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 1985-11-15 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1318622 500802285 @Company
@Persons
@UBO
@INPI
JUHEL Benoit
DoB: 1985-10-27
PoB: 78646 VERSAILLES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 RESIDENCE LA VILLE MARIE 35350 ST COULOMB FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1903060 820828242 @Company
@Persons
@UBO
@INPI
Julienne Benoit
DoB: 1985-06-15
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
20 rue du Bourg Tibourg 75004 Paris France
5185802 527576409 @Company
@Persons
@UBO
@INPI
BENOIT Nicolas
DoB: 1985-11-15
PoB: 59606 Valenciennes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
76D rue Michel Rondet 59135 Wallers FRANCE yes
@Cadastre
@Geotag
5224168 808904528 @Company
@Persons
@UBO
@INPI
LAVEAU Benoit
DoB: 1985-11-28
PoB: 18205 Saint-Doulchard FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8006 57 Universitatstrasse Zurich 0 SUISSE
7701955 754078236 @Company
@Persons
@UBO
@INPI
ROMAIN Michaël, Benoit, Hervé
DoB: 1985-06-11
PoB: 76217 Dieppe FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Residence des Pommiers 76890 Tôtes FRANCE
7787443 499469450 @Company
@Persons
@UBO
@INPI
SCHMITTHAEUSLER Jean
DoB: 1985-07-15
PoB: 67482 Strasbourg (67) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue de saint benoit 78610 Auffargis FRANCE
9648171 811306075 @Company
@Persons
@UBO
@INPI
GAINANT Benoit
DoB: 1985-04-12
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Jonoux 87360 Azat-le-Ris FRANCE
14077152 838238764 @Company
@Persons
@UBO
@INPI
ARNOULD Julien, Hubert, Benoit
DoB: 1985-08-10
PoB: 87085 Limoges (87) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 les Portes de Saint-Martin Bellevue 97150 Saint-Martin France
14118906 480241041 @Company
@Persons
@UBO
@INPI
TOINE Corinne, Benoit
DoB: 1985-04-16
PoB: Kourou (973) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 impasse Oyak Porte 21 97310 Kourou France
14133458 829554682 @Company
@Persons
@UBO
@INPI
STALDER Benoit
DoB: 1985-02-09
PoB: Pontarlier FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
39 bis avenue Saint-Dominique 97354 Remire-Montjoly France yes
@Cadastre
@Geotag
14484819 698502143 @Company
@Persons
@UBO
@INPI
BENOIT Charles-Henri
DoB: 1985-08-14
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
5 rue Specklin 67000 Strasbourg FRANCE
14717327 842043572 @Company
@Persons
@UBO
@INPI
PATTE Benoit
DoB: 1985-11-25
PoB: 80021 Amiens (80) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue du Guerinet 19000 Tulle FRANCE
15820458 889688248 @Company
@Persons
@UBO
@INPI
BEELL Benoit Joseph Marcel
DoB: 1985-11-15
PoB: 60612 Senlis (60) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue Eusebe Fasquel 60300 Courteuil 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.