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 1983-02-28 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2854667 438661571 @Company
@Persons
@UBO
@INPI
BENOIT Romain
DoB: 1983-02-28
PoB: 77186 Fontainebleau (77) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 rue Jean Jaurès 92170 Vanves France
4070264 529196743 @Company
@Persons
@UBO
@INPI
DEBONDUE Guillaume Benoit
DoB: 1983-02-15
PoB: 91345 Longjumeau FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
259 Avenue Maréchal Leclerc 91300 Massy FRANCE yes
@Cadastre
@Geotag
5576598 797810405 @Company
@Persons
@UBO
@INPI
DELBART Benoit Sylvain Stéphane
DoB: 1983-12-28
PoB: Poitiers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue des Gravants 85200 Fontenay-le-Comte France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5576599 797810405 @Company
@Persons
@UBO
@INPI
DELBART Benoit Sylvain Stéphane
DoB: 1983-12-28
PoB: Poitiers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue des Gravants 85200 Fontenay-le-Comte France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6638503 532169703 @Company
@Persons
@UBO
@INPI
BOUE Lucille
DoB: 1983-05-28
PoB: Saint-Benoit-la-forêt (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Lambray 86120 Bournand FRANCE
7329149 453026346 @Company
@Persons
@UBO
@INPI
SARTRE Benoit Philippe Marie
DoB: 1983-06-29
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue jean paul sartre 34070 Montpellier FRANCE
7701645 411813058 @Company
@Persons
@UBO
@INPI
BELIN Fabian, Benoit
DoB: 1983-06-04
PoB: Wolume-Saint-Lambert BELGIQUE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Roodt 28 Nous Pelter Saint-Roos L-8398 Luxembourg 0 LUXEMBOURG yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7936624 487443970 @Company
@Persons
@UBO
@INPI
CAUET Benoit
DoB: 1983-02-28
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Mail des catalpas 78180 Montigny-le-Bretonneux FRANCE
8258913 802372763 @Company
@Persons
@UBO
@INPI
BUREAU Benoit
DoB: 1983-02-07
PoB: 51454 Reims (51) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
60 Rue de Picpus 75012 Paris France
9945886 507923076 @Company
@Persons
@UBO
@INPI
CAUET Benoit
DoB: 1983-02-28
PoB: 59350 Lille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 route de la Mare Biotte 49610 Soulaines-sur-Aubance FRANCE
11472563 534267836 @Company
@Persons
@UBO
@INPI
MONTILLOT Benoit, Alexandre, Henri
DoB: 1983-02-04
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3bis rue Robert Delaunnay 21000 Dijon FRANCE
13258708 422014365 @Company
@Persons
@UBO
@INPI
LAUCAIGNE Benoit Cyprien
DoB: 1983-02-18
PoB: 64445 Pau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
64460 Bédeille 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.