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 1972-09-29 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
34093 58809963 @Company
@Persons
@UBO
@INPI
COHEN Renaud Louis André
DoB: 1972-03-04
PoB: 69381 Lyon 1(69) France
P.Physique
Quality: Personne ayant le pouvoir d'engager à titre habituel la société
@OCCRP Alef
@WC
18 bis Rue Benoit Bennier 69260 Charbonnières-les-Bains France
2876420 753752161 @Company
@Persons
@UBO
@INPI
LEYSSENNE Lydie Madeleine Odile
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
2876421 753752161 @Company
@Persons
@UBO
@INPI
LEYSSENNE Lydie Madeleine Odile
DoB: 1972-12-28
PoB: ST BENOIT SUR LOIRE France
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
29 rue des Vignes 45110 Châteauneuf-sur-Loire France
3323615 813247970 @Company
@Persons
@UBO
@INPI
AUPEST-BILLEREAU Jérôme, Marcel, Jules
DoB: 1972-01-29
PoB: 45270 Saint-Benoit Sur Loire FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 impasse de la Font Fréquent 3210 Besson FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3323616 813247970 @Company
@Persons
@UBO
@INPI
AUPEST-BILLEREAU Jérôme, Marcel, Jules
DoB: 1972-01-29
PoB: 45270 Saint-Benoit Sur Loire FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 impasse de la Font Fréquent 3210 Besson FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4803011 443957923 @Company
@Persons
@UBO
@INPI
CARON Benoit
DoB: 1972-01-24
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Avenue du Bel Air 94370 Sucy-en-Brie FRANCE
6722948 421542010 @Company
@Persons
@UBO
@INPI
MEVEL Benoit
DoB: 1972-01-26
PoB: 29019 BREST FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
402 RUE KORN YAR SANTEC 29250 SAINT-POL DE LEON FRANCE
6750541 485390454 @Company
@Persons
@UBO
@INPI
DE CADENET Benoit
DoB: 1972-02-29
PoB: 29019 BREST FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE KERANGALL 29200 BREST FRANCE yes
@Cadastre
@Geotag
6750542 485390454 @Company
@Persons
@UBO
@INPI
DE CADENET Benoit
DoB: 1972-02-29
PoB: 29019 BREST FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 RUE KERANGALL 29200 BREST FRANCE yes
@Cadastre
@Geotag
7088755 503952475 @Company
@Persons
@UBO
@INPI
CORDONNIER Benoit Arnaud
DoB: 1972-09-17
PoB: 78551 Saint-Germain-En-Laye FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
108 rue des Gonthieres 17000 La Rochelle FRANCE
7898818 809419393 @Company
@Persons
@UBO
@INPI
LETAPISSIER Benoit Houssam
DoB: 1972-11-29
PoB: DAMAS SYRIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue de Brasseuil 78711 Mantes-la-Ville FRANCE
7898819 809419393 @Company
@Persons
@UBO
@INPI
LETAPISSIER Benoit Houssam
DoB: 1972-11-29
PoB: DAMAS SYRIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue de Brasseuil 78711 Mantes-la-Ville FRANCE
8734245 494653421 @Company
@Persons
@UBO
@INPI
CORNUEJOLS Benoit
DoB: 1972-09-29
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
51 BOULEVARD ANTONY JOLY 15000 AURILLAC FRANCE yes
@Cadastre
@Geotag
9382061 532900412 @Company
@Persons
@UBO
@INPI
MORVAN Benoit
DoB: 1972-01-05
PoB: 29232 Quimper FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Goarem Dro 29000 Quimper FRANCE
10092568 797703832 @Company
@Persons
@UBO
@INPI
SCHIOCHET Philippe, Benoit
DoB: 1972-12-29
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56B rue de Mareville 54520 Laxou FRANCE yes
@Cadastre
@Geotag
10092569 797703832 @Company
@Persons
@UBO
@INPI
SCHIOCHET Philippe, Benoit
DoB: 1972-12-29
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
56B rue de Mareville 54520 Laxou FRANCE yes
@Cadastre
@Geotag
10305759 513570101 @Company
@Persons
@UBO
@INPI
BENOIT Wilfried
DoB: 1972-12-03
PoB: Moutiers Tarentaise
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Planay 73350 Bozel 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
11398884 534610241 @Company
@Persons
@UBO
@INPI
BENOIT Mickael
DoB: 1972-09-29
PoB: 27284 Gisors
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 c Grande Rue 76116 Ry FRANCE
11489479 477778427 @Company
@Persons
@UBO
@INPI
COUTHIER Benoit Louis
DoB: 1972-09-29
PoB: 21425 MONTBARD FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21350 VILLEBERNY FRANCE
12416318 802571380 @Company
@Persons
@UBO
@INPI
RUAULT Benoit
DoB: 1972-06-29
PoB: 50025 Avranches FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
371 Rue Louis Beuve Tourlaville 50110 Cherbourg-en-Cotentin FRANCE yes
@Cadastre
@Geotag
12739196 533224283 @Company
@Persons
@UBO
@INPI
ROGER Pascal Benoit Fabrice
DoB: 1972-09-20
PoB: 50147 Coutances FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 place Saint-Sauveur 14000 Caen FRANCE yes
@Cadastre
@Geotag
12739197 533224283 @Company
@Persons
@UBO
@INPI
ROGER Pascal Benoit Fabrice
DoB: 1972-09-20
PoB: 50147 Coutances FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 place Saint-Sauveur 14000 Caen FRANCE yes
@Cadastre
@Geotag
14644919 751763327 @Company
@Persons
@UBO
@INPI
BERTRAND Benoit
DoB: 1972-02-06
PoB: 29019 Brest (29) France
P.Physique
Quality: président
@OCCRP Alef
@WC
14 Impasse Alfred de Vigny 56530 Quéven 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.