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 BILLOT 1947-05-04 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
120293 432398899 @Company
@Persons
@UBO
@INPI
BILLOT HERVE Marie-Paule
DoB: 1947-05-04
PoB: 44128 Plessé FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Grandes Rivières 44640 Rouans FRANCE
643278 432398899 @Company
@Persons
@UBO
@INPI
BILLOT HERVE Marie-Paule
DoB: 1947-05-04
PoB: 44128 Plessé FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Grandes Rivières 44640 Rouans FRANCE
2093296 398956714 @Company
@Persons
@UBO
@INPI
BILLOT HERVE MARIE PAULE GERMAINE
DoB: 1947-05-04
PoB: PLESSE (44)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route Saint Nazaire 44110 Chateaubriant France
2170875 498054725 @Company
@Persons
@UBO
@INPI
BILLOT Jean-Pierre
DoB: 1947-06-16
PoB: 75118 PARIS 18 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue Saint-Vincent de Paul 75010 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2170876 498054725 @Company
@Persons
@UBO
@INPI
BILLOT Jean-Pierre
DoB: 1947-06-16
PoB: 75118 PARIS 18 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Saint-Vincent de Paul 75010 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2170877 498054725 @Company
@Persons
@UBO
@INPI
AVIGDOR BILLOT Renée Michelle
DoB: 1947-08-31
PoB: 75113 PARIS 13 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue Saint-Vincent de Paul 75010 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2170878 498054725 @Company
@Persons
@UBO
@INPI
AVIGDOR BILLOT Renée Michelle
DoB: 1947-08-31
PoB: 75113 PARIS 13 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Saint-Vincent de Paul 75010 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3783014 343882718 @Company
@Persons
@UBO
@INPI
PERCHET Hubert, Camille
DoB: 1947-08-29
PoB: 52223 Gilley FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue du Glaud 52500 Fayl-Billot FRANCE yes
@Cadastre
@Geotag
3849331 320401151 @Company
@Persons
@UBO
@INPI
BILLOT Patrick Archibald
DoB: 1947-01-07
PoB: Ziguinchor Sénégal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue Pierre Dupont 66000 Perpignan France
5973527 431782036 @Company
@Persons
@UBO
@INPI
BILLOT HERVE MARIE-PAULE
DoB: 1947-05-04
PoB: 44128 PLESSE (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Grandes Rivieres 44640 Rouans France
7440924 437732050 @Company
@Persons
@UBO
@INPI
HIVER FAUCONNET Maryse Elvire
DoB: 1947-12-13
PoB: 54261 HERSERANGE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUELLE DU CHATEAU 52500 FAYL BILLOT FRANCE
9688723 431782036 @Company
@Persons
@UBO
@INPI
BILLOT HERVE Marie-Paule
DoB: 1947-05-04
PoB: 44128 Plessé FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Grandes Rivières 44640 Rouans FRANCE
9747043 432398899 @Company
@Persons
@UBO
@INPI
BILLOT HERVE Marie-Paule
DoB: 1947-05-04
PoB: 44128 PLESSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES GRANDES RIVIERES 44640 ROUANS FRANCE
11222212 430405316 @Company
@Persons
@UBO
@INPI
BILLOT PASQUIER Marie Paule Germaine
DoB: 1947-05-04
PoB: 44128 Plessé (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 les Rivières 44640 Rouans France
11222213 430405316 @Company
@Persons
@UBO
@INPI
BILLOT PASQUIER Marie Paule Germaine
DoB: 1947-05-04
PoB: 44128 Plessé (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
39 les Rivières 44640 Rouans France
12508233 314979196 @Company
@Persons
@UBO
@INPI
BILLOT Rene
DoB: 1947-10-08
PoB: 86 POITIERS
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
19 AV. FOCH 76600 LE HAVRE FRANCE
14717873 398956714 @Company
@Persons
@UBO
@INPI
BILLOT Pasquier MARIE-PAULE GERMAINE
DoB: 04/05/1947
PoB: Plessé FRANCE
P. Physiqu
Quality: Liquidateur
@OCCRP Alef
@WC
2 bis chemin du Port 44210 Pornic 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.