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 1958-05-11 found 33 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2960675 490992260 @Company
@Persons
@UBO
@INPI
BILLY LEPRINCE Christine
DoB: 1958-11-02
PoB: 79270 ST MAIXENT L ECOLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 clos Gourdez 28630 MORANCEZ FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2960676 490992260 @Company
@Persons
@UBO
@INPI
BILLY LEPRINCE Christine
DoB: 1958-11-02
PoB: 79270 ST MAIXENT L ECOLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 clos Gourdez 28630 MORANCEZ FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2978717 823100821 @Company
@Persons
@UBO
@INPI
BILLY LEPRINCE Christine
DoB: 1958-11-02
PoB: 79270 Saint-Maixent-l'Ecole FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 Clos Gourdez 28630 Morancez FRANCE
2992665 512151051 @Company
@Persons
@UBO
@INPI
BILLY LEPRINCE Christine
DoB: 1958-11-02
PoB: 79270 Saint-Maixent-l'Ecole FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Clos Gourdez 28630 Morancez FRANCE
3016963 775616659 @Company
@Persons
@UBO
@INPI
SAVERNA William
DoB: 1958-04-11
PoB: Mont St Martin (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue des Juifs 55230 Billy-sous-Mangiennes France
3016964 775616659 @Company
@Persons
@UBO
@INPI
SAVERNA William
DoB: 1958-04-11
PoB: Mont St Martin (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue des Juifs 55230 Billy-sous-Mangiennes France
3028434 443218482 @Company
@Persons
@UBO
@INPI
SAVERNA William
DoB: 1958-04-11
PoB: Mont St Martin (54) France
P.Physique
Quality: président
@OCCRP Alef
@WC
4 Rue des Juifs 55230 Billy-sous-Mangiennes France
3174125 696980325 @Company
@Persons
@UBO
@INPI
BIARNEZA PARISEL Elsa
DoB: 1958-06-21
PoB: POTOTAN ILO ILO
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 Rue de Billy 60330 Le Plessis-Belleville FRANCE
3195682 495181489 @Company
@Persons
@UBO
@INPI
VANDAMME Patrick Jean Pierre
DoB: 1958-03-09
PoB: 77294 Mitry-Mory
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 T Rue de Billy 60330 Le Plessis-Belleville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3195683 495181489 @Company
@Persons
@UBO
@INPI
VANDAMME Patrick Jean Pierre
DoB: 1958-03-09
PoB: 77294 Mitry-Mory
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 T Rue de Billy 60330 Le Plessis-Belleville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3203430 420619231 @Company
@Persons
@UBO
@INPI
VANDAMME Patrick
DoB: 1958-03-09
PoB: 77294 Mitry-Mory
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37T Rue de Billy 60330 Le Plessis-Belleville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3203431 420619231 @Company
@Persons
@UBO
@INPI
VANDAMME Patrick
DoB: 1958-03-09
PoB: 77294 Mitry-Mory
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37T Rue de Billy 60330 Le Plessis-Belleville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3212583 495154247 @Company
@Persons
@UBO
@INPI
COLLETTE Richard Albert Fernand
DoB: 1958-06-21
PoB: PARIS 19EME FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 Bis Rue de Billy 60330 Le Plessis-Belleville FRANCE yes
@Cadastre
@Geotag
3212584 495154247 @Company
@Persons
@UBO
@INPI
COLLETTE Richard Albert Fernand
DoB: 1958-06-21
PoB: PARIS 19EME FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 Bis Rue de Billy 60330 Le Plessis-Belleville FRANCE yes
@Cadastre
@Geotag
4116868 539419689 @Company
@Persons
@UBO
@INPI
LEPLAT FERNANDEZ Patricia Marie Noëlle
DoB: 1958-01-10
PoB: 58032 Billy-sur-Oisy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue Robine 91360 Villemoisson-sur-Orge FRANCE
4293030 823636543 @Company
@Persons
@UBO
@INPI
LEVEQUE Erick Georges René
DoB: 1958-07-03
PoB: 60057 Beauvais (60) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
303 rue du Château 2200 Billy-sur-Aisne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7731471 485050488 @Company
