoit
DoB: 1971-09-16
PoB: 59295 Hazebrouck (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
663 Rue de Bailleul 59850 Nieppe 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.