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 1972-07-29 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
513669 441910221 @Company
@Persons
@UBO
@INPI
Benoit Emmanuel
DoB: 1972-07-10
PoB: 59183 Dunkerque (59) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 rue de l'Abbé Groult 75015 Paris France
2859655 523871408 @Company
@Persons
@UBO
@INPI
LEYSENNE Lydie
DoB: 1972-12-28
PoB: ST BENOIT SUR LOIRE France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue des Vignes 45110 Châteauneuf-sur-Loire France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2859656 523871408 @Company
@Persons
@UBO
@INPI
LEYSENNE Lydie
DoB: 1972-12-28
PoB: ST BENOIT SUR LOIRE France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 rue des Vignes 45110 Châteauneuf-sur-Loire France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4496740 450567656 @Company
@Persons
@UBO
@INPI
CAMPION Benoit Claude Rene Francois
DoB: 1972-07-25
PoB: 22278 ST BRIEUC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 HAMEAU DE LICANTOIS 22120 HILLION FRANCE
6647906 808537146 @Company
@Persons
@UBO
@INPI
BENOIT Nathalie Yvonne Jeanine
DoB: 1972-08-18
PoB: 37072 Chinon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Varenne 86230 Sossais FRANCE
7092275 513410845 @Company
@Persons
@UBO
@INPI
DUFAYS Benoit Michel Guy
DoB: 1972-10-07
PoB: 93064 Rosny-sous-Bois FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Alienor 17220 Bourgneuf FRANCE
8283932 804535490 @Company
@Persons
@UBO
@INPI
BENOIT BENOIT-TERES Séverine
DoB: 1972-07-29
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1223 Route des Bordes 31620 Gargas France
10142628 523448132 @Company
@Persons
@UBO
@INPI
HARDUIN Benoit
DoB: 1972-07-26
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 rue du Maréchal Oudinot 54000 Nancy FRANCE
10588829 828630145 @Company
@Persons
@UBO
@INPI
ANDREOLI Benoit André Lucien
DoB: 1972-05-09
PoB: 51108 Châlons-en-Champagne (51) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Place Symphorien Turc 7800 Charmes-sur-Rhône France yes
@Cadastre
@Geotag
12164405 682018809 @Company
@Persons
@UBO
@INPI
PERRISSIN-FABERT Benoit
DoB: 1972-04-20
PoB: 14366 Lisieux FRANCE
P.Physique
Quality: Président du directoire
@OCCRP Alef
@WC
5 Rue DE TILLEULS 92600 Asnières-sur-Seine FRANCE
12505099 790687149 @Company
@Persons
@UBO
@INPI
GUILLOTTE Nicolas, Charles, Benoit
DoB: 1972-03-29
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 rue du Chillou 76600 Le Havre FRANCE
13394070 444326300 @Company
@Persons
@UBO
@INPI
GHIENNE Benoit
DoB: 1972-12-24
PoB: 84007 AVIGNON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
126 AV. DE VERDUN 84470 CHATEAUNEUF DE GADAGNE FRANCE
14234679 535372338 @Company
@Persons
@UBO
@INPI
HOARAU Marylène
DoB: 1972-04-06
PoB: ST BENOIT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue des Mimosas lotissement la Salette - Ligne Paradis 97410 Saint-Pierre France yes
@Cadastre
@Geotag
14234680 535372338 @Company
@Persons
@UBO
@INPI
HOARAU Marylène
DoB: 1972-04-06
PoB: ST BENOIT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 rue des Mimosas lotissement la Salette - Ligne Paradis 97410 Saint-Pierre France yes
@Cadastre
@Geotag
14677855 450267992 @Company
@Persons
@UBO
@INPI
VUILLAUME Benoit Serge Simon
DoB: 1972-07-03
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
480 Lotissement Au Roignon 39210 Montain France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14677856 450267992 @Company
@Persons
@UBO
@INPI
VUILLAUME Benoit Serge Simon
DoB: 1972-07-03
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
480 Lotissement Au Roignon 39210 Montain France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15918187 819427279 @Company
@Persons
@UBO
@INPI
LEBREC Benoit Jean Roger
DoB: 1972-08-14
PoB: 29232 Quimper (29) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
31 Rue Charles Le Goffic 56300 Pontivy France yes
@Cadastre
@Geotag
15918188 819427279 @Company
@Persons
@UBO
@INPI
LEBREC Benoit Jean Roger
DoB: 1972-08-14
PoB: 29232 Quimper (29) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Rue Charles Le Goffic 56300 Pontivy France yes
@Cadastre
@Geotag

 

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.