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 BINET 1959-04-04 found 34 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1094513 348832098 @Company
@Persons
@UBO
@INPI
BINET Serge, Élie
DoB: 1959-02-17
PoB: 38416 SAINT MARCELLIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
62 Boulevard Richard Lenoir 75011 Paris FRANCE
1129933 383737228 @Company
@Persons
@UBO
@INPI
BINET HERVE
DoB: 1959-03-20
PoB: VILLEMOMBLE 93
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Avenue Gallieni 93190 Livry-Gargan FRANCE
1129934 383737228 @Company
@Persons
@UBO
@INPI
BINET HERVE
DoB: 1959-03-20
PoB: VILLEMOMBLE 93
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Avenue Gallieni 93190 Livry-Gargan FRANCE
1219583 378114615 @Company
@Persons
@UBO
@INPI
HERVE BINET
DoB: 1959-03-20
PoB: 93 VILLEMOMBLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Avenue Gallieni 93190 Livry-Gargan FRANCE yes
@Cadastre
@Geotag
1219584 378114615 @Company
@Persons
@UBO
@INPI
HERVE BINET
DoB: 1959-03-20
PoB: 93 VILLEMOMBLE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Avenue Gallieni 93190 Livry-Gargan FRANCE yes
@Cadastre
@Geotag
4769703 490028958 @Company
@Persons
@UBO
@INPI
BINET Alain
DoB: 1959-08-18
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Hameau Saint Jacques La Barre-en-Ouche 27330 Mesnil-en-Ouche FRANCE
4790075 415125475 @Company
@Persons
@UBO
@INPI
BINET Alain
DoB: 1959-08-18
PoB: 75118 Paris 18(75)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Avenue GONZALVE 94420 Le Plessis-Trévise FRANCE
5242252 811131002 @Company
@Persons
@UBO
@INPI
BINET MIGEON Hélène
DoB: 1959-05-03
PoB: 92075 Vanves FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3B rue George Sand 18160 Lignières FRANCE
5290861 415222728 @Company
@Persons
@UBO
@INPI
BINET Catherine Brigitte Georgette
DoB: 1959-10-08
PoB: VILLEDIEU LES POELES(50) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 RUE ANATOLE FRANCE 14120 MONDEVILLE FRANCE
5355110 330211004 @Company
@Persons
@UBO
@INPI
BINET ECALARD Caroline, Yvonne, Denise
DoB: 1959-10-15
PoB: 27436 Nogent-le-Sec FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 route d'Aunay sur Odon Les Mesnil sous Louvigny 14111 Louvigny FRANCE
5682631 439505249 @Company
@Persons
@UBO
@INPI
BINET Patrick, Georges, Raymond
DoB: 1959-02-06
PoB: 72132 LA FERTE BERNARD FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA PETITE BRUYERE 72400 SAINT AUBIN DES COUDRAIS FRANCE
5721030 418527024 @Company
@Persons
@UBO
@INPI
BINET LAMBRON Josiane
DoB: 1959-05-21
PoB: ST PIERRE DU LOROUER 72
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 CHE. DE LA VAUGOIRE 72310 BESSE SUR BRAYE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5727250 797498136 @Company
@Persons
@UBO
@INPI
BINET LAMBRON Josiane
DoB: 1959-05-21
PoB: 72314 Saint-Pierre-du-Lorouer FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 chemin de la Vaugoire 72310 Besse-sur-Braye FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5978037 377951892 @Company
@Persons
@UBO
@INPI
BINET Brigitte Michèle Marie-Thérèse
DoB: 1959-07-23
PoB: 44130 Pont-Saint-Martin (44) FRANCE
P.Physique
Quality: Conjoint marié ou pacsé, collaborateur
@OCCRP Alef
@WC
0
6033491 479902967 @Company
@Persons
@UBO
@INPI
BINET Jean-Louis Roger Marie
DoB: 1959-04-04
PoB: 75118 Paris 18 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 boulevard Robert Schuman 44300 Nantes France yes
@Cadastre
@Geotag
6033492 479902967 @Company
@Persons
@UBO
@INPI
BINET Jean-Louis Roger Marie
DoB: 1959-04-04
PoB: 75118 Paris 18 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 boulevard Robert Schuman 44300 Nantes France yes
@Cadastre
@Geotag
6087255 437785272 @Company
@Persons
@UBO
@INPI
BINET Jean-Louis Roger Marie
DoB: 1959-04-04
PoB: PARIS 18 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 boulevard Robert Schuman 44300 Nantes France
