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 03029 BILLY LA ROUELLE found 22 results

# Company Address REF Geotag
496126 SOCIETE NATIONALE SNCF SA 552049447
@Company
@Persons
03029 BILLY LA ROUELLE Department: 03
Parcel Code: 03029000AN0001
Surface: 2988
Location: Zoom
Google Maps: 46.237993, 3.426267
496127 SOCIETE NATIONALE SNCF SA 552049447
@Company
@Persons
03029 BILLY LA ROUELLE Department: 03
Parcel Code: 03029000AN0001
Surface: 2988
Location: Zoom
Google Maps: 46.237993, 3.426267
496128 SOCIETE NATIONALE SNCF SA 552049447
@Company
@Persons
03029 BILLY LA ROUELLE Department: 03
Parcel Code: 03029000AN0005
Surface: 4726
Location: Zoom
Google Maps: 46.236444, 3.425922
496129 SOCIETE NATIONALE SNCF SA 552049447
@Company
@Persons
03029 BILLY LA ROUELLE Department: 03
Parcel Code: 03029000AN0005
Surface: 4726
Location: Zoom
Google Maps: 46.236444, 3.425922
496132 COMMUNE DE BILLY COM 210300299
@Company
@Persons
03029 BILLY LA ROUELLE Department: 03
Parcel Code: 03029000AN0010
Surface: 5146
Location: Zoom
Google Maps: 46.238264, 3.427752
496217 SOCIETE NATIONALE SNCF SA 552049447
@Company
@Persons
03029 BILLY LA ROUELLE Department: 03
Parcel Code: 03029000AP0012
Surface: 9604
Location: Zoom
Google Maps: 46.241095, 3.427289
496218 SOCIETE NATIONALE SNCF SA 552049447
@Company
@Persons
03029 BILLY LA ROUELLE Department: 03
Parcel Code: 03029000AP0012
Surface: 9604
Location: Zoom
Google Maps: 46.241095, 3.427289
496219 COMMUNE DE BILLY COM 210300299
@Company
@Persons
03029 BILLY LA ROUELLE Department: 03
Parcel Code: 03029000AP0013
Surface: 751
Location: Zoom
Google Maps: 46.238869, 3.427372
496220 VICAT SA 057505539
@Company
@Persons
03029 BILLY LA ROUELLE Department: 03
Parcel Code: 03029000AP0018
Surface: 2900
Location: Zoom
Google Maps: 46.240854, 3.427970
496221 VICAT SA 057505539
@Company
@Persons
03029 BILLY LA ROUELLE Department: 03
Parcel Code: 03029000AP0018
Surface: 2900
Location: Zoom
Google Maps: 46.240854, 3.427970
496222 VICAT SA 057505539
@Company
@Persons
03029 BILLY LA ROUELLE Department: 03
Parcel Code: 03029000AP0019
Surface: 1025
Location: Zoom
Google Maps: 46.241105, 3.428048
496223 VICAT SA 057505539
@Company
@Persons
03029 BILLY LA ROUELLE Department: 03
Parcel Code: 03029000AP0021
Surface: 7520
Location: Zoom
Google Maps: 46.242274, 3.427575
496224 VICAT SA 057505539
@Company
@Persons
03029 BILLY LA ROUELLE Department: 03
Parcel Code: 03029000AP0021
Surface: 7520
Location: Zoom
Google Maps: 46.242274, 3.427575
496225 VICAT SA 057505539
@Company
@Persons
03029 BILLY LA ROUELLE Department: 03
Parcel Code: 03029000AP0021
Surface: 7520
Location: Zoom
Google Maps: 46.242274, 3.427575
496226 VICAT SA 057505539
@Company
@Persons
03029 BILLY LA ROUELLE Department: 03
Parcel Code: 03029000AP0022
Surface: 138541
Location: Zoom
Google Maps: 46.241475, 3.430618
496227 VICAT SA 057505539
@Company
@Persons
03029 BILLY LA ROUELLE Department: 03
Parcel Code: 03029000AP0022
Surface: 138541
Location: Zoom
Google Maps: 46.241475, 3.430618
496228 VICAT SA 057505539
@Company
@Persons
03029 BILLY LA ROUELLE Department: 03
Parcel Code: 03029000AP0022
Surface: 138541
Location: Zoom
Google Maps: 46.241475, 3.430618
496229 VICAT SA 057505539
@Company
@Persons
03029 BILLY LA ROUELLE Department: 03
Parcel Code: 03029000AP0022
Surface: 138541
Location: Zoom
Google Maps: 46.241475, 3.430618
496230 VICAT SA 057505539
@Company
@Persons
03029 BILLY LA ROUELLE Department: 03
Parcel Code: 03029000AP0022
Surface: 138541
Location: Zoom
Google Maps: 46.241475, 3.430618
496259 SOCIETE NATIONALE SNCF SA 552049447
@Company
@Persons
03029 BILLY LA ROUELLE Department: 03
Parcel Code: 03029000AS0006
Surface: 6517
Location: Zoom
Google Maps: 46.245722, 3.427720
496260 SOCIETE NATIONALE SNCF SA 552049447
@Company
@Persons
03029 BILLY LA ROUELLE Department: 03
Parcel Code: 03029000AS0006
Surface: 6517
Location: Zoom
Google Maps: 46.245722, 3.427720
496261 VICAT SA 057505539
@Company
@Persons
03029 BILLY LA ROUELLE Department: 03
Parcel Code: 03029000AS0007
Surface: 11093
Location: Zoom
Google Maps: 46.245928, 3.428067

 

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.