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 1973-05-03 found 21 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 3608411 | 453895534 @Company @Persons @UBO @INPI |
BILLY Nicolas Andre DoB: 1973-08-27 PoB: 39198 Dole (39) France P.Physique Quality: gérant @OCCRP Alef @WC |
32 Route De Vorges 25320 Boussières France | yes @Cadastre @Geotag |
|
| 3608412 | 453895534 @Company @Persons @UBO @INPI |
BILLY Nicolas Andre DoB: 1973-08-27 PoB: 39198 Dole (39) France P.Physique Quality: Associé @OCCRP Alef @WC |
32 Route De Vorges 25320 Boussières France | yes @Cadastre @Geotag |
|
| 7726589 | 417651247 @Company @Persons @UBO @INPI |
LESEC Regis Claude DoB: 1973-03-22 PoB: 45234 ORLEANS FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
2 RUE DE LA MONIERE 41130 BILLY FRANCE | ||
| 7742562 | 537596603 @Company @Persons @UBO @INPI |
HUCHET Benoît David Denis DoB: 1973-04-20 PoB: 28088 CHATEAUDUN FRANCE P.Physique Quality: Liquidateur @OCCRP Alef @WC |
9 rue de la Musse 41130 Billy FRANCE | ||
| 8033379 | 504042326 @Company @Persons @UBO @INPI |
BILLY Thomas DoB: 1973-04-09 PoB: 50099 Carentan (50) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
33 chemin du Petit Bonhneur 37400 Amboise France | ||
| 8033380 | 504042326 @Company @Persons @UBO @INPI |
BILLY Thomas DoB: 1973-04-09 PoB: 50099 Carentan (50) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
33 chemin du Petit Bonhneur 37400 Amboise France | ||
| 8655869 | 343546925 @Company @Persons @UBO @INPI |
LELIEVRE Olivier DoB: 1973-09-04 PoB: 49099 Cholet (49) FRANCE P.Physique Quality: Directeur général @OCCRP Alef @WC |
Billy La Coudre 79150 Argentonnay FRANCE | ||
| 9936592 | 501089486 @Company @Persons @UBO @INPI |
BILLY Carole DoB: 1973-08-16 PoB: 60143 Chaumont-en-Vexin FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
23 rue de Chambord 44470 Thouare sur Loire FRANCE | ||
| 10989742 | 482628708 @Company @Persons @UBO @INPI |
ISMAILI ALAOUI El Atmani DoB: 1973-03-15 PoB: KSAR LABTARNI RISSANI MAROC P.Physique Quality: Liquidateur @OCCRP Alef @WC |
90 AVENUE DE LA REPUBLIQUE 62420 BILLY MONTIGNY FRANCE | ||
| 10991415 | 514109552 @Company @Persons @UBO @INPI |
ISMAILI ALAOUI El Atmani DoB: 1973-03-15 PoB: Ksar Labtarni MAROC P.Physique Quality: Gérant @OCCRP Alef @WC |
90 avenue de la République 62420 Billy-Montigny FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 10991416 | 514109552 @Company @Persons @UBO @INPI |
ISMAILI ALAOUI El Atmani DoB: 1973-03-15 PoB: Ksar Labtarni MAROC P.Physique Quality: Associé @OCCRP Alef @WC |
90 avenue de la République 62420 Billy-Montigny FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 11008787 | 813041316 @Company @Persons @UBO @INPI |
ISMAILI ALAOUI El Atmani DoB: 1973-03-15 PoB: Rissani MAROC P.Physique Quality: Président @OCCRP Alef @WC |
90 avenue de la République 62420 Billy-Montigny FRANCE | ||
| 11009698 | 495247173 @Company @Persons @UBO @INPI |
ISMAILI ALAOUI El Atmani DoB: 1973-03-15 PoB: KSAR LABTARNI RISSANI MAROC P.Physique Quality: Gérant @OCCRP Alef @WC |
90 AVENUE DE LA REPUBLIQUE 62420 BILLY MONTIGNY FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 11009699 | 495247173 @Company @Persons @UBO @INPI |
ISMAILI ALAOUI El Atmani DoB: 1973-03-15 PoB: KSAR LABTARNI RISSANI MAROC P.Physique Quality: Associé @OCCRP Alef @WC |
90 AVENUE DE LA REPUBLIQUE 62420 BILLY MONTIGNY FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 11034253 | 801614959 @Company @Persons @UBO @INPI |
ISMAILI ALAOUI El, Atmani DoB: 1973-03-15 PoB: Ksar Labtarni Rissani MAROC P.Physique Quality: Président @OCCRP Alef @WC |
90 avenue de la République 62420 Billy-Montigny FRANCE | ||
| 11055030 | 452231780 @Company @Persons @UBO @INPI |
COURBET Annick DoB: 1973-05-23 PoB: 62119 BETHUNE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
37 RUE JEAN JAURES 62420 BILLY MONTIGNY FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 14125993 | 751586140 @Company @Persons @UBO @INPI |
BILLY INIMOD Sarah DoB: 1973-05-03 PoB: 94028 Créteil (94) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
207 lotissement Emma Morne Coco 97354 Remire-Montjoly France | ||
| 14125994 | 751586140 @Company @Persons @UBO @INPI |
BILLY INIMOD Sarah DoB: 1973-05-03 PoB: 94028 Créteil (94) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
207 lotissement Emma Morne Coco 97354 Remire-Montjoly France | ||
| 14130647 | 809957624 @Company @Persons @UBO @INPI |
BILLY Sarah DoB: 1973-05-03 PoB: 94028 Créteil (94) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
207 lotissement Emma chemin Morne Coco 97354 Remire-Montjoly France | ||
| 14136798 | 849255484 @Company @Persons @UBO @INPI |
BILLY Sarah DoB: 1973-05-03 PoB: 94028 Créteil (94) FRANCE P.Physique Quality: Directeur général @OCCRP Alef @WC |
207 lotissement Emma 97354 Remire-Montjoly France | ||
| 16111117 | 444531578 @Company @Persons @UBO @INPI |
LELIEVRE Olivier DoB: 1973-09-04 PoB: 49099 Cholet (49) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
5 Billy la Coudre 79150 Argentonnay 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.