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 1975-02-22 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
21476 399606359 @Company
@Persons
@UBO
@INPI
PACIAGA Arnaud Benoit Fernand
DoB: 1975-02-28
PoB: 25388 MONTBELIARD FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Bois Thomas 18260 Dampierre-en-Crot FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
70937 312772163 @Company
@Persons
@UBO
@INPI
NICOLLE BENOIT France
DoB: 1975-12-02
PoB: 28085 Chartres (28) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
6 Impasse du Château 28630 Morancez France
72008 493088736 @Company
@Persons
@UBO
@INPI
NICOLLE BENOIT France
DoB: 1975-12-02
PoB: 28085 Chartres (28) France
P.Physique
Quality: directeur général délégué
@OCCRP Alef
@WC
6 Impasse du Château 28630 Morancez France
72009 493088736 @Company
@Persons
@UBO
@INPI
NICOLLE BENOIT France
DoB: 1975-12-02
PoB: 28085 Chartres (28) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
6 Impasse du Château 28630 Morancez France
1321382 824556518 @Company
@Persons
@UBO
@INPI
COURSIN Benoit, Marc, Albert
DoB: 1975-03-22
PoB: 50025 Avranches FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Residence des Tintiaux 35350 Saint-Coulomb FRANCE
1417272 382618148 @Company
@Persons
@UBO
@INPI
DUBOS Benoit
DoB: 1975-12-22
PoB: 40001 AIRE SUR ADOUR FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32400 LABARTHETE FRANCE yes
@Cadastre
@Geotag
1514040 528392749 @Company
@Persons
@UBO
@INPI
COMTE LEFEVRE Marie-José
DoB: 1975-02-05
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 chemin du Fort Benoit 25000 Besançon FRANCE yes
@Cadastre
@Geotag
2247206 333491066 @Company
@Persons
@UBO
@INPI
Claveranne Benoit
DoB: 1975-03-02
PoB: 69202 Sainte-Foy-lès-Lyon (69) FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
81 rue d'Achères 78600 Maisons-Laffitte France
4545338 754017002 @Company
@Persons
@UBO
@INPI
BENOIT Guy
DoB: 1975-09-09
PoB: 22070 GUINGAMP FRANCE
P.Physique
Quality: Représentant en France
@OCCRP Alef
@WC
KERAMBELLEC 22390 Saint-Adrien FRANCE
4547212 498578590 @Company
@Persons
@UBO
@INPI
LE COQ Benoit
DoB: 1975-05-24
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 A rue Pierre Loti 22190 Plérin FRANCE
4547213 498578590 @Company
@Persons
@UBO
@INPI
LE COQ Benoit
DoB: 1975-05-24
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 A rue Pierre Loti 22190 Plérin FRANCE
5358477 790930531 @Company
@Persons
@UBO
@INPI
LEMONNIER Pascal, Benoit, Patrick
DoB: 1975-01-22
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue de l'Eglise 14210 Avenay FRANCE
5358478 790930531 @Company
@Persons
@UBO
@INPI
LEMONNIER Pascal, Benoit, Patrick
DoB: 1975-01-22
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue de l'Eglise 14210 Avenay FRANCE
10140357 520424995 @Company
@Persons
@UBO
@INPI
DONO Benoit
DoB: 1975-06-28
PoB: 54184 Essey-les-Nancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue des Batignoles 54610 Létricourt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10140358 520424995 @Company
@Persons
@UBO
@INPI
DONO Benoit
DoB: 1975-06-28
PoB: 54184 Essey-les-Nancy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 rue des Batignoles 54610 Létricourt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11487501 388388043 @Company
@Persons
@UBO
@INPI
BENOIT LABACHE Nathalie
DoB: 1975-02-22
PoB: 25388 Montbéliard FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
allée des Chenevriers 21380 Messigny et Vantoux FRANCE
11487502 388388043 @Company
@Persons
@UBO
@INPI
BENOIT LABACHE Nathalie
DoB: 1975-02-22
PoB: 25388 Montbéliard FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
allée des Chenevriers 21380 Messigny et Vantoux FRANCE
14749976 491842175 @Company
@Persons
@UBO
@INPI
LUPO Johann Benoit Joseph
DoB: 1975-02-08
PoB: Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Immeuble le Vendome Bâtiment 52 106 Avenue de la Fourragère 13012 Marseille 12e Arrondissement FRANCE
15961290 800871535 @Company
@Persons
@UBO
@INPI
KOKORA Benoit Israel
DoB: 1975-02-12
PoB: DIVO COTE D'IVOIRE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue Maurice Pirolley 94500 Champigny-sur-Marne FRANCE
16056921 901105254 @Company
@Persons
@UBO
@INPI
LUPO Johann, Benoit, Joseph
DoB: 1975-02-08
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Callelongue 24 Avenue de Pébrons 13008 Marseille 8e Arrondissement FRANCE
16075841 502775463 @Company
@Persons
@UBO
@INPI
ESCANDE Pierre Benoit
DoB: 1975-05-02
PoB: Béni Mellal MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieu-dit le Cellier Route de Pierrefiche 48170 Saint-Jean-la-Fouillouse 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.