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 1965-12-29 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
462333 824208383 @Company
@Persons
@UBO
@INPI		 REANT DUREZ Sophie Viviane
DoB: 1965-04-29
PoB: 94046 Maisons-Alfort (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 21 Avenue du Docteur Meige la Varenne Saint Hilaire 94100 Saint-Maur-des-Fossés FRANCE yes
@Cadastre
@Geotag
462334 824208383 @Company
@Persons
@UBO
@INPI		 REANT DUREZ Sophie Viviane
DoB: 1965-04-29
PoB: 94046 Maisons-Alfort (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 21 Avenue du Docteur Meige la Varenne Saint Hilaire 94100 Saint-Maur-des-Fossés FRANCE yes
@Cadastre
@Geotag
508263 379734395 @Company
@Persons
@UBO
@INPI		 Ravaine Marlène
DoB: 1965-08-02
PoB: 94028 Créteil (94) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
 40 bis rue du Moulin Saint-Maur-des-Fossés LA VARENNE ST HILAIRE 94210 Saint-Maur-des-Fossés France yes
@Cadastre
@Geotag
1358555 535169809 @Company
@Persons
@UBO
@INPI		 MARCEAU Nicole Bernadette Pierrette
DoB: 1965-05-30
PoB: 16028 BARBEZIEUX ST HILAIRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 Maison Denise Montchaude 16300 Montmérac FRANCE
1627250 339660524 @Company
@Persons
@UBO
@INPI		 DELAROCQUE Herve Jean Hilaire
DoB: 1965-04-13
PoB: 95052 Beaumont-sur-Oise FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 LE PIN ROLLAND L URANUS APPT 43 IMM LE KOUROU 83430 Saint-Mandrier-sur-Mer FRANCE
4772383 304556996 @Company
@Persons
@UBO
@INPI		 DAVIDOVICI LAURE ESTHER
DoB: 1965-09-29
PoB: PARIS 75011
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 42 AVENUE DES PERDRIX 94210 La Varenne Saint-Hilaire FRANCE
5536300 530720820 @Company
@Persons
@UBO
@INPI		 ALGUDO Thierry
DoB: 1965-04-29
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 11 Salle Roy 85440 Talmont Saint-Hilaire France
5547584 418902565 @Company
@Persons
@UBO
@INPI		 GUEDON Laurent
DoB: 1965-12-29
PoB: Les Sables d'Olonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 252 rue des Embardieres 85440 Talmont-Saint-Hilaire France
5909848 493662068 @Company
@Persons
@UBO
@INPI		 PASCAL VIVIER Catherine Marie-Paule
DoB: 1965-08-16
PoB: 38416 Saint-Marcellin (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 Le Sibert 38840 Saint-Hilaire-du-Rosier France yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
5909849 493662068 @Company
@Persons
@UBO
@INPI		 PASCAL VIVIER Catherine Marie-Paule
DoB: 1965-08-16
PoB: 38416 Saint-Marcellin (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 Le Sibert 38840 Saint-Hilaire-du-Rosier France yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
7359038 415277300 @Company
@Persons
@UBO
@INPI		 HILAIRE AZHARI Helene Marie Therese
DoB: 1965-12-29
PoB: BEZIERS (HERAULT) 34
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 8 RUE DE LA DYSSE MONTPEYROUX 34150 GIGNAC FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
9655154 411920952 @Company
@Persons
@UBO
@INPI		 LEONARD BOTTE Martine Agnès Marcelle
DoB: 1965-06-29
PoB: SOLIGNAC (87)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 LA GORGERE SAINT HILAIRE LES PLACES 87800 NEXON FRANCE yes
@Cadastre
@Geotag
13643931 384415071 @Company
@Persons
@UBO
@INPI		 LAURINE SURGOT Pascale
DoB: 1965-03-29
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 17 cottage Beausejour 33370 Fargues-Saint-Hilaire France yes
@Cadastre
@Geotag
13643932 384415071 @Company
@Persons
@UBO
@INPI		 LAURINE SURGOT Pascale
DoB: 1965-03-29
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 17 cottage Beausejour 33370 Fargues-Saint-Hilaire France yes
@Cadastre
@Geotag
13749186 504816174 @Company
@Persons
@UBO
@INPI		 MIRAT Bertrand Xavier Pascal
DoB: 1965-06-17
PoB:
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
 75 avenue Pierre Semart Saint-Maur-des-Fossés LA VARENNE ST HILAIRE 94210 Saint-Maur-des-Fossés France
13749690 505210617 @Company
@Persons
@UBO
@INPI		 MIRAT Bertrand Xavier Pascal
DoB: 1965-06-17
PoB:
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
 75 avenue Pierre Semart Saint-Maur-des-Fossés LA VARENNE ST HILAIRE 94210 Saint-Maur-des-Fossés France
13749890 505213926 @Company
@Persons
@UBO
@INPI		 MIRAT Bertrand Xavier Pascal
DoB: 1965-06-17
PoB:
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
 75 avenue Pierre Semart Saint-Maur-des-Fossés LA VARENNE ST HILAIRE 94210 Saint-Maur-des-Fossés France
14651370 500602024 @Company
@Persons
@UBO
@INPI		 TORRESAN Pascal
DoB: 1965-07-28
PoB: 59291 Hautmont (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 5 rue de Floursies 59440 St Hilaire Sur Helpe France yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
15515860 418902565 @Company
@Persons
@UBO
@INPI		 GUEDON Laurent
DoB: 1965-12-29
PoB: Les Sables d'Olonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 252 rue des Embardieres 85440 Talmont-Saint-Hilaire 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.