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 1976-11-19 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
635433 489375139 @Company
@Persons
@UBO
@INPI
KNITTER Sébastian
DoB: 1976-04-19
PoB: Chojnice Pologne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chez Piotr Grydziusko 11 Rue Leblond Saint-Hilaire 83000 Toulon France
1287994 802269316 @Company
@Persons
@UBO
@INPI
HANTRAYE Arnaud
DoB: 1976-11-27
PoB: 50484 Saint-Hilaire-du-Harcouet FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12B rue de Rennes 35120 Dol-de-Bretagne FRANCE
1348634 478534175 @Company
@Persons
@UBO
@INPI
COURRAUD Fabrice
DoB: 1976-08-19
PoB: 16028 BARBEZIEUX ST HILAIRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE du Général de Gaulle 16360 Baignes-Sainte-Radegonde FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1354264 531201242 @Company
@Persons
@UBO
@INPI
CARRE Sylvain Laurent
DoB: 1976-05-19
PoB: 93048 Montreuil
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
70 RUE Victor Hugo 16300 Barbezieux-Saint-Hilaire FRANCE yes
@Cadastre
@Geotag
1354265 531201242 @Company
@Persons
@UBO
@INPI
CARRE Sylvain Laurent
DoB: 1976-05-19
PoB: 93048 Montreuil
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
70 RUE Victor Hugo 16300 Barbezieux-Saint-Hilaire 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
5527318 494183510 @Company
@Persons
@UBO
@INPI
CAIVEAU REGUS DE LEON Maud
DoB: 1976-04-14
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
141 route du Pissot 85270 Saint-Hilaire-de-Riez France
5533549 387676109 @Company
@Persons
@UBO
@INPI
RONDEAU Adrien
DoB: 1976-10-19
PoB: Challans FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
72 avenue de la Pege 85270 Saint-Hilaire-de-Riez France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5547399 520311671 @Company
@Persons
@UBO
@INPI
GUILBAUD Franck Michel Christophe
DoB: 1976-11-19
PoB: Nantes FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
5 impasse de la Chevalerie 85270 Saint-Hilaire-de-Riez France
5549706 525168845 @Company
@Persons
@UBO
@INPI
TREHOUT Pascal
DoB: 1976-08-16
PoB: Montluçon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
81 rue de Beauregard 85440 Talmont-Saint-Hilaire France yes
@Cadastre
@Geotag
5549707 525168845 @Company
@Persons
@UBO
@INPI
TREHOUT Pascal
DoB: 1976-08-16
PoB: Montluçon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
81 rue de Beauregard 85440 Talmont-Saint-Hilaire France yes
@Cadastre
@Geotag
5555137 525142618 @Company
@Persons
@UBO
@INPI
TREHOUT Pascal
DoB: 1976-08-16
PoB: Montluçon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
81 rue de Beauregard 85440 Talmont Saint-Hilaire France
5555138 525142618 @Company
@Persons
@UBO
@INPI
TREHOUT Pascal
DoB: 1976-08-16
PoB: Montluçon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
81 rue de Beauregard 85440 Talmont Saint-Hilaire France
7038578 499835403 @Company
@Persons
@UBO
@INPI
HILAIRE Sebastien
DoB: 1976-11-19
PoB: 36044 CHATEAUROUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 RUE DU 11 NOVEMBRE 36800 MIGNE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7038579 499835403 @Company
@Persons
@UBO
@INPI
HILAIRE Sebastien
DoB: 1976-11-19
PoB: 36044 CHATEAUROUX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 RUE DU 11 NOVEMBRE 36800 MIGNE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8477996 389989088 @Company
@Persons
@UBO
@INPI
BRIOLET Valérie
DoB: 1976-03-11
PoB: 16028 Barbezieux-Saint-Hilaire (16) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 rue des Aubépines 78440 Issou France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9938978 420693855 @Company
@Persons
@UBO
@INPI
GOURIN Cyril
DoB: 1976-11-10
PoB: 49125 DOUE LA FONTAINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 RUE DU DOUE NEUF 49310 ST HILAIRE DU BOIS FRANCE
12706238 500850284 @Company
@Persons
@UBO
@INPI
TANGUY Sylvain Pierré
DoB: 1976-03-05
PoB: 50484 ST HILAIRE DU HARCOUET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 rue du Sud 50560 GOUVILLE SUR MER FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12706239 500850284 @Company
@Persons
@UBO
@INPI
TANGUY Sylvain Pierré
DoB: 1976-03-05
PoB: 50484 ST HILAIRE DU HARCOUET FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 rue du Sud 50560 GOUVILLE SUR MER FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15562315 809842560 @Company
@Persons
@UBO
@INPI
BABIN Florence, Lucienne
DoB: 1976-11-19
PoB: 16028 Barbezieux-Saint-Hilaire FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 route de Maisse 91720 Buno-Bonnevaux FRANCE yes
@Cadastre
@Geotag
15562316 809842560 @Company
@Persons
@UBO
@INPI
BABIN Florence, Lucienne
DoB: 1976-11-19
PoB: 16028 Barbezieux-Saint-Hilaire FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 route de Maisse 91720 Buno-Bonnevaux FRANCE yes
@Cadastre
@Geotag
16096025 417818697 @Company
@Persons
@UBO
@INPI
PAILLER Rémy Pierre
DoB: 1976-09-11
PoB: 87148 Saint-Hilaire-Bonneval (87) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 Boulevard du Dr Messines 47000 Agen 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.