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 1989-03-06 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
285858 833709652 @Company
@Persons
@UBO
@INPI
ELUERE Benoit
DoB: 1989-03-23
PoB: 49007 Angers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-dit la Rivière Villemoisan 49370 Val d'Erdre-Auxence FRANCE
529021 805138153 @Company
@Persons
@UBO
@INPI
GROUCHKO Benoit
DoB: 1989-06-03
PoB: 92023 Clamart (92) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
18 rue des Reculettes 75013 Paris France
529022 805138153 @Company
@Persons
@UBO
@INPI
GROUCHKO Benoit
DoB: 1989-06-03
PoB: 92023 Clamart (92) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
18 rue des Reculettes 75013 Paris France
580810 834332652 @Company
@Persons
@UBO
@INPI
Clenet Maxime Benoit Nicolas
DoB: 1989-03-20
PoB: 85146 Montaigu (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
224 route des 5 Moulins 85250 Chavagnes en Paillers France
847851 478252182 @Company
@Persons
@UBO
@INPI
PEREIRA Benoit
DoB: 1989-07-01
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
68 Rue Boyssonne 31400 Toulouse France
848041 479491284 @Company
@Persons
@UBO
@INPI
PEREIRA Benoit
DoB: 1989-07-01
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
68 Rue Boyssonne 31400 Toulouse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
993359 818207524 @Company
@Persons
@UBO
@INPI
YON Benoit, Julien, Jean-Luc
DoB: 1989-03-22
PoB: 76451 Mont-Saint-Aignan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 bis rue d'Herbouville 76000 Rouen FRANCE
1967636 805138153 @Company
@Persons
@UBO
@INPI
GROUCHKO Benoit
DoB: 1989-06-03
PoB: 92023 Clamart (92) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
18 rue des Reculettes 75013 Paris France
1967637 805138153 @Company
@Persons
@UBO
@INPI
GROUCHKO Benoit
DoB: 1989-06-03
PoB: 92023 Clamart (92) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
18 rue des Reculettes 75013 Paris France
3321501 790184873 @Company
@Persons
@UBO
@INPI
LOUBINOUX Romain, Benoit
DoB: 1989-06-17
PoB: 72181 LE MANS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
62 avenue de la Croix Saint Martin 3200 Vichy FRANCE
3403844 482225752 @Company
@Persons
@UBO
@INPI
ALBERTINI Benoit Harry
DoB: 1989-03-15
PoB: SION SUISSE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chalet Rapoué 0 VERBIER SUISSE yes
@Cadastre
@Geotag
3415627 527918031 @Company
@Persons
@UBO
@INPI
MICHEL Kévin Benoit Eric
DoB: 1989-04-03
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Avenue du Château 6270 Villeneuve-Loubet FRANCE
7965729 525118170 @Company
@Persons
@UBO
@INPI
GROUCHKO Benoit
DoB: 1989-06-03
PoB: 92023 Clamart (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Route de la Borde 78110 Le Vésinet FRANCE
8641595 378250799 @Company
@Persons
@UBO
@INPI
GUITTON Benoit
DoB: 1989-06-13
PoB: 79191 Niort FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
La Bernaudière 79160 Fenioux FRANCE yes
@Cadastre
@Geotag
8899187 395299159 @Company
@Persons
@UBO
@INPI
MOREL Benoit
DoB: 1989-11-03
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue Roger Vercel 35520 Melesse FRANCE
11034797 814653614 @Company
@Persons
@UBO
@INPI
BENOIT Mathieu
DoB: 1989-03-06
PoB: 62767 Saint-Pol-sur-Ternoise FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
199 rue d'En Haut 62130 Croix-en-Ternois FRANCE yes
@Cadastre
@Geotag
11310188 434667010 @Company
@Persons
@UBO
@INPI
PYANET Benoit
DoB: 1989-06-04
PoB: 39097 Champagnole (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3B Pietelle 39130 Boissia France yes
@Cadastre
@Geotag
12740307 528977499 @Company
@Persons
@UBO
@INPI
BAZIRE Jean-Benoit Gérard Pascal
DoB: 1989-06-26
PoB: 50025 AVRANCHES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 La Broise 50530 Bacilly FRANCE
14154477 805138153 @Company
@Persons
@UBO
@INPI
Grouchko Benoit
DoB: 03/06/1989
PoB: Clamart FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
82 boulevard des Etats-Unis 78110 Le Vésinet France
14737889 424134427 @Company
@Persons
@UBO
@INPI
ELDIN Benoit
DoB: 1989-02-06
PoB: 69123 Lyon (69) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 Chemin du Cros 7000 Flaviac FRANCE
15809039 482225752 @Company
@Persons
@UBO
@INPI
ALBERTINI Benoit Harry
DoB: 1989-03-15
PoB: 32434 Sion (32) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chalet Rapoué 0 VERBIER SUISSE yes
@Cadastre
@Geotag
16199515 317253086 @Company
@Persons
@UBO
@INPI
FLEURY Elie
DoB: 1989-03-20
PoB: 56124 Malestroit FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chez Benoit 56220 Malansac FRANCE
16199516 317253086 @Company
@Persons
@UBO
@INPI
FLEURY Elie
DoB: 1989-03-20
PoB: 56124 Malestroit FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Chez Benoit 56220 Malansac 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.