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 1975-11-19 found 33 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
251744 484887971 @Company
@Persons
@UBO
@INPI
ORIOL PARIZE Audrey
DoB: 1975-11-19
PoB: 31555 Toulouse (31) France
P.Physique
Quality: président
@OCCRP Alef
@WC
2 Rue de l'Oraison 31410 Saint-Hilaire France
1337918 353420938 @Company
@Persons
@UBO
@INPI
BOUREAU Nathalie Corinne
DoB: 1975-11-04
PoB: 16028 BARBEZIEUX ST HILAIRE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
La Jument 16210 Yviers FRANCE
1355839 789370780 @Company
@Persons
@UBO
@INPI
CONTE Sylvain, Xavier, Bernard
DoB: 1975-01-09
PoB: 16028 Barbezieux-Saint-Hilaire FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue du Thureau 63200 Malauzat FRANCE
1355840 789370780 @Company
@Persons
@UBO
@INPI
CONTE Sylvain, Xavier, Bernard
DoB: 1975-01-09
PoB: 16028 Barbezieux-Saint-Hilaire FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue du Thureau 63200 Malauzat FRANCE
1372378 417931052 @Company
@Persons
@UBO
@INPI
MIOULET BOISSEAU Patricia
DoB: 1975-06-19
PoB: 16028 Barbezieux st-hilaire FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Les Bouries 16120 Birac FRANCE yes
@Cadastre
@Geotag
1372379 417931052 @Company
@Persons
@UBO
@INPI
MIOULET BOISSEAU Patricia
DoB: 1975-06-19
PoB: 16028 Barbezieux st-hilaire FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 Les Bouries 16120 Birac FRANCE yes
@Cadastre
@Geotag
1390209 801673989 @Company
@Persons
@UBO
@INPI
BOZZINI Yanick, Maurice
DoB: 1975-11-19
PoB: 16028 Barbezieux-Saint-Hilaire FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Voie Camille Tarjella 16300 Barbezieux-Saint-Hilaire FRANCE yes
@Cadastre
@Geotag
1390210 801673989 @Company
@Persons
@UBO
@INPI
BOZZINI Yanick, Maurice
DoB: 1975-11-19
PoB: 16028 Barbezieux-Saint-Hilaire FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 Voie Camille Tarjella 16300 Barbezieux-Saint-Hilaire FRANCE yes
@Cadastre
@Geotag
2810536 499224301 @Company
@Persons
@UBO
@INPI
BOURLIER Isabelle
DoB: 1975-07-14
PoB: Bangkok THAILANDE
P.Physique
Quality: Membre du conseil de direction
@OCCRP Alef
@WC
520 rue Saint-Hilaire Bat B3 0 Montpellier FRANCE
4722419 538012568 @Company
@Persons
@UBO
@INPI
ACHACHE SADOUN Déborah
DoB: 1975-12-08
PoB: 93045 Les Lilas (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 bis Rue Georges Clémenceau 94210 LA VARENNE SAINT HILAIRE FRANCE
5484902 511494601 @Company
@Persons
@UBO
@INPI
PELLOQUIN Nicolas
DoB: 1975-05-12
PoB: Challans FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
68 rue de la Garenne 85270 Saint-Hilaire-de-Riez France yes
@Cadastre
@Geotag
5491117 807875034 @Company
@Persons
@UBO
@INPI
BAUDON Mathieu
DoB: 1975-02-19
PoB: Montaigu FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue des Fenaisons 85600 Saint-Hilaire-de-Loulay France
5491754 799578232 @Company
@Persons
@UBO
@INPI
SAVARZEIX Laurent
DoB: 1975-07-11
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue de Clermont Appt 28 85270 Saint-Hilaire-de-Riez France yes
@Cadastre
@Geotag
5543327 485208805 @Company
@Persons
@UBO
@INPI
PORET Christophe
DoB: 1975-04-19
PoB: LE HAVRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
80 rue Georges Clemenceau 85270 Saint-Hilaire-de-Riez France
5543328 485208805 @Company
@Persons
@UBO
@INPI
PORET Christophe
DoB: 1975-04-19
PoB: LE HAVRE FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
80 rue Georges Clemenceau 85270 Saint-Hilaire-de-Riez France
5569131 533303608 @Company
@Persons
@UBO
@INPI
HEGRON Sébastien
DoB: 1975-07-11
PoB: Montaigu FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 le Bois Pin 85600 Saint-Hilaire-de-Loulay France
