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 JAILLET 1959-07-21 found 45 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
33239 509564456 @Company
@Persons
@UBO
@INPI
BILLAT Dominique Philippe
DoB: 1959-07-21
PoB: 75112 Paris 12(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
635 Chemin de Champ Jaillet La Magarone 38190 Bernin France
184887 501032866 @Company
@Persons
@UBO
@INPI
BILLAT Dominique Philippe
DoB: 1959-07-21
PoB: 75112 Paris 12(75) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
635 Chemin de Champ Jaillet La Magarone 38190 Bernin France
410619 434361101 @Company
@Persons
@UBO
@INPI
JAILLET MANOHA Pascale Daniele Marie-Pierre
DoB: 1959-07-21
PoB: 69064 Condrieu (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1851 Route de Quintenas 7100 Roiffieux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
919848 314282161 @Company
@Persons
@UBO
@INPI
BILLAT Dominique
DoB: 1959-07-21
PoB: 75112 Paris 12(75) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
635 Chemin CHAMP JAILLET LA MAGARONE 38190 Bernin France
927009 384676755 @Company
@Persons
@UBO
@INPI
BILLAT Dominique Philippe
DoB: 1959-07-21
PoB: 75112 Paris 12(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
635 Chemin de Champ Jaillet 38190 Bernin France yes
@Cadastre
@Geotag
931545 412664062 @Company
@Persons
@UBO
@INPI
BILLAT Dominique
DoB: 1959-07-21
PoB: 75112 Paris 12(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
635 Chemin de Champ Jaillet 38190 Bernin France
940863 490706868 @Company
@Persons
@UBO
@INPI
BILLAT BILLAT Dominique Philippe
DoB: 1959-07-21
PoB: 75112 Paris 12(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
635 Chemin de Champ Jaillet 38190 Bernin France yes
@Cadastre
@Geotag
940865 490706868 @Company
@Persons
@UBO
@INPI
BILLAT BILLAT Dominique Philippe
DoB: 1959-07-21
PoB: 75112 Paris 12(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
635 Chemin de Champ Jaillet 38190 Bernin France yes
@Cadastre
@Geotag
942611 501032866 @Company
@Persons
@UBO
@INPI
BILLAT Dominique Philippe
DoB: 1959-07-21
PoB: 75112 Paris 12(75) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
635 Chemin de Champ Jaillet La Magarone 38190 Bernin France
945285 518895990 @Company
@Persons
@UBO
@INPI
BILLAT Dominique
DoB: 1959-07-21
PoB: 75112 Paris 12(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
635 Chemin de Champ Jaillet 38190 Bernin France yes
@Cadastre
@Geotag
947704 532133477 @Company
@Persons
@UBO
@INPI
BILLAT Dominique Philippe
DoB: 1959-07-21
PoB: 75112 Paris 12(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
635 Chemin de Champ Jaillet 38190 Bernin France yes
@Cadastre
@Geotag
947707 532133477 @Company
@Persons
@UBO
@INPI
BILLAT Dominique Philippe
DoB: 1959-07-21
PoB: 75112 Paris 12(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
635 Chemin de Champ Jaillet 38190 Bernin France yes
@Cadastre
@Geotag
955252 809796923 @Company
@Persons
@UBO
@INPI
BILLAT Dominique
DoB: 1959-07-21
PoB: 75112 Paris 12(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
635 Chemin de Champ Jaillet 38190 Bernin France yes
@Cadastre
@Geotag
955253 809796923 @Company
@Persons
@UBO
@INPI
BILLAT Dominique
DoB: 1959-07-21
PoB: 75112 Paris 12(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
635 Chemin de Champ Jaillet 38190 Bernin France yes
@Cadastre
@Geotag
4864149 490706868 @Company
@Persons
@UBO
@INPI
BILLAT BILLAT Dominique Philippe
DoB: 1959-07-21
