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 PIERRE BENOIT MAURICE EMMANUEL found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3308153 820473858 @Company
@Persons
@UBO
@INPI
PIERRE Benoit, Maurice, Emmanuel
DoB: 1965-12-23
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
49 chemin de Chavennes 3000 Avermes FRANCE
3308154 820473858 @Company
@Persons
@UBO
@INPI
PIERRE Benoit, Maurice, Emmanuel
DoB: 1965-12-23
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Actionnaire unique
@OCCRP Alef
@WC
49 chemin de Chavennes 3000 Avermes FRANCE
3312455 420474363 @Company
@Persons
@UBO
@INPI
PIERRE Benoit Maurice Emmanuel
DoB: 1965-12-23
PoB: 69386 LYON 6E FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Moulin à Vent - 23 rue Parmentier 3400 Yzeure FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3312920 792548109 @Company
@Persons
@UBO
@INPI
PIERRE Benoit, Maurice, Emmanuel
DoB: 1965-12-23
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
49 chemin de Chavennes 3000 Avermes FRANCE yes
@Cadastre
@Geotag
3313514 519868061 @Company
@Persons
@UBO
@INPI
PIERRE Benoit Maurice Emmanuel
DoB: 1965-12-23
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
49 chemin de Chavennes 3000 Avermes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3316709 512140815 @Company
@Persons
@UBO
@INPI
PIERRE Benoit Maurice Emmanuel
DoB: 1965-12-23
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 chemin de Chavennes 3000 Avermes FRANCE yes
@Cadastre
@Geotag
3316710 512140815 @Company
@Persons
@UBO
@INPI
PIERRE Benoit Maurice Emmanuel
DoB: 1965-12-23
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
49 chemin de Chavennes 3000 Avermes FRANCE yes
@Cadastre
@Geotag
3325843 452221856 @Company
@Persons
@UBO
@INPI
PIERRE Benoit Maurice Emmanuel
DoB: 1965-12-23
PoB: 69386 LYON 06 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 CHEMIN DE CHAVENNES 3000 AVERMES FRANCE
3328657 433305596 @Company
@Persons
@UBO
@INPI
PIERRE Benoit, Maurice, Emmanuel
DoB: 1965-12-23
PoB: 69386 LYON 06 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 chemin de Chavennes 3000 Avermes FRANCE
3328658 433305596 @Company
@Persons
@UBO
@INPI
PIERRE Benoit, Maurice, Emmanuel
DoB: 1965-12-23
PoB: 69386 LYON 06 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
49 chemin de Chavennes 3000 Avermes FRANCE
3329730 399963008 @Company
@Persons
@UBO
@INPI
PIERRE Benoit, Maurice, Emmanuel
DoB: 1965-12-23
PoB: 69386 Lyon 6e FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 chemin de Chavennes 3000 Avermes FRANCE
3332768 534501911 @Company
@Persons
@UBO
@INPI
PIERRE Benoit, Maurice, Emmanuel
DoB: 1965-12-23
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
49 chemin de Chavennes 3000 Moulins FRANCE yes
@Cadastre
@Geotag
3620383 435362546 @Company
@Persons
@UBO
@INPI
PIERRE Benoit Maurice Emmanuel
DoB: 1965-12-23
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
49 Chemin De Chavennes 3000 Avermes France yes
@Cadastre
@Geotag
3620384 435362546 @Company
@Persons
@UBO
@INPI
PIERRE Benoit Maurice Emmanuel
DoB: 1965-12-23
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
49 Chemin De Chavennes 3000 Avermes France yes
@Cadastre
@Geotag
4184618 424423770 @Company
@Persons
@UBO
@INPI
PIERRE IMMOBILIER
DoB: 399963008
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
46 Rue des Bouchers Résidence des Galeries Nouvelles 3000 Moulins 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.