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 1974-03-27 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5486888 828845784 @Company
@Persons
@UBO
@INPI
Pubert Mickaël Marcel
DoB: 1974-03-27
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
396 rue des Ceps 85440 Talmont St Hilaire France
5570595 377564240 @Company
@Persons
@UBO
@INPI
SICARD PAUTRAT Patricia Monique Véronique
DoB: 1974-03-18
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
350 rue des Ailes 85440 Talmont Saint-Hilaire France
5783073 493189088 @Company
@Persons
@UBO
@INPI
CHIARADIA-PAOLIN Fabrice Jérôme
DoB: 1974-08-03
PoB: 47001 AGEN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
lieu dit la Garenne 47450 Saint-Hilaire-de-Lusignan FRANCE yes
@Cadastre
@Geotag
7397001 824213672 @Company
@Persons
@UBO
@INPI
HAUTEM Hilaire André Joseph
DoB: 1974-01-03
PoB: 73065 Chambéry FRANCE
P.Physique
Quality: Dirigeant en France d'une personne morale étrangère
@OCCRP Alef
@WC
27 rue des Mouettes 34750 Villeneuve-les-Maguelone FRANCE
7397002 824213672 @Company
@Persons
@UBO
@INPI
HAUTEM Hilaire André Joseph
DoB: 1974-01-03
PoB: 73065 Chambéry FRANCE
P.Physique
Quality: Responsable à l'étranger
@OCCRP Alef
@WC
27 rue des Mouettes 34750 Villeneuve-les-Maguelone FRANCE
9787397 450935945 @Company
@Persons
@UBO
@INPI
JANES Virginie Jacqueline Danica
DoB: 1974-04-11
PoB: SOISSONS (02) FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
27 vieille route 59440 Saint Hilaire Sur Helpe France
9939121 513817940 @Company
@Persons
@UBO
@INPI
HILAIRE Frédéric
DoB: 1974-03-27
PoB: 49125 DOUE LA FONTAINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue du Cormier Champ-sur-Layon 49380 Bellevigne-en-Layon FRANCE
12715570 383472628 @Company
@Persons
@UBO
@INPI
MANCEL Stéphane, Mikaël, Loïc, Émile
DoB: 1974-10-27
PoB: 50484 Saint-Hilaire-du-Harcouet FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
la Sagerie 50600 Moulines FRANCE yes
@Cadastre
@Geotag
12957413 790359525 @Company
@Persons
@UBO
@INPI
CHIARADIA Fabrice, Jérôme
DoB: 1974-08-03
PoB: 47001 Agen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu Dit la Garenne 47450 Saint-Hilaire-de-Lusignan FRANCE
13562710 452199102 @Company
@Persons
@UBO
@INPI
MARTINAUD Emmanuel Maurice Roger
DoB: 1974-01-27
PoB: Barbezieux Saint-Hilaire FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 impasse du Sableau l'Ile Bertin 3 85300 Le Perrier France
13562711 452199102 @Company
@Persons
@UBO
@INPI
MARTINAUD Emmanuel Maurice Roger
DoB: 1974-01-27
PoB: Barbezieux Saint-Hilaire FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
1 impasse du Sableau l'Ile Bertin 3 85300 Le Perrier France
14645104 800547168 @Company
@Persons
@UBO
@INPI
MARIE Michaël Benoit Jérôme
DoB: 1974-08-08
PoB: 50484 Saint-Hilaire-du-Harcouët (50) France
P.Physique
Quality: président
@OCCRP Alef
@WC
12 Rue des Charmes 56650 Inzinzac-Lochrist 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.