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.
Persons: 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: @Nom_Greffe @Numero_Gestion @Siren @Type @Nom_Patronymique @Nom_Usage @Pseudonyme @Prenoms @Denomination @Forme_Juridique @Adresse_Ligne1 @Adresse_Ligne2 @Adresse_Ligne3 @Ville @Code_Commune @Pays @Date_Naissance @Ville_Naissance @Pays_Naissance @Nationalite @Qualite @Rep_Perm_Nom @Rep_Perm_Nom_Usage @Rep_Perm_Prénoms @Rep_Perm_Date_Naissance @Rep_Perm_Ville_Naissance @Rep_Perm_Pays_Naissance @Rep_Perm_Nationalité @Rep_Perm_Adr_Ligne1 @Rep_Perm_Adr_Ligne2 @Rep_Perm_Adr_Ligne3 @Rep_Perm_Ville @Rep_Perm_Pays @date_greffe @Libelle_Evt @filename @department @rep_date @realestates @parcels @ubo @poi @vip
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
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
Countries:
UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE
The search HILAIRE 1953-01-03 found 25 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 510107 | 401523923 @Company @Persons @UBO @INPI |
Conroux Pierre DoB: 1953-01-15 PoB: La Varenne St Hilaire FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
50 avenue de la République 94000 Créteil France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 1384349 | 342738143 @Company @Persons @UBO @INPI |
BERNARD Patrick DoB: 1953-03-14 PoB: 16028 BARBEZIEUX ST HILAIRE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
168 RUE de Bordeaux 16000 Angoulême FRANCE | ||
| 1776423 | 828579490 @Company @Persons @UBO @INPI |
Le Fiblec Philippe DoB: 1953-08-24 PoB: 13201 Marseille 01 FRANCE P.Physique Quality: Commissaire aux comptes titulaire @OCCRP Alef @WC |
13 rue Baudin - BP 46 94211 La Varenne Saint Hilaire CEDEX France | ||
| 2821329 | 810130211 @Company @Persons @UBO @INPI |
GARREAU QUENTIN Joëlle DoB: 1953-03-30 PoB: 45082 Châteauneuf-sur-Loire (45) France P.Physique Quality: Directeur général @OCCRP Alef @WC |
257 rue des Grandes Martinières 45160 Saint Hilaire Saint Mesmin France | ||
| 2824945 | 480363274 @Company @Persons @UBO @INPI |
DEPIERROIS MONTIGNY MARCELLE MARIE-HELENE ELISE DoB: 1953-03-29 PoB: 56193 RIANTEC (56) France P.Physique Quality: Gérant @OCCRP Alef @WC |
609 rue de Verdun 45160 St Hilaire St Mesmin France | yes @Cadastre @Geotag |
|
| 4704003 | 421984972 @Company @Persons @UBO @INPI |
DEPAGNIAT TETU Mireille DoB: 1953-01-05 PoB: 94069 Saint-Maurice (94) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
10 Rue des Alizés 85440 ST HILAIRE DE TALMONT FRANCE | ||
| 4716050 | 533869301 @Company @Persons @UBO @INPI |
LE FIBLEC Philippe DoB: 1953-08-24 PoB: 13055 Marseille (13) FRANCE P.Physique Quality: Commissaire aux comptes titulaire @OCCRP Alef @WC |
13 Rue Baudin BP 46 94211 Varenne Saint-Hilaire CEDEX FRANCE | ||
| 4765554 | 388978165 @Company @Persons @UBO @INPI |
LELEU Roselyne DoB: 1953-05-01 PoB: VILLERS SUR AUCHY 60 P.Physique Quality: Gérant @OCCRP Alef @WC |
26 Quai DE CHAMPIGNOL 94210 LA VARENNE SAINT HILAIRE FRANCE | ||
| 4794102 | 447509191 @Company @Persons @UBO @INPI |
GUENOT Dominique Emile Marcel DoB: 1953-03-01 PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
65 Avenue du Mesnil 94210 La Varenne Saint-Hilaire FRANCE | yes @Cadastre @Geotag |
|
| 5490915 | 487581571 @Company @Persons @UBO @INPI |
PLEVENT Catherine DoB: 1953-01-15 PoB: Les Sables d'Olonne FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
263 rue Barillet 85440 Talmont-Saint-Hilaire France | ||
| 5861709 | 495360356 @Company @Persons @UBO @INPI |
VERDONCK Jean-Marie Albert Hilaire DoB: 1953-01-01 PoB: 59592 Thumeries (59) France P.Physique Quality: gérant @OCCRP Alef @WC |
