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 1978-06-27 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
188153 958511453 @Company
@Persons
@UBO
@INPI
CHARRON Benoit Roger Michel
DoB: 1978-11-13
PoB: 94046 Maisons-Alfort (94) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
20 Rue des Lauriers 69100 Villeurbanne France
276752 833524085 @Company
@Persons
@UBO
@INPI
DEMARET Damien, Michel, Benoit
DoB: 1978-11-27
PoB: 59350 Lille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Pourquies 46700 Puy-l'Evêque FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1068495 419476296 @Company
@Persons
@UBO
@INPI
HERSENT Benoit Philippe Jean
DoB: 1978-11-27
PoB: 69388 Lyon 8(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
404 Rue De la Prairie 27460 Igoville France yes
@Cadastre
@Geotag
3367953 814303509 @Company
@Persons
@UBO
@INPI
REUMAUX LE TERRIER DE MENNETOT D'EQUAINVI Philippe Benoit Joseph Marie
DoB: 1978-12-28
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Chemin Jean Bagnis 6200 Nice FRANCE yes
@Cadastre
@Geotag
3367954 814303509 @Company
@Persons
@UBO
@INPI
REUMAUX LE TERRIER DE MENNETOT D'EQUAINVI Philippe Benoit Joseph Marie
DoB: 1978-12-28
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Chemin Jean Bagnis 6200 Nice FRANCE yes
@Cadastre
@Geotag
3370342 435124714 @Company
@Persons
@UBO
@INPI
REUMAUX LE TERRIER DE MENNETOT Philippe Benoit Joseph Marie
DoB: 1978-12-28
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Chemin DE LA TOUR SAINT ROMAN DE BELLET 6200 Nice FRANCE
4748610 794441162 @Company
@Persons
@UBO
@INPI
LASSERRE Benoit Jean Henri
DoB: 1978-08-19
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
206 Avenue de la Marechale 94420 Le Plessis-Trévise FRANCE
4748611 794441162 @Company
@Persons
@UBO
@INPI
LASSERRE Benoit Jean Henri
DoB: 1978-08-19
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
206 Avenue de la Marechale 94420 Le Plessis-Trévise FRANCE
4847791 512133414 @Company
@Persons
@UBO
@INPI
DE MONCUIT DE BOISCUILLE Benoit
DoB: 1978-06-27
PoB: 26198 Montélimar (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Place Gustave Rivet 38000 Grenoble France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7235676 752726414 @Company
@Persons
@UBO
@INPI
CAIL Benoit
DoB: 1978-06-27
PoB: 40088 Dax FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route d'Azur Quartier Moutic 40660 Messanges FRANCE
8898625 493597520 @Company
@Persons
@UBO
@INPI
LECUYER Benoit
DoB: 1978-06-27
PoB: 29019 Brest
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Clos des Mazières 35190 Saint-Pern FRANCE
9058522 810159350 @Company
@Persons
@UBO
@INPI
BENOIT Xavier Claude Gérard
DoB: 1978-06-27
PoB: 59599 Tourcoing (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
78 boulevard Jean Mermoz 13700 Marignane France yes
@Cadastre
@Geotag
9560681 800608259 @Company
@Persons
@UBO
@INPI
LEVESQUE Cédric Pascal Benoit
DoB: 1978-06-24
PoB: 27681 Vernon (27) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue du Petit Chantilly 60510 Bresles France
11396331 518600481 @Company
@Persons
@UBO
@INPI
COURTES benoit
DoB: 1978-06-29
PoB: Paris
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue du four à Baon 27600 Gaillon FRANCE yes
@Cadastre
@Geotag
11396332 518600481 @Company
@Persons
@UBO
@INPI
COURTES benoit
DoB: 1978-06-29
PoB: Paris
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 Rue du four à Baon 27600 Gaillon FRANCE yes
@Cadastre
@Geotag
11423598 534194980 @Company
@Persons
@UBO
@INPI
TURRIN Benoit-Emmanuel
DoB: 1978-06-04
PoB: 76540 Rouen
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
183 Rue Abbé Gréverend 76520 Franqueville-Saint-Pierre FRANCE yes
@Cadastre
@Geotag
12853038 421040825 @Company
@Persons
@UBO
@INPI
BENOIT Xavier Claude Gérard
DoB: 1978-06-27
PoB: 59599 TOURCOING FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
78 boulevard JEAN MERMOZ 13700 Marignane FRANCE yes
@Cadastre
@Geotag
12953513 450573654 @Company
@Persons
@UBO
@INPI
DINGUIRARD Benoit Alban
DoB: 1978-06-27
PoB: 65440 TARBES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 RTE DE TARBES 65500 VIC EN BIGORRE 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.