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 1980-09-07 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
19333 379181316 @Company
@Persons
@UBO
@INPI
PRAUD TENAILLEAU Stéphanie
DoB: 1980-07-19
PoB: 85191 La Roche-sur-Yon (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
130 impasse de la Vinière 85440 Talmont-Saint-Hilaire France yes
@Cadastre
@Geotag
45813 780110615 @Company
@Persons
@UBO
@INPI
PAJOT Franck Murice Albert
DoB: 1980-03-07
PoB: 85194 Les Sables-d'Olonne (85) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
500 rue de la Doubletière 85440 Talmont St Hilaire France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
446971 532775442 @Company
@Persons
@UBO
@INPI
STIVIN Aurélie
DoB: 1980-09-25
PoB: 94052 Nogent-sur-Marne (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
113 Quai Winston Churchill 94210 La Varenne Saint-Hilaire FRANCE
2102445 484214424 @Company
@Persons
@UBO
@INPI
Obadia Michael
DoB: 1980-07-04
PoB: 75109 Paris 09 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
80 avenue du Bac LA VARENNE ST HILAIRE 94210 Saint-Maur-des-Fossés France
2444542 794582478 @Company
@Persons
@UBO
@INPI
Nguyen Toan Thien Jean
DoB: 1980-09-16
PoB: 16028 Barbezieux-Saint-Hilaire (16) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
105 rue de Bavière 16300 Barbezieux-Saint-Hilaire France
3396402 498930437 @Company
@Persons
@UBO
@INPI
OBADIA Michael
DoB: 1980-07-04
PoB: 75109 Paris 09(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Avenue du Château 94210 La Varenne Saint-Hilaire FRANCE
4736023 523274405 @Company
@Persons
@UBO
@INPI
OBADIA Michael
DoB: 1980-07-04
PoB: 75109 Paris 09(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Avenue du Château 94210 La Varenne Saint-Hilaire FRANCE
4736024 523274405 @Company
@Persons
@UBO
@INPI
OBADIA Michael
DoB: 1980-07-04
PoB: 75109 Paris 09(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Avenue du Château 94210 La Varenne Saint-Hilaire FRANCE
4766878 480992981 @Company
@Persons
@UBO
@INPI
DEPINOIX Sébastien
DoB: 1980-12-01
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Promenade des Anglais 94210 La Varenne Saint-Hilaire FRANCE yes
@Cadastre
@Geotag
4768815 812781987 @Company
@Persons
@UBO
@INPI
BURET Johan
DoB: 1980-09-24
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 Rue Saint-Hilaire 94210 La Varenne Saint-Hilaire FRANCE
5517327 804186419 @Company
@Persons
@UBO
@INPI
BAUFFE POUPOT Marie-Dominique
DoB: 1980-07-13
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
194 rue du Gue 85440 Talmont Saint-Hilaire France yes
@Cadastre
@Geotag
5521126 428679948 @Company
@Persons
@UBO
@INPI
PRAUD Stéphanie Berthe Denise
DoB: 1980-07-19
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
130 impasse de la Vinière 85440 Talmont Saint-Hilaire France
5797040 534453618 @Company
@Persons
@UBO
@INPI
TRIMOUILLE DE LA HAYE SAINT HILAIRE Delphine, Anne
DoB: 1980-07-14
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8ter allée Gambetta Résidence la Couronne 47200 Marmande FRANCE
6182186 750926529 @Company
@Persons
@UBO
@INPI
HILAIRE Frédéric François Roger
DoB: 1980-07-12
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Impasse Tennis 43770 Chadrac France
9984283 530443522 @Company
@Persons
@UBO
@INPI
BLET Manuel
DoB: 1980-07-04
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Pré Clos St Hilaire du Bois 49310 Lys Haut Layon FRANCE
9984284 530443522 @Company
@Persons
@UBO
@INPI
BLET Manuel
DoB: 1980-07-04
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Pré Clos St Hilaire du Bois 49310 Lys Haut Layon FRANCE
12954134 306303959 @Company
@Persons
@UBO
@INPI
SAUQUE Jean-Baptiste Hilaire
DoB: 1921-09-29
PoB: Lourdes (65)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue A. de Musset 65260 Pierrefitte-Nestalas FRANCE
12954135 306303959 @Company
@Persons
@UBO
@INPI
SAUQUE Jean-Baptiste Hilaire
DoB: 1921-09-29
PoB: Lourdes (65)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue A. de Musset 65260 Pierrefitte-Nestalas FRANCE
13084335 435265640 @Company
@Persons
@UBO
@INPI
BOURRIER Sebastien
DoB: 1980-09-19
PoB: 19272 Tulle FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
LA SANGUINIERE 19550 Saint-Hilaire-Foissac FRANCE
14121558 504151523 @Company
@Persons
@UBO
@INPI
HILAIRE Julian Jérôme
DoB: 1980-09-07
PoB: 77284 MEAUX (77) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2495 avenue Gaston Monnerville 97320 St Laurent du Maroni France
15399966 788835593 @Company
@Persons
@UBO
@INPI
CUPCEA Mihai
DoB: 1980-07-17
PoB: SIGHETU MARMATIEI ROUMANIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Bat B 11 Avenue des Sorbiers 94210 LA VARENNE ST HILAIRE FRANCE
15606573 780110615 @Company
@Persons
@UBO
@INPI
PAJOT Franck Murice Albert
DoB: 1980-03-07
PoB: 85194 Les Sables-d'Olonne (85) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
500 rue de la Doubletière 85440 Talmont-Saint-Hilaire France yes
@Cadastre
@Geotag
15785810 820256659 @Company
@Persons
@UBO
@INPI
RAOUL Aude
DoB: 1980-06-07
PoB: 88160 Épinal (88) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Auguste de Saint Hilaire 45000 Orleans France yes
@Cadastre
@Geotag
15785811 820256659 @Company
@Persons
@UBO
@INPI
RAOUL Aude
DoB: 1980-06-07
PoB: 88160 Épinal (88) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue Auguste de Saint Hilaire 45000 Orleans France yes
@Cadastre
@Geotag
15825411 665480125 @Company
@Persons
@UBO
@INPI
BLET Manuel
DoB: 1980-07-04
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
le Pré Clos Saint-Hilaire du Bois 49310 Lys-Haut-Layon FRANCE
16017659 850321951 @Company
@Persons
@UBO
@INPI
MOREAU François
DoB: 1980-07-09
PoB: 16028 Barbezieux-Saint-Hilaire FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Apt 16 1 Allée Francisco Goya 33270 Floirac 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.