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 1978-08-16 found 19 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 2226627 | 802295626 @Company @Persons @UBO @INPI |
Tcheng Benoit DoB: 1978-08-29 PoB: 95199 Domont (95) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
26 avenue du Général de Gaulle - 16 Résidence de France 94430 Chennevières-sur-Marne France | yes @Cadastre @Geotag |
|
| 3637902 | 820871259 @Company @Persons @UBO @INPI |
BENOIT Marc, Jean, René DoB: 1978-08-16 PoB: 13103 Salon-de-Provence FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
impasse Perce Neige 83910 Pourrières FRANCE | yes @Cadastre @Geotag |
|
| 5194366 | 819008541 @Company @Persons @UBO @INPI |
BEAUCAMP Benoit, Jacques DoB: 1978-08-16 PoB: 59574 Somain FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
323 avenue Paul Hénin 59500 Douai FRANCE | ||
| 5488598 | 813491248 @Company @Persons @UBO @INPI |
JOLLY Benoit DoB: 1978-08-28 PoB: La Roche-sur-Yon FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
19 rue de Bretagne 85190 Aizenay France | yes @Cadastre @Geotag |
|
| 6949933 | 484633557 @Company @Persons @UBO @INPI |
RENARD Yohan, Benoit DoB: 1978-01-14 PoB: 33522 Talence FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
4 rue Ernest Hug 2190 Guignicourt FRANCE | yes @Cadastre @Geotag |
|
| 8468260 | 389055955 @Company @Persons @UBO @INPI |
DURET Benoit DoB: 1978-08-20 PoB: 33243 LIBOURNE (33) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
1044 route de Beurret 33570 Les Artigues-de-Lussac France | yes @Cadastre @Geotag |
|
| 9889382 | 788674638 @Company @Persons @UBO @INPI |
CREDIT MUTUEL ARKEA DoB: 775577018 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
1 rue Louis Lichou 29480 Le Relecq Kerhuon FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 10516879 | 822049995 @Company @Persons @UBO @INPI |
PILGRAIN Benoit Jacques DoB: 1978-10-16 PoB: 88160 Epinal FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
6T rue de la Libération 88270 Velotte et Tatignecourt FRANCE | ||
| 10743497 | 449501014 @Company @Persons @UBO @INPI |
SIANO Franck Benjamin Benoit DoB: 1978-08-30 PoB: 75114 Paris 14(75) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
16 Rue JEAN JACQUES SARDOU 6110 Le Cannet FRANCE | ||
| 13009223 | 822440905 @Company @Persons @UBO @INPI |
BENOIT Samuel, Raymond, Pierre DoB: 1978-08-28 PoB: 90010 Belfort FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
2 chemin du Chanot 70150 Courcuire FRANCE | ||
| 13009224 | 822440905 @Company @Persons @UBO @INPI |
BENOIT Samuel, Raymond, Pierre DoB: 1978-08-28 PoB: 90010 Belfort FRANCE P.Physique Quality: Associé unique @OCCRP Alef @WC |
2 chemin du Chanot 70150 Courcuire FRANCE | ||
| 13952200 | 811945542 @Company @Persons @UBO @INPI |
PHAAN Amiens, Benoit DoB: 1978-04-16 PoB: 97101 Les Abymes (971) France P.Physique Quality: gérant @OCCRP Alef @WC |
Bône 97115 Sainte-Rose France | ||
| 14502232 | 808922272 @Company @Persons @UBO @INPI |
CATHALA Benoit DoB: 1978-08-27 PoB: 32013 Auch FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
24 rue de la Tanche 67000 Strasbourg FRANCE | yes @Cadastre @Geotag |
|
| 14865068 | 514938950 @Company @Persons @UBO @INPI |
LASSERRE Benoit DoB: 1978-08-19 PoB: 19031 Brive-la-Gaillarde FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
206 avenue de la Maréchale 94420 Le plessis Trévise FRANCE | ||
| 14865069 | 514938950 @Company @Persons @UBO @INPI |
LASSERRE Benoit DoB: 1978-08-19 PoB: 19031 Brive-la-Gaillarde FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
206 avenue de la Maréchale 94420 Le plessis Trévise FRANCE | ||
| 14936017 | 514938950 @Company @Persons @UBO @INPI |
LASSERRE Benoit DoB: 1978-08-19 PoB: 19031 Brive-la-Gaillarde FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
206 avenue de la Maréchale 94420 Le plessis Trévise FRANCE | ||
| 14936018 | 514938950 @Company @Persons @UBO @INPI |
LASSERRE Benoit DoB: 1978-08-19 PoB: 19031 Brive-la-Gaillarde FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
206 avenue de la Maréchale 94420 Le plessis Trévise FRANCE | ||
| 15127207 | 514938950 @Company @Persons @UBO @INPI |
LASSERRE Benoit DoB: 1978-08-19 PoB: 19031 Brive-la-Gaillarde FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
206 avenue de la Maréchale 94420 Le plessis Trévise FRANCE | ||
| 15127208 | 514938950 @Company @Persons @UBO @INPI |
LASSERRE Benoit DoB: 1978-08-19 PoB: 19031 Brive-la-Gaillarde FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
206 avenue de la Maréchale 94420 Le plessis Trévise 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.