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 BILS 1977-06-01 found 33 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5157628 808934814 @Company
@Persons
@UBO
@INPI
BILS Jacques, Raymond
DoB: 1977-06-01
PoB: 59178 Douai FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
39 rue de la Massue 59500 Douai FRANCE
5157665 819799891 @Company
@Persons
@UBO
@INPI
BILS Jacques, Raymond
DoB: 1977-06-01
PoB: 59178 Douai FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 rue de la Massue 59500 Douai FRANCE
5157918 481076016 @Company
@Persons
@UBO
@INPI
BILS Jacques Raymond
DoB: 1977-06-01
PoB: 59 DOUAI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
794 RUE DES MOINES 59182 LOFFRE FRANCE
5159532 410767180 @Company
@Persons
@UBO
@INPI
BILS Jacques
DoB: 1977-06-01
PoB: 59178 Douai FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 rue de la Massue 59500 Douai FRANCE yes
@Cadastre
@Geotag
5162554 752725424 @Company
@Persons
@UBO
@INPI
BILS Jacques, Raymond
DoB: 1977-06-01
PoB: 59178 Douai FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 rue de la Massue 59500 Douai FRANCE yes
@Cadastre
@Geotag
5164014 316644640 @Company
@Persons
@UBO
@INPI
BILS Jacques, Raymond
DoB: 1977-06-01
PoB: 59178 DOUAI FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
794 rue Des Moines 59182 Loffre FRANCE
5164358 479079527 @Company
@Persons
@UBO
@INPI
BILS Jacques Raymond
DoB: 1977-06-01
PoB: 59178 Douai FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
794 rue des Moines 59182 Loffre FRANCE yes
@Cadastre
@Geotag
5164691 433414455 @Company
@Persons
@UBO
@INPI
BILS JACQUES RAYMOND -
DoB: 1977-06-01
PoB: 59 DOUAI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
129 RUE DU MAL LECLERC 59182 MONTIGNY EN OSTREVENT FRANCE
5165133 479079972 @Company
@Persons
@UBO
@INPI
BILS Jacques Raymond
DoB: 1977-06-01
PoB: 59 Douai
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
794 rue des Moines 59182 Loffre FRANCE
5165134 479079972 @Company
@Persons
@UBO
@INPI
BILS Jacques Raymond
DoB: 1977-06-01
PoB: 59 Douai
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
794 rue des Moines 59182 Loffre FRANCE
5168368 817856818 @Company
@Persons
@UBO
@INPI
BILS Jacques, Raymond, Maurice
DoB: 1977-06-01
PoB: 59178 DOUAI FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 rue de la Massue 59500 Douai FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5168369 817856818 @Company
@Persons
@UBO
@INPI
BILS Jacques, Raymond, Maurice
DoB: 1977-06-01
PoB: 59178 DOUAI FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
39 rue de la Massue 59500 Douai FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5170102 519954473 @Company
@Persons
@UBO
@INPI
BILS Jacques Raymond
DoB: 1977-06-01
PoB: 59178 Douai FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
794 rue des Moines 59182 Loffre FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5171121 752725416 @Company
@Persons
@UBO
@INPI
BILS Jacques, Raymond
DoB: 1977-06-01
PoB: 59178 Douai FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 rue de la Massue 59500 Douai FRANCE yes
@Cadastre
@Geotag
5171161 499347524 @Company
@Persons
@UBO
@INPI
BILS Jacques Raymond
DoB: 1977-06-01
PoB: 59178 DOUAI FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
794 rue des Moines 59182 Loffre FRANCE
5171748 428174718 @Company
@Persons
@UBO
@INPI
BILS Jacques, Raymond
DoB: 1977-06-01
PoB: 59178 Douai FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
39 rue de la Massue 59500 Douai FRANCE yes
@Cadastre
@Geotag
5173956 808237473 @Company
@Persons
@UBO
@INPI
BILS Jacques, Raymond
DoB: 1977-06-01
PoB: 59178 Douai FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
39 rue de la Massue 59500 Douai FRANCE yes
@Cadastre
@Geotag
5174613 513028423 @Company
@Persons
@UBO
@INPI
BILS Jacques Raymond
DoB: 1977-06-01
PoB: 59178 Douai FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
794 rue des Moines 59182 Loffre FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5175295 480961390 @Company
@Persons
@UBO
@INPI
BILS Jacques, Raymond
DoB: 1977-06-01
PoB: 59178 Douai FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
39 rue de la Massue 59500 Douai FRANCE
5175609 507572113 @Company
@Persons
@UBO
@INPI
BILS Jacques Raymond
DoB: 1977-06-01
PoB: 59178 Douai FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
794 rue des Moines 59182 Loffre FRANCE yes
@Cadastre
@Geotag
5177127 803813732 @Company
@Persons
@UBO
@INPI
BILS Jacques, Raymond
DoB: 1977-06-01
PoB: 59178 Douai FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
39 rue de la Massue 59500 Douai FRANCE yes
@Cadastre
@Geotag
5178525 752715524 @Company
@Persons
@UBO
@INPI
BILS Jacques, Raymond
DoB: 1977-06-01
PoB: 59178 Douai FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 rue de la Massue 59500 Douai FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5182117 799245477 @Company
@Persons
@UBO
@INPI
BILS Jacques, Raymond
DoB: 1977-06-01
PoB: 59178 Douai FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 rue de la Massue 59500 Douai FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5183730 808237903 @Company
@Persons
@UBO
@INPI
BILS Jacques, Raymond
DoB: 1977-06-01
PoB: 59178 Douai FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 rue de la Massue 59500 Douai FRANCE
5184163 453463424 @Company
@Persons
@UBO
@INPI
BILS Jacques, Raymond
DoB: 1977-06-01
PoB: 59178 Douai FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 rue de la Massue 59500 Douai FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5184164 453463424 @Company
@Persons
@UBO
@INPI
BILS Jacques, Raymond
DoB: 1977-06-01
PoB: 59178 Douai FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 rue de la Massue 59500 Douai FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5186534 803807197 @Company
@Persons
@UBO
@INPI
BILS Jacques, Raymond
DoB: 1977-06-01
PoB: 59178 Douai FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
39 rue de la Masse 59500 Douai FRANCE
5187003 752725382 @Company
@Persons
@UBO
@INPI
BILS Jacques, Raymond
DoB: 1977-06-01
PoB: 59178 Douai FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 rue de la Massure 59500 Douai FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5188715 503740193 @Company
@Persons
@UBO
@INPI
BILS Jacques Raymond
DoB: 1977-06-01
PoB: 59178 Douai FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
794 rue des Moines 59182 Loffre FRANCE
13652430 481076016 @Company
@Persons
@UBO
@INPI
BILS Jacques Raymond
DoB: 1977-06-01
PoB: 59 DOUAI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
794 Rue des Moines 59182 Loffre FRANCE
15245085 850391905 @Company
@Persons
@UBO
@INPI
BILS Estelle, Marie, F
DoB: 1977-07-07
PoB: Liège BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 place Marie Louise 57100 Thionville FRANCE
15245086 850391905 @Company
@Persons
@UBO
@INPI
BILS Estelle, Marie, F
DoB: 1977-07-07
PoB: Liège BELGIQUE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 place Marie Louise 57100 Thionville FRANCE
16047775 833734973 @Company
@Persons
@UBO
@INPI
BILS Jacques, Raymond
DoB: 1977-06-01
PoB: 59178 Douai FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
39 rue de la Massue 59500 Douai 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.