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 BILLARD 1957-10-08 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6165977 435105069 @Company
@Persons
@UBO
@INPI
BILLARD Henri Jean Marie
DoB: 1957-10-08
PoB: Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
26 Rue Alfred de Musset 42240 Unieux France
6165978 435105069 @Company
@Persons
@UBO
@INPI
BILLARD Robert Jacques Francois Marie
DoB: 1957-10-08
PoB: Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
FERME DE LA CROIX 43330 Pont-Salomon France
6181608 528599061 @Company
@Persons
@UBO
@INPI
BILLARD GESTION
DoB: 435105069
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
ZONE ARTISANALE LE GAULT 43330 Pont-Salomon France
6182505 300988557 @Company
@Persons
@UBO
@INPI
BILLARD Robert Jacques Francois Marie
DoB: 1957-10-08
PoB: Saint-Étienne (42) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
FERME DE LA CROIX 43330 Pont-Salomon France yes
@Cadastre
@Geotag
6182506 300988557 @Company
@Persons
@UBO
@INPI
BILLARD CELLE Bernadette Michèle Francine
DoB: 1957-10-08
PoB: Saint-Étienne (42) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
32 Rue Ernest Renan 42240 Unieux France yes
@Cadastre
@Geotag
6182507 300988557 @Company
@Persons
@UBO
@INPI
BILLARD Henri Jean Marie
DoB: 1957-10-08
PoB: Saint-Étienne (42) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
26 Rue Alfred de Musset 42240 Unieux France yes
@Cadastre
@Geotag
7989067 798260188 @Company
@Persons
@UBO
@INPI
RAMMELT Ulrich
DoB: 1957-06-10
PoB: SIGMARIGEN ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 route de la Croix Billard 37120 La Tour-Saint-Gelin France
12793777 421384348 @Company
@Persons
@UBO
@INPI
RABAUD BILLARD Angèle
DoB: 1957-08-13
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
17 avenue Maréchal Joffre 13470 Carnoux-en-Provence FRANCE
15681160 300988557 @Company
@Persons
@UBO
@INPI
BILLARD Robert Jacques Francois Marie
DoB: 1957-10-08
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
101 Lotissement Plein Soleil Chemin d'Auroure 43330 Saint-Ferréol-d'Auroure France
15681161 300988557 @Company
@Persons
@UBO
@INPI
BILLARD CELLE Bernadette Michèle Francine
DoB: 1957-10-08
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: président
@OCCRP Alef
@WC
32 Rue Ernest Renan 42240 Unieux France
15681162 300988557 @Company
@Persons
@UBO
@INPI
BILLARD Henri Jean Marie
DoB: 1957-10-08
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
26 Rue Alfred de Musset 42240 Unieux France
15681445 435105069 @Company
@Persons
@UBO
@INPI
BILLARD Henri Jean Marie
DoB: 1957-10-08
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
26 Rue Alfred de Musset 42240 Unieux France
15885996 435105069 @Company
@Persons
@UBO
@INPI
BILLARD Henri Jean Marie
DoB: 1957-10-08
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
26 Rue Alfred de Musset 42240 Unieux France
15886115 528599061 @Company
@Persons
@UBO
@INPI
BILLARD CELLE Bernadette Michèle Francine
DoB: 1957-10-08
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
32 Rue Ernest Renan 42240 Unieux France
15886116 528599061 @Company
@Persons
@UBO
@INPI
BILLARD Henri Jean Marie
DoB: 1957-10-08
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
26 Rue Alfred de Musset 42240 Unieux France
15886117 528599061 @Company
@Persons
@UBO
@INPI
BILLARD Robert Jacques François Marie
DoB: 1957-10-08
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
101 Lotissement Plein Soleil 43330 Saint-Ferréol-d'Auroure 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.