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 1948-12-05 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
625442 417927472 @Company
@Persons
@UBO
@INPI
BARIL François Marie Léon
DoB: 1948-05-29
PoB: 76741 Villainville (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Hameau De la Mare Binet 76280 Gonneville-la-Mallet France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1612891 428778161 @Company
@Persons
@UBO
@INPI
BINET Guy Celestin Jean
DoB: 1948-12-09
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue DE PARMAIN 95430 Butry-sur-Oise FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2059319 433840014 @Company
@Persons
@UBO
@INPI
BINET DOMINIQUE GASTON
DoB: 1948-12-05
PoB: 07010 Annonay (07) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 avenue Théodore Rousseau 75016 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2070679 478090004 @Company
@Persons
@UBO
@INPI
Binet Gérard
DoB: 1948-08-12
PoB: 93077 Villemomble (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
67 rue Boissière 75116 Paris France
2451716 822221198 @Company
@Persons
@UBO
@INPI
Binet Dominique
DoB: 1948-12-05
PoB: 07010 Annonay (07) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 avenue du Colonel Bonnet 75016 Paris France
4628977 418535159 @Company
@Persons
@UBO
@INPI
BINET NEE VANDENHEEDE Danielle Noelle Andree
DoB: 1948-12-25
PoB: MONTLUCON (03)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 GRANDE RUE 23110 EVAUX LES BAINS FRANCE yes
@Cadastre
@Geotag
5359815 407836485 @Company
@Persons
@UBO
@INPI
BINET Charles
DoB: 1948-12-24
PoB: Verson 14
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
14790 Verson FRANCE
8872909 518168430 @Company
@Persons
@UBO
@INPI
DELOURMEL Edith Adèle
DoB: 1948-05-24
PoB: 35238 RENNES
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 A cours Raphaël Binet 35000 Rennes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8958453 518049424 @Company
@Persons
@UBO
@INPI
DELOURMEL Edith Adèle
DoB: 1948-05-24
PoB: 35238 RENNES
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 A cours Raphaël Binet 35000 Rennes FRANCE
12567158 808079388 @Company
@Persons
@UBO
@INPI
BINET LEFEBVRE Michèle, Martine, Marcelle
DoB: 1948-08-12
PoB: 59599 Tourcoing FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 rue aux Soeurs 76240 Belbeuf FRANCE
12906835 478863285 @Company
@Persons
@UBO
@INPI
BINET LARNO Josette Charlotte Emma
DoB: 1948-01-06
PoB: 08487 Vireux-Wallerand (08) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue du Ridoux 8320 Vireux-Wallerand 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.