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 824427454 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5556201 824427454 @Company
@Persons
@UBO
@INPI
BILLAUD BALLANGER Jeanne Marie Henriette
DoB: 1948-03-11
PoB: 85071 Commequiers (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue du Marais 85220 Coëx France
5556202 824427454 @Company
@Persons
@UBO
@INPI
BILLAUD BALLANGER Jeanne Marie Henriette
DoB: 1948-03-11
PoB: 85071 Commequiers (85) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue du Marais 85220 Coëx France
5556203 824427454 @Company
@Persons
@UBO
@INPI
BILLAUD CHARRIER Odile Raymonde Jeanne Henriette
DoB: 1949-12-11
PoB: 85071 Commequiers (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
62 chemin de la Fradinière 85300 Challans France
5556204 824427454 @Company
@Persons
@UBO
@INPI
BILLAUD CHARRIER Odile Raymonde Jeanne Henriette
DoB: 1949-12-11
PoB: 85071 Commequiers (85) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
62 chemin de la Fradinière 85300 Challans France
5556205 824427454 @Company
@Persons
@UBO
@INPI
BILLAUD Paul Christian Eugène Henri
DoB: 1951-08-21
PoB: 85071 Commequiers (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 impasse des Campanules 85470 Brem-sur-Mer France
5556206 824427454 @Company
@Persons
@UBO
@INPI
BILLAUD Paul Christian Eugène Henri
DoB: 1951-08-21
PoB: 85071 Commequiers (85) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 impasse des Campanules 85470 Brem-sur-Mer France
5556207 824427454 @Company
@Persons
@UBO
@INPI
BILLAUD Joseph Georges Marcel Henri
DoB: 1953-03-11
PoB: 85071 Commequiers (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue de Verdun 85220 Coëx France
5556208 824427454 @Company
@Persons
@UBO
@INPI
BILLAUD Joseph Georges Marcel Henri
DoB: 1953-03-11
PoB: 85071 Commequiers (85) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 rue de Verdun 85220 Coëx France
5556209 824427454 @Company
@Persons
@UBO
@INPI
BILLAUD Bernard Jean Fernand
DoB: 1956-07-12
PoB: 85071 Commequiers (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue du Stade 85220 Saint-Maixent-sur-Vie France
5556210 824427454 @Company
@Persons
@UBO
@INPI
BILLAUD Bernard Jean Fernand
DoB: 1956-07-12
PoB: 85071 Commequiers (85) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue du Stade 85220 Saint-Maixent-sur-Vie France
5556211 824427454 @Company
@Persons
@UBO
@INPI
BILLAUD MORNET Yolande Marie Odile Paule
DoB: 1959-06-03
PoB: 85071 Commequiers (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 impasse du Clos des Chênes 85220 L'Aiguillon-sur-Vie France
5556212 824427454 @Company
@Persons
@UBO
@INPI
BILLAUD MORNET Yolande Marie Odile Paule
DoB: 1959-06-03
PoB: 85071 Commequiers (85) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 impasse du Clos des Chênes 85220 L'Aiguillon-sur-Vie France
5556213 824427454 @Company
@Persons
@UBO
@INPI
BILLAUD Christophe Paul Joseph
DoB: 1965-03-15
PoB: 85222 Saint-Gilles-Croix-de-Vie (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Roullière 85220 Coëx France
5556214 824427454 @Company
@Persons
@UBO
@INPI
BILLAUD Christophe Paul Joseph
DoB: 1965-03-15
PoB: 85222 Saint-Gilles-Croix-de-Vie (85) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Roullière 85220 Coëx 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.