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.
Persons: 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: @Nom_Greffe @Numero_Gestion @Siren @Type @Nom_Patronymique @Nom_Usage @Pseudonyme @Prenoms @Denomination @Forme_Juridique @Adresse_Ligne1 @Adresse_Ligne2 @Adresse_Ligne3 @Ville @Code_Commune @Pays @Date_Naissance @Ville_Naissance @Pays_Naissance @Nationalite @Qualite @Rep_Perm_Nom @Rep_Perm_Nom_Usage @Rep_Perm_Prénoms @Rep_Perm_Date_Naissance @Rep_Perm_Ville_Naissance @Rep_Perm_Pays_Naissance @Rep_Perm_Nationalité @Rep_Perm_Adr_Ligne1 @Rep_Perm_Adr_Ligne2 @Rep_Perm_Adr_Ligne3 @Rep_Perm_Ville @Rep_Perm_Pays @date_greffe @Libelle_Evt @filename @department @rep_date @realestates @parcels @ubo @poi @vip
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
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
Countries:
UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE
The search BILLY 1970-12-12 found 27 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 1346274 | 433293982 @Company @Persons @UBO @INPI |
BILLY Olivier Sébastien DoB: 1970-10-09 PoB: 16102 Cognac P.Physique Quality: Gérant @OCCRP Alef @WC |
La Laigne 17500 Allas-Champagne FRANCE | ||
| 3025050 | 491063020 @Company @Persons @UBO @INPI |
HAINAUX Nicolas DoB: 1970-07-22 PoB: 55545 Verdun (55) France P.Physique Quality: gérant @OCCRP Alef @WC |
3 Rue de la Fontaine 55230 Billy-sous-Mangiennes France | ||
| 3226960 | 513782672 @Company @Persons @UBO @INPI |
DESCOURS-LAPANDRY Stéphane Rémi Pascal DoB: 1970-08-27 PoB: 75114 Paris 14(75) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
45 Rue de Billy 60330 Le Plessis-Belleville FRANCE | ||
| 3232320 | 509342481 @Company @Persons @UBO @INPI |
DUBREUIL Eric Pierre Hubert DoB: 1970-09-04 PoB: 60159 Compiègne P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
57 Rue de Billy 60330 Le Plessis-Belleville FRANCE | yes @Cadastre @Geotag |
|
| 5513536 | 421411737 @Company @Persons @UBO @INPI |
GEAY BILLY Béatrice DoB: 1970-11-30 PoB: Poitiers FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
20 chemin des Puys 85700 Pouzauges France | ||
| 5557139 | 411140700 @Company @Persons @UBO @INPI |
BILLY Etienne DoB: 1970-01-26 PoB: 79049 Bressuire (79) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
20 chemin des Puys 85700 Pouzauges France | yes @Cadastre @Geotag |
|
| 6020376 | 503147522 @Company @Persons @UBO @INPI |
GUERBET DE CRESPIN DE BILLY Florence Marie DoB: 1970-10-02 PoB: 75114 Paris 14 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
21 rue Anatole le Braz 44000 Nantes France | ||
| 6020377 | 503147522 @Company @Persons @UBO @INPI |
GUERBET DE CRESPIN DE BILLY Florence Marie DoB: 1970-10-02 PoB: 75114 Paris 14 FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
21 rue Anatole le Braz 44000 Nantes France | ||
| 7643730 | 798753083 @Company @Persons @UBO @INPI |
LABBE Sébastien DoB: 1970-01-25 PoB: 61001 Alençon FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
58 rue Billy 61500 Sées FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 7643731 | 798753083 @Company @Persons @UBO @INPI |
LABBE Sébastien DoB: 1970-01-25 PoB: 61001 Alençon FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
58 rue Billy 61500 Sées FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 8644574 | 521885509 @Company @Persons @UBO @INPI |
BABIN BILLY Edwige Martine DoB: 1970-07-14 PoB: 79329 Thouars P.Physique Quality: Gérant @OCCRP Alef @WC |
15 Rue du Bourg Neuf 79350 Faye-l'Abbesse FRANCE | ||
| 9082880 | 300483674 @Company @Persons @UBO @INPI |
LEFEBVRE Frédéric DoB: 1970-12-26 PoB: 62080 Bapaume (62) FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
