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.
Persons: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Nom_Greffe @Numero_Gestion @Siren @Type @Nom_Patronymique @Nom_Usage @Pseudonyme @Prenoms @Denomination @Forme_Juridique @Adresse_Ligne1 @Adresse_Ligne2 @Adresse_Ligne3 @Ville @Code_Commune @Pays @Date_Naissance @Ville_Naissance @Pays_Naissance @Nationalite @Qualite @Rep_Perm_Nom @Rep_Perm_Nom_Usage @Rep_Perm_Prénoms @Rep_Perm_Date_Naissance @Rep_Perm_Ville_Naissance @Rep_Perm_Pays_Naissance @Rep_Perm_Nationalité @Rep_Perm_Adr_Ligne1 @Rep_Perm_Adr_Ligne2 @Rep_Perm_Adr_Ligne3 @Rep_Perm_Ville @Rep_Perm_Pays @date_greffe @Libelle_Evt @filename @department @rep_date @realestates @parcels @ubo @poi @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Countries:
UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE
The search HILAIRE 1964-08-14 found 28 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 455827 | 805007242 @Company @Persons @UBO @INPI |
LEVY Stéphane Marc DoB: 1964-02-04 PoB: 75118 Paris 18(75) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
14 Rue du Bois des Moines 94210 La Varenne Saint-Hilaire FRANCE | yes @Cadastre @Geotag |
|
| 455828 | 805007242 @Company @Persons @UBO @INPI |
LEVY Stéphane Marc DoB: 1964-02-04 PoB: 75118 Paris 18(75) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
14 Rue du Bois des Moines 94210 La Varenne Saint-Hilaire FRANCE | yes @Cadastre @Geotag |
|
| 456092 | 807723630 @Company @Persons @UBO @INPI |
VALERIO Césarino DoB: 1964-06-08 PoB: 75104 Paris 04(75) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
28 Avenue du Onze Novembre 94210 La Varenne Saint-Hilaire FRANCE | ||
| 456093 | 807723630 @Company @Persons @UBO @INPI |
VALERIO Césarino DoB: 1964-06-08 PoB: 75104 Paris 04(75) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
28 Avenue du Onze Novembre 94210 La Varenne Saint-Hilaire FRANCE | ||
| 1382473 | 390709574 @Company @Persons @UBO @INPI |
GUERINEAU Thierry DoB: 1964-02-14 PoB: 16028 BARBEZIEUX ST HILAIRE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Chez Berteau 16300 Challignac FRANCE | yes @Cadastre @Geotag |
|
| 2252573 | 531416196 @Company @Persons @UBO @INPI |
Valerio Cesarino DoB: 1964-06-08 PoB: 75104 Paris 04 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
28 avenue du 11 Novembre LA VARENNE ST HILAIRE 94210 Saint-Maur-des-Fossés France | ||
| 2266091 | 820891836 @Company @Persons @UBO @INPI |
Gagnier Yann Hubert François Emmanuel DoB: 1964-08-27 PoB: 95018 Argenteuil (95) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
14 bis rue Rochambeau Saint-Maur-des-Fossés LA VARENNE ST HILAIRE 94210 Saint-Maur-des-Fossés France | ||
| 2657136 | 483731717 @Company @Persons @UBO @INPI |
HILAIRE Jean-Francois DoB: 1964-08-14 PoB: 26198 Montélimar (26) France P.Physique Quality: gérant @OCCRP Alef @WC |
22 Rue PAUL LOUBET - LES CAPUCINES 26200 Montélimar France | yes @Cadastre @Geotag |
|
| 2878809 | 478573942 @Company @Persons @UBO @INPI |
ROULLEAU NAQUIN DOMINIQUE NICOLE DoB: 1964-08-31 PoB: 28115 COURTALAIN (28) France P.Physique Quality: Gérant @OCCRP Alef @WC |
impasse de Chaussy 45160 St Hilaire St Mesmin France | yes @Cadastre @Geotag |
|
| 4724071 | 813369790 @Company @Persons @UBO @INPI |
GAGNIER Yann DoB: 1964-08-27 PoB: 95018 Argenteuil (95) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
14 Bis Rue Rochambeau 94210 La Varenne Saint-Hilaire FRANCE | ||
| 4728217 | 522057272 @Company @Persons @UBO @INPI |
LEVY Stéphane DoB: 1964-02-04 PoB: 75118 Paris 18(75) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
14 Rue du Bois des Moines 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 | ||
| 4796216 | 811374909 @Company @Persons @UBO @INPI |
GAGNIER Yann DoB: 1964-08-27 PoB: 95018 Argenteuil (95) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
14 Bis Rue Rochambeau 94210 La Varenne Saint-Hilaire FRANCE | ||
| 5296225 | 477839146 @Company @Persons @UBO @INPI |
FRANCOIS Denis DoB: 1964-06-08 PoB: VIRE(14) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
