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.
Persons: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Nom_Greffe @Numero_Gestion @Siren @Type @Nom_Patronymique @Nom_Usage @Pseudonyme @Prenoms @Denomination @Forme_Juridique @Adresse_Ligne1 @Adresse_Ligne2 @Adresse_Ligne3 @Ville @Code_Commune @Pays @Date_Naissance @Ville_Naissance @Pays_Naissance @Nationalite @Qualite @Rep_Perm_Nom @Rep_Perm_Nom_Usage @Rep_Perm_Prénoms @Rep_Perm_Date_Naissance @Rep_Perm_Ville_Naissance @Rep_Perm_Pays_Naissance @Rep_Perm_Nationalité @Rep_Perm_Adr_Ligne1 @Rep_Perm_Adr_Ligne2 @Rep_Perm_Adr_Ligne3 @Rep_Perm_Ville @Rep_Perm_Pays @date_greffe @Libelle_Evt @filename @department @rep_date @realestates @parcels @ubo @poi @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Countries:
UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE
Внимание! Attention, more than 1000 results. Please refine your search.
The search BILLON found 2319 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 14717447 | 315903484 @Company @Persons @UBO @INPI |
VELITXHKOFF WILLIAM DoB: 18/04/1942 PoB: SOFIA BULGARIE P. Physiqu Quality: Membre @OCCRP Alef @WC |
29 rue Crébillon Vincennes 94200 IVRY SUR SEINE France | ||
| 14742236 | 424185544 @Company @Persons @UBO @INPI |
CHARRIER - BILLON CONSULTANTS DoB: 480796143 PoB: P. Morale UBO Quality: Commissaire aux comptes titulaire @OCCRP Alef @WC |
39 Rue Denis Papin 85180 Château-d'Olonne FRANCE | ||
| 14797564 | 532103983 @Company @Persons @UBO @INPI |
KAYA Tuncay DoB: 1974-04-15 PoB: Erzincan TURQUIE P.Physique Quality: Gérant @OCCRP Alef @WC |
les Pléiades 2 Canto Perdrix Rue François Billon 13500 Martigues FRANCE | ||
| 15425695 | 449643279 @Company @Persons @UBO @INPI |
BOULMEDARAT Hassan DoB: 1971-06-05 PoB: CASABLANCA MAROC P.Physique Quality: Président @OCCRP Alef @WC |
13 Avenue Crébillon 78600 Maisons-Laffitte FRANCE | ||
| 15503585 | 851187799 @Company @Persons @UBO @INPI |
KHATTAB Mohamed DoB: 1972-06-21 PoB: Harchoun Chlef Algérie P.Physique Quality: gérant @OCCRP Alef @WC |
21 Rue Antoine Billon 69200 Vénissieux France | ||
| 15723440 | 410000202 @Company @Persons @UBO @INPI |
COTTEN DE SAINT YVI Olivier DoB: 1977-06-18 PoB: 75108 Paris 8e Arrondissement (75) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
13 Rue Crébillon 94300 Vincennes FRANCE | yes @Cadastre @Geotag |
|
| 15723444 | 410000202 @Company @Persons @UBO @INPI |
COTTEN DE SAINT YVI Vincent DoB: 1982-06-11 PoB: 75115 Paris 15e Arrondissement (75) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
13 Rue Crébillon 94300 Vincennes FRANCE | yes @Cadastre @Geotag |
|
| 15727103 | 889697496 @Company @Persons @UBO @INPI |
BARANGE Claire Jacqueline Mireille DoB: 1977-10-09 PoB: Portimao PORTUGAL P.Physique Quality: Président @OCCRP Alef @WC |
9 Rue Crébillon 94300 Vincennes FRANCE | ||
| 15746394 | 344479761 @Company @Persons @UBO @INPI |
ALEFSEN DE BOISREDON DE CHARETTE DE LA CONTRIE Priscille, Thérèse, Marie, Raphaël DoB: 1987-10-22 PoB: 33063 Bordeaux (33) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
35 Rue Victor Billon 33110 Le Bouscat FRANCE | ||
| 15746395 | 344479761 @Company @Persons @UBO @INPI |
ALEFSEN DE BOISREDON DE CHARETTE DE LA CONTRIE Priscille, Thérèse, Marie, Raphaël DoB: 1987-10-22 PoB: 33063 Bordeaux (33) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
35 Rue Victor Billon 33110 Le Bouscat FRANCE | ||
| 15747725 | 799557558 @Company @Persons @UBO @INPI |
DUCOUT Jean-Jacques DoB: 1945-07-14 PoB: 33063 Bordeaux (33) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
45 Rue Victor Billon 33110 Le Bouscat FRANCE | ||
| 15747726 | 799557558 @Company @Persons @UBO @INPI |
DUCOUT Jean-Jacques DoB: 1945-07-14 PoB: 33063 Bordeaux (33) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
45 Rue Victor Billon 33110 Le Bouscat FRANCE | ||
| 15747727 | 799557558 @Company @Persons @UBO @INPI |
DUCOUT Anne Laure Marie DoB: 1984-08-06 PoB: 51454 Reims (51) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
45 Rue Victor Billon 33110 Le Bouscat FRANCE | ||
| 15803572 | 803284231 @Company @Persons @UBO @INPI |
Conseil Assistance Défense - "CAD" DoB: 501599070 PoB: P. Morale UBO Quality: Membre @OCCRP Alef @WC |
15 rue Crébillon 44000 Nantes France | ||
| 15907544 | 342681632 @Company @Persons @UBO @INPI |
ROUSSELLE Magalie Micheline Jeanne DoB: 1970-10-24 PoB: 59574 Somain (59) France P.Physique Quality: directeur général @OCCRP Alef @WC |
4 Rue Jean-Baptiste Billon 39570 Montmorot France | yes @Cadastre @Geotag |
|
| 15911264 | 878118108 @Company @Persons @UBO @INPI |
Salard Hugo DoB: 1990-06-03 PoB: 78551 Saint-Germain-en-Laye (78) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
17 rue Crébillon 44000 Nantes France | ||
| 16017046 | 848819959 @Company @Persons @UBO @INPI |
BOUVARD GUILLOIS Anaïs Patricia Sylvie DoB: 1987-08-04 PoB: DONAUESCHINGEN ALLEMAGNE P.Physique Quality: Président @OCCRP Alef @WC |
17 Rue Victor Billon 33110 Le Bouscat FRANCE | ||
| 16017795 | 850651373 @Company @Persons @UBO @INPI |
CONDOM CONDOM-GARIBALDI Vanessa DoB: 1982-06-21 PoB: 33268 Margaux-Cantenac (33) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
13 Rue Victor Billon 33110 Le Bouscat FRANCE | ||
| 16210761 | 431757442 @Company @Persons @UBO @INPI |
CHARRIER BILLON CONSULTANTS DoB: 0 PoB: P. Morale UBO Quality: Commissaire aux comptes titulaire @OCCRP Alef @WC |
39 rue Denis Papin Château-d'Olonne 85180 LES SABLES D OLONNE France |
Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP
Investigations using this database:
International:
OCCRP and partners:
Russia:
Ukraine:
ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО
Bulgaria:
Бившият шеф на енергетиката Милко Ковачев с имот в Биариц
Howto: Find the real estate owned by a French company
- 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.
- Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises or @Parcelles/Land Plots.
- 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).
- Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
- 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
- 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.