PoB: 75112 Paris 12(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
635 Chemin de Champ Jaillet 38190 Bernin France yes
@Cadastre
@Geotag
4864152 490706868 @Company
@Persons
@UBO
@INPI
BILLAT BILLAT Dominique Philippe
DoB: 1959-07-21
PoB: 75112 Paris 12(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
635 Chemin de Champ Jaillet 38190 Bernin France yes
@Cadastre
@Geotag
4908098 501032866 @Company
@Persons
@UBO
@INPI
BILLAT Dominique Philippe
DoB: 1959-07-21
PoB: 75112 Paris 12(75) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
635 Chemin de Champ Jaillet La Magarone 38190 Bernin France
4916100 805377108 @Company
@Persons
@UBO
@INPI
BILLAT Dominique Philippe
DoB: 1959-07-21
PoB: 75112 Paris 12(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
635 Chemin de Champ Jaillet la Magaronne 38190 Bernin France
4956287 412664062 @Company
@Persons
@UBO
@INPI
BILLAT Dominique
DoB: 1959-07-21
PoB: 75112 Paris 12(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
635 Chemin de Champ Jaillet 38190 Bernin France
4978429 450000971 @Company
@Persons
@UBO
@INPI
BILLAT Dominique Philippe
DoB: 1959-07-21
PoB: 75112 Paris 12(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
635 Chemin DU CHAMP JAILLET 38190 Bernin France
4994426 518895990 @Company
@Persons
@UBO
@INPI
BILLAT Dominique
DoB: 1959-07-21
PoB: 75112 Paris 12(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
635 Chemin de Champ Jaillet 38190 Bernin France yes
@Cadastre
@Geotag
5023064 393076930 @Company
@Persons
@UBO
@INPI
BILLAT Dominique Philippe
DoB: 1959-07-21
PoB: 75112 Paris 12(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
635 Chemin de Champ Jaillet 38190 Bernin France yes
@Cadastre
@Geotag
5023068 393076930 @Company
@Persons
@UBO
@INPI
BILLAT Dominique Philippe
DoB: 1959-07-21
PoB: 75112 Paris 12(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
635 Chemin de Champ Jaillet 38190 Bernin France yes
@Cadastre
@Geotag
5043560 384676755 @Company
@Persons
@UBO
@INPI
BILLAT Dominique Philippe
DoB: 1959-07-21
PoB: 75112 Paris 12(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
635 Chemin de Champ Jaillet 38190 Bernin France yes
@Cadastre
@Geotag
5046181 800801169 @Company
@Persons
@UBO
@INPI
BILLAT Dominique Philippe
DoB: 1959-07-21
PoB: 75112 Paris 12(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
635 Chemin de Champ Jaillet 38190 Bernin France
5047721 809796923 @Company
@Persons
@UBO
@INPI
BILLAT Dominique
DoB: 1959-07-21
PoB: 75112 Paris 12(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
635 Chemin de Champ Jaillet 38190 Bernin France yes
@Cadastre
@Geotag
5047722 809796923 @Company
@Persons
@UBO
@INPI
BILLAT Dominique
DoB: 1959-07-21
PoB: 75112 Paris 12(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
635 Chemin de Champ Jaillet 38190 Bernin France yes
@Cadastre
@Geotag
5086459 509564456 @Company
@Persons
@UBO
@INPI
BILLAT Dominique Philippe
DoB: 1959-07-21
PoB: 75112 Paris 12(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
635 Chemin de Champ Jaillet La Magarone 38190 Bernin France
5097476 314282161 @Company
@Persons
@UBO
@INPI
BILLAT Dominique
DoB: 1959-07-21
PoB: 75112 Paris 12(75) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
635 Chemin CHAMP JAILLET LA MAGARONE 38190 Bernin France
5115326 532133477 @Company
@Persons
@UBO
@INPI
BILLAT Dominique Philippe
DoB: 1959-07-21
PoB: 75112 Paris 12(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
