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 1985-02-25 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
265688 790899454 @Company
@Persons
@UBO
@INPI
VAYSSETTE Axel Benoit
DoB: 1985-03-02
PoB: 92035 La Garenne-Colombes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Boulevard de Strasbourg 94130 Nogent-sur-Marne FRANCE
1280498 818655318 @Company
@Persons
@UBO
@INPI
ROCHARD Benoit, Sylvain, Malo
DoB: 1985-03-05
PoB: 35288 Saint-Malo FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue de la Croix des Chênes 35400 Saint-Malo FRANCE yes
@Cadastre
@Geotag
1471821 532719473 @Company
@Persons
@UBO
@INPI
KABANTCHENKO Benoit
DoB: 1985-05-07
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 chemin de Halage Casamène 25000 Besançon FRANCE
1471822 532719473 @Company
@Persons
@UBO
@INPI
KABANTCHENKO Benoit
DoB: 1985-05-07
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
11 chemin de Halage Casamène 25000 Besançon FRANCE
2655997 809826613 @Company
@Persons
@UBO
@INPI
BENOIT Romain Hervé Louis
DoB: 1985-06-25
PoB: 26108 Crest (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
QUARTIER COTE CHAUDE 26160 Félines-sur-Rimandoule France yes
@Cadastre
@Geotag
9319013 394982144 @Company
@Persons
@UBO
@INPI
MORIN Benoit-Henri André
DoB: 1985-02-17
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue du Général de Gaulle 14910 Blonville-sur-Mer FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9901613 538722216 @Company
@Persons
@UBO
@INPI
BENOIT Vincent
DoB: 1985-02-25
PoB: 49007 Angers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Résidence du Puy-garnier 49000 Angers FRANCE
15256326 334214673 @Company
@Persons
@UBO
@INPI
WINDSTEIN Benoit
DoB: 1956-02-28
PoB: 67 STRASBOURG
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE GOUNOD 67450 MUNDOLSHEIM FRANCE
15596323 832948665 @Company
@Persons
@UBO
@INPI
PEICHERT Benoit
DoB: 1985-02-10
PoB: 59350 Lille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue du Maréchal Koening Appt 88 62800 Lievin FRANCE yes
@Cadastre
@Geotag
15596324 832948665 @Company
@Persons
@UBO
@INPI
PEICHERT Benoit
DoB: 1985-02-10
PoB: 59350 Lille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue du Maréchal Koening Appt 88 62800 Lievin FRANCE yes
@Cadastre
@Geotag
16164938 334365343 @Company
@Persons
@UBO
@INPI
BENOIT Romain Hervé Louis
DoB: 1985-06-25
PoB: 26108 Crest (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
70 Chemin de Cotes Chaudes 26160 Félines-sur-Rimandoule 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.