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 MULIN Benoit found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1151915 442766937 @Company
@Persons
@UBO
@INPI
MULIN Benoit
DoB: 1972-07-31
PoB: 33352 La Réole FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
24 Boulevard POISSONNIERE 75009 Paris FRANCE
1493083 524136330 @Company
@Persons
@UBO
@INPI
MULIN Benoit
DoB: 1967-05-13
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue de Cesy 39600 Arbois FRANCE yes
@Cadastre
@Geotag
1493084 524136330 @Company
@Persons
@UBO
@INPI
MULIN Benoit
DoB: 1967-05-13
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 rue de Cesy 39600 Arbois FRANCE yes
@Cadastre
@Geotag
1644298 507546042 @Company
@Persons
@UBO
@INPI
STE HELOENCE
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
4 PAS LISA 75011 Paris FRANCE
1752250 481168540 @Company
@Persons
@UBO
@INPI
Mulin Benoit
DoB: 1972-07-31
PoB: 33352 La Réole (33) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
21 rue d'Argenteuil 75001 Paris France
1830795 381157981 @Company
@Persons
@UBO
@INPI
Mulin Benoit
DoB: 1972-07-31
PoB: 33352 La Réole (33) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
21 rue d'Argenteuil 75001 Paris France
1892255 493014682 @Company
@Persons
@UBO
@INPI
MULIN Benoit
DoB: 1972-07-31
PoB: 33352 LA REOLE (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 boulevard Poissonnière 75009 Paris France
2286904 422711366 @Company
@Persons
@UBO
@INPI
Mulin Benoit
DoB: 1972-07-31
PoB: 33352 La Réole (33) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
21 rue d'Argenteuil 75001 Paris France
2496064 532940129 @Company
@Persons
@UBO
@INPI
Mulin Benoit
DoB: 1971-07-31
PoB: 33352 La Réole (33) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
21 rue d'Argenteuil 75001 Paris France
2521936 500592829 @Company
@Persons
@UBO
@INPI
MULIN Benoit
DoB: 1972-07-31
PoB: 33352 LA REOLE (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 boulevard Poissonnière 75009 Paris France
11316342 811312438 @Company
@Persons
@UBO
@INPI
MULIN Benoit Michel Marie
DoB: 1967-05-13
PoB: 25056 Besançon (25) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Rue de Cesy 39600 Arbois France yes
@Cadastre
@Geotag
11340303 413514910 @Company
@Persons
@UBO
@INPI
MULIN Benoit Michel Marie
DoB: 1967-05-13
PoB: 25056 Besançon (25) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
30 Rue de Cesy 39600 Arbois France
11523550 343644597 @Company
@Persons
@UBO
@INPI
MULIN Benoit
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
21 rue d'Argenteuil 75001 Paris 01 FRANCE
11543774 418147757 @Company
@Persons
@UBO
@INPI
MULIN Benoit
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
24 boulevard Poissonnière 75009 Paris 09 FRANCE
12370732 398381764 @Company
@Persons
@UBO
@INPI
MULIN DAUNAS Ghislaine
DoB: 1963-04-18
PoB: 38053 Bourgoin-Jallieu FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Rue BENOIT MALON 92800 Puteaux 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.