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 1979-09-07 found 34 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
64226 450214416 @Company
@Persons
@UBO
@INPI
RYNIKIEWICZ Philippe Roger
DoB: 1979-09-14
PoB: 75116 Paris 16(75) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
8B Chemin de la Cour SAINT HILAIRE 38660 Le Touvet France
265647 753094580 @Company
@Persons
@UBO
@INPI
MOREAU DENGREVILLE Fabrice, Benjamin, Albert
DoB: 1979-09-09
PoB: 78401 Meulan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue Roger 94210 La Varenne Saint-Hilaire FRANCE yes
@Cadastre
@Geotag
265648 753094580 @Company
@Persons
@UBO
@INPI
MOREAU DENGREVILLE Fabrice, Benjamin, Albert
DoB: 1979-09-09
PoB: 78401 Meulan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue Roger 94210 La Varenne Saint-Hilaire FRANCE yes
@Cadastre
@Geotag
375243 497963124 @Company
@Persons
@UBO
@INPI
CANICAS Romain
DoB: 1979-09-07
PoB: 33075 Bruges (33) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 Route DE LIGNAN PARC DE ST HILAIRE APPT 10 33370 Fargues Saint-Hilaire FRANCE
683327 970500476 @Company
@Persons
@UBO
@INPI
BRES Sébastien
DoB: 1979-07-05
PoB: 30007 Alès (30) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
1217 Chemin St Hilaire, Larnac 30560 Saint-Hilaire-de-Brethmas France yes
@Cadastre
@Geotag
1087845 803281567 @Company
@Persons
@UBO
@INPI
NGUY Michel
DoB: 1979-09-07
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 bis Rue Fulton 94210 La Varenne Saint-Hilaire FRANCE
1247387 811534973 @Company
@Persons
@UBO
@INPI
NGUY Michel
DoB: 1979-09-07
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 BIS Rue Fulton 94210 La Varenne Saint-Hilaire FRANCE
1537084 790465991 @Company
@Persons
@UBO
@INPI
BOURGUIGNON Béatrice Christine
DoB: 1979-09-23
PoB: 50484 ST HILAIRE DU HARCOUET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue du Buisson Louis 95470 Fosses FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2622520 484013602 @Company
@Persons
@UBO
@INPI
HILAIRE Mathieu
DoB: 1979-12-07
PoB: 26057 Bourg-de-Péage (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Impasse Grange Bernard 26780 Malataverne France
2622521 484013602 @Company
@Persons
@UBO
@INPI
HILAIRE Mathieu
DoB: 1979-12-07
PoB: 26057 Bourg-de-Péage (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Impasse Grange Bernard 26780 Malataverne France
2629989 491168878 @Company
@Persons
@UBO
@INPI
HILAIRE Stéphanie Sandy
DoB: 1979-09-07
PoB: Guilherand (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
35 Avenue Marc Urtin 26500 Bourg-lès-Valence France yes
@Cadastre
@Geotag
2629990 491168878 @Company
@Persons
@UBO
@INPI
HILAIRE Stéphanie Sandy
DoB: 1979-09-07
PoB: Guilherand (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 Avenue Marc Urtin 26500 Bourg-lès-Valence France yes
@Cadastre
@Geotag
2639155 490578184 @Company
@Persons
@UBO
@INPI
HILAIRE Stéphanie Sandy
DoB: 1979-09-07
PoB: 07102 Guilherand-Granges (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
35 Avenue Marc Urtin 26500 Bourg-lès-Valence France
2639156 490578184 @Company
@Persons
@UBO
@INPI
HILAIRE Stéphanie Sandy
DoB: 1979-09-07
PoB: 07102 Guilherand-Granges (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 Avenue Marc Urtin 26500 Bourg-lès-Valence France
2841764 503873747 @Company
@Persons
@UBO
@INPI
ARAUJO Jean-Philippe
DoB: 1979-07-09
PoB: SENS France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 les Hauts de Saint Hilaire 45320 Saint-Hilaire-les-Andresis France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4740175 754040061 @Company
@Persons
@UBO
@INPI
LIMERY Stéphane Fréderic
DoB: 1979-07-22
PoB: 94041 Ivry-sur-Seine (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56B Avenue des Perdrix 94210 La Varenne Saint-Hilaire FRANCE
4815974 821435310 @Company
@Persons
@UBO
@INPI
VIEIRA Céline
DoB: 1979-09-23
PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 BIS Rue Vaucanson 94210 La Varenne Saint-Hilaire FRANCE
5554050 817556053 @Company
@Persons
@UBO
@INPI
JOUBERT ROUSSELOT Corinne
DoB: 1979-09-22
PoB: Les Sables d'Olonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
321 rue d'Ilaude 85440 Talmont Saint-Hilaire France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5554051 817556053 @Company
@Persons
@UBO
@INPI
JOUBERT ROUSSELOT Corinne
DoB: 1979-09-22
PoB: Les Sables d'Olonne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
321 rue d'Ilaude 85440 Talmont Saint-Hilaire France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6234811 793098039 @Company
@Persons
@UBO
@INPI
SALLE David Paul Jacques
DoB: 1979-07-12
PoB: 50484 Saint-Hilaire-du-Harcouët FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 Impasse de la Voie Romaine 77130 Montereau-Fault-Yonne FRANCE yes
@Cadastre
@Geotag
6412423 497963124 @Company
@Persons
@UBO
@INPI
CANICAS Romain
DoB: 1979-09-07
PoB: 33075 Bruges (33) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 Route DE LIGNAN PARC DE ST HILAIRE APPT 10 33370 Fargues Saint-Hilaire FRANCE
6417833 477843254 @Company
@Persons
@UBO
@INPI
BECHADE Brice Didier
DoB: 1979-07-27
PoB: 33119 Cenon (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Rue DE LA TUILIERE 33370 Fargues Saint-Hilaire FRANCE
6417834 477843254 @Company
@Persons
@UBO
@INPI
BECHADE Brice Didier
DoB: 1979-07-27
PoB: 33119 Cenon (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Rue DE LA TUILIERE 33370 Fargues Saint-Hilaire FRANCE
8210023 383972114 @Company
@Persons
@UBO
@INPI
TROPIS Ludovic
DoB: 1979-04-09
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue de l'Oraison 31410 Saint-Hilaire France
9899398 488000001 @Company
@Persons
@UBO
@INPI
CALESTROUPAT Nicolas
DoB: 1979-04-28
PoB: 37261 TOURS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA TOUR DE MENIVES 49400 ST HILAIRE ST FLORENT FRANCE
11121632 450520838 @Company
@Persons
@UBO
@INPI
SANTURETTE FRADON Barbara
DoB: 1979-03-10
PoB: 16028 BARBEZIEUX ST HILAIRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RTE DE CHENAUD 24410 ST AULAYE FRANCE
13060767 524693546 @Company
@Persons
@UBO
@INPI
PRAT Frédéric
DoB: 1979-07-11
PoB: 19272 Tulle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lotissement le petit Paris II 19560 Saint-Hilaire-Peyroux FRANCE
13072788 508129475 @Company
@Persons
@UBO
@INPI
PRAT Frédéric
DoB: 1979-07-11
PoB: 19272 Tulle FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
. 19560 Saint-Hilaire-Peyroux FRANCE
13495430 450214416 @Company
@Persons
@UBO
@INPI
RYNIKIEWICZ Philippe Roger
DoB: 1979-09-14
PoB: 75116 Paris 16(75) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
8B Chemin de la Cour SAINT HILAIRE 38660 Le Touvet France
15646282 483322251 @Company
@Persons
@UBO
@INPI
AVRAIN Jean-Jacques
DoB: 1979-07-12
PoB: 41269 Vendôme (41) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Clairefontaine 41160 Saint-Hilaire-la-Gravelle FRANCE
15726253 821356656 @Company
@Persons
@UBO
@INPI
LEROUX Bérénice
DoB: 1979-03-23
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Avenue Françis Garnier 94210 La Varenne Saint-Hilaire FRANCE
15726254 821356656 @Company
@Persons
@UBO
@INPI
LEROUX Bérénice
DoB: 1979-03-23
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Avenue Françis Garnier 94210 La Varenne Saint-Hilaire FRANCE
15942392 383972114 @Company
@Persons
@UBO
@INPI
TROPIS Ludovic
DoB: 1979-04-09
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue de l'Oraison 31410 Saint-Hilaire France
16021203 970500476 @Company
@Persons
@UBO
@INPI
BRES Sébastien
DoB: 1979-07-05
PoB: 30007 Alès (30) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
1217 Chemin St Hilaire, Larnac 30560 Saint-Hilaire-de-Brethmas France yes
@Cadastre
@Geotag

 

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.