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 1940-04-14 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
423738 379221989 @Company
@Persons
@UBO
@INPI
FERREIRA ELIA EPOUSE ANTUNES
DoB: 1940-04-03
PoB: LEIRA (PORTUGAL)
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue DE NEUVILLE 94210 LA VARENNE SAINT HILAIRE FRANCE
451465 788056489 @Company
@Persons
@UBO
@INPI
MATTEI NEE LOUBET ELIANE MICHELLE
DoB: 1940-04-13
PoB: ALGER (ALGERIE)
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 BIS Rue CHEVALIER 94210 LA VARENNE SAINT HILAIRE FRANCE
2147322 813622925 @Company
@Persons
@UBO
@INPI
Dao Christian
DoB: 1940-04-07
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue Détaille Saint-Maur-des-Fossés LA VARENNE ST HILAIRE 94210 Saint-Maur-des-Fossés France yes
@Cadastre
@Geotag
2147323 813622925 @Company
@Persons
@UBO
@INPI
Tan Dao Béatrice
DoB: 1940-09-17
PoB: Saïgon VIET NAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue Détaille Saint-Maur-des-Fossés LA VARENNE ST HILAIRE 94210 Saint-Maur-des-Fossés France yes
@Cadastre
@Geotag
2956810 806620381 @Company
@Persons
@UBO
@INPI
SALAUN Francois Pierre Marie
DoB: 1940-02-14
PoB: THIRON GARDAIS 28
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE SAINT HILAIRE 28120 ILLIERS COMBRAY FRANCE
2978492 806520292 @Company
@Persons
@UBO
@INPI
SALAUM Francois
DoB: 1940-02-14
PoB: THIRON GARDAIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE ST-HILAIRE 28120 ILLIERS COMBRAY FRANCE
4813706 552012882 @Company
@Persons
@UBO
@INPI
HILAIRE MICHEL
DoB: 1940-04-14
PoB: CHELLES (77)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 Rue LAZARE HOCHE 92100 BOULOGNE SUR SEINE FRANCE
5338288 613820653 @Company
@Persons
@UBO
@INPI
LECLERE Claude, Alexandre, René, Henri
DoB: 1940-03-21
PoB: 50484 Saint-Hilaire-du-Harcouet FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
6 place Fernand Léger 14123 Fleury-sur-Orne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5489427 523355790 @Company
@Persons
@UBO
@INPI
JOUSSEAUME DE LA BRETESCHE THIBAUT DE LA ROCHETHULON Henriette
DoB: 1940-03-12
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
château des granges cathus 85440 Talmont-Saint-Hilaire France
5490439 529919425 @Company
@Persons
@UBO
@INPI
JOUSSEAUME DE LA BRETESCHE THIBAUT DE LA ROCHETHULON Henriette
DoB: 1940-03-12
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
château des granges cathus 85440 Talmont-Saint-Hilaire France
5555267 319658589 @Company
@Persons
@UBO
@INPI
GROLLEAU Daniel Joseph Remy
DoB: 1940-10-31
PoB: 85197 Saint-André-Treize-Voies (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Bruneliere 85600 Saint-Hilaire-de-Loulay France yes
@Cadastre
@Geotag
5571567 412114852 @Company
@Persons
@UBO
@INPI
BRESSANGE Sylvie
DoB: 1940-05-08
PoB: Paris FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue de la carrière 85270 Saint-Hilaire-de-Riez France yes
@Cadastre
@Geotag
5571568 412114852 @Company
@Persons
@UBO
@INPI
BRESSANGE Sylvie
DoB: 1940-05-08
PoB: Paris FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue de la carrière 85270 Saint-Hilaire-de-Riez France yes
@Cadastre
@Geotag
6667577 440125953 @Company
@Persons
@UBO
@INPI
PASQUAY DELAGE Michelle Renée
DoB: 1940-07-08
PoB: 86052 CHAMPAGNE SAINT HILAIRE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Bourg 86410 Saint-Laurent-de-Jourdes FRANCE
8216827 428267272 @Company
@Persons
@UBO
@INPI
IZQUIERDO Hilaire
DoB: 1940-07-07
PoB: Cartagena Espagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
54 Avenue de Fronton 31140 Saint-Alban France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9311653 348814609 @Company
@Persons
@UBO
@INPI
RENNES LEGOUT Liliane Suzanne Louise Berthe Marthe
DoB: 1940-06-18
PoB: RENAZE (53)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
FERRIERES SAINT HILAIRE 27270 BROGLIE FRANCE
9635516 510462161 @Company
@Persons
@UBO
@INPI
BOUCHETOU André
DoB: 1940-04-01
PoB: 19209 Saint-Hilaire-les-Courbes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 avenue des Pâquerettes 87170 Isle FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13178364 509440251 @Company
@Persons
@UBO
@INPI
GRENIER Roger Henri Albert
DoB: 1940-07-25
PoB: 35280 Saint-Hilaire-des-Landes (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 chemin des Marsaults 69570 Dardilly France yes
@Cadastre
@Geotag
13706033 339822967 @Company
@Persons
@UBO
@INPI
HILAIRE Michel
DoB: 1940-04-14
PoB: CHELLES 77 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Lazare Hoche 92100 Boulogne Billancourt France
13706034 339822967 @Company
@Persons
@UBO
@INPI
HILAIRE Michel
DoB: 1940-04-14
PoB: CHELLES 77 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue Lazare Hoche 92100 Boulogne Billancourt 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.