7466742 494238322 @Company
@Persons
@UBO
@INPI
ESTEVE Severine Josette Marguerite
DoB: 1975-11-19
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHEMIN DE SAINT HILAIRE 34160 BUZIGNARGUES FRANCE
8163369 484887971 @Company
@Persons
@UBO
@INPI
ORIOL PARIZE Audrey
DoB: 1975-11-19
PoB: 31555 Toulouse (31) France
P.Physique
Quality: président
@OCCRP Alef
@WC
2 Rue de l'Oraison 31410 Saint-Hilaire France
8202011 789774866 @Company
@Persons
@UBO
@INPI
ORIOL PARIZE Audrey
DoB: 1975-11-19
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue de l'Oraison 31410 Saint-Hilaire France
8294766 789542735 @Company
@Persons
@UBO
@INPI
ORIOL PARIZE Audrey
DoB: 1975-11-19
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue de l'Oraison 31410 Saint-Hilaire France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8294767 789542735 @Company
@Persons
@UBO
@INPI
ORIOL PARIZE Audrey
DoB: 1975-11-19
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue de l'Oraison 31410 Saint-Hilaire France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9966387 422450338 @Company
@Persons
@UBO
@INPI
NEVEUX Laure
DoB: 1975-11-12
PoB: 49328 Saumur FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Bernard Lyot 85270 Saint-Hilaire-de-Riez FRANCE yes
@Cadastre
@Geotag
9966388 422450338 @Company
@Persons
@UBO
@INPI
NEVEUX Laure
DoB: 1975-11-12
PoB: 49328 Saumur FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue Bernard Lyot 85270 Saint-Hilaire-de-Riez FRANCE yes
@Cadastre
@Geotag
11637781 808584346 @Company
@Persons
@UBO
@INPI
HILAIRE Laurent David
DoB: 1975-11-19
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 Rue Barthélémy Villemagne 42340 Veauche FRANCE
13067264 537561342 @Company
@Persons
@UBO
@INPI
REBOURG Laurent
DoB: 1975-04-09
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
. 19560 Saint-Hilaire-Peyroux FRANCE yes
@Cadastre
@Geotag
13067265 537561342 @Company
@Persons
@UBO
@INPI
REBOURG Laurent
DoB: 1975-04-09
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
. 19560 Saint-Hilaire-Peyroux FRANCE yes
@Cadastre
@Geotag
13711391 384000964 @Company
@Persons
@UBO
@INPI
Gboho Bertrand Gnonsiehi
DoB: 1975-03-19
PoB: 49007 Angers (49) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
50 rampe Saint-Hilaire 76000 Rouen France yes
@Cadastre
@Geotag
13758940 519050181 @Company
@Persons
@UBO
@INPI
D.T. PHARMA
DoB: 482962354
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
4 avenue Victor Grignard 76120 Le Grand Quevilly France
13764338 529076671 @Company
@Persons
@UBO
@INPI
BOUAZIZ Thomas
DoB: 1975-08-24
PoB: Paris XIIe arrondissement FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
5 rue de Buffon Saint-Maur-des-Fossés LA VARENNE ST HILAIRE 94210 Saint-Maur-des-Fossés France
14037283 841708217 @Company
@Persons
@UBO
@INPI
GBOHO Bertrand Gnonsiehi
DoB: 1975-03-19
PoB: 49007 Angers (49) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
50 Rampe Sainte Hilaire 76000 Rouen France
14115227 401005699 @Company
@Persons
@UBO
@INPI
D.T. PHARMA
DoB: 482962354
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
4 avenue Victor Grignard Zac du Grand Launay 76120 Le Grand-Quevilly France
16011088 493024962 @Company
@Persons
@UBO
@INPI
SMEYERS SALVADO ROBALO Hélène Iris Jacqueline
DoB: 1975-12-23
PoB: 34172 Montpellier (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
25 Rue Saint-Hilaire 31000 Toulouse France
16099757 841708217 @Company
@Persons
@UBO
@INPI
GBOHO Bertrand Gnonsiehi
DoB: 1975-03-19
PoB: 49007 Angers (49) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
50 Rampe Sainte Hilaire 76000 Rouen 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.