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 1962-11-15 found 33 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1341888 332428895 @Company
@Persons
@UBO
@INPI
CHARRIER Denis Christian
DoB: 1962-07-15
PoB: 16028 Barbezieux st-hilaire FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Les Allards 16250 Péreuil FRANCE yes
@Cadastre
@Geotag
1359731 328045240 @Company
@Persons
@UBO
@INPI
CHARRIER Denis Christian
DoB: 1962-07-15
PoB: 16028 BARBEZIEUX ST HILAIRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Allards 16250 Péreuil FRANCE
1388844 388620486 @Company
@Persons
@UBO
@INPI
LUTARD Pierre
DoB: 1962-11-19
PoB: 16028 BARBEZIEUX ST HILAIRE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Chez Charrier 16300 Lagarde sur-le-né FRANCE
3123578 775871601 @Company
@Persons
@UBO
@INPI
MIRAMANT Christian Jean Louis
DoB: 1962-11-21
PoB: 84007 Avignon (84) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Chemin des Claux 30210 Saint-Hilaire-d'Ozilhan France
4700456 420634602 @Company
@Persons
@UBO
@INPI
MALIVOIRE Bruno
DoB: 1962-06-14
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
24 Avenue de Sébastopol 94210 La Varenne Saint-Hilaire FRANCE
4735547 824910210 @Company
@Persons
@UBO
@INPI
ALEXANDRE CHRISTOPHE Isabelle, Sylvie, Jeanne
DoB: 1962-11-23
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Bis Quai du Mesnil LA VARENNE SAINT HILAIRE 94210 Saint-Maur-des-Fossés FRANCE yes
@Cadastre
@Geotag
4735548 824910210 @Company
@Persons
@UBO
@INPI
ALEXANDRE CHRISTOPHE Isabelle, Sylvie, Jeanne
DoB: 1962-11-23
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Bis Quai du Mesnil LA VARENNE SAINT HILAIRE 94210 Saint-Maur-des-Fossés FRANCE yes
@Cadastre
@Geotag
4775545 438770596 @Company
@Persons
@UBO
@INPI
BOELY Pascal Jean Maurice Henri
DoB: 1962-11-15
PoB: 91589 Savigny-sur-Orge (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 Bis Rue du Bois des Moines 94210 La Varenne Saint-Hilaire FRANCE
4803144 393493432 @Company
@Persons
@UBO
@INPI
BOUISSOU XAVIER
DoB: 1962-05-13
PoB: SAINT MAUR DES FOSSES (94)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
73 Boulevard DE LA MARNE 94210 LA VARENNE SAINT HILAIRE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4803145 393493432 @Company
@Persons
@UBO
@INPI
BOUISSOU XAVIER
DoB: 1962-05-13
PoB: SAINT MAUR DES FOSSES (94)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
73 Boulevard DE LA MARNE 94210 LA VARENNE SAINT HILAIRE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4806497 801942210 @Company
@Persons
@UBO
@INPI
LEMAIRE Philippe
DoB: 1962-11-16
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 Rue Denise 94210 La Varenne Saint-Hilaire FRANCE
4808144 511838674 @Company
@Persons
@UBO
@INPI
GOBARD Philippe
DoB: 1962-04-15
PoB: 92036 Gennevilliers (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
65 BIS Avenue du Mesnil 94210 La Varenne Saint-Hilaire FRANCE yes
@Cadastre
@Geotag
4808145 511838674 @Company
@Persons
@UBO
@INPI
GOBARD Philippe
DoB: 1962-04-15
PoB: 92036 Gennevilliers (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
65 BIS Avenue du Mesnil 94210 La Varenne Saint-Hilaire FRANCE yes
@Cadastre
@Geotag
4815796 528444938 @Company
@Persons
@UBO
@INPI
GOBARD Philippe
DoB: 1962-04-15
PoB: 92036 Gennevilliers (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
65bis Avenue Mesnil 94210 La Varenne Saint-Hilaire FRANCE yes
@Cadastre
@Geotag
4815797 528444938 @Company
@Persons
@UBO
@INPI
GOBARD Philippe
DoB: 1962-04-15
PoB: 92036 Gennevilliers (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
65bis Avenue Mesnil 94210 La Varenne Saint-Hilaire FRANCE yes
@Cadastre
@Geotag
4823232 433869823 @Company
@Persons
@UBO
@INPI
ZAJFEN Isabelle
DoB: 1962-02-03
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
15 Avenue DE CHAUZY 94210 La Varenne Saint-Hilaire FRANCE
5506945 433999398 @Company
@Persons
@UBO
@INPI
SIRE . Henri
DoB: 1962-03-15
