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 BILLY 1955-04-22 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2399410 348588948 @Company
@Persons
@UBO
@INPI
VARENARD DE BILLY Laurence
DoB: 1955-12-22
PoB: 51230 EPERNAY (51) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
58 rue des Lombards 75001 Paris France
2399411 348588948 @Company
@Persons
@UBO
@INPI
VARENARD DE BILLY Laurence
DoB: 1955-12-22
PoB: 51230 EPERNAY (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
58 rue des Lombards 75001 Paris France
6656812 444581953 @Company
@Persons
@UBO
@INPI
BILLY Luc Georges Michel
DoB: 1955-04-22
PoB: 85289 La Tardière
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue de Bann 86440 Migné-Auxances FRANCE
6656813 444581953 @Company
@Persons
@UBO
@INPI
BILLY Luc Georges Michel
DoB: 1955-04-22
PoB: 85289 La Tardière
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue de Bann 86440 Migné-Auxances FRANCE
6662810 424827244 @Company
@Persons
@UBO
@INPI
BILLY Luc Georges Michel
DoB: 1955-04-22
PoB: 85289 La Tardière
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
16 Rue Paul Guillon 86000 Poitiers FRANCE
6888417 799076229 @Company
@Persons
@UBO
@INPI
VARENARD DE BILLY Laurence, Marie, Antoinette
DoB: 1955-12-22
PoB: 51230 Epernay FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
50 boulevard du Général de Leclerc 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6900464 95750113 @Company
@Persons
@UBO
@INPI
VARENARD DE BILLY Laurence Marie Antoinette
DoB: 1955-12-22
PoB: 51230 Epernay FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
50 boulevard du Général Leclerc 92200 Neuilly-sur-Seine FRANCE
8674729 379753981 @Company
@Persons
@UBO
@INPI
BILLY Jean-Paul Patrick
DoB: 1955-08-15
PoB: ST GERMAIN EN LAYE 78
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
COTEAU DES MILLE OIES 79100 Sainte-Radegonde FRANCE
9091163 325241016 @Company
@Persons
@UBO
@INPI
DRELON Francis
DoB: 1955-12-18
PoB: BILLY BERCLAU FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
22 rue du Moulin 59133 Camphin-en-Carembault 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.