635 Chemin de Champ Jaillet 38190 Bernin France yes
@Cadastre
@Geotag
5115329 532133477 @Company
@Persons
@UBO
@INPI
BILLAT Dominique Philippe
DoB: 1959-07-21
PoB: 75112 Paris 12(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
635 Chemin de Champ Jaillet 38190 Bernin France yes
@Cadastre
@Geotag
5844924 803118371 @Company
@Persons
@UBO
@INPI
BILLAT Dominique Philippe
DoB: 1959-07-21
PoB: 75112 Paris 12(75) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
635 Chemin de Champ Jaillet 38190 Bernin France
5918802 794430405 @Company
@Persons
@UBO
@INPI
BILLAT Dominique Philippe
DoB: 1959-07-21
PoB: 75112 Paris 12(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
635 Chemin de Champ Jaillet La Magaronne 38190 Bernin France
6200661 803118371 @Company
@Persons
@UBO
@INPI
BILLAT Dominique Philippe
DoB: 1959-07-21
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
635 Chemin DE CHAMP JAILLET 38190 Bernin FRANCE
10601786 789858255 @Company
@Persons
@UBO
@INPI
JAILLET MANOHA Pascale Danièle Marie
DoB: 1959-07-21
PoB: 69064 Condrieu (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Gaudras 7100 Roiffieux France
13658852 393076930 @Company
@Persons
@UBO
@INPI
BILLAT Dominique Philippe
DoB: 1959-07-21
PoB: 75112 Paris 12(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
635 Chemin de Champ Jaillet 38190 Bernin France yes
@Cadastre
@Geotag
13658857 393076930 @Company
@Persons
@UBO
@INPI
BILLAT Dominique Philippe
DoB: 1959-07-21
PoB: 75112 Paris 12(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
635 Chemin de Champ Jaillet 38190 Bernin France yes
@Cadastre
@Geotag
13659211 412664062 @Company
@Persons
@UBO
@INPI
BILLAT Dominique
DoB: 1959-07-21
PoB: 75112 Paris 12(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
635 Chemin de Champ Jaillet 38190 Bernin France
13660374 490706868 @Company
@Persons
@UBO
@INPI
BILLAT BILLAT Dominique Philippe
DoB: 1959-07-21
PoB: 75112 Paris 12(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
635 Chemin de Champ Jaillet 38190 Bernin France yes
@Cadastre
@Geotag
13660377 490706868 @Company
@Persons
@UBO
@INPI
BILLAT BILLAT Dominique Philippe
DoB: 1959-07-21
PoB: 75112 Paris 12(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
635 Chemin de Champ Jaillet 38190 Bernin France yes
@Cadastre
@Geotag
13660980 518895990 @Company
@Persons
@UBO
@INPI
BILLAT Dominique
DoB: 1959-07-21
PoB: 75112 Paris 12(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
635 Chemin de Champ Jaillet 38190 Bernin France yes
@Cadastre
@Geotag
13661267 532133477 @Company
@Persons
@UBO
@INPI
BILLAT Dominique Philippe
DoB: 1959-07-21
PoB: 75112 Paris 12(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
635 Chemin de Champ Jaillet 38190 Bernin France yes
@Cadastre
@Geotag
13661269 532133477 @Company
@Persons
@UBO
@INPI
BILLAT Dominique Philippe
DoB: 1959-07-21
PoB: 75112 Paris 12(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
635 Chemin de Champ Jaillet 38190 Bernin France yes
@Cadastre
@Geotag
15834445 501032866 @Company
@Persons
@UBO
@INPI
BILLAT Dominique Philippe
DoB: 1959-07-21
PoB: 75112 Paris 12(75) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
635 Chemin de Champ Jaillet La Magarone 38190 Bernin France
15837030 800801169 @Company
@Persons
@UBO
@INPI
BILLAT Dominique Philippe
DoB: 1959-07-21
PoB: 75112 Paris 12(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
635 Chemin de Champ Jaillet 38190 Bernin 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.