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 1972-06-27 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1004748 390345882 @Company
@Persons
@UBO
@INPI
JEANNEAU Benoit André Jean-Michel
DoB: 1972-07-27
PoB: 79191 Niort (79) France
P.Physique
Quality: président
@OCCRP Alef
@WC
7 Rue Guy de Maupassant Seynod 74600 Annecy France
1007710 435136262 @Company
@Persons
@UBO
@INPI
JEANNEAU Benoit
DoB: 1972-07-27
PoB: 79191 Niort (79) France
P.Physique
Quality: président
@OCCRP Alef
@WC
7 Rue Guy de Maupassant Seynod 74600 Annecy France
1783186 751685850 @Company
@Persons
@UBO
@INPI
Benoit Deverre Constance
DoB: 1972-03-27
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue du Général Niox 75016 Paris France
3617724 800873812 @Company
@Persons
@UBO
@INPI
MAGNY Didier
DoB: 1972-10-18
PoB: 71153 Le Creusot (71) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
14 Rue Claude Benoit 71230 Saint-Vallier France
7146857 332224500 @Company
@Persons
@UBO
@INPI
GAEC LA SAUVEGARDE
DoB: 341108900
PoB:
P. Morale UBO
Quality: Vice-président du conseil d'administration
@OCCRP Alef
@WC
1818 route de Frangy 74580 Viry FRANCE
7456923 466800810 @Company
@Persons
@UBO
@INPI
IMBERT ARNAL Yvette
DoB: 1906-06-21
PoB: BENOIT DE CARMAUX (81)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
23 RUE ST GUILHEM 34000 MONTPELLIER FRANCE
7478965 384963815 @Company
@Persons
@UBO
@INPI
ALIBERT Frédéric André Emile Benoit
DoB: 1972-06-27
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 chemin des Merlets 34070 Montpellier FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7926737 538151598 @Company
@Persons
@UBO
@INPI
LEBE Cyrille
DoB: 1972-06-27
PoB: 27467 Pont-Audemer FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32B Boulevard Renard Benoit 78680 Épône FRANCE
8040648 801807181 @Company
@Persons
@UBO
@INPI
BENOIT Pierrette
DoB: 1972-06-27
PoB: 37225 Saint-Martin-le-Beau (37) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
43 rue de la Verronnerie 37150 Blere France
8117247 752013615 @Company
@Persons
@UBO
@INPI
CAUCHY Benoit
DoB: 1972-04-18
PoB: 76312 GOURNAY EN BRAY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
470 route des Bouquets 27800 Saint-Eloi-de-Fourques FRANCE
8117248 752013615 @Company
@Persons
@UBO
@INPI
CAUCHY Benoit
DoB: 1972-04-18
PoB: 76312 GOURNAY EN BRAY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
470 route des Bouquets 27800 Saint-Eloi-de-Fourques FRANCE
9763802 813221827 @Company
@Persons
@UBO
@INPI
BENOIT Michel
DoB: 1972-08-06
PoB: 59033 Aulnoye-Aymeries (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
32 rue Marceau Cornu 59530 Raucourt au bois France yes
@Cadastre
@Geotag
10470402 800395212 @Company
@Persons
@UBO
@INPI
VANBAELINGHEM Benoit
DoB: 1972-06-27
PoB: 62193 Calais FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
510 rue du Pont 62340 Andres FRANCE
10736194 501582597 @Company
@Persons
@UBO
@INPI
SIBERTIN BLANC Benoit Laurent Paul Bernard
DoB: 1972-04-23
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route de Serra Capeou villa la Rugine 6110 Le Cannet FRANCE yes
@Cadastre
@Geotag
11401820 351415237 @Company
@Persons
@UBO
@INPI
ESPRIT Benoit
DoB: 1972-08-06
PoB: 27679 Verneuil-sur-Avre FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 Le clos desloges 27380 Fleury-sur-Andelle FRANCE
11481797 351164751 @Company
@Persons
@UBO
@INPI
BENOIT Laurent, Eric
DoB: 1972-10-27
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
76 rue du faubourg Rainés 21000 Dijon FRANCE yes
@Cadastre
@Geotag
12524445 481114791 @Company
@Persons
@UBO
@INPI
FREGER Reynald Benoit Stephane
DoB: 1972-06-27
PoB: 76384 LILLEBONNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RTE DE MANNEVILLE LA GOUPIL 76280 ANGERVILLE L ORCHER FRANCE
12524446 481114791 @Company
@Persons
@UBO
@INPI
FREGER Reynald Benoit Stephane
DoB: 1972-06-27
PoB: 76384 LILLEBONNE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
RTE DE MANNEVILLE LA GOUPIL 76280 ANGERVILLE L ORCHER FRANCE
12811111 392143889 @Company
@Persons
@UBO
@INPI
MASSON-BENOIT PETIT Florence
DoB: 1972-06-20
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
170 chemin de la Bergerie 13820 Ensuès la Redonne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13126879 811620426 @Company
@Persons
@UBO
@INPI
BENOIT Christophe jacques Francis
DoB: 1972-06-05
PoB: 77055 Brou-sur-Chantereine (77) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
877 avenue du Maréchal Leclerc 77120 Mouroux France
13381625 443231519 @Company
@Persons
@UBO
@INPI
BOIDIN Benoit
DoB: 1972-06-27
PoB: REIMS (51)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RTE DE CHATEAUNEUF DU PAPE CADEROUSSE 84860 CADEROUSSE FRANCE
15905214 811620426 @Company
@Persons
@UBO
@INPI
BENOIT Christophe jacques Francis
DoB: 1972-06-05
PoB: 77055 Brou-sur-Chantereine (77) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
877 avenue du Maréchal Leclerc 77120 Mouroux 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.