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 514813542 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
10670091 514813542 @Company
@Persons
@UBO
@INPI
BINON Bernard Maurice
DoB: 1928-06-08
PoB: 10242 Meurville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue Saint-Jacques 10200 Bligny FRANCE
10670092 514813542 @Company
@Persons
@UBO
@INPI
BINON Bernard Maurice
DoB: 1928-06-08
PoB: 10242 Meurville FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
rue Saint-Jacques 10200 Bligny FRANCE
10670093 514813542 @Company
@Persons
@UBO
@INPI
RICHARD BINON Andrée Eugénie Marguerite
DoB: 1933-02-15
PoB: 10438 Vitry-le-Croisé FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue Saint-Jacques 10200 Bligny FRANCE
10670094 514813542 @Company
@Persons
@UBO
@INPI
RICHARD BINON Andrée Eugénie Marguerite
DoB: 1933-02-15
PoB: 10438 Vitry-le-Croisé FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
rue Saint-Jacques 10200 Bligny FRANCE
10670095 514813542 @Company
@Persons
@UBO
@INPI
BINON DENIMAL Fabienne
DoB: 1963-03-07
PoB: 10033 Bar-sur-Aube FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 boulevard Docteur Henri Henrot 51100 Reims FRANCE
10670096 514813542 @Company
@Persons
@UBO
@INPI
BINON Bruno
DoB: 1964-08-20
PoB: 10033 Bar-sur-Aube FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
rue Saint-Jacques 10200 Bligny FRANCE
10670097 514813542 @Company
@Persons
@UBO
@INPI
BINON RABOUTOT Christelle
DoB: 1969-05-27
PoB: 10033 Bar-sur-Aube FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Village Vacances le Bois du Loup 58230 Saint-Agnan FRANCE
10670098 514813542 @Company
@Persons
@UBO
@INPI
BINON Arnaud
DoB: 1976-11-14
PoB: 10033 Bar-sur-Aube FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
rue Chardonnay 10200 Bligny FRANCE
10670099 514813542 @Company
@Persons
@UBO
@INPI
BINON DIOT Magalie
DoB: 1982-01-13
PoB: 10033 Bar-sur-Aube FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 avenue de la République 10140 Vendeuvre-sur-Barse FRANCE
10670100 514813542 @Company
@Persons
@UBO
@INPI
BINON Anthony
DoB: 1990-08-17
PoB: 10033 Bar-sur-Aube FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue Cerclée 10140 Magny-Fouchard FRANCE
10670101 514813542 @Company
@Persons
@UBO
@INPI
BINON TIRFOIN Gaëlle
DoB: 1976-03-29
PoB: 51454 Reims FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 allée des Tulipes 51450 Bétheny FRANCE
10670102 514813542 @Company
@Persons
@UBO
@INPI
BINON Peggy
DoB: 1979-05-15
PoB: 51454 Reims FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 allée des Tulipes 51450 Bétheny FRANCE
10670103 514813542 @Company
@Persons
@UBO
@INPI
BINON Florent-Didier
DoB: 1985-02-01
PoB: 10033 Bar-sur-Aube FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12bis route de Marseille Résidence la Grande Etoilé 13080 Aix-en-Provence FRANCE
10670104 514813542 @Company
@Persons
@UBO
@INPI
BINON HUTH Muriel
DoB: 1952-01-12
PoB: 10242 Meurville FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
route de Bligny 10110 Vitry-le-Croisé FRANCE
10670105 514813542 @Company
@Persons
@UBO
@INPI
BINON CHARPENTIER Francine
DoB: 1961-06-04
PoB: 10033 Bar-sur-Aube FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
rue des Ponts 10200 Bligny 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.