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.
Persons: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Nom_Greffe @Numero_Gestion @Siren @Type @Nom_Patronymique @Nom_Usage @Pseudonyme @Prenoms @Denomination @Forme_Juridique @Adresse_Ligne1 @Adresse_Ligne2 @Adresse_Ligne3 @Ville @Code_Commune @Pays @Date_Naissance @Ville_Naissance @Pays_Naissance @Nationalite @Qualite @Rep_Perm_Nom @Rep_Perm_Nom_Usage @Rep_Perm_Prénoms @Rep_Perm_Date_Naissance @Rep_Perm_Ville_Naissance @Rep_Perm_Pays_Naissance @Rep_Perm_Nationalité @Rep_Perm_Adr_Ligne1 @Rep_Perm_Adr_Ligne2 @Rep_Perm_Adr_Ligne3 @Rep_Perm_Ville @Rep_Perm_Pays @date_greffe @Libelle_Evt @filename @department @rep_date @realestates @parcels @ubo @poi @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Countries:
UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE
The search BENOIT 1975-09-17 found 20 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 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 | ||
| 1407591 | 494677743 @Company @Persons @UBO @INPI |
BADIA Benoit DoB: 1975-09-17 PoB: 40001 AIRE SUR L ADOUR FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Chemin du Presbytère 40800 LATRILLE FRANCE | ||
| 1435640 | 423582048 @Company @Persons @UBO @INPI |
BADIA Benoit DoB: 1975-09-17 PoB: 40001 AIRE SUR ADOUR FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
32400 SEGOS FRANCE | ||
| 3644396 | 823002191 @Company @Persons @UBO @INPI |
COMOR Jean-Benoit, Marie, Dominique DoB: 1975-09-02 PoB: 13001 Aix-en-Provence FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Domaine la Providence route de Caireval 13410 Lambesc FRANCE | ||
| 6333363 | 480379098 @Company @Persons @UBO @INPI |
GODICHAUD Sebastien Julien Benoit DoB: 1975-09-07 PoB: 33063 Bordeaux (33) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
4 Avenue DE MARENS LIEU DIT LE CANON 33950 Lège-Cap-Ferret FRANCE | ||
| 6833526 | 330073891 @Company @Persons @UBO @INPI |
BENOIT DU REY Sophie DoB: 1975-07-12 PoB: 37050 Chambray-lès-Tours (37) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
10 Rue Saint Antoine 75004 Paris 4eme FRANCE | ||
| 6833527 | 330073891 @Company @Persons @UBO @INPI |
BENOIT DU REY Sophie DoB: 1975-07-12 PoB: 37050 Chambray-lès-Tours (37) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
10 Rue Saint Antoine 75004 Paris 4eme FRANCE | ||
| 6834378 | 430382002 @Company @Persons @UBO @INPI |
BENOIT DU REY Sophie DoB: 1975-07-12 PoB: 37050 Chambray-lès-Tours (37) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
10 Rue Saint Antoine 75004 Paris FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 6834379 | 430382002 @Company @Persons @UBO @INPI |
BENOIT DU REY Sophie DoB: 1975-07-12 PoB: 37050 Chambray-lès-Tours (37) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
10 Rue Saint Antoine 75004 Paris FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 6838007 | 340264530 @Company @Persons @UBO @INPI |
BENOIT DU REY Sophie DoB: 1975-07-12 PoB: 37050 Chambray-lès-Tours (37) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
10 Rue Saint Antoine 75004 Paris FRANCE | ||
| 6838008 | 340264530 @Company @Persons @UBO @INPI |
BENOIT DU REY Sophie DoB: 1975-07-12 PoB: 37050 Chambray-lès-Tours (37) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
10 Rue Saint Antoine 75004 Paris FRANCE | ||
| 7388835 | 538195736 @Company @Persons @UBO @INPI |
PONSEILLE Benoit Henri DoB: 1975-09-20 PoB: 34172 MONTPELLIER FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
11 esplanade de l'Europe 34000 Montpellier FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 7830298 | 522603695 @Company @Persons @UBO @INPI |
BENOIT Frédéric DoB: 1975-09-17 PoB: 78551 Saint-Germain-en-Laye (78) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
22 Chemin du Bel Air 78200 Magnanville FRANCE | ||
| 8210490 | 494281405 @Company @Persons @UBO @INPI |
DELORT Benoit DoB: 1975-09-10 PoB: 31555 Toulouse (31) France P.Physique Quality: Associé @OCCRP Alef @WC |
17 Rue SOLFÉRINO 31500 Toulouse France | ||
| 8291485 | 450913991 @Company @Persons @UBO @INPI |
DELORT Benoit DoB: 1975-09-10 PoB: 31555 Toulouse (31) France P.Physique Quality: gérant @OCCRP Alef @WC |
17 Rue SOLFERINO 31500 Toulouse France | ||
| 8564161 | 509464723 @Company @Persons @UBO @INPI |
THIBERT Benoit DoB: 1975-09-07 PoB: 71475 Saint-Remy FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
17 cité Beau Soleil 71000 Macon FRANCE | yes @Cadastre @Geotag |
|
| 8565577 | 343399143 @Company @Persons @UBO @INPI |
THIBERT Benoit DoB: 1975-09-07 PoB: 71475 Saint-Remy FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
17 cité Beau Soleil 71000 Macon FRANCE | ||
| 9925434 | 331688697 @Company @Persons @UBO @INPI |
PICART Benoit DoB: 1975-09-13 PoB: 78646 VERSAILLES FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
33bis rue Alexandre Dumas 44000 Nantes FRANCE | yes @Cadastre @Geotag |
|
| 15742404 | 803147636 @Company @Persons @UBO @INPI |
FALIP Benoit DoB: 1975-04-26 PoB: 91521 Ris-Orangis (91) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
2 Rue des Aires 34230 Le Pouget FRANCE |
Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP
Investigations using this database:
International:
OCCRP and partners:
Russia:
Ukraine:
ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО
Bulgaria:
Бившият шеф на енергетиката Милко Ковачев с имот в Биариц
Howto: Find the real estate owned by a French company
- 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.
- Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises or @Parcelles/Land Plots.
- 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).
- Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
- 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
- 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.