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 1945-03-12 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
168149 327138301 @Company
@Persons
@UBO
@INPI
LAURENCEAU QUETARD Monique Marie Angeline
DoB: 1945-03-12
PoB: 45282 Saint-Hilaire-Saint-Mesmin (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
840 rue des Cordelles 45560 Saint Denis en Val France yes
@Cadastre
@Geotag
168150 327138301 @Company
@Persons
@UBO
@INPI
LAURENCEAU QUETARD Monique Marie Angeline
DoB: 1945-03-12
PoB: 45282 Saint-Hilaire-Saint-Mesmin (45) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
840 rue des Cordelles 45560 Saint Denis en Val France yes
@Cadastre
@Geotag
343101 525244018 @Company
@Persons
@UBO
@INPI
HILAIRE Jean-Louis
DoB: 1945-03-12
PoB: Thies Sénégal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Impasse Charponnet 26400 Allex France
422726 351690094 @Company
@Persons
@UBO
@INPI
CHALLIER Gerard Raymond Andre
DoB: 1945-03-26
PoB: 50185 Fleury FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
122 Boulevard DE LA MARNE 94210 LA VARENNE SAINT HILAIRE FRANCE yes
@Cadastre
@Geotag
984815 423497411 @Company
@Persons
@UBO
@INPI
CHAUBIRON GUILLEMARD Jeanne
DoB: 1945-02-16
PoB: 03238 Saint-Hilaire FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Combebarre 3410 Prémilhat FRANCE
2318731 384828117 @Company
@Persons
@UBO
@INPI
de RORTHAYS de SAINT HILAIRE Jacques
DoB: 1945-02-17
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 rue Frederic Chopin 92160 Antony France
2669061 779407980 @Company
@Persons
@UBO
@INPI
HILAIRE Jean-Louis
DoB: 1945-03-12
PoB: Thies Sénégal
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Quartier Bellevue 26460 Le Poët-Célard France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2834773 442522959 @Company
@Persons
@UBO
@INPI
LAURENCEAU MONIQUE MARIE ANGELINE
DoB: 1945-03-12
PoB: ST HILAIRE ST MESMIN France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
840 rue des Cordelles 45560 Saint Denis en Val France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2873425 327138301 @Company
@Persons
@UBO
@INPI
LAURENCEAU QUETARD MONIQUE MARIE ANGELINE
DoB: 1945-03-12
PoB: ST HILAIRE ST MESMIN France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
840 rue des Cordelles 45560 Saint Denis en Val France yes
@Cadastre
@Geotag
2873426 327138301 @Company
@Persons
@UBO
@INPI
LAURENCEAU QUETARD MONIQUE MARIE ANGELINE
DoB: 1945-03-12
PoB: ST HILAIRE ST MESMIN France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
840 rue des Cordelles 45560 Saint Denis en Val France yes
@Cadastre
@Geotag
2876721 423151752 @Company
@Persons
@UBO
@INPI
LAURENCEAU QUETARD MONIQUE MARIE ANGELINE
DoB: 1945-03-12
PoB: ST HILAIRE ST MESMIN France
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
840 rue des Cordelles 45560 Saint Denis en Val France
4703499 483963054 @Company
@Persons
@UBO
@INPI
CHALLIER Gérard
DoB: 1945-03-26
PoB: 50185 Fleury FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
122 Boulevard de la Marne 94210 La Varenne Saint-Hilaire FRANCE
4763900 384383915 @Company
@Persons
@UBO
@INPI
CHALLIER Gerard
DoB: 1945-03-26
PoB: 50185 Fleury FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
122 Boulevard DE LA MARNE 94210 LA VARENNE SAINT HILAIRE FRANCE yes
@Cadastre
@Geotag
4779744 423640861 @Company
@Persons
@UBO
@INPI
MELLIERE Gerard Charles
DoB: 1945-06-19
PoB: 75103 Paris 03(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Avenue Didier 94210 La Varenne Saint-Hilaire FRANCE
4779745 423640861 @Company
@Persons
@UBO
@INPI
MELLIERE Gerard Charles
DoB: 1945-06-19
PoB: 75103 Paris 03(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Avenue Didier 94210 La Varenne Saint-Hilaire FRANCE
5511139 390101434 @Company
@Persons
@UBO
@INPI
GOURDIN Michel Jean Edouard
DoB: 1945-04-28
PoB: PARIS 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 lotissement le terrier 85440 Saint-Hilaire-la-Forêt France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5511140 390101434 @Company
@Persons
@UBO
@INPI
GOURDIN Michel Jean Edouard
DoB: 1945-04-28
PoB: PARIS 12 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 lotissement le terrier 85440 Saint-Hilaire-la-Forêt France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5541858 440546356 @Company
@Persons
@UBO
@INPI
CECILLON Bernard Marie
DoB: 1945-12-03
PoB: LE PONT DE BEAUVOISIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
85 rue des Paludiers 85270 Saint-Hilaire-de-Riez France
5857672 524200391 @Company
@Persons
@UBO
@INPI
DE RORTHAYS DE SAINT HILAIRE DE RORTHAYS Jacques-Yves
DoB: 1945-02-17
PoB: 75112 Paris 12(75) France
P.Physique
Quality: président
@OCCRP Alef
@WC
37 Rue Frédéric Chopin 92160 Antony France
6503847 725450050 @Company
@Persons
@UBO
@INPI
FALKENSTEIN Laurent Pierre
DoB: 1945-10-27
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
13 Avenue DE CHENNEVIERES 94210 La Varenne Saint-Hilaire FRANCE
8683561 514717826 @Company
@Persons
@UBO
@INPI
MARCO LIEUMONT Liliane Jeanne Thérèse
DoB: 1945-12-03
PoB: BONE ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 Route du Pont PAIRE 79210 Saint-Hilaire-la-Palud FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8683562 514717826 @Company
@Persons
@UBO
@INPI
MARCO LIEUMONT Liliane Jeanne Thérèse
DoB: 1945-12-03
PoB: BONE ALGERIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
42 Route du Pont PAIRE 79210 Saint-Hilaire-la-Palud FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8900941 453449258 @Company
@Persons
@UBO
@INPI
BASSARD Gilles Maurice Pierre
DoB: 1966-04-17
PoB: 95210 Enghien-les-Bains
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue du 8 Maï 1945 Saint-Hilaire-du-Harcouët 50600 Saint-Hilaire-du-Harcouët FRANCE yes
@Cadastre
@Geotag
12156448 422939553 @Company
@Persons
@UBO
@INPI
DE RORTHAYS DE SAINT HILAIRE Jacques Yves
DoB: 1945-02-17
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 Rue Frédéric Chopin 92160 Antony FRANCE
14627444 423640861 @Company
@Persons
@UBO
@INPI
MELLIERE Gerard Charles
DoB: 1945-06-19
PoB: 75103 "Paris" 03(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Avenue Didier 94210 La Varenne Saint-Hilaire FRANCE
14627445 423640861 @Company
@Persons
@UBO
@INPI
MELLIERE Gerard Charles
DoB: 1945-06-19
PoB: 75103 "Paris" 03(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Avenue Didier 94210 La Varenne Saint-Hilaire FRANCE
14764954 452983653 @Company
@Persons
@UBO
@INPI
DAUDE Jean-Pierre Hilaire
DoB: 1945-05-24
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
56 Avenue Carnot 30100 Alès France
14764955 452983653 @Company
@Persons
@UBO
@INPI
DAUDE Jean-Pierre Hilaire
DoB: 1945-05-24
PoB: 30007 Alès (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
56 Avenue Carnot 30100 Alès 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.