19 Rue des Javaux 38320 Eybens France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 5861712 | 495360356 @Company @Persons @UBO @INPI |
VERDONCK Jean-Marie Albert Hilaire DoB: 1953-01-01 PoB: 59592 Thumeries (59) France P.Physique Quality: Associé @OCCRP Alef @WC |
19 Rue des Javaux 38320 Eybens France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 6256378 | 794241539 @Company @Persons @UBO @INPI |
LE FIBLEC Philippe DoB: 1953-08-24 PoB: 13201 MARSEILLE 1 01(13) FRANCE P.Physique Quality: Commissaire aux comptes titulaire @OCCRP Alef @WC |
13 Rue Baudin BP46 94211 La Varenne Saint-Hilaire CEDEX FRANCE | ||
| 6948864 | 302876008 @Company @Persons @UBO @INPI |
Exploitation Agricole à Responsabilité DU MONT MEA DoB: 414766048 PoB: P. Morale UBO Quality: Trésorier @OCCRP Alef @WC |
19 rue de l'Esperance Chez M Jean-Pol Galichet 51600 Auberive FRANCE | ||
| 7117174 | 500657291 @Company @Persons @UBO @INPI |
MARTIN René DoB: 1953-01-30 PoB: 90010 BELFORT FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
185 impasse Germinal 85440 TALMONT ST HILAIRE FRANCE | ||
| 7641421 | 410268197 @Company @Persons @UBO @INPI |
CROCHET Abel Ernest Remi Daniel DoB: 1953-03-02 PoB: SAINT HILAIRE DU HARCOUET(50) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
LA PETITE BRASSE 61350 SAINT-ROCH-SUR-EGRENNE FRANCE | ||
| 7893416 | 818769721 @Company @Persons @UBO @INPI |
LE FIBLEC Philippe Yves DoB: 1953-08-24 PoB: 13201 Marseille 01(13) FRANCE P.Physique Quality: Commissaire aux comptes titulaire @OCCRP Alef @WC |
13 Rue Baudin 94210 La Varenne Saint-Hilaire FRANCE | ||
| 11119105 | 827759366 @Company @Persons @UBO @INPI |
HILAIRE Elisé DoB: 1953-01-03 PoB: 24504 Saint-Sulpice-de-Roumagnac FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Planche 24600 Saint-Sulpice-de-Roumagnac FRANCE | yes @Cadastre @Geotag |
|
| 11119106 | 827759366 @Company @Persons @UBO @INPI |
HILAIRE Elisé DoB: 1953-01-03 PoB: 24504 Saint-Sulpice-de-Roumagnac FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
Planche 24600 Saint-Sulpice-de-Roumagnac FRANCE | yes @Cadastre @Geotag |
|
| 11133699 | 827616202 @Company @Persons @UBO @INPI |
HILAIRE Elise DoB: 1953-01-03 PoB: 24504 Saint-Sulpice-de-Roumagnac FRANCE P.Physique Quality: Gérant non associé @OCCRP Alef @WC |
Lieu dit Planche 24600 Saint-Sulpice-de-Roumagnac FRANCE | ||
| 12721471 | 352843213 @Company @Persons @UBO @INPI |
RAHUEL Bruno Eugène Victor DoB: 1953-03-28 PoB: COMBOURG (35) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
le Clos de la Jarriere Parigny 50600 Saint-Hilaire-du-Harcouët FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 12721472 | 352843213 @Company @Persons @UBO @INPI |
RAHUEL Bruno Eugène Victor DoB: 1953-03-28 PoB: COMBOURG (35) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
le Clos de la Jarriere Parigny 50600 Saint-Hilaire-du-Harcouët FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 13562602 | 418996070 @Company @Persons @UBO @INPI |
DELHOMMEAU Guy DoB: 1953-08-26 PoB: 85224 Saint-Hilaire-de-Loulay (85) FRANCE P.Physique Quality: Liquidateur @OCCRP Alef @WC |
Le Petit Rorthais Saint-Hilaire-de-Loulay 85600 MONTAIGU VENDEE France | yes @Cadastre @Geotag |
|
| 13648325 | 339660862 @Company @Persons @UBO @INPI |
BONNAUD Evelyne DoB: 1953-09-01 PoB: 85288 Talmont st-hilaire FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Immeuble 1800 la Mongie 65200 Bagnères-de-Bigorre FRANCE | ||
| 13901398 | 325232262 @Company @Persons @UBO @INPI |
CALENDRIER Hilaire DoB: 1953-01-13 PoB: 971 Abymes P.Physique Quality: gérant @OCCRP Alef @WC |
BOURG 97139 Les Abymes Cedex 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.