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 1975-11-29 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2236224 441794286 @Company
@Persons
@UBO
@INPI
DUVAL-FLEURY BENOIT JACQUES JOEL
DoB: 1975-12-10
PoB: LEVALLOIS PERRET FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 rue de l'Yvette 75016 Paris France
2236225 441794286 @Company
@Persons
@UBO
@INPI
DUVAL-FLEURY BENOIT JACQUES JOEL
DoB: 1975-12-10
PoB: LEVALLOIS PERRET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue de l'Yvette 75016 Paris France
3365770 433323771 @Company
@Persons
@UBO
@INPI
OSSONA Benoit Yohan
DoB: 1975-10-01
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Rue Assalit 6000 Nice FRANCE
4369104 348743444 @Company
@Persons
@UBO
@INPI
SOUYEAUX Benoit
DoB: 1975-04-08
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
11 rue Jean Rodier 31400 Toulouse FRANCE
5419664 444199186 @Company
@Persons
@UBO
@INPI
EARL DE MONTFOURCAUD
DoB: 777270463
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
lieu dit Ramier de Lasserre 82600 Verdun-sur-Garonne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5435311 501276570 @Company
@Persons
@UBO
@INPI
LAFORGUE Benoit
DoB: 1975-08-29
PoB: 82121 Montauban FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
853 chemin des Palanques 82170 Bessens FRANCE
6721299 814714960 @Company
@Persons
@UBO
@INPI
RIOU Benoit
DoB: 1975-11-12
PoB: 29103 Landerneau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Leslem Bras 29400 Saint-Servais FRANCE
6724336 448818880 @Company
@Persons
@UBO
@INPI
RIOU Benoit
DoB: 1975-11-12
PoB: 29103 LANDERNEAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE BELLEVUE 29400 ST SERVAIS FRANCE yes
@Cadastre
@Geotag
6734652 388872038 @Company
@Persons
@UBO
@INPI
RIOU Benoit
DoB: 1975-11-12
PoB: 29103 LANDERNEAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LESVEOC 29440 SAINT DERRIEN FRANCE
6734653 388872038 @Company
@Persons
@UBO
@INPI
RIOU Benoit
DoB: 1975-11-12
PoB: 29103 LANDERNEAU FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LESVEOC 29440 SAINT DERRIEN FRANCE
7363460 798723508 @Company
@Persons
@UBO
@INPI
CAUMES Jean-Philippe Benoit Bruno
DoB: 1975-08-05
PoB: 34142 Lodève FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 avenue de la République 34700 Lodève FRANCE
9393128 525082509 @Company
@Persons
@UBO
@INPI
LE POULICHET Benoit
DoB: 1975-11-14
PoB: 29233 Quimperlé FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Kermerour Boulben 29380 Bannalec FRANCE yes
@Cadastre
@Geotag
9393129 525082509 @Company
@Persons
@UBO
@INPI
LE POULICHET Benoit
DoB: 1975-11-14
PoB: 29233 Quimperlé FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Kermerour Boulben 29380 Bannalec FRANCE yes
@Cadastre
@Geotag
9561037 499929784 @Company
@Persons
@UBO
@INPI
PARLIER Marie Alexandra
DoB: 1975-11-29
PoB: ST BENOIT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue du Gay du Fay 60600 Clermont France yes
@Cadastre
@Geotag
9561038 499929784 @Company
@Persons
@UBO
@INPI
PARLIER Marie Alexandra
DoB: 1975-11-29
PoB: ST BENOIT FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue du Gay du Fay 60600 Clermont France yes
@Cadastre
@Geotag
10019031 824469043 @Company
@Persons
@UBO
@INPI
BESNARD Benoit, Alain, Maurice
DoB: 1975-11-22
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 rue Louis Martin-Chauffier 56000 Vannes FRANCE
11120690 513974642 @Company
@Persons
@UBO
@INPI
JAMOT Damien Georges Charles
DoB: 1975-11-25
PoB: 94073 Thiais FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
60 Sentier Benoit Maon 94800 Villejuif FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13081086 483446720 @Company
@Persons
@UBO
@INPI
SERVANTIE Benoit Jean
DoB: 1975-11-29
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 Rue Jean Segurel 19130 Objat FRANCE
14163946 883779076 @Company
@Persons
@UBO
@INPI
Pinguet Benoit
DoB: 01/11/1975
PoB: Rueil-Malmaison FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
4 avenue Richerand 75010 Paris France
14246064 829728005 @Company
@Persons
@UBO
@INPI
AGAMEMNON Sabine
DoB: 1975-11-27
PoB: Saint-Benoit (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
61 chemin Barret Saint-Leu LE PITON ST LEU 97424 Saint-Leu France
14246065 829728005 @Company
@Persons
@UBO
@INPI
AGAMEMNON Sabine
DoB: 1975-11-27
PoB: Saint-Benoit (974) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
61 chemin Barret Saint-Leu LE PITON ST LEU 97424 Saint-Leu France
14311166 502774094 @Company
@Persons
@UBO
@INPI
BENOIT Lydie Nadège
DoB: 1975-11-29
PoB: St Denis (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
52 Avenue DE LATTRE DE TASSIGNY APT 6 - Sainte-Clotilde 97490 Saint-Denis France yes
@Cadastre
@Geotag
14632055 797862018 @Company
@Persons
@UBO
@INPI
LE BORGNE Pierric Louis Lilian
DoB: 1975-06-05
PoB: 34172 Montpellier (34) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue Cité Benoit 34000 Montpellier FRANCE
14636859 808304810 @Company
@Persons
@UBO
@INPI
MARIANNE Olivier
DoB: 1975-01-11
PoB: 97410 Saint-Benoit (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
75 rue du Général de Gaulle 62138 Billy-Berclau FRANCE
14636891 819379900 @Company
@Persons
@UBO
@INPI
MARIANNE Olivier
DoB: 1975-01-11
PoB: 97410 Saint-Benoit (974) FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
75 rue du Général de Gaulle 62138 Billy-Berclau FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14637056 850649062 @Company
@Persons
@UBO
@INPI
MARIANNE Olivier
DoB: 1975-01-11
PoB: 97410 ST BENOIT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
75 rue du Général de Gaulle 62138 Billy-Berclau FRANCE yes
@Cadastre
@Geotag
14637057 850649062 @Company
@Persons
@UBO
@INPI
MARIANNE Olivier
DoB: 1975-01-11
PoB: 97410 ST BENOIT FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
75 rue du Général de Gaulle 62138 Billy-Berclau FRANCE yes
@Cadastre
@Geotag
14637068 879137263 @Company
@Persons
@UBO
@INPI
MARIANNE Olivier
DoB: 1975-01-11
PoB: 97410 Saint-Benoit (974) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
75 rue du Général de Gaulle 62138 Billy-Berclau FRANCE
14651742 819575846 @Company
@Persons
@UBO
@INPI
DANJOU Benoit Jean-Pierre Marie-Joseph
DoB: 1975-12-14
PoB: 80021 Amiens (80) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 Résidence des Charmes 59300 Famars France
15750865 350590824 @Company
@Persons
@UBO
@INPI
HEUBERT Benoit François
DoB: 1975-02-18
PoB: 59544 Saint-Saulve (59) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
11 Place Michel de l'Hospital 63000 Clermont-Ferrand France yes
@Cadastre
@Geotag
16130684 538185067 @Company
@Persons
@UBO
@INPI
COMMUNE DE SAINT BENOIT
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Rue Georges-Pompidou 97470 Saint-Benoît 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.