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 1966-09-27 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
209760 349643007 @Company
@Persons
@UBO
@INPI
LEPLU Patrick
DoB: 1966-09-18
PoB: ST-HILAIRE-DU-HARCOUET (50)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"LA LUGERAI" LAPENTY 50600 FRANCE
209772 351130315 @Company
@Persons
@UBO
@INPI
GESLIN Christian
DoB: 1966-03-09
PoB: 50484 ST HILAIRE DU HARCOUET FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
LIEUDIT "LA LANDE" 53190 LA DOREE FRANCE
1348155 803124635 @Company
@Persons
@UBO
@INPI
CHARRIER SLAWY Marie-Cécile
DoB: 1966-06-27
PoB: 16028 BARBEZIEUX ST HILAIRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chez Charron Mainfonds 16250 Val des Vignes FRANCE
1371819 538026675 @Company
@Persons
@UBO
@INPI
BONNAUDIN Thierry
DoB: 1966-08-27
PoB: 16028 BARBEZIEUX ST HILAIRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ZA la Bourbonnerie 16360 Touvérac FRANCE
1381193 487610065 @Company
@Persons
@UBO
@INPI
BONNAUDIN Thierry
DoB: 1966-08-27
PoB: 16028 Barbezieux st-hilaire FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Bourbonnerie 16360 Touvérac FRANCE
1383341 805405826 @Company
@Persons
@UBO
@INPI
SAUZEAU DAUGE Sylvie, Pascale, Madeleine
DoB: 1966-07-09
PoB: 16028 Barbezieux-Saint-Hilaire FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 route des Sables 16200 Bourg-Charente FRANCE
1383342 805405826 @Company
@Persons
@UBO
@INPI
SAUZEAU DAUGE Sylvie, Pascale, Madeleine
DoB: 1966-07-09
PoB: 16028 Barbezieux-Saint-Hilaire FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 route des Sables 16200 Bourg-Charente FRANCE
1386948 794801670 @Company
@Persons
@UBO
@INPI
BONNAUDIN Thierry
DoB: 1966-08-27
PoB: 16028 Barbezieux-Saint-Hilaire FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu dit la Bourbonnerie 16360 Touvérac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1386949 794801670 @Company
@Persons
@UBO
@INPI
BONNAUDIN Thierry
DoB: 1966-08-27
PoB: 16028 Barbezieux-Saint-Hilaire FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu dit la Bourbonnerie 16360 Touvérac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1387501 388393787 @Company
@Persons
@UBO
@INPI
BONNAUDIN Thierry
DoB: 1966-08-27
PoB: 16028 Barbezieux st-hilaire FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Bourbonnerie 16360 Touvérac FRANCE
3209392 444959647 @Company
@Persons
@UBO
@INPI
RICHARD BERTRAND Isabelle Agnès
DoB: 1966-01-09
PoB: PARIS 14
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
950 Rue Saint Hilaire 60150 Coudun FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3209393 444959647 @Company
@Persons
@UBO
@INPI
RICHARD BERTRAND Isabelle Agnès
DoB: 1966-01-09
PoB: PARIS 14
P.Physique
Quality: Associé
@OCCRP Alef
@WC
950 Rue Saint Hilaire 60150 Coudun FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5563910 753966928 @Company
@Persons
@UBO
@INPI
PAIRAUDEAU RENAUDIN Valérie Isabelle Renée
DoB: 1966-01-27
PoB: Les Sables d'Olonne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
89 rue de la Touche 85270 Saint-Hilaire-de-Riez France
6532434 505058305 @Company
@Persons
@UBO
@INPI
CALLEWAERT Anita
DoB: 1966-06-09
PoB: 27229 Évreux (27) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Chemin Guillonnet Domaine la Palombière 33370 Fargues Saint-Hilaire FRANCE yes
@Cadastre
@Geotag
6819577 507393825 @Company
@Persons
@UBO
@INPI
BARBIN Christophe
DoB: 1966-11-27
PoB: 16028 Barbezieux-Saint-Hilaire
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Chez les rois 17210 Orignolles FRANCE
7988263 576960033 @Company
@Persons
@UBO
@INPI
CHARIOT Christophe
DoB: 1966-09-15
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
6 rue Chevalier LA VARENNE ST HILAIRE 94210 Saint-Maur-des-Fossés France yes
@Cadastre
@Geotag
7988264 576960033 @Company
@Persons
@UBO
@INPI
CHARIOT Christophe
DoB: 1966-09-15
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
6 rue Chevalier LA VARENNE ST HILAIRE 94210 Saint-Maur-des-Fossés France yes
@Cadastre
@Geotag
8873076 513381301 @Company
@Persons
@UBO
@INPI
HILAIRE REBOURS Nadia
DoB: 1966-09-27
PoB: MOULINS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 Rue du Bourg Neuf 35240 Le Theil-de-Bretagne FRANCE
12147995 753201250 @Company
@Persons
@UBO
@INPI
MARTI Jean-Luc
DoB: 1966-09-20
PoB: 93001 Aubervilliers (93) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
9 Rue Hoche 94210 La Varenne Saint-Hilaire FRANCE
15643072 753966928 @Company
@Persons
@UBO
@INPI
PAIRAUDEAU RENAUDIN Valérie Isabelle Renée
DoB: 1966-01-27
PoB: Les Sables d'Olonne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
89 rue de la Touche 85270 Saint-Hilaire-de-Riez France
15780881 392670501 @Company
@Persons
@UBO
@INPI
COBAREC
DoB: 410506125
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Espace Phare 25 - 29 Avenue Maurice Lévy 33700 Mérignac FRANCE
15785426 808834295 @Company
@Persons
@UBO
@INPI
COQUARD Luc
DoB: 1966-12-19
PoB: 89024 Auxerre (89) France
P.Physique
Quality: Président
@OCCRP Alef
@WC
1544 route d'Orléans 45160 Saint Hilaire Saint Mesmin 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.