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 1956-10-24 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2528402 812461689 @Company
@Persons
@UBO
@INPI
Messika Alfred
DoB: 1956-08-24
PoB: Beja TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 avenue du Bac Saint-Maur-des-Fossés LA VARENNE ST HILAIRE 94210 Saint-Maur-des-Fossés France yes
@Cadastre
@Geotag
4076075 481789287 @Company
@Persons
@UBO
@INPI
HILAIRE Christian Bernard Gabriel
DoB: 1956-10-24
PoB: 91021 Arpajon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue George Sand Bât C 12 91120 Palaiseau FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4076076 481789287 @Company
@Persons
@UBO
@INPI
HILAIRE Christian Bernard Gabriel
DoB: 1956-10-24
PoB: 91021 Arpajon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue George Sand Bât C 12 91120 Palaiseau FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4710372 751351727 @Company
@Persons
@UBO
@INPI
BIALOT Gilles
DoB: 1956-06-24
PoB: 75056 Paris 00(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
49 Avenue Albert 1er 94210 La Varenne Saint-Hilaire FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4719370 499084614 @Company
@Persons
@UBO
@INPI
DE LASA Jean
DoB: 1956-03-16
PoB: 64260 Hendaye FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue Baudin 94210 La Varenne Saint-Hilaire FRANCE yes
@Cadastre
@Geotag
4819666 494539075 @Company
@Persons
@UBO
@INPI
RENASSIA Patrick
DoB: 1956-10-28
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Rue Kléber 94210 La Varenne Saint-Hilaire FRANCE
5246061 408813525 @Company
@Persons
@UBO
@INPI
PERROCHON Jean-Paul
DoB: 1956-04-02
PoB: 18216 SAINT HILAIRE EN LIGNIERES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ROCHEFORT 18160 SAINT HILAIRE EN LIGNIERES FRANCE
5509747 438036527 @Company
@Persons
@UBO
@INPI
BOURON Christian Robert Jacques
DoB: 1956-10-26
PoB: 85190 Rocheservière (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue du Levant 85270 Saint-Hilaire-de-Riez France
5535615 329059323 @Company
@Persons
@UBO
@INPI
MOREAU Michel Pierre Joseph
DoB: 1956-10-24
PoB: 85227 Saint-Hilaire-des-Loges (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-Dit la Machonniere 85240 Saint-Hilaire-des-Loges France
5535616 329059323 @Company
@Persons
@UBO
@INPI
MOREAU Michel Pierre Joseph
DoB: 1956-10-24
PoB: 85227 Saint-Hilaire-des-Loges (85) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-Dit la Machonniere 85240 Saint-Hilaire-des-Loges France
5571185 410642706 @Company
@Persons
@UBO
@INPI
BOURON Christian
DoB: 1956-10-26
PoB: 85190 Rocheservière (85) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
24 rue du Levant 85270 Saint-Hilaire-de-Riez France yes
@Cadastre
@Geotag
5574592 509360574 @Company
@Persons
@UBO
@INPI
BOURON Christian Robert Jacques
DoB: 1956-10-26
PoB: 85190 Rocheservière (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue du Levant 85270 Saint-Hilaire-de-Riez France yes
@Cadastre
@Geotag
5574593 509360574 @Company
@Persons
@UBO
@INPI
BOURON Christian Robert Jacques
DoB: 1956-10-26
PoB: 85190 Rocheservière (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 rue du Levant 85270 Saint-Hilaire-de-Riez France yes
@Cadastre
@Geotag
7022104 432868248 @Company
@Persons
@UBO
@INPI
GILBERT Eric, Marie
DoB: 1956-01-24
PoB: 36128 MONTIERCHAUME FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 route de Couhé 86160 Champagne Saint-Hilaire FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7478033 390146306 @Company
@Persons
@UBO
@INPI
CABROL Pierre Emile Clement
DoB: 1956-04-02
PoB: AJACCIO CORSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PARC DE ST HILAIRE BAT A3 N[72 34000 MONTPELLIER FRANCE
9359949 492699954 @Company
@Persons
@UBO
@INPI
DUBOIS Christian
DoB: 1956-07-24
PoB: 50484 ST HILAIRE DU HARCOUET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PONT MELAN 29910 TREGUNC FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9359950 492699954 @Company
@Persons
@UBO
@INPI
DUBOIS Christian
DoB: 1956-07-24
PoB: 50484 ST HILAIRE DU HARCOUET FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
PONT MELAN 29910 TREGUNC FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10570839 423536838 @Company
@Persons
@UBO
@INPI
AZZOUZI Patrick
DoB: 1956-10-23
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
ST HILAIRE CH DE LA MARGUE 82000 Montauban FRANCE
10823806 404007437 @Company
@Persons
@UBO
@INPI
BOUREL Jean-Pierre Jacques
DoB: 1956-05-10
PoB: Saint-Hilaire-sous-Romilly (10) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
23 Rue Morgan 80000 Amiens France
13369597 433740651 @Company
@Persons
@UBO
@INPI
HILAIRE Gilles, Jean
DoB: 1956-05-24
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
chemin du Pavillon 3 lotissement le Leburon 84120 Pertuis FRANCE
13562564 410642706 @Company
@Persons
@UBO
@INPI
BOURON Christian
DoB: 1956-10-26
PoB: 85190 Rocheservière (85) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
24 rue du Levant 85270 Saint-Hilaire-de-Riez France yes
@Cadastre
@Geotag

 

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.