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.
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
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:
Russia:
Ukraine:
ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО
Bulgaria:
Бившият шеф на енергетиката Милко Ковачев с имот в Биариц
Howto: Find the real estate owned by a French company
- 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.
- Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises or @Parcelles/Land Plots.
- 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).
- Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
- 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
- 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.