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 1961-01-05 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
785629 392413522 @Company
@Persons
@UBO
@INPI
BOURGET Sylvie Marie-Noëlle
DoB: 1961-01-02
PoB: 38196 Jallieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
194 Rue Du Verger Billon 1450 Cerdon France yes
@Cadastre
@Geotag
950835 779895473 @Company
@Persons
@UBO
@INPI
BILLON Hervé
DoB: 1961-01-05
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
R.F.D. I Box 150 I 4268 Norway Ma Etats-Unis d'Amérique yes
@Cadastre
@Geotag
1782859 441811130 @Company
@Persons
@UBO
@INPI
BILLON DIDIER
DoB: 1961-11-11
PoB: 18238 Saint-Vitte (18) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 ruelle du Charron 78660 Boinville le Gaillard France
3394756 824909915 @Company
@Persons
@UBO
@INPI
BILLON Gilles Georges
DoB: 1961-01-05
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 Avenue de Verdun 6800 Cagnes-sur-Mer FRANCE
5046445 779895473 @Company
@Persons
@UBO
@INPI
BILLON Hervé
DoB: 1961-01-05
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
R.F.D. I Box 150 I 4268 Norway Ma Etats-Unis d'Amérique yes
@Cadastre
@Geotag
5053265 502409485 @Company
@Persons
@UBO
@INPI
BILLON Philippe
DoB: 1961-08-06
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
22 Allée des Mésanges 69780 Mions France
5920724 511924748 @Company
@Persons
@UBO
@INPI
BILLON-PIERRON Jean-Luc Frédéric Auguste
DoB: 1961-03-01
PoB: 38563 Voiron (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit la Pensiere 38500 Voiron France
5920726 511924748 @Company
@Persons
@UBO
@INPI
BILLON-PIERRON Jean-Luc Frédéric Auguste
DoB: 1961-03-01
PoB: 38563 Voiron (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit la Pensiere 38500 Voiron France
6170918 392413522 @Company
@Persons
@UBO
@INPI
BOURGET Sylvie Marie-Noëlle
DoB: 1961-01-02
PoB: 38196 Jallieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
194 Rue Du Verger Billon 1450 Cerdon France yes
@Cadastre
@Geotag
10919081 501030647 @Company
@Persons
@UBO
@INPI
BILLON Nicole Francine
DoB: 1961-10-18
PoB: 71014 Autun FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Croix Maissiat 1190 Chevroux FRANCE
12333832 441157765 @Company
@Persons
@UBO
@INPI
BILLON Francis
DoB: 1961-02-28
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Passage DU THEATRE 92240 Malakoff FRANCE
12333833 441157765 @Company
@Persons
@UBO
@INPI
BILLON Francis
DoB: 1961-02-28
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Passage DU THEATRE 92240 Malakoff FRANCE
15440088 321853103 @Company
@Persons
@UBO
@INPI
BILLON Hervé Emmanuel
DoB: 1961-01-05
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Durrell Hill Rd 0 Me 04281 South Paris Etats-Unis d'Amérique 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.