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 1973-03-23 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
212317 821592631 @Company
@Persons
@UBO
@INPI
POIRIER Grégory
DoB: 1973-09-03
PoB: 16028 Barbezieux Saint-Hilaire FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Geau Rôti 16300 Barret FRANCE
1345957 316620483 @Company
@Persons
@UBO
@INPI
CHOTARD Christophe Roger Jean-Baptiste
DoB: 1973-03-23
PoB: 93055 Pantin FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 place du Champ de Foire 16300 Barbezieux-Saint-Hilaire FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1386059 798582219 @Company
@Persons
@UBO
@INPI
CHOTARD Christophe Roger Jean Baptiste
DoB: 1973-03-23
PoB: 93055 Pantin FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 place du Champ de Foire 16300 Barbezieux-Saint-Hilaire FRANCE
3046175 511266611 @Company
@Persons
@UBO
@INPI
DAVID PASCAL Stéphanie Edith
DoB: 1973-10-04
PoB: 62744 Sainte-Catherine (62) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
163 Chemin du Sauze 30560 Saint-Hilaire-de-Brethmas France
3046176 511266611 @Company
@Persons
@UBO
@INPI
DAVID PASCAL Stéphanie Edith
DoB: 1973-10-04
PoB: 62744 Sainte-Catherine (62) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
163 Chemin du Sauze 30560 Saint-Hilaire-de-Brethmas France
3052615 532092103 @Company
@Persons
@UBO
@INPI
SUGIER Stephan Vincent
DoB: 1973-12-18
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
23 Lotissement Clos Saint Hilaire 30560 Saint-Hilaire-de-Brethmas France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3052616 532092103 @Company
@Persons
@UBO
@INPI
SUGIER Stephan Vincent
DoB: 1973-12-18
PoB: 30007 Alès (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Lotissement Clos Saint Hilaire 30560 Saint-Hilaire-de-Brethmas France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3307465 521775544 @Company
@Persons
@UBO
@INPI
MOREAU Christophe, Roger, Victor
DoB: 1973-05-26
PoB: 85194 Les sables d'Olonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Verpillère 3440 Saint-Hilaire FRANCE
4622053 531227791 @Company
@Persons
@UBO
@INPI
RONZAUD Nicolas
DoB: 1973-04-21
PoB: 23079 Felletin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Busselet 23150 Saint-Hilaire-la-Plaine FRANCE yes
@Cadastre
@Geotag
4622054 531227791 @Company
@Persons
@UBO
@INPI
RONZAUD Nicolas
DoB: 1973-04-21
PoB: 23079 Felletin FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Busselet 23150 Saint-Hilaire-la-Plaine FRANCE yes
@Cadastre
@Geotag
5546758 509278107 @Company
@Persons
@UBO
@INPI
BOUSSAIS Hervé
DoB: 1973-03-26
PoB: Les Sables-d'Olonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue du Marechal de Lattre de Tassigny 85440 Saint-Hilaire-la-Forêt France
5564692 421279233 @Company
@Persons
@UBO
@INPI
COUTURIER Didier Jacky
DoB: 1973-10-23
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
350 chemin du milieu 85440 Talmont-Saint-Hilaire France yes
@Cadastre
@Geotag
6415003 429364565 @Company
@Persons
@UBO
@INPI
ROUSTAN Paul-Henri
DoB: 1973-10-23
PoB: 06004 Antibes (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1BIS Rue Aristide Briand 16300 Barbezieux Saint-Hilaire FRANCE
8353855 750375966 @Company
@Persons
@UBO
@INPI
GAY FERNANDES Valérie
DoB: 1973-01-23
PoB: 42052 Charlieu FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Lotissement Les Etangs 42190 Saint-Hilaire-sous-Charlieu FRANCE
8353856 750375966 @Company
@Persons
@UBO
@INPI
GAY FERNANDES Valérie
DoB: 1973-01-23
PoB: 42052 Charlieu FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 Lotissement Les Etangs 42190 Saint-Hilaire-sous-Charlieu FRANCE
9941219 808871578 @Company
@Persons
@UBO
@INPI
MEURISSE Nicolas
DoB: 1973-12-10
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue Pierre Duret 85440 Talmont-Saint-Hilaire FRANCE
9969552 508677440 @Company
@Persons
@UBO
@INPI
BEMELMANS Frédéric
DoB: 1973-03-10
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue Paul Martineau 49400 Saint-Hilaire Saint-Florent FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10625129 825051634 @Company
@Persons
@UBO
@INPI
HILAIRE Laurent René Joseph
DoB: 1973-03-23
PoB: 07186 Privas (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
La Nicoule 7190 Saint-Julien-du-Gua France
12596961 430410464 @Company
@Persons
@UBO
@INPI
AURIAUX Laurent, Olivier
DoB: 1973-05-23
PoB: 27056 BERNAY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 RUE SAINT HILAIRE 76000 ROUEN FRANCE
14634769 383189339 @Company
@Persons
@UBO
@INPI
LHUISSIER Ludovic Jean-François Victor
DoB: 1973-05-23
PoB: 50484 Saint-Hilaire-du-Harcouët (50) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
34 Route du Pont des Biards Virey 50600 Saint-Hilaire-du-Harcouët FRANCE
14634770 383189339 @Company
@Persons
@UBO
@INPI
LHUISSIER Ludovic Jean-François Victor
DoB: 1973-05-23
PoB: 50484 Saint-Hilaire-du-Harcouët (50) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
34 Route du Pont des Biards Virey 50600 Saint-Hilaire-du-Harcouët 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.