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 HILLAIRET 1954-02-07 found 86 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2329368 428693097 @Company
@Persons
@UBO
@INPI
INVESTOR INTERNATIONAL
DoB: 423698885
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
Immeuble rond point Cocotte 97224 Ducos France
3705878 383915998 @Company
@Persons
@UBO
@INPI
HILLAIRET Gilbert
DoB: 1954-02-07
PoB: LA JONCHERE (VENDEE)
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
139 RUE BARABAN 69003 LYON FRANCE
13715440 400231320 @Company
@Persons
@UBO
@INPI
HILLAIRET Gilbert
DoB: 1954-02-07
PoB: 85 LA JONCHERE (VENDEE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Hauts de Californie N§7 97232 Le Lamentin France
13715441 400231320 @Company
@Persons
@UBO
@INPI
HILLAIRET Gilbert
DoB: 1954-02-07
PoB: 85 LA JONCHERE (VENDEE)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Hauts de Californie N§7 97232 Le Lamentin France
13716766 403793102 @Company
@Persons
@UBO
@INPI
HILLAIRET Gilbert Andre
DoB: 1954-02-07
PoB: 85 LA JONCHERE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chapelle 97212 Saint-Joseph France
13719449 414647727 @Company
@Persons
@UBO
@INPI
HILLAIRET Gilbert Andre Lucien
DoB: 1954-02-07
PoB: LA JONCHERE (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Morne Bossu chapelle 97212 Saint-Joseph France
13719509 414757062 @Company
@Persons
@UBO
@INPI
HILLAIRET Gilbert Andre Lucien
DoB: 1954-02-07
PoB: 85 LA JONCHERE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Morne Bossu chapelle 97212 Saint-Joseph France
13720332 418968095 @Company
@Persons
@UBO
@INPI
HILLAIRET Gilbert, Andre
DoB: 1954-02-07
PoB: LA JONCHERE (85) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Hauts de Californie Nø7 97232 Le Lamentin France
13720365 419036546 @Company
@Persons
@UBO
@INPI
HILLAIRET Gilbert
DoB: 1954-02-07
PoB: LA JONCHERE (85) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
N 7 Hauts de Californie 97232 Le Lamentin France
13720396 419060587 @Company
@Persons
@UBO
@INPI
JPG CONSULTANTS
DoB: 400231320
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
immeuble Marie Sainte ZI de la Jambette 97232 Le Lamentin France yes
@Cadastre
@Geotag
13720398 419060587 @Company
@Persons
@UBO
@INPI
HILLAIRET Gilbert
DoB: 1954-02-07
PoB: LA JONCHERE (85) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Morne Bossu chapelle 97212 Saint-Joseph France yes
@Cadastre
@Geotag
13720403 419060827 @Company
@Persons
@UBO
@INPI
HILLAIRET Gilbert
DoB: 1954-02-07
PoB: LA JONCHERE (85) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Morne Bossu chapelle 97212 Saint-Joseph France
13720416 419077888 @Company
@Persons
@UBO
@INPI
JPG CONSULTANTS
DoB: 400231320
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
immeuble Marie Sainte ZI de la Jambette 97232 Le Lamentin France
13720418 419077888 @Company
@Persons
@UBO
@INPI
HILLAIRET Gilbert
DoB: 1954-02-07
PoB: LA JONCHERE (85) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Morne Bossu chapelle 97212 Saint-Joseph France
13720421 419077946 @Company
@Persons
@UBO
@INPI
HILLAIRET Gilbert
DoB: 1954-02-07
PoB: LA JONCHERE (85) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Morne Bossu chapelle 97232 Le Lamentin France
13720431 419077987 @Company
@Persons
@UBO
@INPI
JPG CONSULTANTS
DoB: 400231320
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
immeuble Marie Sainte ZI de la Jambette 97232 Le Lamentin France
13720433 419077987 @Company
@Persons
@UBO
@INPI
HILLAIRET Gilbert
DoB: 1954-02-07
PoB: LA JONCHERE (10)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Morne Bossu chapelle 97212 Saint-Joseph France
13721940 423184266 @Company
@Persons
@UBO
@INPI
HILLAIRET Gilbert Andre Lucien
DoB: 1954-02-07
PoB: 85 LA JONCHERE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Morne Bossu chemin Luce 97212 Saint-Joseph France
13722006 423301597 @Company
@Persons
@UBO
@INPI
JPG CONSULTANTS
DoB: 400231320
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
immeuble Marie Sainte ZI de la Jambette 97232 Le Lamentin France
13722008 423301597 @Company
@Persons
@UBO
@INPI
HILLAIRET Gilbert
DoB: 1954-02-07
PoB: LA JONCHERE ( 85) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemin Luce - Morne Bossu 97212 Saint-Joseph France
13722015 423304443 @Company
@Persons
@UBO
@INPI
JPG CONSULTANTS
DoB: 400231320
