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 1975-11-04 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2270815 504481466 @Company
@Persons
@UBO
@INPI
Serrurier Antoine
DoB: 1975-12-09
PoB: 77373 Pontault-Combault (77) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 rue Armand Rébillon 35000 Rennes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2368526 512277807 @Company
@Persons
@UBO
@INPI
LEMONTEY BILLON-LEMONTEY Cécile
DoB: 1975-01-22
PoB: ST MANDE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue Darcet 75017 Paris France
4752371 753432376 @Company
@Persons
@UBO
@INPI
PRADIN MALGORN Stéphanie Régine
DoB: 1975-05-11
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 19 Rue Crébillon 94300 Vincennes FRANCE
4807602 508618428 @Company
@Persons
@UBO
@INPI
PRADIN Stéphanie
DoB: 1975-05-11
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17/19 Rue Crébillon 94300 Vincennes FRANCE
5911264 790308977 @Company
@Persons
@UBO
@INPI
BILLON-GRAND PERROUD Laurence Noëlle
DoB: 1975-10-10
PoB: 73065 Chambéry (73) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
213 Route de Bande 73360 Saint-Pierre-de-Genebroz France
6258092 814480695 @Company
@Persons
@UBO
@INPI
YASAYANLAR BILLON Esin
DoB: 1975-02-13
PoB: 05046 Embrun FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Square Saint Thomas 77240 Cesson FRANCE
6258093 814480695 @Company
@Persons
@UBO
@INPI
YASAYANLAR BILLON Esin
DoB: 1975-02-13
PoB: 05046 Embrun FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Square Saint Thomas 77240 Cesson FRANCE
6509126 489332635 @Company
@Persons
@UBO
@INPI
LAROCHE LAROCHE-DEMOLIN Yann Patrice Jean
DoB: 1975-02-11
PoB: 76451 MONT-SAINT-AIGNAN (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
74 Rue Victor Billon 33110 Le Bouscat FRANCE
6652189 517914339 @Company
@Persons
@UBO
@INPI
BILLON LAIRET Nancy Monique Christiane
DoB: 1975-05-28
PoB: 86137 Loudun FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 Rue du Soleil Levant 86190 Latillé FRANCE yes
@Cadastre
@Geotag
8847478 403371685 @Company
@Persons
@UBO
@INPI
BILLON Ronan
DoB: 1975-11-04
PoB: VITRE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 Rue du Couesbouc 35630 Saint-Gondran FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8918291 517834891 @Company
@Persons
@UBO
@INPI
SERRURIER Antoine Bernard Robert Aristid
DoB: 1975-12-09
PoB: 77373 Pontault-Combault
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 Rue Armand Rébillon 35000 Rennes FRANCE
8918292 517834891 @Company
@Persons
@UBO
@INPI
SERRURIER Antoine Bernard Robert Aristid
DoB: 1975-12-09
PoB: 77373 Pontault-Combault
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
39 Rue Armand Rébillon 35000 Rennes FRANCE
8924767 821438066 @Company
@Persons
@UBO
@INPI
BLIN BILLON Hélène
DoB: 1975-11-29
PoB: 35125 La Guerche-de-Bretagne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue des Acacias 35520 La Mézière FRANCE
8956217 533430880 @Company
@Persons
@UBO
@INPI
SERRURIER Antoine Bernard Robert Aristid
DoB: 1975-12-09
PoB: 77373 Pontault-Combault
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
39 Rue Armand Rébillon 35000 Rennes FRANCE
11796357 789073228 @Company
@Persons
@UBO
@INPI
BILLON Amélie
DoB: 1975-11-10
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue Dumont d'Urville 13008 Marseille FRANCE
11796358 789073228 @Company
@Persons
@UBO
@INPI
BILLON Amélie
DoB: 1975-11-10
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue Dumont d'Urville 13008 Marseille FRANCE
11918026 534588314 @Company
@Persons
@UBO
@INPI
BILLON BANCEL Amélie
DoB: 1975-11-10
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue Dumont d'Urville 13008 Marseille FRANCE
11918027 534588314 @Company
@Persons
@UBO
@INPI
BILLON BANCEL Amélie
DoB: 1975-11-10
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue Dumont d'Urville 13008 Marseille FRANCE
15630191 403371685 @Company
@Persons
@UBO
@INPI
BILLON Ronan
DoB: 1975-11-04
PoB: 35183 Mondevert (35) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue des Acacias 35520 La Mézière France 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.