16 RUE DE ST HILAIRE 14190 GRAINVILLE-LANGANNERIE FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 5296226 | 477839146 @Company @Persons @UBO @INPI |
FRANCOIS Denis DoB: 1964-06-08 PoB: VIRE(14) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
16 RUE DE ST HILAIRE 14190 GRAINVILLE-LANGANNERIE FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 5343374 | 703830059 @Company @Persons @UBO @INPI |
FRANCOIS Denis, Marceau, Stéphane DoB: 1964-06-08 PoB: 14762 Vire FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
16 rue Saint-Hilaire 14190 Grainville-Langannerie FRANCE | ||
| 5343375 | 703830059 @Company @Persons @UBO @INPI |
FRANCOIS Denis, Marceau, Stéphane DoB: 1964-06-08 PoB: 14762 Vire FRANCE P.Physique Quality: Membre @OCCRP Alef @WC |
16 rue Saint-Hilaire 14190 Grainville-Langannerie FRANCE | ||
| 5633923 | 329224737 @Company @Persons @UBO @INPI |
LHUISSIER Patrick DoB: 1964-08-29 PoB: 50484 Saint-Hilaire-du-Harcouet FRANCE P.Physique Quality: Vice-président @OCCRP Alef @WC |
la Pignoire 53190 Landivy FRANCE | ||
| 6340762 | 390476729 @Company @Persons @UBO @INPI |
GABORIT MIGEON Isabelle DoB: 1964-11-08 PoB: 16028 Barbezieux Saint-Hilaire FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
40 Rue Jules Steeg 33500 Libourne FRANCE | ||
| 7734199 | 527585558 @Company @Persons @UBO @INPI |
BOUDJEMAA Farid DoB: 1964-01-08 PoB: 60057 Beauvais FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
14 rue Denise LA VARENNE ST HILAIRE 94210 Saint-Maur-des-Fossés FRANCE | yes @Cadastre @Geotag |
|
| 8148148 | 398629675 @Company @Persons @UBO @INPI |
GAGNIER Yann DoB: 1964-08-27 PoB: 95018 Argenteuil (95) France P.Physique Quality: gérant @OCCRP Alef @WC |
14 bis Rue Rochambeau La Varenne Saint Hilaire 94210 Saint-Maur-des-Fossés France | ||
| 9968923 | 401053079 @Company @Persons @UBO @INPI |
RECOTILLON MARAIS Marie- Line DoB: 1964-05-14 PoB: 49099 Cholet FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
le Plessis 49310 Saint-Hilaire-du-Bois FRANCE | yes @Cadastre @Geotag |
|
| 10623523 | 801641812 @Company @Persons @UBO @INPI |
HILAIRE Gilles André DoB: 1964-09-20 PoB: 07019 Aubenas (07) France P.Physique Quality: gérant @OCCRP Alef @WC |
Lieu-dit les Salins 7160 Dornas France | ||
| 12703127 | 827644840 @Company @Persons @UBO @INPI |
BASLE MONDHER Sylvie Marie-Françoise DoB: 1964-08-05 PoB: 92032 Fontenay-aux-Roses FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
10 résidence de la Vieille Garde 50600 Saint-Hilaire-du-Harcouët FRANCE | yes @Cadastre @Geotag |
|
| 12737688 | 489659714 @Company @Persons @UBO @INPI |
FOURNIERE NORMAND Marie-Line Therese Albertine DoB: 1964-11-14 PoB: 50484 ST HILAIRE DU HARCOUET FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
16 ROUTE DU LOGIS VIREY 50600 Saint-Hilaire-du-Harcouët FRANCE | ||
| 13724398 | 433245974 @Company @Persons @UBO @INPI |
JOSEPHINE DoB: 0 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC |
102B rue de Miromesnil 75008 Paris France | ||
| 13724400 | 433245974 @Company @Persons @UBO @INPI |
TRANS INVESTMENT DoB: 0 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC |
102B rue de Miromesnil 75008 Paris France | ||
| 13807187 | 830160891 @Company @Persons @UBO @INPI |
AVENEL Henriètte, Hilaire DoB: 1964-01-14 PoB: Fort-de-France (972) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
11 lotissement la Brise 97232 Le Lamentin France |
Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP
Investigations using this database:
International:
OCCRP and partners:
Russia:
Ukraine:
ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО
Bulgaria:
Бившият шеф на енергетиката Милко Ковачев с имот в Биариц
Howto: Find the real estate owned by a French company
- 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.
- Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises or @Parcelles/Land Plots.
- 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).
- Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
- 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
- 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.