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 419255344 found 8 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
9720670 419255344 @Company
@Persons
@UBO
@INPI
HILLIET Bernard
DoB: 1947-11-08
PoB: 56186 QUIBERON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue du Couchant 56170 Quiberon FRANCE
9720671 419255344 @Company
@Persons
@UBO
@INPI
HILLIET Bernard
DoB: 1947-11-08
PoB: 56186 QUIBERON FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue du Couchant 56170 Quiberon FRANCE
9720672 419255344 @Company
@Persons
@UBO
@INPI
JEZEQUEL HILLIET Martine, Josée, Marie
DoB: 1951-12-18
PoB: 29151 Morlaix FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue du Couchant 56170 Quiberon FRANCE
9720673 419255344 @Company
@Persons
@UBO
@INPI
SAS DU LANO
DoB: 410312052
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11B route de Kernavest 56170 Quiberon FRANCE
9720674 419255344 @Company
@Persons
@UBO
@INPI
GUIMAVIC
DoB: 410312367
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
allée Marie-Galante 56170 Quiberon FRANCE
9720675 419255344 @Company
@Persons
@UBO
@INPI
HILLIET Claire, Martine, Louise, Marie
DoB: 1984-09-24
PoB: 56260 Vannes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 impasse de la Léonore 35400 Saint-Malo FRANCE
9720676 419255344 @Company
@Persons
@UBO
@INPI
HILLIET Jean-Baptiste, Marie
DoB: 1981-05-09
PoB: 56260 Vannes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 A route du Roi Stevan Kervernir 56870 Baden FRANCE
9720677 419255344 @Company
@Persons
@UBO
@INPI
HILLIET LE BARILLEC Marie, Francine, Lisette
DoB: 1977-06-24
PoB: 56260 Vannes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue le Pâtis du Chatelier 44330 La chapelle Heulin 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.