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 1982-10-17 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
3338984 828858415 @Company
@Persons
@UBO
@INPI
BENOIT Franck Maurice
DoB: 1982-10-17
PoB: 06069 Grasse (06) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
59 bis Chemin de la Clue 6750 Séranon FRANCE
4934748 501194146 @Company
@Persons
@UBO
@INPI
CECILLON Katie
DoB: 1982-02-10
PoB: 69149 Oullins (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 bis Rue Benoit Badoil 69630 Chaponost France yes
@Cadastre
@Geotag
6398415 818589939 @Company
@Persons
@UBO
@INPI
BONNAUD Benoit
DoB: 1982-05-21
PoB: 85092 Fontenay-le-Comte FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Avenue du médoc appt 8 33950 Lège-Cap-Ferret FRANCE
8748866 821696705 @Company
@Persons
@UBO
@INPI
DELAFOY Benoit
DoB: 1982-03-10
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue Anastase Allain 63360 Gerzat FRANCE
10673050 794768572 @Company
@Persons
@UBO
@INPI
DHULST Benoit, Michaël, Jacques
DoB: 1982-09-17
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 impasse des Tranchées 10320 Lirey FRANCE
10673051 794768572 @Company
@Persons
@UBO
@INPI
DHULST Benoit, Michaël, Jacques
DoB: 1982-09-17
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
5 impasse des Tranchées 10320 Lirey FRANCE
10742185 500489596 @Company
@Persons
@UBO
@INPI
BENOIT Nathalie Cecile Nicole
DoB: 1982-01-14
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
64 Rue D'ANTIBES 6400 Cannes FRANCE
10903328 824946206 @Company
@Persons
@UBO
@INPI
DOS SANTOS Romain-Guillaume Georges Benoit
DoB: 1982-10-29
PoB: 73065 Chambéry FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
54 rue Antoine Jacquet 1200 Bellegarde-sur-Valserine FRANCE
13339725 752271460 @Company
@Persons
@UBO
@INPI
MAIRE Benoit
DoB: 1982-08-10
PoB: 84035 Cavaillon FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
17 Quartier les Plaines 84220 Murs FRANCE
13351520 789272374 @Company
@Persons
@UBO
@INPI
MAIRE Benoit
DoB: 1982-08-10
PoB: 84035 Cavaillon FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
17 Quartier les Plaines 84220 Murs FRANCE
13384548 499346641 @Company
@Persons
@UBO
@INPI
NEMOUCHI Benoit
DoB: 1982-10-17
PoB: 84007 AVIGNON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2261 ROUTE D'ORANGE 84250 LE THOR FRANCE
13384549 499346641 @Company
@Persons
@UBO
@INPI
NEMOUCHI Benoit
DoB: 1982-10-17
PoB: 84007 AVIGNON FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2261 ROUTE D'ORANGE 84250 LE THOR 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.