12B rue Guynemer 62138 Billy-Berclau France | ||
| 9122859 | 817655897 @Company @Persons @UBO @INPI |
DESCOURS-LAPANDRY Stéphane Rémi Pascal DoB: 1970-08-27 PoB: 75114 Paris 14 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
45 rue de Billy 60330 Le Plessis-Belleville France | ||
| 9131246 | 819031634 @Company @Persons @UBO @INPI |
LEFEBVRE Frédéric DoB: 1970-12-26 PoB: 62080 Bapaume (62) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
12B rue Guynemer 62138 Billy-Berclau France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 10986773 | 483167417 @Company @Persons @UBO @INPI |
LEFEBVRE Frederic DoB: 1970-12-26 PoB: 62080 BAPAUME FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
12B rue Guynemer 62138 Billy-Berclau FRANCE | yes @Cadastre @Geotag |
|
| 10986774 | 483167417 @Company @Persons @UBO @INPI |
LEFEBVRE Frederic DoB: 1970-12-26 PoB: 62080 BAPAUME FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
12B rue Guynemer 62138 Billy-Berclau FRANCE | yes @Cadastre @Geotag |
|
| 11003050 | 518238225 @Company @Persons @UBO @INPI |
ANCEL Bruno DoB: 1970-11-12 PoB: 62250 Courrières FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
66 rue Maurice Ravel 62138 Billy-Berclau FRANCE | yes @Cadastre @Geotag |
|
| 11003051 | 518238225 @Company @Persons @UBO @INPI |
ANCEL Bruno DoB: 1970-11-12 PoB: 62250 Courrières FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
66 rue Maurice Ravel 62138 Billy-Berclau FRANCE | yes @Cadastre @Geotag |
|
| 11006465 | 423430875 @Company @Persons @UBO @INPI |
LEFEBVRE Frederic DoB: 1970-12-26 PoB: BAPAUME (62) P.Physique Quality: Gérant @OCCRP Alef @WC |
59 RUE DU GENERAL DE GAULLE BILLY BERCLAU 62138 HAISNES FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 11007820 | 447626060 @Company @Persons @UBO @INPI |
LEFEBVRE Frederic DoB: 1970-12-26 PoB: 62080 BAPAUME FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
82 RUE MARCEL SEMBAT 62138 BILLY BERCLAU FRANCE | ||
| 11030026 | 450438171 @Company @Persons @UBO @INPI |
ANCEL Bruno DoB: 1970-11-12 PoB: COURRIERES 62 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
23 RUE D'HENRICHEMONT 62138 BILLY BERCLAU FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 11040315 | 449711563 @Company @Persons @UBO @INPI |
LEFEBVRE Frederic DoB: 1970-12-26 PoB: 62080 BAPAUME FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
82 RUE MARCEL SEMBAT 62138 BILLY BERCLAU FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 14116632 | 430449660 @Company @Persons @UBO @INPI |
BILLY Fabrice Manuel DoB: 1970-02-06 PoB: BASSE-TERRE (GUADELOUPE) P.Physique Quality: Gérant @OCCRP Alef @WC |
6 cité des Orchidees 97300 Cayenne France | yes @Cadastre @Geotag |
|
| 14116633 | 430449660 @Company @Persons @UBO @INPI |
BILLY Fabrice Manuel DoB: 1970-02-06 PoB: BASSE-TERRE (GUADELOUPE) P.Physique Quality: Associé @OCCRP Alef @WC |
6 cité des Orchidees 97300 Cayenne France | yes @Cadastre @Geotag |
|
| 14493264 | 793639857 @Company @Persons @UBO @INPI |
BILLY Eric DoB: 1970-12-12 PoB: 69286 Rillieux-la-Pape FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
60 rue du Maréchal de Lattre 68300 Saint-Louis FRANCE | yes @Cadastre @Geotag |
|
| 14493265 | 793639857 @Company @Persons @UBO @INPI |
BILLY Eric DoB: 1970-12-12 PoB: 69286 Rillieux-la-Pape FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
60 rue du Maréchal de Lattre 68300 Saint-Louis FRANCE | yes @Cadastre @Geotag |
|
| 14528009 | 841722861 @Company @Persons @UBO @INPI |
BILLY Eric DoB: 1970-12-12 PoB: 69286 Rillieux-la-Pape FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
16 rue de la Nuée Bleue 67000 Strasbourg FRANCE |
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.