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 1983-02-25 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6885950 340554815 @Company
@Persons
@UBO
@INPI
BILLARD Stéphane Claude Gérard
DoB: 1983-02-25
PoB: 92063 Rueil-Malmaison FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Ruelle Gaillard 2400 Bezu Saint-Germain FRANCE
6887264 828822080 @Company
@Persons
@UBO
@INPI
BILLARD Stéphane, Claude, Gérard
DoB: 1983-02-25
PoB: 92063 Rueil-Malmaison FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Ruelle Gaillard 2400 Bezu Saint-Germain FRANCE
6887265 828822080 @Company
@Persons
@UBO
@INPI
BILLARD Stéphane, Claude, Gérard
DoB: 1983-02-25
PoB: 92063 Rueil-Malmaison FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 Ruelle Gaillard 2400 Bezu Saint-Germain FRANCE
6887999 492092283 @Company
@Persons
@UBO
@INPI
BILLARD Stéphane
DoB: 1983-02-25
PoB: 92063 Rueil-Malmaison FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Ruelle Gaillard 2400 Bezu Saint-Germain FRANCE
6888077 344041165 @Company
@Persons
@UBO
@INPI
BILLARD Stéphane Claude Gérard
DoB: 1983-02-25
PoB: 92063 Rueil-Malmaison FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
14 Ruelle Gaillard 2400 Bezu Saint-Germain FRANCE
6888078 344041165 @Company
@Persons
@UBO
@INPI
BILLARD Stéphane Claude Gérard
DoB: 1983-02-25
PoB: 92063 Rueil-Malmaison FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
14 Ruelle Gaillard 2400 Bezu Saint-Germain FRANCE
6894072 822708061 @Company
@Persons
@UBO
@INPI
BILLARD Stéphane
DoB: 1983-02-25
PoB: 92063 Rueil-Malmaison FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Ruelle Gaillard 2400 Bezu Saint-Germain FRANCE
6894073 822708061 @Company
@Persons
@UBO
@INPI
BILLARD Stéphane
DoB: 1983-02-25
PoB: 92063 Rueil-Malmaison FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 Ruelle Gaillard 2400 Bezu Saint-Germain FRANCE
6905044 797697869 @Company
@Persons
@UBO
@INPI
BILLARD Stéphane, Claude, Gérard
DoB: 1983-02-25
PoB: 92063 Rueil-Malmaison FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Gaillard Hameau de Bezuet 2400 Bezu Saint-Germain FRANCE
6905045 797697869 @Company
@Persons
@UBO
@INPI
BILLARD Stéphane, Claude, Gérard
DoB: 1983-02-25
PoB: 92063 Rueil-Malmaison FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue Gaillard Hameau de Bezuet 2400 Bezu Saint-Germain FRANCE
6934487 520760570 @Company
@Persons
@UBO
@INPI
BILLARD Stéphane
DoB: 1983-02-25
PoB: 92063 Rueil-Malmaison FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 Ruelle Gaillard 2400 Château-Thierry FRANCE
6942370 481640274 @Company
@Persons
@UBO
@INPI
BILLARD Stéphane Claude Gérard
DoB: 1983-02-25
PoB: 92063 RUEIL MALMAISON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 ruelle Gaillard 2400 Bezu Saint-Germain FRANCE
13612415 412786741 @Company
@Persons
@UBO
@INPI
INSTITUT DE FISCALITE D'AUDIT ET DE COMPTABILITE
DoB: 344041165
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
19 Rue des Berceaux 51200 Épernay FRANCE
13612416 412786741 @Company
@Persons
@UBO
@INPI
INSTITUT DE FISCALITE D'AUDIT ET DE COMPTABILITE
DoB: 344041165
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
19 Rue des Berceaux 51200 Épernay FRANCE
13612581 520760570 @Company
@Persons
@UBO
@INPI
BILLARD Stéphane
DoB: 1983-02-25
PoB: 92063 Rueil-Malmaison (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 Allée de la Vanette 51430 Bezannes 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.