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 1955-09-17 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
411081 445246218 @Company
@Persons
@UBO
@INPI
HILAIRE SOUILLARD Jocelyne Yvonne
DoB: 1955-09-17
PoB: 26198 Montélimar (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
915 RD 82 7340 Andance France
449784 712026889 @Company
@Persons
@UBO
@INPI
GANOUNA Daniel
DoB: 1955-07-17
PoB: TUNIS TUNISIE
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue Geoffroy Saint Hilaire HILAIRE 75005 Paris FRANCE
494192 819057167 @Company
@Persons
@UBO
@INPI
DREUX BERNARD Joëlle Denise Jeanne Léonie
DoB: 1955-09-04
PoB: 95277 Gonesse FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
15 Chemin Saint-Hilaire 95310 Saint Ouen l'Aumône FRANCE
1839610 821935541 @Company
@Persons
@UBO
@INPI
Gervais Jean-Claude
DoB: 1955-02-17
PoB: 75110 Paris 10 FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
129 avenue du Bac LA VARENNE ST HILAIRE 94210 Saint-Maur-des-Fossés France
2265636 538007766 @Company
@Persons
@UBO
@INPI
Campos Godinho Alberto
DoB: 1955-09-17
PoB: Coruche PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
53 avenue des Piliers LA VARENNE ST HILAIRE 94210 Saint-Maur-des-Fossés France
2367764 572193787 @Company
@Persons
@UBO
@INPI
PRIEUR Philippe
DoB: 1955-07-17
PoB: 45234 ORLEANS (45) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1016 route d'Orléans 45160 Saint Hilaire Saint Mesmin France
2440693 572179828 @Company
@Persons
@UBO
@INPI
HABITAT DEVELOPPEMENT (SOCIETE EN COMMANDITE PAR ACTIONS)
DoB: 324905215
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
59 rue de Provence 75009 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2822916 343291514 @Company
@Persons
@UBO
@INPI
PRIEUR Philippe
DoB: 1955-07-17
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1016 route d'Orléans 45160 Saint-Hilaire-Saint-Mesmin France
2827388 343162236 @Company
@Persons
@UBO
@INPI
PRIEUR Philippe
DoB: 1955-07-17
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1016 route d'Orléans 45160 Saint-Hilaire-Saint-Mesmin France
2841055 349168989 @Company
@Persons
@UBO
@INPI
PRIEUR Philippe
DoB: 1955-07-17
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
403 route des Muids 45160 Saint-Hilaire-Saint-Mesmin France yes
@Cadastre
@Geotag
2847162 642014872 @Company
@Persons
@UBO
@INPI
PRIEUR Philippe
DoB: 1955-07-17
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1016 route d'Orléans 45160 Saint-Hilaire-Saint-Mesmin France
2855227 330517830 @Company
@Persons
@UBO
@INPI
FAVREAU BEAULIEU Sylvie
DoB: 1955-09-16
PoB: 17223 MASSAC (17) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
111 route des Muids 45160 Saint-Hilaire-Saint-Mesmin France
2873549 752863530 @Company
@Persons
@UBO
@INPI
PRIEUR Philippe
DoB: 1955-07-17
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
403 route des Muids 45160 Saint-Hilaire-Saint-Mesmin France
2881999 400291928 @Company
@Persons
@UBO
@INPI
PRIEUR Philippe
DoB: 1955-07-17
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1016 route d'Orléans 45160 Saint-Hilaire-Saint-Mesmin France
2894089 534902937 @Company
@Persons
@UBO
@INPI
PRIEUR Philippe
DoB: 1955-07-17
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1016 route d'Orléans 45160 Saint-Hilaire-Saint-Mesmin France
5731056 409094414 @Company
@Persons
@UBO
@INPI
PRIEUR Philippe
DoB: 1955-07-17
PoB: 45234 Orléans FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
403 route des Muids 45160 Saint-Hilaire-Saint-Mesmin FRANCE
6818778 343846002 @Company
@Persons
@UBO
@INPI
TAPON Guy
DoB: 1955-11-26
PoB: 17147 Écoyeux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
53 Rue les Grands Begauds 17770 Saint-Hilaire-de-Villefranche FRANCE yes
@Cadastre
@Geotag
6834377 808262158 @Company
@Persons
@UBO
@INPI
TAPON Guy
DoB: 1955-11-26
PoB: 17147 Écoyeux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
53 Rue les Grands Bégauds 17770 Saint-Hilaire-de-Villefranche FRANCE yes
@Cadastre
@Geotag
7430921 804420198 @Company
@Persons
@UBO
@INPI
PECOUL Jean-Michel, Emile, Auguste
DoB: 1955-12-17
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
260 avenue Cantagril 34160 Saint-Hilaire-de-Beauvoir FRANCE
8645918 523930816 @Company
@Persons
@UBO
@INPI
BONNET François
DoB: 1955-04-27
PoB: Fontaines
P.Physique
Quality: Président
@OCCRP Alef
@WC
La Roche 79210 Saint-Hilaire-la-Palud FRANCE
8645920 523930816 @Company
@Persons
@UBO
@INPI
LA ROCHE
DoB: 334768017
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
La Roche 79210 Saint-Hilaire-la-Palud FRANCE
10589268 445246218 @Company
@Persons
@UBO
@INPI
HILAIRE SOUILLARD Jocelyne Yvonne
DoB: 1955-09-17
PoB: 26198 Montélimar (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
915 RD 82 7340 Andance France
12091346 393753686 @Company
@Persons
@UBO
@INPI
SCA LES COTEAUX DE GARDIE
DoB: 0
PoB:
P. Morale UBO
Quality: Secrétaire
@OCCRP Alef
@WC
GARDIE 11250 ST HILAIRE FRANCE
14725989 538007766 @Company
@Persons
@UBO
@INPI
Campos Godinho Alberto
DoB: 17/09/1955
PoB: Coruche PORTUGAL
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
53 avenue des Piliers LA VARENNE ST HILAIRE 94210 Saint-Maur-des-Fossés 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.