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 LEPAIN 1973-06-10 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
584092 490972825 @Company
@Persons
@UBO
@INPI
LEPAIN Benoît
DoB: 1973-06-10
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Brune Carrière 1 B7542 Mont Saint Aubert 0 Belgique yes
@Cadastre
@Geotag
584093 490972825 @Company
@Persons
@UBO
@INPI
LEPAIN Benoît
DoB: 1973-06-10
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Brune Carrière 1 B7542 Mont Saint Aubert 0 Belgique yes
@Cadastre
@Geotag
584702 539246124 @Company
@Persons
@UBO
@INPI
LEPAIN Benoît
DoB: 1973-06-10
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Brune Carrière 1 B7542 Mont Saint Aubert 0 Belgique yes
@Cadastre
@Geotag
584703 539246124 @Company
@Persons
@UBO
@INPI
LEPAIN Benoît
DoB: 1973-06-10
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Brune Carrière 1 B7542 Mont Saint Aubert 0 Belgique yes
@Cadastre
@Geotag
858362 819169145 @Company
@Persons
@UBO
@INPI
GORRET LEPAIN Laëtitia
DoB: 1973-10-01
PoB: 93001 Aubervilliers (93) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Rue des Coquelicots 31280 Mons France
9049330 498214139 @Company
@Persons
@UBO
@INPI
LEPAIN Benoit
DoB: 1973-06-10
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
1 Brune Carrière 7542 MONT SAINT AUBERT 0 Belgique
9049539 792778235 @Company
@Persons
@UBO
@INPI
LEPAIN Benoît
DoB: 1973-06-10
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Brune Carrière 1 - B7542 MONT-SAINT-AUBERT 0 Belgique yes
@Cadastre
@Geotag
9049540 792778235 @Company
@Persons
@UBO
@INPI
LEPAIN Benoît
DoB: 1973-06-10
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Brune Carrière 1 - B7542 MONT-SAINT-AUBERT 0 Belgique yes
@Cadastre
@Geotag
9097717 484804398 @Company
@Persons
@UBO
@INPI
LEPAIN Benoît
DoB: 1973-06-10
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Brune Carrière n°1 B - 7542 Mont St Aubert 0 BELGIQUE yes
@Cadastre
@Geotag
9097718 484804398 @Company
@Persons
@UBO
@INPI
LEPAIN Benoît
DoB: 1973-06-10
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Brune Carrière n°1 B - 7542 Mont St Aubert 0 BELGIQUE yes
@Cadastre
@Geotag
9103560 393342209 @Company
@Persons
@UBO
@INPI
LEPAIN Benoît
DoB: 1973-06-10
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Brune Carrière n°1 B - 7542 Mont St Aubert 0 BELGIQUE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9103561 393342209 @Company
@Persons
@UBO
@INPI
LEPAIN Benoît
DoB: 1973-06-10
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Brune Carrière n°1 B - 7542 Mont St Aubert 0 BELGIQUE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9116919 529328767 @Company
@Persons
@UBO
@INPI
LEPAIN Benoît
DoB: 1973-06-10
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Brune Carrière 1 B 7542 Mont St Aubert 0 BELGIQUE yes
@Cadastre
@Geotag
9116920 529328767 @Company
@Persons
@UBO
@INPI
LEPAIN Benoît
DoB: 1973-06-10
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Brune Carrière 1 B 7542 Mont St Aubert 0 BELGIQUE yes
@Cadastre
@Geotag
9128087 381525757 @Company
@Persons
@UBO
@INPI
LEPAIN Benoît
DoB: 1973-06-10
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Brune Carrière 7542 Mont Saint Aubert 0 Belgique yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9128088 381525757 @Company
@Persons
@UBO
@INPI
LEPAIN Benoît
DoB: 1973-06-10
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Brune Carrière 7542 Mont Saint Aubert 0 Belgique yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9134781 451248272 @Company
@Persons
@UBO
@INPI
LEPAIN Benoît
DoB: 1973-06-10
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue de la Barre 59000 Lille France
9140311 505177154 @Company
@Persons
@UBO
@INPI
LEPAIN Benoît
DoB: 1973-06-10
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Brune Carrière n°1 B - 7542 Mont St Aubert 0 BELGIQUE
9145846 422745695 @Company
@Persons
@UBO
@INPI
LEPAIN Benoît
DoB: 1973-06-10
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Brune Carrière n°1 B - 7542 Mont St Aubert 0 BELGIQUE yes
@Cadastre
@Geotag
9155833 751794637 @Company
@Persons
@UBO
@INPI
LEPAIN Benoit
DoB: 1973-06-10
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Brune Carrière 1, B 7542 Mont Saint Aubert 0 Belgique
9176981 533857686 @Company
@Persons
@UBO
@INPI
LEPAIN Benoît
DoB: 1973-06-10
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Brune Carrière 1 B 7542 Mont St Aubert 0 BELGIQUE yes
@Cadastre
@Geotag
9176982 533857686 @Company
@Persons
@UBO
@INPI
LEPAIN Benoît
DoB: 1973-06-10
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Brune Carrière 1 B 7542 Mont St Aubert 0 BELGIQUE yes
@Cadastre
@Geotag
9185472 798703781 @Company
@Persons
@UBO
@INPI
LEPAIN Benoit
DoB: 1973-06-10
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 BRUNE CARRIERE 7542 MONT SAINT AUBERT 0 Belgique yes
@Cadastre
@Geotag
9185473 798703781 @Company
@Persons
@UBO
@INPI
LEPAIN Benoit
DoB: 1973-06-10
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 BRUNE CARRIERE 7542 MONT SAINT AUBERT 0 Belgique yes
@Cadastre
@Geotag
9191541 789872462 @Company
@Persons
@UBO
@INPI
LEPAIN Benoit
DoB: 1973-06-10
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 Brune Carrière 7542 Mont Saint Aubert 0 Belgique
9199497 518433388 @Company
@Persons
@UBO
@INPI
LEPAIN Benoît
DoB: 1973-06-10
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Brune Carrière n°1 B - 7542 Mont St Aubert 0 BELGIQUE
9199498 518433388 @Company
@Persons
@UBO
@INPI
LEPAIN Benoît
DoB: 1973-06-10
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Brune Carrière n°1 B - 7542 Mont St Aubert 0 BELGIQUE
9206102 350136933 @Company
@Persons
@UBO
@INPI
LEPAIN Benoît
DoB: 1973-06-10
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Brune Carrière n°1 B - 7542 Mont St Aubert 0 BELGIQUE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9206103 350136933 @Company
@Persons
@UBO
@INPI
LEPAIN Benoît
DoB: 1973-06-10
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Brune Carrière n°1 B - 7542 Mont St Aubert 0 BELGIQUE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9217487 530502244 @Company
@Persons
@UBO
@INPI
LEPAIN Benoît
DoB: 1973-06-10
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Brune Carrière 1 Mont St Aubert 0 BELGIQUE
9217488 530502244 @Company
@Persons
@UBO
@INPI
LEPAIN Benoît
DoB: 1973-06-10
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Brune Carrière 1 Mont St Aubert 0 BELGIQUE

 

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.