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 1958-06-17 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
437850 482377348 @Company
@Persons
@UBO
@INPI
CORDESSE Monique
DoB: 1958-10-17
PoB: 15187 Saint-Flour FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 bis Rue Marceau 94210 La Varenne Saint-Hilaire FRANCE yes
@Cadastre
@Geotag
437851 482377348 @Company
@Persons
@UBO
@INPI
CORDESSE Monique
DoB: 1958-10-17
PoB: 15187 Saint-Flour FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 bis Rue Marceau 94210 La Varenne Saint-Hilaire FRANCE yes
@Cadastre
@Geotag
453552 798157798 @Company
@Persons
@UBO
@INPI
OLIVIER OHANIAN Véronique
DoB: 1958-12-12
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Avenue Raymond Poincaré 94210 La Varenne Saint-Hilaire FRANCE
738286 809233471 @Company
@Persons
@UBO
@INPI
GRUSON Dominique Mathieu Jacques
DoB: 1958-05-16
PoB: 94068 Saint-Maur-des-Fossés (94) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
54 Quai De Champignol La Varenne Saint Hilaire 94210 Saint-Maur-des-Fossés France
1387914 414119685 @Company
@Persons
@UBO
@INPI
LES AMIS BARBEZILIENS
DoB: 0
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 BD. Gambetta 16300 Barbezieux-Saint-Hilaire FRANCE yes
@Cadastre
@Geotag
4817104 504170309 @Company
@Persons
@UBO
@INPI
CYS Didier
DoB: 1958-06-29
PoB: 02098 Bonneil FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Avenue des Perdrix 94210 La Varenne Saint-Hilaire FRANCE
5542402 505155663 @Company
@Persons
@UBO
@INPI
VERGEREAU Philippe
DoB: 1958-04-30
PoB: 17345 Saint-Hilaire-du-Bois (17) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 rue Mère courage 85000 La Roche-sur-Yon France yes
@Cadastre
@Geotag
5542403 505155663 @Company
@Persons
@UBO
@INPI
VERGEREAU Philippe
DoB: 1958-04-30
PoB: 17345 Saint-Hilaire-du-Bois (17) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
36 rue Mère courage 85000 La Roche-sur-Yon France yes
@Cadastre
@Geotag
6822043 437830789 @Company
@Persons
@UBO
@INPI
MONTEAUD Fabrice
DoB: 1958-06-26
PoB: 16028 Barbezieux Saint-Hilaire FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 Rue des Roseaux 17200 Saint-Sulpice-de-Royan FRANCE
6825871 434324661 @Company
@Persons
@UBO
@INPI
CHAIGNAUD Pascal
DoB: 1958-10-20
PoB: 16028 Barbezieux Saint-Hilaire
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Résidence Régina appartement n° 13 Place de l'Océan 17420 Saint-Palais-sur-Mer FRANCE
6835192 442959631 @Company
@Persons
@UBO
@INPI
MONTEAUD Fabrice
DoB: 1958-06-26
PoB: 16028 Barbezieux Saint-Hilaire
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue DES ROSEAUX 17200 Saint-Sulpice-de-Royan FRANCE
6835617 478680440 @Company
@Persons
@UBO
@INPI
MONTEAUD Fabrice
DoB: 1958-06-26
PoB: 16028 Barbezieux Saint-Hilaire
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue DES ROSEAUX 17200 Saint-Sulpice-de-Royan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6844165 411358351 @Company
@Persons
@UBO
@INPI
MONTEAUD Fabrice
DoB: 1958-06-26
PoB: 16028 Barbezieux Saint-Hilaire
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue DES ROSEAUX 17200 Saint-Sulpice-de-Royan FRANCE
6846609 750057192 @Company
@Persons
@UBO
@INPI
MONTEAUD Fabrice Eric
DoB: 1958-06-26
PoB: 16028 Barbezieux Saint-Hilaire FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
121 Route de Saint-Palais 17200 Saint-Sulpice-de-Royan FRANCE
6853168 348165085 @Company
@Persons
@UBO
@INPI
CARON François Fabien Florent
DoB: 1958-06-11
PoB: SAINT DENIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Bourg 17770 Saint-Hilaire-de-Villefranche FRANCE
6853440 327447785 @Company
@Persons
@UBO
@INPI
MONTEAUD Fabrice
DoB: 1958-06-26
