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 1962-11-07 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1592391 454039058 @Company
@Persons
@UBO
@INPI
BINET ROUILLARD Pilar Marthe Marcelle
DoB: 1962-11-07
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue du Mal foch 95620 Parmain FRANCE yes
@Cadastre
@Geotag
8865818 520475120 @Company
@Persons
@UBO
@INPI
BINET ROUILLARD Pilar
DoB: 1962-11-07
PoB: 76540 Rouen
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 B Avenue des Sapins 95290 L'Isle-Adam FRANCE
8865819 520475120 @Company
@Persons
@UBO
@INPI
BINET ROUILLARD Pilar
DoB: 1962-11-07
PoB: 76540 Rouen
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 B Avenue des Sapins 95290 L'Isle-Adam FRANCE
8915617 492207378 @Company
@Persons
@UBO
@INPI
LERAY Gilles
DoB: 1962-07-23
PoB: 44109 NANTES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Cours Raphaël Binet 35000 Rennes FRANCE
8915618 492207378 @Company
@Persons
@UBO
@INPI
LERAY Gilles
DoB: 1962-07-23
PoB: 44109 NANTES
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 Cours Raphaël Binet 35000 Rennes FRANCE
10811877 449828474 @Company
@Persons
@UBO
@INPI
LERAY Gilles
DoB: 1962-07-23
PoB: 44109 Nantes (44) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Cours Raphaël Binet 35000 Rennes France
10812695 449828508 @Company
@Persons
@UBO
@INPI
LERAY Gilles
DoB: 1962-07-23
PoB: 44109 Nantes (44) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Cours Raphaël Binet 35000 Rennes France
11219994 494825102 @Company
@Persons
@UBO
@INPI
BINET Pilar Marthe Marcelle
DoB: 1962-11-07
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 chemin des Salines 44510 Le Pouliguen France
11222536 528361280 @Company
@Persons
@UBO
@INPI
BINET Pilar
DoB: 1962-11-07
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 chemin des Salines 44510 Le Pouliguen France
11256227 441647112 @Company
@Persons
@UBO
@INPI
LERAY Gilles Christian Alain
DoB: 1962-07-23
PoB: 44109 Nantes (44) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Cours Raphaël Binet 35000 Rennes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11256228 441647112 @Company
@Persons
@UBO
@INPI
LERAY Gilles Christian Alain
DoB: 1962-07-23
PoB: 44109 Nantes (44) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Cours Raphaël Binet 35000 Rennes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14067307 517443347 @Company
@Persons
@UBO
@INPI
BINET DE BOISGIROULT DE SAINTE-PREUVE Antoine Xavier
DoB: 1962-07-13
PoB: 38516 La Tronche (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Ajoupa 4 Mont Vernon 1 97150 Saint-Martin 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.