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 799363544 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1475534 803165158 @Company
@Persons
@UBO
@INPI
IMMOBILIERE EUROP HALL
DoB: 799363544
PoB:
P. Morale UBO
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
5 rue Albert Thomas le Forum 25000 Besançon FRANCE
1476519 430047852 @Company
@Persons
@UBO
@INPI
IMMOBILIERE EUROP HALL
DoB: 799363544
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue Albert Thomas 25000 Besançon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1477481 429632912 @Company
@Persons
@UBO
@INPI
IMMOBILIERE EUROP HALL
DoB: 799363544
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
5 rue Albert Thomas 25000 Besançon FRANCE yes
@Cadastre
@Geotag
1479440 799363544 @Company
@Persons
@UBO
@INPI
BINETRUY Yves
DoB: 1946-02-23
PoB: 25243 Flangebouche FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin des Salines 25870 Chatillon-le-Duc FRANCE
1479441 799363544 @Company
@Persons
@UBO
@INPI
BINETRUY Yves
DoB: 1946-02-23
PoB: 25243 Flangebouche FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chemin des Salines 25870 Chatillon-le-Duc FRANCE
1479442 799363544 @Company
@Persons
@UBO
@INPI
LORIOZ BINETRUY Jocelyne
DoB: 1944-02-04
PoB: 70561 Villersexel FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chemin des Salines 25870 Chatillon-le-Duc FRANCE
1479443 799363544 @Company
@Persons
@UBO
@INPI
BINETRUY Sébastien
DoB: 1968-09-13
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
72 rue Rambuteau 75001 Paris 01 FRANCE
1479444 799363544 @Company
@Persons
@UBO
@INPI
BINETRUY Alexandre
DoB: 1976-07-20
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 rue Eugéne Villon 69300 Caluire et cuire FRANCE
1479683 408857001 @Company
@Persons
@UBO
@INPI
IMMOBILIERE EUROP HALL
DoB: 799363544
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue Albert Thomas 25000 Besançon FRANCE yes
@Cadastre
@Geotag
1481781 394789978 @Company
@Persons
@UBO
@INPI
IMMOBILIERE EUROP HALL
DoB: 799363544
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
5 rue Albert Thomas le Forum 25000 Besançon FRANCE
1484305 452661234 @Company
@Persons
@UBO
@INPI
IMMOBILIERE EUROP HALL
DoB: 799363544
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue Albert Thomas le Forum 25000 Besançon FRANCE yes
@Cadastre
@Geotag
1494589 443840293 @Company
@Persons
@UBO
@INPI
IMMOBILIERE EUROP HALL
DoB: 799363544
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue Albert Thomas le Forum 25000 Besançon FRANCE yes
@Cadastre
@Geotag
1495319 514534403 @Company
@Persons
@UBO
@INPI
IMMOBILIERE EUROP HALL
DoB: 799363544
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
5 rue Albert Thomas le Forum 25000 Besançon FRANCE yes
@Cadastre
@Geotag
1496792 443840012 @Company
@Persons
@UBO
@INPI
IMMOBILIERE EUROP HALL
DoB: 799363544
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
5 rue Albert Thomas le Forum 25000 Besançon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1506112 524198637 @Company
@Persons
@UBO
@INPI
IMMOBILIERE EUROP HALL
DoB: 799363544
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
5 rue Albert Thomas 25000 Besançon FRANCE
1510842 443840418 @Company
@Persons
@UBO
@INPI
IMMOBILIERE EUROP HALL
DoB: 799363544
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
5 rue Albert Thomas le Forum 25000 Besançon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1513437 534691480 @Company
@Persons
@UBO
@INPI
IMMOBILIERE EUROP HALL
DoB: 799363544
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
5 rue Albert Thomas 25000 Besançon FRANCE yes
@Cadastre
@Geotag
1513913 452032816 @Company
@Persons
@UBO
@INPI
IMMOBILIERE EUROP HALL
DoB: 799363544
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
5 rue Albert Thomas le Forum 25000 Besançon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1514979 324293059 @Company
@Persons
@UBO
@INPI
IMMOBILIERE EUROP HALL
DoB: 799363544
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue Albert Thomas 25000 Besançon FRANCE
1520575 381048347 @Company
@Persons
@UBO
@INPI
IMMOBILIERE EUROP HALL
DoB: 799363544
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
5 rue Albert Thomas le Forum 25000 Besançon FRANCE yes
@Cadastre
@Geotag
1521729 539358754 @Company
@Persons
@UBO
@INPI
IMMOBILIERE EUROP HALL
DoB: 799363544
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
5 rue Albert Thomas le Forum 25000 Besançon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1524412 383355609 @Company
@Persons
@UBO
@INPI
IMMOBILIERE EUROP HALL
DoB: 799363544
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
5 rue Albert Thomas 25000 Besançon FRANCE yes
@Cadastre
@Geotag
1525616 381250216 @Company
@Persons
@UBO
@INPI
IMMOBILIERE EUROP HALL
DoB: 799363544
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
5 rue Albert Thomas le Forum 25000 Besançon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1530025 790085468 @Company
@Persons
@UBO
@INPI
IMMOBILIERE EUROP HALL
DoB: 799363544
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
5 rue Albert Thomas le Forum 25000 Besançon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.