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 1985-12-27 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
9654041 538747940 @Company
@Persons
@UBO
@INPI
CERTOUX Benoit, Alain
DoB: 1985-03-02
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 allée Jean Fouquet 87000 Limoges FRANCE yes
@Cadastre
@Geotag
10850412 805021102 @Company
@Persons
@UBO
@INPI
BENOIT INVERNIZZI Nadege
DoB: 1985-12-27
PoB: 69384 LYON 04 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
72 rue de la Lâche 1430 Maillat FRANCE
10851594 382725133 @Company
@Persons
@UBO
@INPI
BENOIT INVERNIZZI Nadege
DoB: 1985-12-27
PoB: 69384 LYON 04 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
72 rue de la Lâche 1430 Maillat FRANCE
11382885 508986767 @Company
@Persons
@UBO
@INPI
LIZOT Benoit
DoB: 1985-05-31
PoB: 27229 Evreux
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
267 Rue Cauchoise Francheville 27160 Verneuil-d'Avre-et-d'Iton FRANCE yes
@Cadastre
@Geotag
11382886 508986767 @Company
@Persons
@UBO
@INPI
LIZOT Benoit
DoB: 1985-05-31
PoB: 27229 Evreux
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
267 Rue Cauchoise Francheville 27160 Verneuil-d'Avre-et-d'Iton FRANCE yes
@Cadastre
@Geotag
11647523 503321697 @Company
@Persons
@UBO
@INPI
BRUYERE Axelle Christiane Aimée
DoB: 1985-03-02
PoB: 42218 Saint-Etienne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue Benoit Frachon 42500 Le Chambon-Feugerolles FRANCE
12473514 811547405 @Company
@Persons
@UBO
@INPI
VIEILLARD Benoit
DoB: 1985-10-12
PoB: 62160 Boulogne-sur-Mer FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 route de Carquebin 40200 Mimizan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14241449 810299529 @Company
@Persons
@UBO
@INPI
FERREIRA DE MERLES Benoit
DoB: 1985-07-28
PoB: 21054 Beaune (21) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 impasse Jules Balaya Mont Vert les Bas 97410 Saint-Pierre France
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

 

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.