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 1970-10-13 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2638224 442371357 @Company
@Persons
@UBO
@INPI
GONCALVES DA SILVA Domingos-manuel
DoB: 1970-10-09
PoB: Salto Montalegre Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Les Guillots 38840 Saint-Hilaire-du-Rosier France yes
@Cadastre
@Geotag
2638225 442371357 @Company
@Persons
@UBO
@INPI
GONCALVES DA SILVA Domingos-manuel
DoB: 1970-10-09
PoB: Salto Montalegre Portugal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Guillots 38840 Saint-Hilaire-du-Rosier France yes
@Cadastre
@Geotag
2894239 750843302 @Company
@Persons
@UBO
@INPI
GOBIN PIOCHON Sandrine
DoB: 1970-07-13
PoB: MONTARGIS France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 rue de Saint-Hilaire 45290 Varennes-Changy France yes
@Cadastre
@Geotag
3097262 484041090 @Company
@Persons
@UBO
@INPI
GIACCO Luigi
DoB: 1970-10-25
PoB: 13201 Marseille (13) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
20 RÉSIDENCE DE LA JASSE 30560 Saint-Hilaire-de-Brethmas France
3144647 811990407 @Company
@Persons
@UBO
@INPI
CAUSSE Rémy Henri
DoB: 1970-03-10
PoB: 30007 Alès (30) France
P.Physique
Quality: président
@OCCRP Alef
@WC
784 Hameau de Larnac 30560 Saint-Hilaire-de-Brethmas France
3157959 500769187 @Company
@Persons
@UBO
@INPI
Giacco Luigi
DoB: 1970-10-25
PoB: 13201 Marseille (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 RÉSIDENCE DE LA JASSE 30560 Saint-Hilaire-de-Brethmas France yes
@Cadastre
@Geotag
5538781 786464990 @Company
@Persons
@UBO
@INPI
PLISSONNEAU Dominique
DoB: 1970-06-10
PoB: Les Sables d'Olonne FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
120 rue de la Casse Jaune 85440 Talmont Saint-Hilaire France
5544297 487444135 @Company
@Persons
@UBO
@INPI
GUILLOT Gaëlle
DoB: 1970-10-23
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 La cour des Landes 85480 Saint-Hilaire-le-Vouhis France yes
@Cadastre
@Geotag
5570533 813914918 @Company
@Persons
@UBO
@INPI
DELAIRE Catherine
DoB: 1970-08-15
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 parc de la Salle Roy 85440 Talmont Saint-Hilaire France
5570975 528509524 @Company
@Persons
@UBO
@INPI
MEDJKOUNE Nadir
DoB: 1970-09-21
PoB: OUZELLAGUEN ALGÉRIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 impasse de l'Héronnière 85270 Saint-Hilaire-de-Riez France
6822483 532524477 @Company
@Persons
@UBO
@INPI
ROBERT Sébastien
DoB: 1970-12-10
PoB: 16028 Barbezieux-Saint-Hilaire
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 CT de la vigerie rue de la grande vigne 17130 Courpignac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6822484 532524477 @Company
@Persons
@UBO
@INPI
ROBERT Sébastien
DoB: 1970-12-10
PoB: 16028 Barbezieux-Saint-Hilaire
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 CT de la vigerie rue de la grande vigne 17130 Courpignac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11758726 812220218 @Company
@Persons
@UBO
@INPI
VRILLAUD Thierry
DoB: 1970-07-09
PoB: 16028 Barbezieux Saint-Hilaire FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Chemin de Roumagua 26 CLAIR TORREGE LA CIOTAT 13600 La Ciotat FRANCE
12714655 444203939 @Company
@Persons
@UBO
@INPI
GAIGNON Gilles Jean Gérard
DoB: 1970-03-23
PoB: 50484 St-Hilaire du Harcouet FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
89 rue des Alizees 50380 Saint-Pair-sur-Mer FRANCE
14121559 504151523 @Company
@Persons
@UBO
@INPI
HILAIRE GONCALVES DE FREITAS Josette Thérèse
DoB: 1970-10-13
PoB: ST LAURENT DU MARONI FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2495 avenue Gaston Monnerville 97320 St Laurent du Maroni France
15642856 504196700 @Company
@Persons
@UBO
@INPI
MARIE Dominique Alain
DoB: 1970-05-10
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
274 route du Perrier 85270 St Hilaire de Riez France
15643041 750870214 @Company
@Persons
@UBO
@INPI
WALLE Mathias
DoB: 1970-10-27
PoB: 62178 Bruay-la-Buissière (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 l'Aubretière 85240 Saint-Hilaire-des-Loges France yes
@Cadastre
@Geotag
15643042 750870214 @Company
@Persons
@UBO
@INPI
WALLE Mathias
DoB: 1970-10-27
PoB: 62178 Bruay-la-Buissière (62) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 l'Aubretière 85240 Saint-Hilaire-des-Loges France yes
@Cadastre
@Geotag
15650727 889455689 @Company
@Persons
@UBO
@INPI
ROUSSEAU Christophe
DoB: 1970-10-09
PoB: 16028 Barbezieux-Saint-Hilaire (16) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rampe du Chemin de Fer 16000 Angoulême FRANCE
15650728 889455689 @Company
@Persons
@UBO
@INPI
ROUSSEAU Christophe
DoB: 1970-10-09
PoB: 16028 Barbezieux-Saint-Hilaire (16) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 Rampe du Chemin de Fer 16000 Angoulême FRANCE
15674011 445263569 @Company
@Persons
@UBO
@INPI
Sutter Max André Maurice
DoB: 1970-10-12
PoB: 86066 Châtellerault (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Hilaire Gilbert 86100 Châtellerault France yes
@Cadastre
@Geotag
15674012 445263569 @Company
@Persons
@UBO
@INPI
Sutter Max André Maurice
DoB: 1970-10-12
PoB: 86066 Châtellerault (86) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue Hilaire Gilbert 86100 Châtellerault France yes
@Cadastre
@Geotag
15674177 792786113 @Company
@Persons
@UBO
@INPI
Sutter Max André Maurice
DoB: 1970-10-12
PoB: 86066 Châtellerault (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Hilaire Gilbert 86100 Châtellerault France yes
@Cadastre
@Geotag
15674178 792786113 @Company
@Persons
@UBO
@INPI
Sutter Max André Maurice
DoB: 1970-10-12
PoB: 86066 Châtellerault (86) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue Hilaire Gilbert 86100 Châtellerault France yes
@Cadastre
@Geotag
15812832 438968273 @Company
@Persons
@UBO
@INPI
MANZONI Jean-Philippe André
DoB: 1970-06-17
PoB: 47001 Agen (47) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Abbaye Saint Hilaire Route De Rians 83470 Ollières France
16095002 877566166 @Company
@Persons
@UBO
@INPI
SIMON MILHAVET Carine, Renée, Francine
DoB: 1970-06-27
PoB: 27229 Évreux (27) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 rue des Lilas, les Rablais 85440 Saint-Hilaire-la-Forêt 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.