PoB: 85231 Saint-Hilaire-la-Forêt (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Rablais 85440 Saint-Hilaire-la-Forêt France
5537743 824791438 @Company
@Persons
@UBO
@INPI
SIRE Henri
DoB: 1962-03-15
PoB: 85231 Saint-Hilaire-la-Forêt (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 impasse de Lattre de Tassigny 85440 Saint-Hilaire-la-Forêt France
5537744 824791438 @Company
@Persons
@UBO
@INPI
SIRE Henri
DoB: 1962-03-15
PoB: 85231 Saint-Hilaire-la-Forêt (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 impasse de Lattre de Tassigny 85440 Saint-Hilaire-la-Forêt France
5552552 328243423 @Company
@Persons
@UBO
@INPI
CLENET Olivier Elie Joseph
DoB: 1962-10-19
PoB: 85224 Saint-Hilaire-de-Loulay (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-Dit la Grange 85600 Saint-Hilaire-de-Loulay France yes
@Cadastre
@Geotag
5554762 435370614 @Company
@Persons
@UBO
@INPI
MERLET Tony Armand Jules
DoB: 1962-07-18
PoB: Luçon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 chemin des Bois Rortheau 85270 Saint-Hilaire-de-Riez France
5565715 354048845 @Company
@Persons
@UBO
@INPI
GARESSUS Dominique
DoB: 1962-08-22
PoB: Audincourt FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 allée des Louisets Sion 85270 Saint-Hilaire-de-Riez France
6654393 499636678 @Company
@Persons
@UBO
@INPI
GAUCHER Dominique André Marie
DoB: 1962-11-30
PoB: 93055 Pantin
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Chemin de Saint Hilaire La Couture 86190 Chalandray FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6654394 499636678 @Company
@Persons
@UBO
@INPI
GAUCHER Dominique André Marie
DoB: 1962-11-30
PoB: 93055 Pantin
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 Chemin de Saint Hilaire La Couture 86190 Chalandray FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6831397 409729852 @Company
@Persons
@UBO
@INPI
RICHARD Patrick
DoB: 1962-12-02
PoB: 37261 TOURS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Avenue de Saint Jean d'Angély 17770 Saint-Hilaire-de-Villefranche FRANCE
7033993 528075617 @Company
@Persons
@UBO
@INPI
RETAILLAUD Jean Michel
DoB: 1962-03-15
PoB: 85151 Mortagne-sur-Sèvre St Hilaire de Mortagne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rosiers 36130 Montierchaume FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7033994 528075617 @Company
@Persons
@UBO
@INPI
RETAILLAUD Jean Michel
DoB: 1962-03-15
PoB: 85151 Mortagne-sur-Sèvre St Hilaire de Mortagne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rosiers 36130 Montierchaume FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8222584 824192439 @Company
@Persons
@UBO
@INPI
HILAIRE Marie-Christine
DoB: 1962-11-15
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Impasse de la Sardane 31170 Tournefeuille France
8666245 429537228 @Company
@Persons
@UBO
@INPI
BERGER CHARRIER Patricia Anne Marie Paule
DoB: 1962-08-15
PoB: 85229 Saint Hilaire-de-Voust
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE FOUGEROUX 79240 Le Busseau FRANCE
9748177 347631913 @Company
@Persons
@UBO
@INPI
LE BEC Frederic
DoB: 1962-06-16
PoB: 29233 QUIMPERLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE GEOFFROY SAINT HILAIRE 56000 VANNES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11041773 499652493 @Company
@Persons
@UBO
@INPI
LE RELAIS EN CAMBRESIS
DoB: 441991874
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
rue DU 19 MARS 1962 59292 Saint-Hilaire Lez cambrai FRANCE
12724653 828289819 @Company
@Persons
@UBO
@INPI
LUCAS Véronique, Renée, Lucienne, Antoinette
DoB: 1962-10-27
PoB: 50484 Saint-Hilaire-du-Harcouet FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 quater rue du Canton Fief Naton 17480 Le château-d'Oléron FRANCE
12724654 828289819 @Company
@Persons
@UBO
@INPI
LUCAS Véronique, Renée, Lucienne, Antoinette
DoB: 1962-10-27
PoB: 50484 Saint-Hilaire-du-Harcouet FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 quater rue du Canton Fief Naton 17480 Le château-d'Oléron 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.