@Persons
@UBO
@INPI
YVANNE Marie Christina Isabelle
DoB: 1958-04-08
PoB: 59122 CAMBRAI FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 RUE DE LA MONIERE 41130 BILLY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7990421 533636957 @Company
@Persons
@UBO
@INPI
BILLY LEPRINCE CHRISTINE JEANNE PAULETTE
DoB: 1958-11-02
PoB: ST MAIXENT L ECOLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 clos Gourdez 28630 Morancez France yes
@Cadastre
@Geotag
7990422 533636957 @Company
@Persons
@UBO
@INPI
BILLY LEPRINCE CHRISTINE JEANNE PAULETTE
DoB: 1958-11-02
PoB: ST MAIXENT L ECOLE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 clos Gourdez 28630 Morancez France yes
@Cadastre
@Geotag
8609521 504419664 @Company
@Persons
@UBO
@INPI
COUDRAY Philippe Yves Jean-François
DoB: 1958-03-26
PoB: 75111 Paris 11 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Patry 58270 Billy-Chevannes FRANCE yes
@Cadastre
@Geotag
8621184 479895435 @Company
@Persons
@UBO
@INPI
ROUSSEAU PECHERY Martine
DoB: 1958-11-10
PoB: 58079 Clamecy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieu dit le Pavillon 58500 Billy-sur-Oisy FRANCE
8714752 399775766 @Company
@Persons
@UBO
@INPI
BILLY BAJAN Geneviève
DoB: 1958-05-11
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 BD DUCLAUX 63000 CLERMONT FERRAND FRANCE
8714753 399775766 @Company
@Persons
@UBO
@INPI
BILLY BAJAN Geneviève
DoB: 1958-05-11
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 BD DUCLAUX 63000 CLERMONT FERRAND FRANCE
8750929 485094080 @Company
@Persons
@UBO
@INPI
BILLY BAJAN Genevieve
DoB: 1958-05-11
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 BOULEVARD DUCLAUX 63000 CLERMONT FERRAND FRANCE
8750931 485094080 @Company
@Persons
@UBO
@INPI
BILLY BAJAN Genevieve
DoB: 1958-05-11
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 BOULEVARD DUCLAUX 63000 CLERMONT FERRAND FRANCE
9972840 789516218 @Company
@Persons
@UBO
@INPI
BILLY SARAMITO Muguette
DoB: 1958-04-28
PoB: 79103 Courlay FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 rue des Jasmins 49400 Saumur FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11030305 808215297 @Company
@Persons
@UBO
@INPI
GRANITTA Brigitte
DoB: 1958-02-04
PoB: 62133 Billy-Montigny FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
68 rue d'Hesdin 62130 Saint-Pol-sur-Ternoise FRANCE
11030306 808215297 @Company
@Persons
@UBO
@INPI
GRANITTA Brigitte
DoB: 1958-02-04
PoB: 62133 Billy-Montigny FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
68 rue d'Hesdin 62130 Saint-Pol-sur-Ternoise FRANCE
11535459 528183478 @Company
@Persons
@UBO
@INPI
RATEAU FROIDUROT Annick Yvette Lucienne
DoB: 1958-07-06
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue du Dessus 21450 Billy-les-Chanceaux FRANCE
12708043 823777834 @Company
@Persons
@UBO
@INPI
GERVAIS PLANDIERE Catherine, Madeleine
DoB: 1958-07-26
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue Toustain de Billy 50860 Le Mesnil Opac FRANCE yes
@Cadastre
@Geotag
14069800 750990368 @Company
@Persons
@UBO
@INPI
PELAGE Patrice, Roland
DoB: 1958-05-20
PoB: 97224 Saint-Joseph (972) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Impasse des Merisiers Morin 4 lotissement Chellin Billy 97120 Saint-Claude France
14070814 792370017 @Company
@Persons
@UBO
@INPI
PELAGE Patrice, Roland
DoB: 1958-05-20
PoB: 97224 Saint-Joseph (972) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Lotissement Chellin Billy impasse des Merisiers Morin 97120 Saint-Claude France yes
@Cadastre
@Geotag
14070815 792370017 @Company
@Persons
@UBO
@INPI
PELAGE Patrice, Roland
DoB: 1958-05-20
PoB: 97224 Saint-Joseph (972) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 Lotissement Chellin Billy impasse des Merisiers Morin 97120 Saint-Claude 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.