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 HILAIRE 1962-04-09 found 225 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
7027298 333582583 @Company
@Persons
@UBO
@INPI
EARL DE LA GRANDE ECOLTIERE
DoB: 334268950
PoB:
P. Morale UBO
Quality: Vice-président
@OCCRP Alef
@WC
la Grande Ecoltiere 36700 Murs FRANCE
8468907 804209344 @Company
@Persons
@UBO
@INPI
BERNY RICHARD Lydie
DoB: 1962-09-04
PoB: 47223 Rives (47) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 lotissement le Bocage 33370 Fargues Saint Hilaire France
9478082 480089457 @Company
@Persons
@UBO
@INPI
GUICHERD Marc
DoB: 1962-09-10
PoB: 38196 Jallieu (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
138 Rue de la Mairie 38460 Saint-Hilaire-de-Brens France
9486783 382695278 @Company
@Persons
@UBO
@INPI
GUICHERD Marc
DoB: 1962-09-10
PoB: 38196 Jallieu (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
38460 Saint-Hilaire-de-Brens France yes
@Cadastre
@Geotag
9487122 801832692 @Company
@Persons
@UBO
@INPI
GUICHERD Marc Joseph
DoB: 1962-09-10
PoB: 38196 Jallieu (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
138 Rue de la Mairie 38460 Saint-Hilaire-de-Brens France
9897074 789401809 @Company
@Persons
@UBO
@INPI
ANDRAULT Jacques
DoB: 1962-09-12
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
la Louettiere Saint-Hilaire-du-Bois - Vihiers 49310 Lys-Haut-Layon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9912056 524543279 @Company
@Persons
@UBO
@INPI
ANDRAULT Jacques
DoB: 1962-09-12
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
la Louettiere Saint-Hilaire-du-Bois - Vihiers 49310 Lys-Haut-Layon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9926615 435068770 @Company
@Persons
@UBO
@INPI
BOITEAU Gilles
DoB: 1962-09-14
PoB: 49125 DOUE LA FONTAINE 49 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE LEOPOLD PALUSTRE ST HILAIRE ST FLORENT 49400 SAUMUR FRANCE
9928034 389770579 @Company
@Persons
@UBO
@INPI
ANDRAULT Jacques
DoB: 1962-09-12
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
la Louettiere 49310 Saint-Hilaire-du-Bois FRANCE
9978414 338848203 @Company
@Persons
@UBO
@INPI
ANDRAULT Jacques
DoB: 1962-09-12
PoB: CHOLET 49
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA LOUETTIERE ST HILAIRE DU BOIS 49310 VIHIERS FRANCE
9987414 412072761 @Company
@Persons
@UBO
@INPI
BOITEAU Gilles
DoB: 1962-09-14
PoB: DOUE LA FONTAINE (49)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 RUE LEOPOLD PALUSTRE ST HILAIRE ST FLORENT 49400 SAUMUR FRANCE
10833088 335042602 @Company
@Persons
@UBO
@INPI
CHARLOT THIBAUT Ghislaine Maria
DoB: 1962-09-07
PoB: Saint-Hilaire-du-Harcouët (50) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
FERME D'ANJOU 80470 Ailly-sur-Somme France yes
@Cadastre
@Geotag
10835187 802444646 @Company
@Persons
@UBO
@INPI
CHARLOT THIBAUT Ghislaine Maria
DoB: 1962-09-07
PoB: 50484 Saint-Hilaire-du-Harcouët (50) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
200 Rue Jean Jaurès 80470 Dreuil-lès-Amiens France
10835188 802444646 @Company
@Persons
@UBO
@INPI
CHARLOT THIBAUT Ghislaine Maria
DoB: 1962-09-07
PoB: 50484 Saint-Hilaire-du-Harcouët (50) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
200 Rue Jean Jaurès 80470 Dreuil-lès-Amiens France
11204450 422576645 @Company
@Persons
@UBO
@INPI
ALAUZE Jean-Luc Serge Bernard
DoB: 1962-09-02
PoB: 12202 RODEZ (12) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
La Boule 44680 Saint-Hilaire-de-Chaléons France
12567783 818144925 @Company
@Persons
@UBO
@INPI
AMMARKHODJA Hocine
DoB: 1962-09-02
PoB: Ighil N'ait Chilla ALGERIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 rue Saint-Hilaire 76000 Rouen FRANCE
12719587 827764572 @Company
@Persons
@UBO
@INPI
VANDAELE Alain, Christophe, Jules
DoB: 1962-09-23
PoB: 50147 Coutances FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 résidence le Belvédère 50500 Saint-Hilaire-Petitville FRANCE
13136027 817560907 @Company
@Persons
@UBO
@INPI
THOMAS DE MONTPREVILLE Xavier
DoB: 1962-09-27
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
24 rue Parmentier Saint-Maur-des-Fossés LA VARENNE ST HILAIRE 94210 Saint-Maur-des-Fossés France
13149114 798135513 @Company
@Persons
@UBO
@INPI
THOMAS DE MONTPREVILLE Xavier-Marie
DoB: 1962-09-27
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
24 rue Parmentier Saint-Maur-des-Fossés LA VARENNE ST HILAIRE 94210 Saint-Maur-des-Fossés France
13193570 508713666 @Company
@Persons
@UBO
@INPI
THOMAS DE MONTPREVILLE Xavier Marie
DoB: 1962-09-27
PoB: Paris FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue Parmentier LA VARENNE ST HILAIRE 94210 Saint-Maur-des-Fossés France yes
@Cadastre
@Geotag
13193571 508713666 @Company
@Persons
@UBO
@INPI
THOMAS DE MONTPREVILLE Xavier Marie
DoB: 1962-09-27
PoB: Paris FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 rue Parmentier LA VARENNE ST HILAIRE 94210 Saint-Maur-des-Fossés France yes
@Cadastre
@Geotag
13200418 487678054 @Company
@Persons
@UBO
@INPI
THOMAS DE MONTPREVILLE Xavier
DoB: 1962-09-27
PoB: PARIS 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue Parmentier LA VARENNE ST HILAIRE 94210 Saint-Maur-des-Fossés France
13201519 818457533 @Company
@Persons
@UBO
@INPI
THOMAS DE MONTPREVILLE Xavier-Marie
DoB: 1962-09-27
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue Parmentier LA VARENNE ST HILAIRE 94210 Saint-Maur-des-Fossés France yes
@Cadastre
@Geotag
13201520 818457533 @Company
@Persons
@UBO
@INPI
THOMAS DE MONTPREVILLE Xavier-Marie
DoB: 1962-09-27
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 rue Parmentier LA VARENNE ST HILAIRE 94210 Saint-Maur-des-Fossés France yes
@Cadastre
@Geotag
15692311 387520018 @Company
@Persons
@UBO
@INPI
Bardet Karsenti Claudie
DoB: 04/06/1962
PoB: La Châtaigneraie FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
322 rue de Cayola 85440 Talmont-Saint-Hilaire 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.