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
immeuble Marie-Sainte ZI la Lezarde 97232 Le Lamentin France
13722019 423304641 @Company
@Persons
@UBO
@INPI
JPG CONSULTANTS
DoB: 400231320
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
immeuble Marie-Sainte ZI de la Jambette 97232 Le Lamentin France
13722021 423304641 @Company
@Persons
@UBO
@INPI
HILLAIRET Gilbert
DoB: 1954-02-07
PoB: LA JONCHERE (85) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Hauts de Californie Nø7 97232 Le Lamentin France
13722027 423307040 @Company
@Persons
@UBO
@INPI
JPG CONSULTANT
DoB: 400231320
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
immeuble Marie-Sainte ZI de la Jambette 97232 Le Lamentin France
13722036 423307271 @Company
@Persons
@UBO
@INPI
JPG CONSULTANTS
DoB: 400231320
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
immeuble Marie-Sainte ZI de la Jambette 97232 Le Lamentin France
13722038 423307271 @Company
@Persons
@UBO
@INPI
HILLAIRET Gilbert
DoB: 1954-02-07
PoB: LA JONCHERE (85) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Hauts de Californie Nø7 97232 Le Lamentin France
13722041 423307339 @Company
@Persons
@UBO
@INPI
HILLAIRET Gilbert
DoB: 1954-02-07
PoB: LA JONCHERE (85) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Hauts de Californie Nø7 97232 Le Lamentin France
13723344 430228171 @Company
@Persons
@UBO
@INPI
INVESTOR INTERNATIONAL
DoB: 423698885
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
Immeuble rond point de Cocotte 97224 Ducos France
13723345 430228171 @Company
@Persons
@UBO
@INPI
INVESTOR INTERNATIONAL
DoB: 423698885
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Immeuble rond point de Cocotte 97224 Ducos France
13723346 430228171 @Company
@Persons
@UBO
@INPI
HILLAIRET Gilbert, Andre, Lucien
DoB: 1954-02-07
PoB: LA JONCHERE (85) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chapelle Morne Bossu 97212 Saint-Joseph France
13723436 431374826 @Company
@Persons
@UBO
@INPI
INVESTOR INTERNATIONAL
DoB: 423698885
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
Imm rond point de Cocotte 97224 Ducos France
13723437 431374826 @Company
@Persons
@UBO
@INPI
INVESTOR INTERNATIONAL
DoB: 423698885
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Imm rond point de Cocotte 97224 Ducos France
13723438 431374826 @Company
@Persons
@UBO
@INPI
HILLAIRET Gilbert, Andre, Lucien
DoB: 1954-02-07
PoB: LA JONCHERE (85) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemin Luce Morne Bossu 97212 Saint-Joseph France
13723496 431441484 @Company
@Persons
@UBO
@INPI
INVESTOR INTERNATIONAL
DoB: 0
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
Imm rond point de Cocotte 97224 Ducos France
13723497 431441484 @Company
@Persons
@UBO
@INPI
INVESTOR INTERNATIONAL
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Imm rond point de Cocotte 97224 Ducos France
13723498 431441484 @Company
@Persons
@UBO
@INPI
HILLAIRET Gilbert, Andre, Lucien
DoB: 1954-02-07
PoB: LA JONCHERE( 85) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Petite Rochelle 97224 Ducos France
13723582 431710847 @Company
@Persons
@UBO
@INPI
INVESTOR INTERNATIONAL
DoB: 423698885
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
Immeuble rond point de Cocotte 97224 Ducos France
13723583 431710847 @Company
@Persons
@UBO
@INPI
INVESTOR INTERNATIONAL
DoB: 423698885
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Immeuble rond point de Cocotte 97224 Ducos France
13723584 431710847 @Company
@Persons
@UBO
@INPI
HILLAIRET Gilbert, Andre, Lucien
DoB: 1954-02-07
PoB: LA JONCHERE (85) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemin Luce Morne Bossu 97212 Saint-Joseph France
13723586 431711027 @Company
@Persons
@UBO
@INPI
INVESTOR INTERNATIONAL
DoB: 423698885
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
Imm rond point de Cocotte 97224 Ducos France
13723587 431711027 @Company
@Persons
@UBO
@INPI
INVESTOR INTERNATIONAL
DoB: 423698885
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Imm rond point de Cocotte 97224 Ducos France
13723588 431711027 @Company
@Persons
@UBO
@INPI
HILLAIRET Gilbert, Andre, Lucien
DoB: 1954-02-07
PoB: LA JONCHERE (85) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemin Luce Morne Bossu 97212 Saint-Joseph France
13724392 433245974 @Company
@Persons
@UBO
@INPI
INVESTOR INTERNATIONAL
DoB: 0
