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 1969-03-04 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2265951 815309166 @Company
@Persons
@UBO
@INPI
Rébillard Vincent
DoB: 1969-05-21
PoB: 03185 Montluçon (03) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 place des Victoires 75002 Paris France
3525865 328594809 @Company
@Persons
@UBO
@INPI
BILLARD Didier
DoB: 1969-06-03
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Plage du Cap 13620 Carry-le-Rouet FRANCE yes
@Cadastre
@Geotag
3544459 393041959 @Company
@Persons
@UBO
@INPI
BILLARD Didier
DoB: 1969-06-03
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Plage du Cap 13620 Carry-le-Rouet FRANCE yes
@Cadastre
@Geotag
3544460 393041959 @Company
@Persons
@UBO
@INPI
BILLARD Didier
DoB: 1969-06-03
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Plage du Cap 13620 Carry-le-Rouet FRANCE yes
@Cadastre
@Geotag
3544768 385159413 @Company
@Persons
@UBO
@INPI
BILLARD Didier
DoB: 1969-06-03
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
169 Place Cap Rousset 13620 Carry-le-Rouet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3620679 510492093 @Company
@Persons
@UBO
@INPI
BILLARD CLEMENT Edith Marie Thérèse
DoB: 1969-03-04
PoB: 71342 Paray-le-Monial (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit Champ Millet 71800 Ouroux-sous-le-Bois-Sainte-Marie France
3713134 56805369 @Company
@Persons
@UBO
@INPI
BILLARD Didier
DoB: 1969-06-03
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Plage du Cap 13620 Carry-le-rouet FRANCE
3717724 815277801 @Company
@Persons
@UBO
@INPI
BILLARD Didier
DoB: 1969-06-03
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 Plage du Cap 13620 Carry-le-rouet FRANCE
3736138 448727446 @Company
@Persons
@UBO
@INPI
BILLARD Didier
DoB: 1969-06-03
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA PLAGE DU CAP 13620 CARRY LE ROUET FRANCE
6198473 784956708 @Company
@Persons
@UBO
@INPI
BILLARD Vincent Jean-Pierre
DoB: 1969-03-13
PoB: 77186 Fontainebleau (77) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
16 Rue Croix Blanche 77570 Bougligny FRANCE
6218165 453581738 @Company
@Persons
@UBO
@INPI
BILLARD Vincent
DoB: 1969-03-13
PoB: FONTAINEBLEAU (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue de la Croix Blanche 77570 Bougligny FRANCE yes
@Cadastre
@Geotag
6218166 453581738 @Company
@Persons
@UBO
@INPI
BILLARD Vincent
DoB: 1969-03-13
PoB: FONTAINEBLEAU (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 Rue de la Croix Blanche 77570 Bougligny FRANCE yes
@Cadastre
@Geotag
8609692 380697540 @Company
@Persons
@UBO
@INPI
PERRUCHOT Laurent
DoB: 1969-03-25
PoB: Decize 58
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
l'Huis Billard 58120 Montigny-en-Morvan FRANCE
10079316 800404428 @Company
@Persons
@UBO
@INPI
BILLARD Didier
DoB: 1969-01-22
PoB: 45208 Montargis FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 rue des Armoisières 57000 Metz FRANCE
11445559 527720924 @Company
@Persons
@UBO
@INPI
VINCENT Pascal Albert
DoB: 1969-03-17
PoB: 46042 Cahors FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Billard 46800 Bagat-en-Quercy FRANCE yes
@Cadastre
@Geotag
11445560 527720924 @Company
@Persons
@UBO
@INPI
VINCENT Pascal Albert
DoB: 1969-03-17
PoB: 46042 Cahors FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Billard 46800 Bagat-en-Quercy FRANCE yes
@Cadastre
@Geotag
11451994 522254002 @Company
@Persons
@UBO
@INPI
VINCENT Pascal Albert
DoB: 1969-03-17
PoB: 46042 Cahors FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu dit Billard 46800 Bagat en Quercy FRANCE
12792017 818208324 @Company
@Persons
@UBO
@INPI
BILLARD Didier
DoB: 1969-06-03
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 Plage du Cap 13620 Carry-le-Rouet FRANCE
12795755 819439654 @Company
@Persons
@UBO
@INPI
BILLARD Didier
DoB: 1969-06-03
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Plage du Cap 13620 Carry-le-Rouet FRANCE yes
@Cadastre
@Geotag
12795756 819439654 @Company
@Persons
@UBO
@INPI
BILLARD Didier
DoB: 1969-06-03
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Plage du Cap 13620 Carry-le-Rouet FRANCE yes
@Cadastre
@Geotag
12810241 424791358 @Company
@Persons
@UBO
@INPI
BILLARD Didier, Henri, Jean
DoB: 1969-06-03
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Plage du Cap 13620 Carry-le-Rouet FRANCE yes
@Cadastre
@Geotag
12810242 424791358 @Company
@Persons
@UBO
@INPI
BILLARD Didier, Henri, Jean
DoB: 1969-06-03
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Plage du Cap 13620 Carry-le-Rouet FRANCE yes
@Cadastre
@Geotag
12819829 481843480 @Company
@Persons
@UBO
@INPI
BILLARD Didier
DoB: 1969-06-03
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Plage du Cap 13620 Carry-le-Rouet FRANCE
12855566 329833966 @Company
@Persons
@UBO
@INPI
BILLARD Didier
DoB: 1969-06-03
PoB: Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Plage du Cap 13620 Carry-le-Rouet 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.