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 1976-10-30 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
129930 830998795 @Company
@Persons
@UBO
@INPI
NAYRAVAL Benoit
DoB: 1976-10-15
PoB: 34172 Montpellier (34) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
110 Impasse Jacques Monod 30600 Vauvert France
138919 519473847 @Company
@Persons
@UBO
@INPI
Dumortier Benoit
DoB: 1976-08-30
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
9 rue des Marais 78220 Viroflay France
138921 519473847 @Company
@Persons
@UBO
@INPI
Dumortier Benoit
DoB: 1976-08-30
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
9 rue des Marais 78220 Viroflay France
174581 407871086 @Company
@Persons
@UBO
@INPI
LEMOINE Benoit Yves Pierre
DoB: 1976-12-14
PoB: 51454 Reims FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue de l'Aurore 51390 Ville-Dommange FRANCE
803416 830998795 @Company
@Persons
@UBO
@INPI
NAYRAVAL Benoit
DoB: 1976-10-15
PoB: 34172 Montpellier (34) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
110 Impasse Jacques Monod 30600 Vauvert France
888527 440314003 @Company
@Persons
@UBO
@INPI
BENOIT Bruno
DoB: 1976-10-30
PoB: 07019 Aubenas (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
121 Avenue Général de Gaulle 69300 Caluire-et-Cuire France
2353858 519473847 @Company
@Persons
@UBO
@INPI
Dumortier Benoit
DoB: 1976-08-30
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
9 rue des Marais 78220 Viroflay France
2353860 519473847 @Company
@Persons
@UBO
@INPI
Dumortier Benoit
DoB: 1976-08-30
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Membre du comité stratégique
@OCCRP Alef
@WC
9 rue des Marais 78220 Viroflay France
2838325 403808215 @Company
@Persons
@UBO
@INPI
BAUDOIN Jonathan
DoB: 1976-06-13
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue de Lazy 45730 Saint-Benoit Sur Loire France yes
@Cadastre
@Geotag
6386584 500696026 @Company
@Persons
@UBO
@INPI
GIRAULT Benoit
DoB: 1976-02-01
PoB: 45155 Gien FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Rue du Chai des Farines 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
8530931 482143567 @Company
@Persons
@UBO
@INPI
TIROLLE ALBINI Catherine
DoB: 1976-10-16
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
37 rue des Combe Benoit 25310 Roches-les-Blamont FRANCE yes
@Cadastre
@Geotag
9428945 440314003 @Company
@Persons
@UBO
@INPI
BENOIT Bruno
DoB: 1976-10-30
PoB: 07019 Aubenas (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
121 Avenue Général de Gaulle 69300 Caluire-et-Cuire France
9477774 498165091 @Company
@Persons
@UBO
@INPI
BENOIT Bruno
DoB: 1976-10-30
PoB: 07019 Aubenas (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
121 Avenue Général de Gaulle 69300 Caluire-et-Cuire France
9477775 498165091 @Company
@Persons
@UBO
@INPI
BENOIT Bruno
DoB: 1976-10-30
PoB: 07019 Aubenas (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
121 Avenue Général de Gaulle 69300 Caluire-et-Cuire France
11127581 539468256 @Company
@Persons
@UBO
@INPI
VERGNAUD Benoit
DoB: 1976-10-16
PoB: 24322 Périgueux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Merle 24330 La Douze FRANCE yes
@Cadastre
@Geotag
11127582 539468256 @Company
@Persons
@UBO
@INPI
VERGNAUD Benoit
DoB: 1976-10-16
PoB: 24322 Périgueux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Merle 24330 La Douze FRANCE yes
@Cadastre
@Geotag
13556180 419424783 @Company
@Persons
@UBO
@INPI
AUGUST Benoit
DoB: 1976-12-20
PoB: 40192 Mont-de-Marsan FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
10 avenue de la gare 64200 Biarritz FRANCE
13556181 419424783 @Company
@Persons
@UBO
@INPI
AUGUST Benoit
DoB: 1976-12-20
PoB: 40192 Mont-de-Marsan FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
10 avenue de la gare 64200 Biarritz FRANCE
13564943 439965997 @Company
@Persons
@UBO
@INPI
BAILLET Benoit Jean-Louis Philippe
DoB: 1976-04-30
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1960 Chemin Du Mas Pascaly 30129 Redessan France
13564944 439965997 @Company
@Persons
@UBO
@INPI
BAILLET Benoit Jean-Louis Philippe
DoB: 1976-04-30
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1960 Chemin Du Mas Pascaly 30129 Redessan France
13646709 840000426 @Company
@Persons
@UBO
@INPI
BANCAUD Thomas Bruno Benoit
DoB: 1976-10-06
PoB: 10387 Troyes (10) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue Gautherin 10000 Troyes France yes
@Cadastre
@Geotag
14623533 509983516 @Company
@Persons
@UBO
@INPI
FERREIRA Benoit Michel Arthur
DoB: 1976-10-04
PoB: 25462 Pontarlier (25) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Rue des Sarrons 25300 Pontarlier FRANCE
14623534 509983516 @Company
@Persons
@UBO
@INPI
FERREIRA Benoit Michel Arthur
DoB: 1976-10-04
PoB: 25462 Pontarlier (25) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
24 Rue des Sarrons 25300 Pontarlier 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.