6602804 307738179 @Company
@Persons
@UBO
@INPI
HOCHART Marie-Claude Christiane Paulette
DoB: 1959-04-30
PoB: 89440 Verlin
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Rue René Binet 89100 Sens FRANCE
7099840 751732843 @Company
@Persons
@UBO
@INPI
BINET Patrick, Jean, Jacques
DoB: 1959-04-08
PoB: 72132 La ferte Bernard FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
221 avenue de la Grande Vallée 17940 Rivedoux-Plage FRANCE
7099841 751732843 @Company
@Persons
@UBO
@INPI
BINET Patrick, Jean, Jacques
DoB: 1959-04-08
PoB: 72132 La ferte Bernard FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
221 avenue de la Grande Vallée 17940 Rivedoux-Plage FRANCE
7459704 401800750 @Company
@Persons
@UBO
@INPI
BINET Philippe
DoB: 1959-09-02
PoB: ENGHIEN LES BAINS 95
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 RUE DE L'ETOIL LA PEYRADE 34110 FRONTIGNAN FRANCE
8862246 322223645 @Company
@Persons
@UBO
@INPI
DELAROCHE BINET Evelyne
DoB: 1959-05-27
PoB: 50108 Céaux
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Bocage 50300 Saint-Martin-des-Champs FRANCE
8919569 316694835 @Company
@Persons
@UBO
@INPI
VIOT Christian
DoB: 1959-07-07
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 Cours Raphaël Binet 35000 Rennes FRANCE yes
@Cadastre
@Geotag
8962864 347605131 @Company
@Persons
@UBO
@INPI
VIOT Christian Felix
DoB: 1959-07-07
PoB: 35238 RENNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Cours Raphaël Binet 35000 Rennes FRANCE
8977168 819137613 @Company
@Persons
@UBO
@INPI
GRASLAND PHILOUX Christine
DoB: 1959-10-07
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
6 Cours Raphaël Binet 35000 Rennes FRANCE
9299211 478109259 @Company
@Persons
@UBO
@INPI
LETISSE Violaine, Gabrielle
DoB: 1959-05-27
PoB: 76498 Le petit Quevilly FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Gustave Binet Résidence Villa Bellevue P19 14600 La Rivière Saint-Sauveur FRANCE
9299212 478109259 @Company
@Persons
@UBO
@INPI
LETISSE Violaine, Gabrielle
DoB: 1959-05-27
PoB: 76498 Le petit Quevilly FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue Gustave Binet Résidence Villa Bellevue P19 14600 La Rivière Saint-Sauveur FRANCE
9460347 451735468 @Company
@Persons
@UBO
@INPI
TERRET BINET DE BOISGIROULT DE SAINTE PREUVE Claude
DoB: 1959-09-21
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
144 Rue d'Hugues de Demptezieu 38300 Saint-Savin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9460348 451735468 @Company
@Persons
@UBO
@INPI
TERRET BINET DE BOISGIROULT DE SAINTE PREUVE Claude
DoB: 1959-09-21
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
144 Rue d'Hugues de Demptezieu 38300 Saint-Savin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9584971 819142332 @Company
@Persons
@UBO
@INPI
BEZOT Thierry James
DoB: 1959-07-19
PoB: 60057 Beauvais (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Résidence le Clos 39 rue Binet 60000 Beauvais France
9584972 819142332 @Company
@Persons
@UBO
@INPI
BEZOT Thierry James
DoB: 1959-07-19
PoB: 60057 Beauvais (60) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Résidence le Clos 39 rue Binet 60000 Beauvais France
11311053 812785756 @Company
@Persons
@UBO
@INPI
BINET BONNIN Catherine
DoB: 1959-11-07
PoB: 21231 Dijon (21) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue Professeur Robert Debré 21000 Dijon France
11311057 812785756 @Company
@Persons
@UBO
@INPI
BINET BONNIN Catherine
DoB: 1959-11-07
PoB: 21231 Dijon (21) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Professeur Robert Debré 21000 Dijon France
12501839 429756083 @Company
@Persons
@UBO
@INPI
LETISSE LASSARAT Violaine
DoB: 1959-05-27
PoB: 76498 Le petit Quevilly FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Gustave Binet Résidence Villas Bellevue Porte 19 14600 La Rivière Saint-Sauveur 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.