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 2000-12-01 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3546796 425080132 @Company
@Persons
@UBO
@INPI
BENOIT CONIN Christophe
DoB: 1963-04-29
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue DU BOCAGE 83400 Hyères FRANCE
4117216 417495520 @Company
@Persons
@UBO
@INPI
L ALLINEC LEBRUN Marie Christine
DoB: 1950-01-06
PoB: 75119 Paris 19(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Avenue L BENOIT 91370 Verrières-le-Buisson FRANCE
4117217 417495520 @Company
@Persons
@UBO
@INPI
L ALLINEC LEBRUN Marie Christine
DoB: 1950-01-06
PoB: 75119 Paris 19(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Avenue L BENOIT 91370 Verrières-le-Buisson FRANCE
4750658 330255241 @Company
@Persons
@UBO
@INPI
LHARDY JEAN-MARIE
DoB: 1934-03-09
PoB: SAINT BENOIT DU SAULT (INDRE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Rue DE LA RIVIERE 94170 Le Perreux-sur-Marne FRANCE
5096872 429732373 @Company
@Persons
@UBO
@INPI
PATRU Frédéric Alfred Marcel
DoB: 1975-10-18
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 Rue Benoit Bennier 69260 Charbonnières-les-Bains France
7655131 410531487 @Company
@Persons
@UBO
@INPI
SOCIETE CIVILE D'EXPLOITATION AGRICOLE DU BOURG
DoB: 381521582
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
LE BOURG ST GERMAIN DE MARTIGNY 61560 BAZOCHES SUR HOENE FRANCE
7881775 432604205 @Company
@Persons
@UBO
@INPI
XARDEL Benoit Francois Marie
DoB: 1976-01-15
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue SAINTE VICTOIRE 78000 Versailles FRANCE
11840641 409469384 @Company
@Persons
@UBO
@INPI
FIORE FIORE Benoit
DoB: 1922-01-06
PoB: CAVA DI TERRINI ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
122 Rue BRETEUIL 13006 Marseille FRANCE
12425792 344753017 @Company
@Persons
@UBO
@INPI
MORLEY Vincent Augustin Benoit
DoB: 1949-01-23
PoB: 92044 Levallois-Perret (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Avenue LE NOTRE 92420 Vaucresson FRANCE
12497419 377883467 @Company
@Persons
@UBO
@INPI
COLBOC Benoit
DoB: 1963-12-03
PoB: VILLAINVILLE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
VILLAINVILLE 76280 CRIQUETOT L'ESNEVAL FRANCE
12577861 326118577 @Company
@Persons
@UBO
@INPI
LEFORESTIER Benoit Adrien Jacques
DoB: 1962-12-18
PoB: 76 SAINT VALERY EN CAUX
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
SAINTE COLOMBE 76460 SAINT VALERY EN CAUX FRANCE
12577862 326118577 @Company
@Persons
@UBO
@INPI
LEFORESTIER Benoit Adrien Jacques
DoB: 1962-12-18
PoB: 76 SAINT VALERY EN CAUX
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
SAINTE COLOMBE 76460 SAINT VALERY EN CAUX FRANCE
12590846 403727613 @Company
@Persons
@UBO
@INPI
SOUDRY Benoit, Michel
DoB: 1973-12-01
PoB: ROUEN (76)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 PL. DE L'ABBAYE 76840 SAINT MARTIN DE BOSCHERVILLE FRANCE
12600393 420508830 @Company
@Persons
@UBO
@INPI
LEFORESTIER Benoit Adrien Jacques
DoB: 1962-12-18
PoB: 76655 76 SAINT VALERY EN CAUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ERMENOUVILLE 76740 FONTAINE LE DUN FRANCE
13364805 390343697 @Company
@Persons
@UBO
@INPI
CHASSANY Benoit
DoB: 1962-01-10
PoB: AMBOISE 37
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 RESIDENCE SAINT DIDIER PERTUIS 84120 PERTUIS FRANCE
13418010 390343515 @Company
@Persons
@UBO
@INPI
CHASSANY Benoit
DoB: 1962-01-10
PoB: AMBOISE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 RESIDENCE SAINT DIDIER PERTUIS 84120 PERTUIS FRANCE
13569261 533736740 @Company
@Persons
@UBO
@INPI
BENOIT Flavien, René, Jean-Claude
DoB: 2000-12-01
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 Route de Mépieu 38510 Arandon-Passins FRANCE yes
@Cadastre
@Geotag
14218793 429050123 @Company
@Persons
@UBO
@INPI
CHANE THO WOR Jean-Yves
DoB: 1957-11-09
PoB: ST BENOIT FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
14 impasse du Grand Prado 97438 Ste Marie France
14434398 430058156 @Company
@Persons
@UBO
@INPI
GANTZER Benoit
DoB: 1953-01-15
PoB: STRASBOURG
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 A RUE DES SPORTS 67400 ILLKIRCH GRAFFENSTADEN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15575864 853290591 @Company
@Persons
@UBO
@INPI
BENOIT-GONIN Jordan, Antoine
DoB: 2000-12-06
PoB: 68066 Colmar FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue de l'Ill 68320 Durrenentzen FRANCE
15575865 853290591 @Company
@Persons
@UBO
@INPI
BENOIT-GONIN Dylan, Philippe
DoB: 2000-12-06
PoB: 68066 Colmar FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue de l'Ill 68320 Durrenentzen 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.