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 1982-06-25 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
160559 809314628 @Company
@Persons
@UBO
@INPI
BENOIT Nicolas Théodore Francis
DoB: 1982-06-25
PoB: 44109 Nantes (44) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
3 Impasse des Vignes Blanches Chez M.Benoit Guy 44610 Indre France
203320 829386911 @Company
@Persons
@UBO
@INPI
MONCHATRE Benoit
DoB: 1982-06-13
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 rue de la Malnoue 44230 Saint-Sebastien-Sur-Loire France
235159 430115766 @Company
@Persons
@UBO
@INPI
DELTA PLUS SYSTEMS HOLDING
DoB: 483832531
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
Lieu-dit la Peyroliere 84400 Apt France
586216 831250485 @Company
@Persons
@UBO
@INPI
HENNO Benoit
DoB: 1982-04-25
PoB: 59009 Villeneuve-d'Ascq (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 avenue du Général de Gaulle 59170 Croix France
615946 829786458 @Company
@Persons
@UBO
@INPI
VACHER Hervé Benoit
DoB: 1982-07-25
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 Allée de Pezens 78960 Voisins-le-Bretonneux FRANCE
640667 422222208 @Company
@Persons
@UBO
@INPI
MAZZONETTO Benoit
DoB: 1982-10-12
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
7 rue des Rossignols 25350 Mandeure FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
640668 422222208 @Company
@Persons
@UBO
@INPI
MAZZONETTO Benoit
DoB: 1982-10-12
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue des Rossignols 25350 Mandeure FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
650541 408478691 @Company
@Persons
@UBO
@INPI
BARBAT Benoit, Rémy
DoB: 1982-04-20
PoB: 63178 Issoire FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
42 avenue Etienne Clementel 63140 Châtelguyon FRANCE yes
@Cadastre
@Geotag
704064 841378094 @Company
@Persons
@UBO
@INPI
BECARD Guilhem Benoit Xavier
DoB: 1982-01-25
PoB: 89024 Auxerre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue du nord 92160 Antony FRANCE
789466 813664620 @Company
@Persons
@UBO
@INPI
MOUCHET Benoit Jean-Luc René
DoB: 1982-04-26
PoB: 25388 Montbéliard (25) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22 Place de la Mairie 43580 Saint-Préjet-d'Allier France yes
@Cadastre
@Geotag
955141 809314628 @Company
@Persons
@UBO
@INPI
BENOIT Nicolas Théodore Francis
DoB: 1982-06-25
PoB: 44109 Nantes (44) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
3 Impasse des Vignes Blanches Chez M.Benoit Guy 44610 Indre France
1694654 828784801 @Company
@Persons
@UBO
@INPI
Wachbar Benoit
DoB: 1982-07-05
PoB: 92014 Bourg-la-Reine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue Mouraud 75020 Paris France yes
@Cadastre
@Geotag
1694656 828784801 @Company
@Persons
@UBO
@INPI
Wachbar Benoit
DoB: 1982-07-05
PoB: 92014 Bourg-la-Reine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 rue Mouraud 75020 Paris France yes
@Cadastre
@Geotag
4652429 494725054 @Company
@Persons
@UBO
@INPI
MINE Benoit Francois Marie
DoB: 1982-11-23
PoB: 06069 Grasse (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
95 Chemin ST ANNE 6130 Grasse FRANCE
4947177 809314628 @Company
@Persons
@UBO
@INPI
BENOIT Nicolas Théodore Francis
DoB: 1982-06-25
PoB: 44109 Nantes (44) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Impasse des Vignes Blanches Chez M.Benoit Guy 44610 Indre France
5234758 532710811 @Company
@Persons
@UBO
@INPI
BARDIN Benoit
DoB: 1982-02-25
PoB: 58086 Cosne cours sur loire FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Salette 18110 Quantilly FRANCE yes
@Cadastre
@Geotag
5494989 820930113 @Company
@Persons
@UBO
@INPI
LOISEAU Benoit Sébastien
DoB: 1982-04-25
PoB: Luçon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue de Lattre de Tassigny 85110 Chantonnay France
6002091 503882607 @Company
@Persons
@UBO
@INPI
BENOIT Nicolas Théodore Francis
DoB: 1982-06-25
PoB: Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chez M Benoit Guy - 3 impasse des Vignes Blanches 44610 Indre France
10752363 442532883 @Company
@Persons
@UBO
@INPI
ORTELLI Benoit
DoB: 1982-04-02
PoB: 83069 Hyères (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Lotissement Mer et Montagne 83140 Six-Fours-les-Plages FRANCE
12237631 522398213 @Company
@Persons
@UBO
@INPI
ANDRIES Benoit
DoB: 1982-06-25
PoB: 94041 Ivry-sur-Seine (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue de la Paix 92270 Bois-Colombes FRANCE
12237632 522398213 @Company
@Persons
@UBO
@INPI
ANDRIES Benoit
DoB: 1982-06-25
PoB: 94041 Ivry-sur-Seine (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue de la Paix 92270 Bois-Colombes FRANCE
15617832 518304068 @Company
@Persons
@UBO
@INPI
BRAMI Benoit, David, Christian
DoB: 1982-06-27
PoB: 95203 Eaubonne (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue de la Vallée 22510 Moncontour 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.