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 1982-08-15 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
25819 413616590 @Company
@Persons
@UBO
@INPI
BENOIT CHAPPAT Marie Madeleine Germaine
DoB: 1982-02-23
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1444 Corniche Fahnestock 6700 Saint-Laurent-du-Var France
3059239 789398955 @Company
@Persons
@UBO
@INPI
DEMARS Benoit Henry Maurice
DoB: 1982-08-26
PoB: 93045 Les Lilas (93) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route de la Baume Résidence Belle Vista D1 30320 Poulx France
3059240 789398955 @Company
@Persons
@UBO
@INPI
DEMARS Benoit Henry Maurice
DoB: 1982-08-26
PoB: 93045 Les Lilas (93) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route de la Baume Résidence Belle Vista D1 30320 Poulx France
3204184 530448166 @Company
@Persons
@UBO
@INPI
HUTIN Benoit Thibaut Samuel
DoB: 1982-08-27
PoB: 60159 Compiègne
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
136 Rue Victor Hugo 60280 Margny-lès-Compiègne FRANCE yes
@Cadastre
@Geotag
4623817 428102628 @Company
@Persons
@UBO
@INPI
NONY Benoit
DoB: 1982-08-06
PoB: GUERET (23) FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
SAVENAS 23140 CRESSAT FRANCE
6923425 407876002 @Company
@Persons
@UBO
@INPI
NOEL Benoit
DoB: 1982-08-27
PoB: 51230 Epernay FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
64 la Terre du Crayon 51530 Dizy FRANCE
7143589 810353326 @Company
@Persons
@UBO
@INPI
BENOIT Marie-Line
DoB: 1982-08-15
PoB: 74010 Annecy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 route de Serrasson 74270 Musièges FRANCE yes
@Cadastre
@Geotag
7804910 537506917 @Company
@Persons
@UBO
@INPI
SALMON Benoit Joel Laurent
DoB: 1982-06-03
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rue de la croix blanche 78350 Les Loges-en-Josas FRANCE
10459933 821967858 @Company
@Persons
@UBO
@INPI
ANSELIN Benoit, Ghislain, Marie-Joseph
DoB: 1982-07-21
PoB: 80001 Abbeville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue d'En Bas 62000 Dainville FRANCE yes
@Cadastre
@Geotag
10459934 821967858 @Company
@Persons
@UBO
@INPI
ANSELIN Benoit, Ghislain, Marie-Joseph
DoB: 1982-07-21
PoB: 80001 Abbeville FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue d'En Bas 62000 Dainville FRANCE yes
@Cadastre
@Geotag
14884516 814995718 @Company
@Persons
@UBO
@INPI
CURIN Benoit
DoB: 1982-04-08
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue des Jardins Sous la Fontaine 57950 Montigny-les-Metz FRANCE yes
@Cadastre
@Geotag
14884517 814995718 @Company
@Persons
@UBO
@INPI
CURIN Benoit
DoB: 1982-04-08
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue des Jardins Sous la Fontaine 57950 Montigny-les-Metz FRANCE yes
@Cadastre
@Geotag
14891451 832311740 @Company
@Persons
@UBO
@INPI
CURIN Benoit, Charles, Martin
DoB: 1982-04-08
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue des Jardins Sous Fontaine 57950 Montigny-les-Metz FRANCE yes
@Cadastre
@Geotag
14955465 814995718 @Company
@Persons
@UBO
@INPI
CURIN Benoit
DoB: 1982-04-08
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue des Jardins Sous la Fontaine 57950 Montigny-les-Metz FRANCE yes
@Cadastre
@Geotag
14955466 814995718 @Company
@Persons
@UBO
@INPI
CURIN Benoit
DoB: 1982-04-08
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue des Jardins Sous la Fontaine 57950 Montigny-les-Metz FRANCE yes
@Cadastre
@Geotag
14962400 832311740 @Company
@Persons
@UBO
@INPI
CURIN Benoit, Charles, Martin
DoB: 1982-04-08
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue des Jardins Sous Fontaine 57950 Montigny-les-Metz FRANCE yes
@Cadastre
@Geotag
15146655 814995718 @Company
@Persons
@UBO
@INPI
CURIN Benoit
DoB: 1982-04-08
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue des Jardins Sous la Fontaine 57950 Montigny-les-Metz FRANCE yes
@Cadastre
@Geotag
15146656 814995718 @Company
@Persons
@UBO
@INPI
CURIN Benoit
DoB: 1982-04-08
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue des Jardins Sous la Fontaine 57950 Montigny-les-Metz FRANCE yes
@Cadastre
@Geotag
15153590 832311740 @Company
@Persons
@UBO
@INPI
CURIN Benoit, Charles, Martin
DoB: 1982-04-08
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue des Jardins Sous Fontaine 57950 Montigny-les-Metz FRANCE yes
@Cadastre
@Geotag
16062884 824278121 @Company
@Persons
@UBO
@INPI
GAUTHIER Benoit Josse Guy
DoB: 1982-08-17
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 A Rue des Acacias 43120 Monistrol-sur-Loire 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.