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 1958-02-24 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4363034 342155587 @Company
@Persons
@UBO
@INPI
GRANSAGNE Benoit Marie Gerard
DoB: 1958-03-24
PoB: PEYRUSSE LE ROC (12)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA CONQUIE PEYRUSSE LE ROC 12220 MONTBAZENS FRANCE
4363035 342155587 @Company
@Persons
@UBO
@INPI
GRANSAGNE Benoit Marie Gerard
DoB: 1958-03-24
PoB: PEYRUSSE LE ROC (12)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LA CONQUIE PEYRUSSE LE ROC 12220 MONTBAZENS FRANCE
6417331 412134934 @Company
@Persons
@UBO
@INPI
QUELQUEJAY LECLERE Benoit Marie Lucien
DoB: 1958-12-24
PoB: 76540 Yvetot (76)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
9 Rue SCALIGER 33000 Bordeaux FRANCE
8741564 392446126 @Company
@Persons
@UBO
@INPI
BENOIT MARQUIE Dominique
DoB: 1958-06-24
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue de la Couchet 63118 Cébazat FRANCE yes
@Cadastre
@Geotag
9792069 422130070 @Company
@Persons
@UBO
@INPI
Benoit Bruno
DoB: 1958-02-24
PoB: SOMAIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
76D rue Michel Rondet 59135 Wallers France yes
@Cadastre
@Geotag
9792070 422130070 @Company
@Persons
@UBO
@INPI
Benoit Bruno
DoB: 1958-02-24
PoB: SOMAIN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
76D rue Michel Rondet 59135 Wallers France yes
@Cadastre
@Geotag
9792387 434809075 @Company
@Persons
@UBO
@INPI
BENOIT Bruno
DoB: 1958-02-24
PoB: SOMAIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
76 rue Michel Rondet 59135 Wallers France
9792648 481555308 @Company
@Persons
@UBO
@INPI
BENOIT Bruno
DoB: 1958-02-24
PoB: SOMAIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
76D rue Michel Rondet 59135 Wallers France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9792650 481555308 @Company
@Persons
@UBO
@INPI
BENOIT Bruno
DoB: 1958-02-24
PoB: SOMAIN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
76D rue Michel Rondet 59135 Wallers France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10880678 448243212 @Company
@Persons
@UBO
@INPI
VINCENT Benoit Jean Francois Bernard
DoB: 1958-02-01
PoB: 88160 EPINAL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
VERLIOZ 74150 VALLIERES FRANCE
11123394 432479681 @Company
@Persons
@UBO
@INPI
CHEPEAU Benoit Marie Emmanuel
DoB: 1958-05-02
PoB: 44109 NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE BOURG 24300 ABJAT SUR BANDIAT FRANCE yes
@Cadastre
@Geotag
11139173 445090640 @Company
@Persons
@UBO
@INPI
MOUTON Benoit
DoB: 1958-02-15
PoB: 24322 PERIGUEUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES PLANEAULX 24800 THIVIERS FRANCE yes
@Cadastre
@Geotag
11141025 424361756 @Company
@Persons
@UBO
@INPI
PELISSON Benoit
DoB: 1958-01-25
PoB: 24322 PERIGUEUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA GENEBRE 24390 HAUTEFORT FRANCE
11141026 424361756 @Company
@Persons
@UBO
@INPI
PELISSON Benoit
DoB: 1958-01-25
PoB: 24322 PERIGUEUX FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
LA GENEBRE 24390 HAUTEFORT FRANCE
11145639 819643537 @Company
@Persons
@UBO
@INPI
MOUTON Benoit
DoB: 1958-02-15
PoB: 24322 Périgueux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu dit Planeaulx 24800 Thiviers FRANCE
11146072 631980422 @Company
@Persons
@UBO
@INPI
MOUTON Benoit
DoB: 1958-02-15
PoB: PERIGUEUX (24)
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
PLANEAULX 24800 THIVIERS FRANCE yes
@Cadastre
@Geotag
13300138 338426810 @Company
@Persons
@UBO
@INPI
VIRIOT Bruno, François, Pierre, Marie
DoB: 1958-06-13
PoB: 76552 Ste Adressé FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 - 11 Clos Saint-Benoit 64320 Bizanos FRANCE
13300139 338426810 @Company
@Persons
@UBO
@INPI
VIRIOT Bruno, François, Pierre, Marie
DoB: 1958-06-13
PoB: 76552 Ste Adressé FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 - 11 Clos Saint-Benoit 64320 Bizanos 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.