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 1971-05-03 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1347917 820688539 @Company
@Persons
@UBO
@INPI
BILLARD Damien, Jean, Philippe
DoB: 1971-06-03
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
184 rue des Platanes 16430 Champniers FRANCE
1348931 820653210 @Company
@Persons
@UBO
@INPI
BILLARD Damien, Jean, Philippe
DoB: 1971-06-03
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 route de Lunes 11100 Narbonne FRANCE yes
@Cadastre
@Geotag
1348932 820653210 @Company
@Persons
@UBO
@INPI
BILLARD Damien, Jean, Philippe
DoB: 1971-06-03
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 route de Lunes 11100 Narbonne FRANCE yes
@Cadastre
@Geotag
2845290 444950059 @Company
@Persons
@UBO
@INPI
BILLARD ARNAUD
DoB: 1971-03-23
PoB: 59392 MAUBEUGE (59) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue Jean-Jacques Rousseau 33200 Bordeaux France
2859477 331690578 @Company
@Persons
@UBO
@INPI
BILLARD DEMONCHY Céline
DoB: 1971-05-03
PoB: 62119 Béthune (62) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 bis rue d'Haillicourt 62196 Hesdigneul-lès-Béthune France
5708010 522581628 @Company
@Persons
@UBO
@INPI
BILLARD Cyriaque
DoB: 1971-03-27
PoB: 61293 Mortagne-au-perche FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Petite Brosse 72440 Volnay FRANCE
5726595 400375580 @Company
@Persons
@UBO
@INPI
BILLARD Cyriaque
DoB: 1971-03-27
PoB: MORTAGNE AU PERCHE 61
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
160B AV. BOLLEE 72000 LE MANS FRANCE
5726596 400375580 @Company
@Persons
@UBO
@INPI
BILLARD Cyriaque
DoB: 1971-03-27
PoB: MORTAGNE AU PERCHE 61
P.Physique
Quality: Associé
@OCCRP Alef
@WC
160B AV. BOLLEE 72000 LE MANS FRANCE
7879398 502188675 @Company
@Persons
@UBO
@INPI
BILLARD TITON Dorine
DoB: 1971-03-24
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Route de la Prairie 78125 Poigny-la-Forêt FRANCE yes
@Cadastre
@Geotag
7879399 502188675 @Company
@Persons
@UBO
@INPI
BILLARD TITON Dorine
DoB: 1971-03-24
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Route de la Prairie 78125 Poigny-la-Forêt FRANCE yes
@Cadastre
@Geotag
9928624 321675258 @Company
@Persons
@UBO
@INPI
BILLARD Jérôme
DoB: 1971-03-17
PoB: 49083 Chaudron-en-Mauges FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
la Glorieusiere Chaudron-en-Mauges 49110 Montrevault-sur-Èvre FRANCE
9961018 390699031 @Company
@Persons
@UBO
@INPI
BILLARD Jérôme
DoB: 1971-03-17
PoB: 49083 CHAUDRON EN MAUGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Glorieusiere Chaudron en Mauges 49110 Montrevault sur Evre FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10289254 313180903 @Company
@Persons
@UBO
@INPI
BILLARD VINCENDET Laurence Sylvie
DoB: 1971-08-26
PoB: 73157 Modane FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Rue de l'Esseillon La Norma 73500 Villarodin-Bourget FRANCE yes
@Cadastre
@Geotag
11020390 823869375 @Company
@Persons
@UBO
@INPI
BILLARD DEMONCHY Céline
DoB: 1971-05-03
PoB: 62119 Béthune FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
4B rue d'Haillicourt 62196 Hesdigneul-les-Béthune FRANCE yes
@Cadastre
@Geotag
11030246 500292941 @Company
@Persons
@UBO
@INPI
BILLARD DEMONCHY Celine
DoB: 1971-05-03
PoB: BETHUNE 62 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 BIS RUE D'HAILLICOURT 62196 HESDIGNEUL LES BETHUNE FRANCE
11030247 500292941 @Company
@Persons
@UBO
@INPI
BILLARD DEMONCHY Celine
DoB: 1971-05-03
PoB: BETHUNE 62 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 BIS RUE D'HAILLICOURT 62196 HESDIGNEUL LES BETHUNE FRANCE
11051625 439543935 @Company
@Persons
@UBO
@INPI
BILLARD DEMONCHY Celine
DoB: 1971-05-03
PoB: BETHUNE 62
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 RUE EMILE ZOLA 62196 HESDIGNEUL LES BETHUNE FRANCE
12005658 828073478 @Company
@Persons
@UBO
@INPI
BILLARD GIGUET Nathalie
DoB: 1971-09-30
PoB: 73065 Chambéry (73) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
138 Chemin de la Pallud 74700 Sallanches 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.