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
rond point Cocotte 97224 Ducos France
13724393 433245974 @Company
@Persons
@UBO
@INPI
INVESTOR INTERNATIONAL
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
rond point Cocotte 97224 Ducos France
13724394 433245974 @Company
@Persons
@UBO
@INPI
HILLAIRET Gilbert Andre Lucien
DoB: 1954-02-07
PoB: LA JONCHERE (VENDEE)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
lotissement Petite Rochelle 97224 Ducos France
13724468 433475415 @Company
@Persons
@UBO
@INPI
INVESTOR INTERNATIONAL
DoB: 423698885
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Immeuble rond point Cocotte 97224 Ducos France
13724670 433792744 @Company
@Persons
@UBO
@INPI
INVESTOR INTERNATIONAL
DoB: 423698885
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
Imm rond point de Cocotte 97224 Ducos France
13724671 433792744 @Company
@Persons
@UBO
@INPI
INVESTOR INTERNATIONAL
DoB: 423698885
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Imm rond point de Cocotte 97224 Ducos France
13724672 433792744 @Company
@Persons
@UBO
@INPI
HILLAIRET Gilbert, Andre, Lucien
DoB: 1954-02-07
PoB: LA JONCHERE (85) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
lotissement Petite Rochelle 97224 Ducos France
13724718 433799772 @Company
@Persons
@UBO
@INPI
INVESTOR INTERNATIONAL
DoB: 423698885
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
Immeuble rond point de Cocotte 97224 Ducos France
13724719 433799772 @Company
@Persons
@UBO
@INPI
INVESTOR INTERNATIONAL
DoB: 423698885
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Immeuble rond point de Cocotte 97224 Ducos France
13724720 433799772 @Company
@Persons
@UBO
@INPI
HILLAIRET Gilbert, Andre, Lucien
DoB: 1954-02-07
PoB: LA JONCHERE (85) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
lotissement Petite Cocotte 97224 Ducos France
13726160 438927469 @Company
@Persons
@UBO
@INPI
INVESTOR INTERNATIONAL
DoB: 423698885
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
Immeuble rond point de Cocotte 97224 Ducos France
13726270 439186586 @Company
@Persons
@UBO
@INPI
HILLAIRET Gilbert Andre Lucien
DoB: 1954-02-07
PoB: LA JONCHERE (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lotissement Petite Rochelle 97224 Ducos France
13726709 439956921 @Company
@Persons
@UBO
@INPI
INVESTOR INTERNATIONAL
DoB: 423698885
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
Immeuble rond point de Cocotte 97224 Ducos France
13726710 439956921 @Company
@Persons
@UBO
@INPI
INVESTOR INTERNATIONAL
DoB: 423698885
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Immeuble rond point de Cocotte 97224 Ducos France
13726711 439956921 @Company
@Persons
@UBO
@INPI
HILLAIRET Gilbert, Andre, Lucien
DoB: 1954-02-07
PoB: LA JONCHERE (85) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
lotissement Petite Rochelle 97224 Ducos France
13726712 439957135 @Company
@Persons
@UBO
@INPI
INVESTOR INTERNATIONAL
DoB: 423698885
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
Immeuble rond point Cocotte 97224 Ducos France
13726713 439957135 @Company
@Persons
@UBO
@INPI
INVESTOR INTERNATIONAL
DoB: 423698885
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Immeuble rond point Cocotte 97224 Ducos France
13726714 439957135 @Company
@Persons
@UBO
@INPI
HILLAIRET Gilbert, Andre, Lucien
DoB: 1954-02-07
PoB: LA JONCHERE (85) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
lotissement Petite Rochelle 97224 Ducos France
13726773 440146017 @Company
@Persons
@UBO
@INPI
HILLAIRET Gilbert, Andre, Lucien
DoB: 1954-02-07
PoB: LA JONCHERE (85) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
lotissement Petite Rochelle 97224 Ducos France
13726790 440188860 @Company
@Persons
@UBO
@INPI
INVESTOR INTERNATIONAL
DoB: 423698885
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
Imm rond point de Cocotte 97224 Ducos France
13726791 440188860 @Company
@Persons
@UBO
@INPI
INVESTOR INTERNATIONAL
DoB: 423698885
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Imm rond point de Cocotte 97224 Ducos France
13726792 440188860 @Company
@Persons
@UBO
@INPI
HILLAIRET Gilbert, Andre, Lucien
DoB: 1954-02-07
PoB: LA JONCHERE (85) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Petite Rochelle 97224 Ducos France
13726793 440190932 @Company
@Persons
@UBO
@INPI
INVESTOR INTERNATIONAL
DoB: 423698885
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
