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.
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
The search HILAIRE 1952-12-26 found 15 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
647015 | 833575418 @Company @Persons @UBO @INPI |
BOUCHET FANTONI Martine DoB: 1952-12-14 PoB: 75110 Paris 10 FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
128 rue de la Frégate 85440 Talmont-Saint-Hilaire France | yes @Cadastre @Geotag |
|
1085509 | 391168788 @Company @Persons @UBO @INPI |
VALENSI Albert DoB: 1952-04-26 PoB: TUNIS TUNISIE P.Physique Quality: Associé @OCCRP Alef @WC |
37 Avenue des Perdrix 94210 La Varenne Saint-Hilaire FRANCE | ||
1677426 | 790081897 @Company @Persons @UBO @INPI |
Ginisty Pezet Maria Jeanine Alice DoB: 1952-10-31 PoB: 12273 Soulages-Bonneval (12) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
33 avenue Jeanne d'Arc Saint-Maur-des-Fossés LA VARENNE ST HILAIRE 94210 Saint-Maur-des-Fossés France | ||
4709484 | 315587774 @Company @Persons @UBO @INPI |
MALAVELLE Philippe DoB: 1952-02-26 PoB: 93048 Montreuil (93) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
36 Avenue Marie Louise 94210 La Varenne Saint-Hilaire FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
4848605 | 402055420 @Company @Persons @UBO @INPI |
DESMAZES Christine DoB: 1952-12-08 PoB: 94018 Charenton-le-Pont (94) France P.Physique Quality: gérant @OCCRP Alef @WC |
24 Avenue THIERS 94210 La Varenne Saint Hilaire France | ||
5486290 | 800458523 @Company @Persons @UBO @INPI |
BOULEAU Louis-Marie DoB: 1952-04-26 PoB: SAINT HILAIRE DES LOGES FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
50 rue de la République 85200 Fontenay-le-Comte France | ||
5554598 | 812513836 @Company @Persons @UBO @INPI |
JOYAU Dominique DoB: 1952-03-07 PoB: 85089 La Ferrière (85) FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
26 rue du Fenouil 85270 Saint-Hilaire-de-Riez France | ||
7025569 | 418251278 @Company @Persons @UBO @INPI |
HILAIRE Marie-Jose DoB: 1952-12-26 PoB: SAINT JEAN DE BRAYE (45) P.Physique Quality: Gérant @OCCRP Alef @WC |
85 RUE DE LA REPUBLIQUE 36000 CHATEAUROUX FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
7757202 | 401457247 @Company @Persons @UBO @INPI |
HILAIRE Marie Jose Liliane Susanne DoB: 1952-12-26 PoB: SAINT JEAN DE BRAYE (45) P.Physique Quality: Gérant @OCCRP Alef @WC |
3 PL. DU MARCHE 41100 VENDOME FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
9906908 | 411800014 @Company @Persons @UBO @INPI |
BDO Fontenay le Comte DoB: 395354640 PoB: P. Morale UBO Quality: Commissaire aux comptes titulaire @OCCRP Alef @WC |
12 boulevard Hoche 85200 Fontenay-le-Comte FRANCE | ||
12082299 | 451112023 @Company @Persons @UBO @INPI |
BOURDEL ARIBAUD Alice DoB: 1952-03-26 PoB: 11069 CARCASSONNE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
DOMAINE DE LA BOURDETTE ROUTE DE SAINT HILAIRE 11000 CARCASSONNE FRANCE | ||
12082300 | 451112023 @Company @Persons @UBO @INPI |
BOURDEL ARIBAUD Alice DoB: 1952-03-26 PoB: 11069 CARCASSONNE FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
DOMAINE DE LA BOURDETTE ROUTE DE SAINT HILAIRE 11000 CARCASSONNE FRANCE | ||
13678801 | 313166415 @Company @Persons @UBO @INPI |
CHOUKROUN Marie-Hélène DoB: 1952-07-25 PoB: 75120 Paris 20e Arrondissement (75) FRANCE P.Physique Quality: Liquidateur @OCCRP Alef @WC |
1 BIS Avenue St Hilaire 91800 Brunoy FRANCE | ||
14682915 | 411800014 @Company @Persons @UBO @INPI |
BDO Fontenay le Comte DoB: 395354640 PoB: P. Morale UBO Quality: Commissaire aux comptes titulaire @OCCRP Alef @WC |
12 Boulevard Hoche 85200 Fontenay-le-Comte FRANCE | ||
15811968 | 308148709 @Company @Persons @UBO @INPI |
ROCHE Bernadette Odette DoB: 1952-11-25 PoB: 30259 Saint-Hilaire-de-Brethmas (30) France P.Physique Quality: membre du conseil de surveillance @OCCRP Alef @WC |
74 Chemin de la Massippe 30340 Saint-Privat-des-Vieux France |
Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP
Investigations using this database:
International:
OCCRP and partners:
Russia:
Ukraine:
ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО
Bulgaria:
Бившият шеф на енергетиката Милко Ковачев с имот в Биариц
Howto: Find the real estate owned by a French company
- 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.
- Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises or @Parcelles/Land Plots.
- 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).
- Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
- 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
- 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.