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 1972-10-24 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
337370 377972856 @Company
@Persons
@UBO
@INPI
HILAIRE Nathalie Jeanne Sylvie
DoB: 1972-10-24
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Domaine de Bayanne 26300 Alixan France yes
@Cadastre
@Geotag
337371 377972856 @Company
@Persons
@UBO
@INPI
HILAIRE Nathalie Jeanne Sylvie
DoB: 1972-10-24
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Domaine de Bayanne 26300 Alixan France yes
@Cadastre
@Geotag
338291 397924523 @Company
@Persons
@UBO
@INPI
HILAIRE Nathalie Jeanne Sylvie
DoB: 1972-10-24
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
695 A Route de Bayanne 26300 Alixan France yes
@Cadastre
@Geotag
341417 479446130 @Company
@Persons
@UBO
@INPI
HILAIRE Nathalie
DoB: 1972-10-24
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
695 A Route de Bayanne 26300 Alixan France
341418 479446130 @Company
@Persons
@UBO
@INPI
HILAIRE Nathalie
DoB: 1972-10-24
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
695 A Route de Bayanne 26300 Alixan France
1362671 488581620 @Company
@Persons
@UBO
@INPI
DUPONT Olivier Christian Pascal Aza
DoB: 1972-01-24
PoB: 16028 BARBEZIEUX ST HILAIRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LOT. La Clé de Sol 10 Rue Gilbert Bécaut 26250 Livron-sur-Drôme FRANCE
1681938 382285807 @Company
@Persons
@UBO
@INPI
Chalvignac Frédéric
DoB: 1972-08-06
PoB: 93045 Les Lilas (93) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
49 avenue Raymond Poincaré LA VARENNE ST HILAIRE 94210 Saint-Maur-des-Fossés France
2154764 400952115 @Company
@Persons
@UBO
@INPI
Bernier Edouard
DoB: 1972-11-24
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Ladignac 19560 Saint-Hilaire-Peyroux France yes
@Cadastre
@Geotag
2154765 400952115 @Company
@Persons
@UBO
@INPI
Bernier Edouard
DoB: 1972-11-24
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Ladignac 19560 Saint-Hilaire-Peyroux France yes
@Cadastre
@Geotag
2619196 337778542 @Company
@Persons
@UBO
@INPI
HILAIRE Nathalie
DoB: 1972-10-24
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Domaine de Bayanne 26300 Alixan France
2651626 479446130 @Company
@Persons
@UBO
@INPI
HILAIRE Nathalie
DoB: 1972-10-24
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier BAYANNE 26300 Alixan France
2656298 482965506 @Company
@Persons
@UBO
@INPI
HILAIRE Nathalie Jeanne Sylvie
DoB: 1972-10-24
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
DOMAINE DE BAYANNE 26300 Alixan France
4821629 792628497 @Company
@Persons
@UBO
@INPI
DENOYER Karine
DoB: 1972-06-10
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Passage Monniot 94210 La Varenne Saint-Hilaire FRANCE yes
@Cadastre
@Geotag
4821630 792628497 @Company
@Persons
@UBO
@INPI
DENOYER Karine
DoB: 1972-06-10
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Passage Monniot 94210 La Varenne Saint-Hilaire FRANCE yes
@Cadastre
@Geotag
4822129 497644708 @Company
@Persons
@UBO
@INPI
BOURRAINDELOUP Marie
DoB: 1972-04-09
PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue Georges Sand 94210 La Varenne Saint-Hilaire FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4822130 497644708 @Company
@Persons
@UBO
@INPI
BOURRAINDELOUP Marie
DoB: 1972-04-09
PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Georges Sand 94210 La Varenne Saint-Hilaire FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5789946 489962324 @Company
@Persons
@UBO
@INPI
FRANCOIS BELLANDI Anne
DoB: 1972-10-14
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Mestre Jean 47450 Saint-Hilaire-de-Lusignan FRANCE
11124732 429475452 @Company
@Persons
@UBO
@INPI
NEGRE Laurence
DoB: 1972-02-09
PoB: 16028 BARBEZIEUX SAINT HILAIRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
FIEUX 24340 LA ROCHEBEAUCOURT FRANCE yes
@Cadastre
@Geotag
11124733 429475452 @Company
@Persons
@UBO
@INPI
NEGRE Laurence
DoB: 1972-02-09
PoB: 16028 BARBEZIEUX SAINT HILAIRE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
FIEUX 24340 LA ROCHEBEAUCOURT FRANCE yes
@Cadastre
@Geotag
11643461 498132729 @Company
@Persons
@UBO
@INPI
ORELUT Patrick Yves Pierre
DoB: 1972-04-24
PoB: 42218 Saint-Etienne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Bourg 42380 Saint Hilaire Cusson Valmitte FRANCE
14806259 397897497 @Company
@Persons
@UBO
@INPI
HILAIRE Nathalie Jeanne Sylvie
DoB: 1972-10-24
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
695A Route de Bayanne 26300 Alixan France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14806264 397924523 @Company
@Persons
@UBO
@INPI
HILAIRE Nathalie Jeanne Sylvie
DoB: 1972-10-24
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
695 A Route de Bayanne 26300 Alixan France yes
@Cadastre
@Geotag
14806265 397924523 @Company
@Persons
@UBO
@INPI
HILAIRE Nathalie Jeanne Sylvie
DoB: 1972-10-24
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
695 A Route de Bayanne 26300 Alixan France yes
@Cadastre
@Geotag
15786048 827612060 @Company
@Persons
@UBO
@INPI
REMIGNON KLÖTGEN Sabine
DoB: 1972-04-10
PoB: alger Algérie
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
366 rue de la Gobette 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.