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 1967-04-20 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
389214 831381504 @Company
@Persons
@UBO
@INPI
BICHON BILLON Francoise
DoB: 1967-02-20
PoB: 44087 Machecoul (44) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
17 le Bois des Glands 44680 Sainte Pazanne France
1686425 791825862 @Company
@Persons
@UBO
@INPI
Billon Bernard
DoB: 1967-04-20
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Römerstrasse 7 80801 Munich 0 Allemagne
2402487 819023698 @Company
@Persons
@UBO
@INPI
Billon Bernard
DoB: 1967-04-20
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 Römerstrasse 80801 Munich 0 Allemagne
3511999 441172137 @Company
@Persons
@UBO
@INPI
BILLON Bernard
DoB: 1967-04-20
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Römerstrasse 7 0 MUNICH ALLEMAGNE yes
@Cadastre
@Geotag
5493659 509458048 @Company
@Persons
@UBO
@INPI
BILLON Jean-Yves
DoB: 1967-06-19
PoB: 29232 Quimper (29) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
39 rue Denis Papin 85180 Château d'Olonne France
5517919 788466357 @Company
@Persons
@UBO
@INPI
BILLON Jean-Yves
DoB: 1967-06-19
PoB: 29232 Quimper (29) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
39 rue Denis Papin 85180 Château d'Olonne France
5554888 827983404 @Company
@Persons
@UBO
@INPI
Billon Jean-Yves
DoB: 1967-06-19
PoB: 29232 Quimper (29) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
39 rue Denis Papin le Chateau d'Olonne 85118 Les Sables D Olonne CEDEX France
5576658 824359244 @Company
@Persons
@UBO
@INPI
COMMUNAUTE DE COMMUNES DES OLONNES
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
3 avenue Carnot 85100 Les Sables d'Olonne France
5972591 792730186 @Company
@Persons
@UBO
@INPI
BICHON BILLON Françoise Thérèse Marie
DoB: 1967-02-20
PoB: 44087 Machecoul (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 le Bois des Glands 44680 Sainte Pazanne France
5996403 500342902 @Company
@Persons
@UBO
@INPI
BICHON BILLON Françoise Thérèse Marie
DoB: 1967-02-20
PoB: 44087 Machecoul (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 le Bois des Glands 44680 Sainte-Pazanne France
6022934 444650923 @Company
@Persons
@UBO
@INPI
BILLON Jean-Yves
DoB: 1967-06-19
PoB: 29232 Quimper (29) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
39 rue Denis Papin Le Chateau D Olonne 85180 CHATEAU D OLONNE France
6070870 508535614 @Company
@Persons
@UBO
@INPI
BICHON BILLON Françoise Thérèse Marie
DoB: 1967-02-20
PoB: 44087 Machecoul (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 le Bois des Glands 44680 Sainte-Pazanne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6111106 822619516 @Company
@Persons
@UBO
@INPI
BICHON BILLON FRANCOISE
DoB: 1967-02-20
PoB: 44087 Machecoul (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 le Bois des Glands 44680 Sainte-Pazanne France yes
@Cadastre
@Geotag
8651373 791239031 @Company
@Persons
@UBO
@INPI
BILLON JUIN Fabienne Odette Lucie
DoB: 1967-03-12
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 Allée des Tisserands La Trébesse 79130 Azay-sur-Thouet FRANCE
12209497 529039232 @Company
@Persons
@UBO
@INPI
SIMEON Jérôme
DoB: 1967-04-21
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
9 Rue Crébillon 94300 Vincennes FRANCE
12209498 529039232 @Company
@Persons
@UBO
@INPI
SIMEON Jérôme
DoB: 1967-04-21
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
9 Rue Crébillon 94300 Vincennes FRANCE
13653633 441172137 @Company
@Persons
@UBO
@INPI
BILLON Bernard
DoB: 1967-04-20
PoB: 54395 Nancy (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Römerstrasse 7 0 Munich Allemagne 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.