Immeuble rond point de Cocotte 97224 Ducos France
13726794 440190932 @Company
@Persons
@UBO
@INPI
INVESTOR INTERNATIONAL
DoB: 423698885
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Immeuble rond point de Cocotte 97224 Ducos France
13726795 440190932 @Company
@Persons
@UBO
@INPI
HILLAIRET Gilbert, Andre, Lucien
DoB: 1954-02-07
PoB: LA JONCHERE (85) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
lotissement Petite Rochelle 97224 Ducos France
13726796 440192979 @Company
@Persons
@UBO
@INPI
INVESTOR INTERNATIONAL
DoB: 423698885
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
Immeuble rond point de Cocotte 97224 Ducos France
13726797 440192979 @Company
@Persons
@UBO
@INPI
INVESTOR INTERNATIONAL
DoB: 423698885
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Immeuble rond point de Cocotte 97224 Ducos France
13726798 440192979 @Company
@Persons
@UBO
@INPI
HILLAIRET Gilbert, Andre, Lucien
DoB: 1954-02-07
PoB: LA JONCHERE (85) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Petite Rochelle 97224 Ducos France
13726799 440193001 @Company
@Persons
@UBO
@INPI
INVESTOR INTERNATIONAL
DoB: 423698885
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
Immeuble rond point de Cocotte 97224 Ducos France
13726800 440193001 @Company
@Persons
@UBO
@INPI
INVESTOR INTERNATIONAL
DoB: 423698885
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Immeuble rond point de Cocotte 97224 Ducos France
13726801 440193001 @Company
@Persons
@UBO
@INPI
HILLAIRET Gilbert, Andre, Lucien
DoB: 1954-02-07
PoB: LA JONCHERE (85) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Petite Rochelle 97224 Ducos France
13726852 440321586 @Company
@Persons
@UBO
@INPI
HILLAIRET Gilbert, Andre, Lucien
DoB: 1954-02-07
PoB: LA JONCHERE (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lotissement Petite Rochelle 97224 Ducos France
13727777 442613956 @Company
@Persons
@UBO
@INPI
INVESTOR INTERNATIONAL
DoB: 423698885
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
Imm rond point de Cocotte 97224 Ducos France
13727778 442613956 @Company
@Persons
@UBO
@INPI
INVESTOR INTERNATIONAL
DoB: 423698885
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Imm rond point de Cocotte 97224 Ducos France
13727779 442613956 @Company
@Persons
@UBO
@INPI
HILLAIRET Gilbert, Andre, Lucien
DoB: 1954-02-07
PoB: LA JONCHERE (85) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
lotissement Petite Rochelle 97224 Ducos France
13727861 442815684 @Company
@Persons
@UBO
@INPI
INVESTOR INTERNATIONAL
DoB: 423698885
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
immeuble Ront-Point de Cocotte 97224 Ducos France
13727862 442815684 @Company
@Persons
@UBO
@INPI
INVESTOR INTERNATIONAL
DoB: 423698885
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
immeuble Ront-Point de Cocotte 97224 Ducos France
13728363 443876032 @Company
@Persons
@UBO
@INPI
INVESTOR INTERNATIONAL
DoB: 423698885
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
Imm rond point de Cocotte 97224 Ducos France
13728364 443876032 @Company
@Persons
@UBO
@INPI
INVESTOR INTERNATIONAL
DoB: 423698885
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Imm rond point de Cocotte 97224 Ducos France
13728365 443876032 @Company
@Persons
@UBO
@INPI
HILLAIRET Gilbert, Andre, Lucien
DoB: 1954-02-07
PoB: LA JONCHERE (85) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
lotissement Petite Rochelle 97224 Ducos France
13735981 484136627 @Company
@Persons
@UBO
@INPI
HILLAIRET Gilbert André Lucien
DoB: 1954-02-07
PoB: 85116 La jonchère (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 quartier Morne Vert 10 chemin Amant 97224 Ducos France
13735999 484136924 @Company
@Persons
@UBO
@INPI
HILLAIRET Gilbert André Lucien
DoB: 1954-02-07
PoB: 85116 La jonchère (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 quartier Morne Vert 10 chemin Amant 97224 Ducos France
13736000 484136932 @Company
@Persons
@UBO
@INPI
HILLAIRET Gilbert André Lucien
DoB: 1954-02-07
PoB: 85116 La jonchère (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 quartier Morne Vert 10 chemin Amant 97224 Ducos France
16210898 502727159 @Company
@Persons
@UBO
@INPI
HILLAIRET Gilbert
DoB: 1954-02-07
PoB: 85116 La Jonchère (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 rue casse à pierre 85540 La Jonchere 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.