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 1971-04-26 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2384 827836438 @Company
@Persons
@UBO
@INPI
BILLON Stéphane Frédéric
DoB: 1971-04-26
PoB: 83061 Fréjus FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue de Navarin 75009 Paris FRANCE
211589 827836438 @Company
@Persons
@UBO
@INPI
BILLON Stéphane Frédéric
DoB: 1971-04-26
PoB: 83061 Fréjus FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue de Navarin 75009 Paris FRANCE
501857 827836438 @Company
@Persons
@UBO
@INPI
BILLON Stéphane Frédéric
DoB: 1971-04-26
PoB: 83061 Fréjus FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue de Navarin 75009 Paris FRANCE
666056 539085415 @Company
@Persons
@UBO
@INPI
BILLON Stéphane
DoB: 1971-04-26
PoB: 83061 Fréjus FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue de Navarin 75009 Paris FRANCE
668911 818613853 @Company
@Persons
@UBO
@INPI
BILLON Stéphane
DoB: 1971-04-26
PoB: 83061 Fréjus FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue de Navarin 75009 Paris FRANCE
1862077 518311931 @Company
@Persons
@UBO
@INPI
BILLON Stephane
DoB: 1971-04-26
PoB: 83061 FREJUS (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
220 rue de Vaugirard 75015 Paris France yes
@Cadastre
@Geotag
1862078 518311931 @Company
@Persons
@UBO
@INPI
BILLON Stephane
DoB: 1971-04-26
PoB: 83061 FREJUS (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
220 rue de Vaugirard 75015 Paris France yes
@Cadastre
@Geotag
1961946 509309183 @Company
@Persons
@UBO
@INPI
BILLON Stéphane
DoB: 1971-04-26
PoB: 83061 Fréjus (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue de Navarin 75009 Paris France
2010450 818613853 @Company
@Persons
@UBO
@INPI
Billon Stéphane
DoB: 1971-04-26
PoB: 83061 Fréjus (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue de Navarin 75009 Paris France
2036585 538857723 @Company
@Persons
@UBO
@INPI
Billon Stéphane
DoB: 1971-04-26
PoB: 83061 Fréjus (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 rue de Navarin 75009 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2036586 538857723 @Company
@Persons
@UBO
@INPI
Billon Stéphane
DoB: 1971-04-26
PoB: 83061 Fréjus (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue de Navarin 75009 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2151854 539085415 @Company
@Persons
@UBO
@INPI
Billon Stéphane
DoB: 1971-04-26
PoB: 83061 Fréjus (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue de Navarin 75009 Paris France
2368524 512277807 @Company
@Persons
@UBO
@INPI
BILLON Thomas Jean-Louis
DoB: 1971-04-26
PoB: 44109 NANTES (44) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue Darcet 75017 Paris France
2368525 512277807 @Company
@Persons
@UBO
@INPI
BILLON Thomas Jean-Louis
DoB: 1971-04-26
PoB: 44109 NANTES (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Darcet 75017 Paris France
2398022 827836438 @Company
@Persons
@UBO
@INPI
Billon Stéphane Frédéric
DoB: 1971-04-26
PoB: 83061 Fréjus (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue de Navarin 75009 Paris France
2520738 810428649 @Company
@Persons
@UBO
@INPI
Billon Stéphane
DoB: 1971-04-26
PoB: 83061 Fréjus (83) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 rue de Navarin 75009 Paris France
2639563 501665095 @Company
@Persons
@UBO
@INPI
CASSARINO BILLON Isabelle Marie Michelle
DoB: 1971-04-24
PoB: 51454 Reims (51) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Albert Camus 26100 Romans-sur-Isère France
4913515 811654896 @Company
@Persons
@UBO
@INPI
BILLON Vincent Michel Martin
DoB: 1971-05-18
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
33 ter Chemin du Grand Bois 69160 Tassin-la-Demi-Lune France
4975710 487779910 @Company
@Persons
@UBO
@INPI
BILLON Vincent
DoB: 1971-05-18
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Montée Georges Kubler 69004 Lyon France
5032911 810959536 @Company
@Persons
@UBO
@INPI
BILLON Vincent Michel Martin
DoB: 1971-05-18
PoB: 26362 Valence (26) France
P.Physique
Quality: président
@OCCRP Alef
@WC
33 ter Chemin du Grand Bois 69160 Tassin-la-Demi-Lune France
5071881 485097729 @Company
@Persons
@UBO
@INPI
BILLON Vincent
DoB: 1971-05-18
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Montée Georges Kubler 69004 Lyon France yes
@Cadastre
@Geotag
7931344 450442819 @Company
@Persons
@UBO
@INPI
BILLON Jerome
DoB: 1971-09-26
PoB: 78361 Mantes-la-Jolie FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Ruelle DU PETIT JEAN 78200 Buchelay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10599063 789717238 @Company
@Persons
@UBO
@INPI
BILLON Frédéric Claude Léon
DoB: 1971-09-07
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Mastenac 7360 Dunieres sur Eyrieux 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.