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 BILLON 1947-04-07 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5251982 421249368 @Company
@Persons
@UBO
@INPI
DE VOGUE BEZUEL LE ROUX D'ESNEVAL Catherine, Marie, Alix
DoB: 1947-04-29
PoB: 18033 BOURGES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 avenue robert billon 92100 Boulogne-Billancourt FRANCE
5688479 400458659 @Company
@Persons
@UBO
@INPI
BILLON SERIZAY Yolande
DoB: 1947-07-02
PoB: 72261 Ruille en champagne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue du Mans 72240 Bernay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6676797 451295406 @Company
@Persons
@UBO
@INPI
BILLON Jacques Robert Claude
DoB: 1947-06-12
PoB: 79197 Oroux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue de la Bruyère 86200 Messemé FRANCE yes
@Cadastre
@Geotag
6676798 451295406 @Company
@Persons
@UBO
@INPI
BILLON Jacques Robert Claude
DoB: 1947-06-12
PoB: 79197 Oroux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue de la Bruyère 86200 Messemé FRANCE yes
@Cadastre
@Geotag
6676799 451295406 @Company
@Persons
@UBO
@INPI
DELARUE BILLON Françoise Marie-Jeanne
DoB: 1947-08-23
PoB: 86156 Messemé FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue de la Bruyère 86200 Messemé FRANCE yes
@Cadastre
@Geotag
7855536 803140862 @Company
@Persons
@UBO
@INPI
BILLON SANCIER Jacqueline
DoB: 1947-04-07
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
A2 rue des Coudrais ERGAL 78760 Jouars-Pontchartrain FRANCE yes
@Cadastre
@Geotag
7855537 803140862 @Company
@Persons
@UBO
@INPI
BILLON SANCIER Jacqueline
DoB: 1947-04-07
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
A2 rue des Coudrais ERGAL 78760 Jouars-Pontchartrain FRANCE yes
@Cadastre
@Geotag
7866828 799286380 @Company
@Persons
@UBO
@INPI
BILLON SANCIER Jacqueline
DoB: 1947-04-07
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
A2 Rue des Coudrais Ergal 78760 Jouars-Pontchartrain FRANCE
7866829 799286380 @Company
@Persons
@UBO
@INPI
BILLON SANCIER Jacqueline
DoB: 1947-04-07
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
A2 Rue des Coudrais Ergal 78760 Jouars-Pontchartrain FRANCE
9461837 819200957 @Company
@Persons
@UBO
@INPI
BILLON Gilbert Jean-Marie
DoB: 1947-07-18
PoB: 38196 Jallieu (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
194 Chemin du 1er Gua 38290 La Verpillière France
9461838 819200957 @Company
@Persons
@UBO
@INPI
BILLON Gilbert Jean-Marie
DoB: 1947-07-18
PoB: 38196 Jallieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
194 Chemin du 1er Gua 38290 La Verpillière France
11315600 800711111 @Company
@Persons
@UBO
@INPI
DURAFFOURG BILLON Gisèle Marie-Antoinette
DoB: 1947-07-25
PoB: 39510 Septmoncel (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Jean-Baptiste Billon 39570 Montmorot France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11331313 750035115 @Company
@Persons
@UBO
@INPI
DURAFFOURG BILLON Gisèle Marie-Antoinette Nathalie
DoB: 1947-07-25
PoB: 39510 Septmoncel (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Jean-Baptiste Billon 39570 Montmorot France yes
@Cadastre
@Geotag
11340012 524188752 @Company
@Persons
@UBO
@INPI
DURAFFOURG BILLON Gisèle Marie-Antoinette Nathalie
DoB: 1947-07-25
PoB: 39362 Montmorot (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Billon 39570 Montmorot France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12344119 813884848 @Company
@Persons
@UBO
@INPI
BILLON Pierre Jean Maurice
DoB: 1947-07-24
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
75 Rue Baudin 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.