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 HELLIO 1947-05-30 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
702586 829965284 @Company
@Persons
@UBO
@INPI
HELLIO Jean-François
DoB: 1947-05-30
PoB: 22281 Saint-Carreuc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 Rue Buffont 75005 Paris FRANCE
2040374 344092093 @Company
@Persons
@UBO
@INPI
HELLIO Jean
DoB: 1947-05-30
PoB: ST CARREUC FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 rue Buffon 75005 Paris France
3028928 350356150 @Company
@Persons
@UBO
@INPI
HELLIO Jean-François
DoB: 1947-05-30
PoB: 22281 Saint-Carreuc (22) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
39 Rue Buffon 75005 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3028929 350356150 @Company
@Persons
@UBO
@INPI
HELLIO Jean-François
DoB: 1947-05-30
PoB: 22281 Saint-Carreuc (22) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
39 Rue Buffon 75005 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3028930 350356150 @Company
@Persons
@UBO
@INPI
HELLIO Jean-François
DoB: 1947-05-30
PoB: 22281 Saint-Carreuc (22) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
39 Rue Buffon 75005 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4106952 449444009 @Company
@Persons
@UBO
@INPI
FAJAR
DoB: 334306388
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
52 Rue DE CONCY 91330 Yerres FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4110792 500325881 @Company
@Persons
@UBO
@INPI
HELLIO Jean François
DoB: 1947-05-30
PoB: 22281 SAINT CARREUC FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 Rue Buffon 75005 Paris FRANCE
4123819 334306388 @Company
@Persons
@UBO
@INPI
HELLIO Jean François
DoB: 1947-05-30
PoB: 22281 Saint-Carreuc FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
39 Rue Buffon 75005 Paris FRANCE
4130800 509329629 @Company
@Persons
@UBO
@INPI
HELLIO Jean François
DoB: 1947-05-30
PoB: 22281 SAINT CARREUC FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 Rue Buffon 75005 Paris FRANCE
4143831 425138625 @Company
@Persons
@UBO
@INPI
HELLIO Jean François
DoB: 1947-05-30
PoB: 22281 SAINT CARREUC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 Rue Buffon 75005 Paris FRANCE
4163451 491283784 @Company
@Persons
@UBO
@INPI
HELLIO Jean François
DoB: 1947-05-30
PoB: 22281 SAINT CARREUC FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 Rue Buffon 75005 Paris FRANCE
4183691 351789870 @Company
@Persons
@UBO
@INPI
HELLIO Jean Francois
DoB: 1947-05-30
PoB: 22281 Saint-Carreuc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 Rue Buffon 75005 Paris FRANCE
4183692 351789870 @Company
@Persons
@UBO
@INPI
HELLIO Jean Francois
DoB: 1947-05-30
PoB: 22281 Saint-Carreuc FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 Rue Buffon 75005 Paris FRANCE
4191722 500324124 @Company
@Persons
@UBO
@INPI
HELLIO Jean François
DoB: 1947-05-30
PoB: 22281 SAINT CARREUC FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 Rue Buffon 75005 Paris FRANCE
4193659 333698538 @Company
@Persons
@UBO
@INPI
HELLIO Jean-Francois
DoB: 1947-05-30
PoB: 22281 Saint-Carreuc FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
39 Rue Buffon 75005 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4199875 497527929 @Company
@Persons
@UBO
@INPI
HELLIO Jean François
DoB: 1947-05-30
PoB: 22281 SAINT CARREUC FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 Rue Buffon 75005 Paris FRANCE
4496524 347803132 @Company
@Persons
@UBO
@INPI
LAIGO Yann
DoB: 1947-12-21
PoB: SOUSSE (TUNISIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA VILLE HELLIO PLERIN 22190 PLERIN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4496525 347803132 @Company
@Persons
@UBO
@INPI
LAIGO Yann
DoB: 1947-12-21
PoB: SOUSSE (TUNISIE)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LA VILLE HELLIO PLERIN 22190 PLERIN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12190997 808898480 @Company
@Persons
@UBO
@INPI
HELLIO Jean Francois
DoB: 1947-05-30
PoB: 22281 Saint-Carreuc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 Rue Buffon 75005 Paris FRANCE
15594564 350356150 @Company
@Persons
@UBO
@INPI
HELLIO Jean-François
DoB: 1947-05-30
PoB: 22281 Saint-Carreuc (22) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
39 Rue Buffon 75005 Paris France yes
@Cadastre
@Geotag
15594565 350356150 @Company
@Persons
@UBO
@INPI
HELLIO Jean-François
DoB: 1947-05-30
PoB: 22281 Saint-Carreuc (22) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
39 Rue Buffon 75005 Paris France yes
@Cadastre
@Geotag
15594566 350356150 @Company
@Persons
@UBO
@INPI
HELLIO Jean-François
DoB: 1947-05-30
PoB: 22281 Saint-Carreuc (22) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
39 Rue Buffon 75005 Paris France yes
@Cadastre
@Geotag
16036729 428685085 @Company
@Persons
@UBO
@INPI
HELLIO Jean-François
DoB: 1947-05-30
PoB: 22281 Saint-Carreuc (22) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
39 Rue Buffon Jardin des Plantes Bât C 75005 Paris 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.