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 BILLIET 1975-09-10 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4421417 531009298 @Company
@Persons
@UBO
@INPI
BILLIET Nicolas Alain Bernard
DoB: 1975-09-10
PoB: 59540 Saint-Pol-sur-Mer (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
44 DIGUE VERTE 62215 Oye-Plage France
4438806 477830624 @Company
@Persons
@UBO
@INPI
BILLIET Nicolas Alain Bernard
DoB: 1975-09-10
PoB: 59540 Saint-Pol-sur-Mer (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
44 DIGUE VERTE 62215 Oye-Plage France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4440432 345310775 @Company
@Persons
@UBO
@INPI
BILLIET Nicolas Alain Bernard
DoB: 1975-09-10
PoB: 59540 Saint-Pol-sur-Mer (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
44 DIGUE VERTE 62215 Oye-Plage France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4440433 345310775 @Company
@Persons
@UBO
@INPI
BILLIET Nicolas Alain Bernard
DoB: 1975-09-10
PoB: 59540 Saint-Pol-sur-Mer (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 DIGUE VERTE 62215 Oye-Plage France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4442439 494269855 @Company
@Persons
@UBO
@INPI
BILLIET Nicolas Alain Bernard
DoB: 1975-09-10
PoB: Saint-Pol-sur-Mer (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
44 DIGUE VERTE 62215 Oye-Plage France
4443437 750168510 @Company
@Persons
@UBO
@INPI
BILLIET Nicolas Alain Bernard
DoB: 1975-09-10
PoB: 59540 Saint-Pol-sur-Mer (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
44 DIGUE VERTE 62215 Oye-Plage France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4443438 750168510 @Company
@Persons
@UBO
@INPI
BILLIET Nicolas Alain Bernard
DoB: 1975-09-10
PoB: 59540 Saint-Pol-sur-Mer (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 DIGUE VERTE 62215 Oye-Plage France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4447689 340708981 @Company
@Persons
@UBO
@INPI
BILLIET Nicolas Alain Bernard
DoB: 1975-09-10
PoB: Saint-Pol-sur-Mer (59) France
P.Physique
Quality: président
@OCCRP Alef
@WC
44 DIQUE VERTE 62215 Oye-Plage France
4450540 450467535 @Company
@Persons
@UBO
@INPI
BILLIET Nicolas Alain Bernard
DoB: 1975-09-10
PoB: 59540 Saint-Pol-sur-Mer (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
250 Chemin DE LA MAIRIE 59630 Looberghe France yes
@Cadastre
@Geotag
4450541 450467535 @Company
@Persons
@UBO
@INPI
BILLIET Nicolas Alain Bernard
DoB: 1975-09-10
PoB: 59540 Saint-Pol-sur-Mer (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
250 Chemin DE LA MAIRIE 59630 Looberghe France yes
@Cadastre
@Geotag
4454464 443786157 @Company
@Persons
@UBO
@INPI
BILLIET Nicolas Alain Bernard
DoB: 1975-09-10
PoB: 59540 Saint-Pol-sur-Mer (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 DIGUE VERTE 62215 Oye-Plage France yes
@Cadastre
@Geotag
10451365 517623419 @Company
@Persons
@UBO
@INPI
BILLIET Nicolas Alain Bernard
DoB: 1975-09-10
PoB: 59540 Saint-Pol-sur-Mer
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 Digue Verte 62215 Oye-Plage FRANCE yes
@Cadastre
@Geotag
10451366 517623419 @Company
@Persons
@UBO
@INPI
BILLIET Nicolas Alain Bernard
DoB: 1975-09-10
PoB: 59540 Saint-Pol-sur-Mer
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
44 Digue Verte 62215 Oye-Plage FRANCE yes
@Cadastre
@Geotag
10454291 530603182 @Company
@Persons
@UBO
@INPI
BILLIET Nicolas Alain Bernard
DoB: 1975-09-10
PoB: 59540 Saint-Pol-sur-Mer
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 Digue Verte 62215 Oye-Plage FRANCE
10454292 530603182 @Company
@Persons
@UBO
@INPI
BILLIET Nicolas Alain Bernard
DoB: 1975-09-10
PoB: 59540 Saint-Pol-sur-Mer
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
44 Digue Verte 62215 Oye-Plage FRANCE
10466779 508961133 @Company
@Persons
@UBO
@INPI
BILLIET Nicolas Alain Bernard
DoB: 1975-09-10
PoB: 59540 Saint-Pol-sur-Mer
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 Digue Verte 62215 Oye-Plage FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10466780 508961133 @Company
@Persons
@UBO
@INPI
BILLIET Nicolas Alain Bernard
DoB: 1975-09-10
PoB: 59540 Saint-Pol-sur-Mer
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
44 Digue Verte 62215 Oye-Plage FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14685390 531009298 @Company
@Persons
@UBO
@INPI
BILLIET Nicolas Alain Bernard
DoB: 1975-09-10
PoB: 59540 Saint-Pol-sur-Mer (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Rue du Pont des Soupirs 59630 Bourbourg 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.