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 1976-02-07 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
446577 531198042 @Company
@Persons
@UBO
@INPI
VERNEAU Christophe
DoB: 1976-04-20
PoB: 75120 Paris 20(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
61 Avenue Saint Louis 94210 La Varenne Saint-Hilaire FRANCE
453582 798236295 @Company
@Persons
@UBO
@INPI
AYACHE Cédric
DoB: 1976-01-15
PoB: 75120 Paris 20(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 C Avenue de Chanzy 94210 La Varenne Saint-Hilaire FRANCE yes
@Cadastre
@Geotag
453583 798236295 @Company
@Persons
@UBO
@INPI
AYACHE Cédric
DoB: 1976-01-15
PoB: 75120 Paris 20(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 C Avenue de Chanzy 94210 La Varenne Saint-Hilaire FRANCE yes
@Cadastre
@Geotag
888456 439170887 @Company
@Persons
@UBO
@INPI
HILAIRE Christophe René Christian
DoB: 1976-02-07
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
385 Route de Saint-Sulpice 38150 Sonnay France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1177835 812087450 @Company
@Persons
@UBO
@INPI
BION William
DoB: 1976-04-23
PoB: 92004 Asnières-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 Rue Parmentier 94210 La Varenne Saint-Hilaire FRANCE yes
@Cadastre
@Geotag
1177836 812087450 @Company
@Persons
@UBO
@INPI
BION William
DoB: 1976-04-23
PoB: 92004 Asnières-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 Rue Parmentier 94210 La Varenne Saint-Hilaire FRANCE yes
@Cadastre
@Geotag
1361059 338415649 @Company
@Persons
@UBO
@INPI
DROCHON Stéphane Patrick
DoB: 1976-05-24
PoB: 16028 Barbezieux-Saint-Hilaire FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chez Clion 16360 Reignac FRANCE
1370517 821748142 @Company
@Persons
@UBO
@INPI
MONNET Christophe, Vincent
DoB: 1976-02-11
PoB: 16028 Barbezieux-Saint-Hilaire FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Ruinet Aubeville 16250 Val-des-vignes FRANCE yes
@Cadastre
@Geotag
1370518 821748142 @Company
@Persons
@UBO
@INPI
MONNET Christophe, Vincent
DoB: 1976-02-11
PoB: 16028 Barbezieux-Saint-Hilaire FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 Ruinet Aubeville 16250 Val-des-vignes FRANCE yes
@Cadastre
@Geotag
1383212 438489817 @Company
@Persons
@UBO
@INPI
FERRON Laurent
DoB: 1976-11-02
PoB: 16028 Barbezieux-Saint-Hilaire FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue Corderant 16000 Angoulême FRANCE yes
@Cadastre
@Geotag
1389919 531267037 @Company
@Persons
@UBO
@INPI
NAULEAU Patrice, Michel, Pierre
DoB: 1976-08-02
PoB: 16028 BARBEZIEUX ST HILAIRE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Chez Papillaud 16190 Deviat FRANCE yes
@Cadastre
@Geotag
1560596 513419002 @Company
@Persons
@UBO
@INPI
HILAIRE LEFEVRE Sophie Carine
DoB: 1976-05-10
PoB: 95199 Domont (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
95 Rue du Général Leclerc 95410 Groslay FRANCE yes
@Cadastre
@Geotag
4144709 518243217 @Company
@Persons
@UBO
@INPI
LE GRAND Fabrice René Jean-Jacques
DoB: 1976-02-11
PoB: 91345 Longjumeau FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 bis Montoir de la croix 91780 Saint-Hilaire FRANCE
5240938 818055402 @Company
@Persons
@UBO
@INPI
AUDOUX Stéphane
DoB: 1976-07-01
PoB: 58194 Nevers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Ferranderie - Beaurenard 18320 Saint-Hilaire-de-Gondilly FRANCE yes
@Cadastre
@Geotag
5498613 492865951 @Company
@Persons
@UBO
@INPI
MORINEAU Mathieu
DoB: 1976-01-16
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 rue des pins 85270 Saint-Hilaire-de-Riez France yes
@Cadastre
@Geotag
5517238 422945014 @Company
@Persons
@UBO
@INPI
FORGEARD Jérôme Damien
DoB: 1976-07-25
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Saint Deley 85120 Saint Hilaire-de-Voust France yes
@Cadastre
@Geotag
5549917 518442298 @Company
@Persons
@UBO
@INPI
MANCHEC Marc François Alain
DoB: 1976-10-02
PoB: Auray FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue Bernard Lyot 85270 Saint-Hilaire-de-Riez France
6406818 814361119 @Company
@Persons
@UBO
@INPI
CDHG
DoB: 800872855
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
2 Allée du Bois Menu 33370 Fargues Saint-Hilaire FRANCE
7992740 753802644 @Company
@Persons
@UBO
@INPI
JULIEN-LAFERRIERE BOCHER Odile
DoB: 1976-07-18
PoB: 16028 Barbezieux-Saint-Hilaire (16) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 chemin du Port Huault 37190 Azay le Rideau France
7992741 753802644 @Company
@Persons
@UBO
@INPI
JULIEN-LAFERRIERE BOCHER Odile
DoB: 1976-07-18
PoB: 16028 Barbezieux-Saint-Hilaire (16) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 chemin du Port Huault 37190 Azay le Rideau France
9652824 539641084 @Company
@Persons
@UBO
@INPI
LACHENAUD Laure, Fabienne
DoB: 1976-06-29
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Gare 87260 Saint-Hilaire-Bonneval FRANCE
9652825 539641084 @Company
@Persons
@UBO
@INPI
LACHENAUD Laure, Fabienne
DoB: 1976-06-29
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Gare 87260 Saint-Hilaire-Bonneval FRANCE
9882498 451043954 @Company
@Persons
@UBO
@INPI
HAMON BEMELMANS Delphine
DoB: 1976-02-15
PoB: 14366 LISIEUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE PAUL MARTINEAU 49400 ST HILAIRE ST FLORENT FRANCE
10125685 490317500 @Company
@Persons
@UBO
@INPI
QUENOT Nathalie
DoB: 1976-07-02
PoB: 54304 LAXOU FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 RUE SAINT HILAIRE 54210 LUPCOURT FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12711058 439221490 @Company
@Persons
@UBO
@INPI
MANCEL Jérôme, Marcel, Gustave
DoB: 1976-07-08
PoB: 50484 SAINT-HILAIRE-DU-HARCOUET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Haute Grimaudière 50640 Savigny-le-Vieux FRANCE
15699523 893990028 @Company
@Persons
@UBO
@INPI
Chaoui Hanan
DoB: 14/07/1976
PoB: Toulon FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
46 rue Parmentier LA VARENNE ST HILAIRE 94210 Saint-Maur-des-Fossés 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.