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 1966-01-12 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3096243 817652928 @Company
@Persons
@UBO
@INPI
ROUQUETTE CABANIS Corine Chantal
DoB: 1966-12-06
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
270D Chemin de la Tour de Billot 30140 Bagard France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3096244 817652928 @Company
@Persons
@UBO
@INPI
ROUQUETTE CABANIS Corine Chantal
DoB: 1966-12-06
PoB: 30007 Alès (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
270D Chemin de la Tour de Billot 30140 Bagard France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4386582 418157194 @Company
@Persons
@UBO
@INPI
BILLOT Xavier Sylvain Claude
DoB: 1966-01-25
PoB: PARIS 9e
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE FERNAND CAUSSE 12310 LAISSAC FRANCE yes
@Cadastre
@Geotag
5680250 491228656 @Company
@Persons
@UBO
@INPI
BILLOT Christophe, Jean, Edmond
DoB: 1966-01-12
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 rue Louis Crétois 72100 Le Mans FRANCE
5688341 434340972 @Company
@Persons
@UBO
@INPI
BILLOT Christophe
DoB: 1966-01-12
PoB: 72181 LE MANS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
66 BOULEVARD ALEXANDRE OYON 72100 LE MANS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5690635 432914414 @Company
@Persons
@UBO
@INPI
BILLOT Christophe
DoB: 1966-01-12
PoB: 72181 LE MANS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 rue Louis CRETOIS 72100 Le Mans FRANCE
5696333 502794936 @Company
@Persons
@UBO
@INPI
BILLOT Christophe, Jean, Edmond
DoB: 1966-01-12
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 rue Louis Crétois 72100 Le Mans FRANCE
5702817 814318424 @Company
@Persons
@UBO
@INPI
BILLOT Christophe
DoB: 1966-01-12
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 rue Louis Crétois 72100 Le Mans FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5711910 488206897 @Company
@Persons
@UBO
@INPI
BILLOT Christophe
DoB: 1966-01-12
PoB: 72181 LE MANS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
66 BD ALEXANDRE OYON 72100 LE MANS FRANCE yes
@Cadastre
@Geotag
5711911 488206897 @Company
@Persons
@UBO
@INPI
BILLOT Christophe
DoB: 1966-01-12
PoB: 72181 LE MANS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
66 BD ALEXANDRE OYON 72100 LE MANS FRANCE yes
@Cadastre
@Geotag
5712220 479506610 @Company
@Persons
@UBO
@INPI
BILLOT Christophe
DoB: 1966-01-12
PoB: 72181 LE MANS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
66 boulevard Marie et Alexandre Oyon 72100 LE MANS FRANCE
5721251 814808648 @Company
@Persons
@UBO
@INPI
BILLOT Christophe, Jean, Edmond
DoB: 1966-01-12
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
56 rue Louis Crétois 72100 Le Mans FRANCE
5729865 817476641 @Company
@Persons
@UBO
@INPI
BILLOT Christophe, Jean, Edmond
DoB: 1966-01-12
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 rue Louis Crétois 72100 Le Mans FRANCE
5733371 480207760 @Company
@Persons
@UBO
@INPI
BILLOT Christophe
DoB: 1966-01-12
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Descartes 72100 Le Mans FRANCE yes
@Cadastre
@Geotag
5735847 504690280 @Company
@Persons
@UBO
@INPI
BILLOT Christophe
DoB: 1966-01-12
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
66 boulevard Marie et Alexandre Oyon 72100 Le Mans FRANCE yes
@Cadastre
@Geotag
5735848 504690280 @Company
@Persons
@UBO
@INPI
BILLOT Christophe
DoB: 1966-01-12
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
66 boulevard Marie et Alexandre Oyon 72100 Le Mans FRANCE yes
@Cadastre
@Geotag
5735849 504690280 @Company
@Persons
@UBO
@INPI
EVANESCENCE
DoB: 479506610
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
84ter boulevard de la Petite Vitesse 72100 Le Mans 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.