PoB: 16028 Barbezieux Saint-Hilaire FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
121 Route de Saint Palais 17200 Royan FRANCE
6853441 327447785 @Company
@Persons
@UBO
@INPI
MONTEAUD Fabrice
DoB: 1958-06-26
PoB: 16028 Barbezieux Saint-Hilaire FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
121 Route de Saint Palais 17200 Royan FRANCE
6938433 523547206 @Company
@Persons
@UBO
@INPI
GUILLEMIN Jean-Michel Paul Gilbert
DoB: 1958-06-12
PoB: 51487 Saint-Hilaire-le-Petit FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue de Saint-Martin 51490 Saint-Hilaire-le-Petit FRANCE
7752892 752029538 @Company
@Persons
@UBO
@INPI
MOUSSARD Alain Guy Marie
DoB: 1958-05-17
PoB: 41269 Vendôme FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 la Musardière 41160 Saint-Hilaire-la-Gravelle FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7752893 752029538 @Company
@Persons
@UBO
@INPI
MOUSSARD Alain Guy Marie
DoB: 1958-05-17
PoB: 41269 Vendôme FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 la Musardière 41160 Saint-Hilaire-la-Gravelle FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7815078 528177975 @Company
@Persons
@UBO
@INPI
HILAIRE Pierre
DoB: 1958-06-17
PoB: 77243 Lagny-sur-Marne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Avenue Lebrun 78160 Marly-le-Roi FRANCE yes
@Cadastre
@Geotag
7815079 528177975 @Company
@Persons
@UBO
@INPI
HILAIRE Pierre
DoB: 1958-06-17
PoB: 77243 Lagny-sur-Marne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Avenue Lebrun 78160 Marly-le-Roi FRANCE yes
@Cadastre
@Geotag
7910271 445121619 @Company
@Persons
@UBO
@INPI
HILAIRE Pierre
DoB: 1958-06-17
PoB: 77243 Lagny-sur-Marne FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 Avenue LEBRUN 78160 Marly-le-Roi FRANCE
8726903 495215782 @Company
@Persons
@UBO
@INPI
MEYRONNE GAUDEL Colette
DoB: 1958-06-17
PoB: 63359 ST HILAIRE LES MONGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Villatiers 63740 Gelles FRANCE yes
@Cadastre
@Geotag
9658678 316722735 @Company
@Persons
@UBO
@INPI
GAEC DE LA BOURGEADE
DoB: 342395043
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
la Bourgeade 19550 Saint-Hilaire-Foissac FRANCE yes
@Cadastre
@Geotag
9942891 813542057 @Company
@Persons
@UBO
@INPI
GRANIER DESCHAMPS Pascaline, Jacqueline
DoB: 1958-06-13
PoB: 49016 Bagneux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
115 route de la Tour Menives Saint-Hilaire Saint-Florent 49400 Saumur FRANCE
9942892 813542057 @Company
@Persons
@UBO
@INPI
GRANIER DESCHAMPS Pascaline, Jacqueline
DoB: 1958-06-13
PoB: 49016 Bagneux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
115 route de la Tour Menives Saint-Hilaire Saint-Florent 49400 Saumur FRANCE
11278718 752296046 @Company
@Persons
@UBO
@INPI
DUMONT Alain, André, Robert
DoB: 1958-01-17
PoB: 27516 Saint-Aubin-le-Vertueux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Hamel 27270 Ferrières-Saint-Hilaire FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11278719 752296046 @Company
@Persons
@UBO
@INPI
DUMONT Alain, André, Robert
DoB: 1958-01-17
PoB: 27516 Saint-Aubin-le-Vertueux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Hamel 27270 Ferrières-Saint-Hilaire FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12739966 407250067 @Company
@Persons
@UBO
@INPI
BROU Philippe Bernard Claude Florent
DoB: 1958-03-29
PoB: 50639 VILLEDIEU LES POELES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Planche de la Grève 50600 Saint-Hilaire-du-Harcouet FRANCE
14655032 840183149 @Company
@Persons
@UBO
@INPI
BOULAIS Jean-Luc Philippe
DoB: 1958-05-06
PoB: 16028 Barbezieux-Saint-Hilaire (16) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Vallon de Tholomé 69970 Chaponnay 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.