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 1974-09-21 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1436803 430106021 @Company
@Persons
@UBO
@INPI
AIO Arnaud, Benoit, Sébastien
DoB: 1974-09-04
PoB: 32462 Vic-Fezensac FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Pac 32290 Lupiac FRANCE
6420584 483939716 @Company
@Persons
@UBO
@INPI
DELTRIEU Benoit
DoB: 1974-04-21
PoB: 81105 Graulhet FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue ANDRE OULEY 33700 Mérignac FRANCE
7409212 817958374 @Company
@Persons
@UBO
@INPI
TAREL Benoit, Gilbert, Gabriel
DoB: 1974-09-21
PoB: 26235 Pierrelatte FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 impasse des Aramons 34130 Lansargues FRANCE
8060792 523416980 @Company
@Persons
@UBO
@INPI
TAREL Benoit Gilbert Gabriel
DoB: 1974-09-21
PoB: 26235 Pierrelatte (26) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 allée de Montlouis 37300 Joué-lès-Tours France
8060793 523416980 @Company
@Persons
@UBO
@INPI
TAREL Benoit Gilbert Gabriel
DoB: 1974-09-21
PoB: 26235 Pierrelatte (26) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 allée de Montlouis 37300 Joué-lès-Tours France
8626383 451570287 @Company
@Persons
@UBO
@INPI
LECOCQ Michaël
DoB: 1974-09-21
PoB: 21584 Saulieu FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 rue Benoit d'Azy 58600 Fourchambault FRANCE yes
@Cadastre
@Geotag
9140068 511046450 @Company
@Persons
@UBO
@INPI
BENOIT Christophe
DoB: 1974-09-21
PoB: (BELGIQUE) MOUSCRON BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
70 bis rue du Général Leclerc 59350 Saint-André-lez-Lille France
9144660 797919370 @Company
@Persons
@UBO
@INPI
FOSSIER Benoit
DoB: 1974-05-09
PoB: 59183 Dunkerque (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 allée du Rouissage 59117 Wervicq Sud France
10132702 813487972 @Company
@Persons
@UBO
@INPI
KULINICZ Benoit, Xavier
DoB: 1974-08-19
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5A rue Charles de Gaulle 54121 Vandières FRANCE
10455070 450171129 @Company
@Persons
@UBO
@INPI
BENOIT Christophe
DoB: 1974-09-21
PoB: Mouscron BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 rue Saint Jean 62520 Le Touquet-Paris-Plage FRANCE
10462421 498544899 @Company
@Persons
@UBO
@INPI
BENOIT Christophe
DoB: 1974-09-21
PoB: MOUSCRON BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 RUE Saint Jean 62520 Le Touquet-Paris-Plage FRANCE
10462422 498544899 @Company
@Persons
@UBO
@INPI
BENOIT Christophe
DoB: 1974-09-21
PoB: MOUSCRON BELGIQUE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
37 RUE Saint Jean 62520 Le Touquet-Paris-Plage FRANCE
11339191 525030169 @Company
@Persons
@UBO
@INPI
CRAEN Benoit Jean Baptiste
DoB: 1974-03-14
PoB: 39478 Saint-Claude (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Chemin de la Fontaine-Chaumont 39200 Saint-Claude France
11480262 311765002 @Company
@Persons
@UBO
@INPI
BENOIT Adeline Sophie
DoB: 1974-09-04
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 COURS DU GENERAL DE GAULLE 21000 DIJON FRANCE
11481794 351164751 @Company
@Persons
@UBO
@INPI
BENOIT Adeline
DoB: 1974-09-04
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 rue des Brosses 21410 Agey FRANCE yes
@Cadastre
@Geotag
11481795 351164751 @Company
@Persons
@UBO
@INPI
BENOIT Adeline
DoB: 1974-09-04
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
35 rue des Brosses 21410 Agey FRANCE yes
@Cadastre
@Geotag
11545702 391080678 @Company
@Persons
@UBO
@INPI
JOLY Benoit, Alain, Pierre, Robert
DoB: 1974-12-14
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2bis chemin des Petites Rues 21220 Morey-Saint-Denis FRANCE
12504444 321057150 @Company
@Persons
@UBO
@INPI
FREGER Benoit
DoB: 1974-08-20
PoB: 76384 Lillebonne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
700 route de Bolleville 76210 Raffetot FRANCE yes
@Cadastre
@Geotag
13327308 811932961 @Company
@Persons
@UBO
@INPI
BUGES Benoit
DoB: 1974-08-05
PoB: 75109 Paris 09 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Sente aux Loups 91590 Mondeville FRANCE yes
@Cadastre
@Geotag
14442662 449275254 @Company
@Persons
@UBO
@INPI
CHAMBARD Benoit
DoB: 1974-11-20
PoB: Belfort (90) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue du Maréchal Juin 67000 Strasbourg FRANCE
14679028 322803081 @Company
@Persons
@UBO
@INPI
FARRET D'ASTIES Benoit, Hervé, Raymond
DoB: 1974-09-26
PoB: 30007 Ales FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
81 Avenue des Ternes 75017 Paris 17e Arrondissement FRANCE yes
@Cadastre
@Geotag
15813841 775868615 @Company
@Persons
@UBO
@INPI
BERTOLO Frédéric Benoit
DoB: 1974-11-01
PoB: 30028 Bagnols-sur-Cèze (30) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Chemin de la Tuilerie 30200 Sabran 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.