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 1964-03-25 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
135051 479664674 @Company
@Persons
@UBO
@INPI
DECORET Olivier André Maurice Daniel
DoB: 1964-04-25
PoB: 16374 Soyaux FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Bt C Porte 1 17 Rue Trarieux 16300 Barbezieux-Saint-Hilaire FRANCE
444852 521216705 @Company
@Persons
@UBO
@INPI
BEKERGOUN LHOMME Carole
DoB: 1964-07-17
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 A Avenue des Falonnières 94210 La Varenne Saint-Hilaire FRANCE yes
@Cadastre
@Geotag
720936 479664674 @Company
@Persons
@UBO
@INPI
DECORET Olivier André Maurice Daniel
DoB: 1964-04-25
PoB: 16374 Soyaux FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Bt C Porte 1 17 Rue Trarieux 16300 Barbezieux-Saint-Hilaire FRANCE
1374512 753080423 @Company
@Persons
@UBO
@INPI
DECORET Olivier, André-Maurice, Daniel
DoB: 1964-04-25
PoB: 16374 SOYAUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue de l'Hôpital 16300 Barbezieux-Saint-Hilaire FRANCE yes
@Cadastre
@Geotag
1374513 753080423 @Company
@Persons
@UBO
@INPI
DECORET Olivier, André-Maurice, Daniel
DoB: 1964-04-25
PoB: 16374 SOYAUX FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue de l'Hôpital 16300 Barbezieux-Saint-Hilaire FRANCE yes
@Cadastre
@Geotag
2666982 807928569 @Company
@Persons
@UBO
@INPI
HILAIRE Denis Jean-Philippe
DoB: 1964-03-25
PoB: 55545 Verdun (55) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Le Juncha 26400 Suze France
3245783 813732666 @Company
@Persons
@UBO
@INPI
CHAPRON BONGRAND Laurence Evelyne Louise
DoB: 1964-03-19
PoB: 50484 Saint-Hilaire-du-Harcouët (50) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
412 Route de Frans 69400 Villefranche-sur-Saône France
3245784 813732666 @Company
@Persons
@UBO
@INPI
CHAPRON BONGRAND Laurence Evelyne Louise
DoB: 1964-03-19
PoB: 50484 Saint-Hilaire-du-Harcouët (50) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
412 Route de Frans 69400 Villefranche-sur-Saône France
4722887 790322465 @Company
@Persons
@UBO
@INPI
FREMAUX DUMOULIN Marielle
DoB: 1964-03-25
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue Alexandre Dumas 94210 La Varenne Saint-Hilaire FRANCE
4725204 533291860 @Company
@Persons
@UBO
@INPI
FREMAUX DUMOULIN Marielle
DoB: 1964-03-25
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue Alexandre Dumas 94210 La Varenne Saint-Hilaire FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4728326 800797128 @Company
@Persons
@UBO
@INPI
ISABELLA Antonio
DoB: 1964-02-25
PoB: 62498 Lens FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue Detaille 94210 La Varenne Saint-Hilaire FRANCE
4733919 514059294 @Company
@Persons
@UBO
@INPI
FREMAUX DUMOULIN Marielle
DoB: 1964-03-25
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue Alexandre Dumas 94210 La Varenne Saint-Hilaire FRANCE
8641689 409867603 @Company
@Persons
@UBO
@INPI
CLERET DE LANGAVANT Hilaire Henri Marie Joseph
DoB: 1964-05-20
PoB: 79191 Niort FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Les Chatelliers 79800 Sainte-Eanne FRANCE yes
@Cadastre
@Geotag
8869812 440960508 @Company
@Persons
@UBO
@INPI
BEAULIEU Patrice
DoB: 1964-04-18
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Templerie 53380 Saint-Hilaire-du-Maine FRANCE
8869813 440960508 @Company
@Persons
@UBO
@INPI
BEAULIEU Patrice
DoB: 1964-04-18
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Templerie 53380 Saint-Hilaire-du-Maine FRANCE
8875864 350137998 @Company
@Persons
@UBO
@INPI
GOUNOT Gaël
DoB: 1964-11-29
PoB: 89024 Auxerre
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Les Touches 35140 Saint-Hilaire-des-Landes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9966518 489924225 @Company
@Persons
@UBO
@INPI
SEYNAT Jean Christian
DoB: 1964-01-25
PoB: 33063 BORDEAUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE LOUIS BLERIOT 49400 ST HILAIRE ST FLORENT FRANCE yes
@Cadastre
@Geotag
9966519 489924225 @Company
@Persons
@UBO
@INPI
SEYNAT Jean Christian
DoB: 1964-01-25
PoB: 33063 BORDEAUX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 RUE LOUIS BLERIOT 49400 ST HILAIRE ST FLORENT FRANCE yes
@Cadastre
@Geotag
10571937 793757196 @Company
@Persons
@UBO
@INPI
LAMBERT LAMBERT-MARTIN Geneviève Claude Louise
DoB: 1964-03-20
PoB: 45281 Saint-Hilaire-les-Andrésis FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue Graveron 33220 Port Sainte-Foy-et-Ponchapt FRANCE
10571938 793757196 @Company
@Persons
@UBO
@INPI
LAMBERT LAMBERT-MARTIN Geneviève Claude Louise
DoB: 1964-03-20
PoB: 45281 Saint-Hilaire-les-Andrésis FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue Graveron 33220 Port Sainte-Foy-et-Ponchapt FRANCE
15872890 306450511 @Company
@Persons
@UBO
@INPI
EUSTACHE Jocelyn, Hilaire
DoB: 1964-06-30
PoB: 88160 Épinal (88) FRANCE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
7 Q Rue des Forges 88000 Chantraine 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.