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 HILLARD found 33 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
489352 823752225 @Company
@Persons
@UBO
@INPI
HILLARD Lisette
DoB: 1983-03-20
PoB: 57672 Thionville (57) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue des Sports B-6860 0 Mellier Belgique
1839076 340184241 @Company
@Persons
@UBO
@INPI
VASESCU HILLARD ELENA
DoB: 1947-06-27
PoB: BUCAREST ROUMANIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue de l'Ave Maria 75004 Paris France
1839077 340184241 @Company
@Persons
@UBO
@INPI
VASESCU HILLARD ELENA
DoB: 1947-06-27
PoB: BUCAREST ROUMANIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue de l'Ave Maria 75004 Paris France
1890688 799391412 @Company
@Persons
@UBO
@INPI
Hillard Frank
DoB: 1978-09-26
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
70 boulevard de Reuilly 75012 Paris France
2217987 487641946 @Company
@Persons
@UBO
@INPI
VASESCU HILLARD ELENA PIERRETTE
DoB: 1947-06-27
PoB: BUCAREST ROUMANIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue de l'Ave Maria 75004 Paris France
2217988 487641946 @Company
@Persons
@UBO
@INPI
VASESCU HILLARD ELENA PIERRETTE
DoB: 1947-06-27
PoB: BUCAREST ROUMANIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue de l'Ave Maria 75004 Paris France
2509718 350740619 @Company
@Persons
@UBO
@INPI
VASESCU HILLARD ELENA
DoB: 1947-06-27
PoB: BUCAREST ROUMANIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue de l'Ave Maria 75004 Paris France yes
@Cadastre
@Geotag
2509723 350740619 @Company
@Persons
@UBO
@INPI
Hillard Frank
DoB: 1978-09-26
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
70 avenue de Reuilly 75012 Paris France yes
@Cadastre
@Geotag
4819183 338769045 @Company
@Persons
@UBO
@INPI
HILLARD CLAIRE YVONNE ANDREE
DoB: 1962-12-05
PoB: CHARENTON LE PONT (94)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Rue DES BORDEAUX 94 Charenton-le-Pont FRANCE yes
@Cadastre
@Geotag
5651715 557160017 @Company
@Persons
@UBO
@INPI
JUDAIS Jean
DoB: 1936-01-29
PoB: RENNES 35
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
RUE DE HILLARD 53000 LAVAL FRANCE
7129669 532006756 @Company
@Persons
@UBO
@INPI
HILLARD MANZI Agnès
DoB: 1972-12-25
PoB: 91521 RIS ORANGIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue de Charni 74500 Publier FRANCE yes
@Cadastre
@Geotag
7129670 532006756 @Company
@Persons
@UBO
@INPI
HILLARD MANZI Agnès
DoB: 1972-12-25
PoB: 91521 RIS ORANGIS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
rue de Charni 74500 Publier FRANCE yes
@Cadastre
@Geotag
7596423 823752225 @Company
@Persons
@UBO
@INPI
HILLARD Lisette
DoB: 1983-03-20
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
B-6860 8 rue des Sports Mellier 0 BELGIQUE
8748492 327460234 @Company
@Persons
@UBO
@INPI
CHOMEL HILLARD Francoise Noelle
DoB: 1947-12-17
PoB: VIENNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHAMPS 63120 SAUVIAT FRANCE
8748493 327460234 @Company
@Persons
@UBO
@INPI
CHOMEL HILLARD Francoise Noelle
DoB: 1947-12-17
PoB: VIENNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CHAMPS 63120 SAUVIAT FRANCE
8748494 327460234 @Company
@Persons
@UBO
@INPI
HILLARD Andre Jean
DoB: 1947-01-31
PoB: 63231 LA MONNERIE LE MONTEL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CHAMPS 63120 SAUVIAT FRANCE
9886453 73200040 @Company
@Persons
@UBO
@INPI
FIDUCIAIRE DE FRANCE
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
MAIL II AV MAUDET 49300 CHOLET FRANCE
9979058 384827713 @Company
@Persons
@UBO
@INPI
HILLARD Joel
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
MAIL 2 - AVENUE MAUDET CHOLET 49300 CHOLET FRANCE
10375518 330329145 @Company
@Persons
@UBO
@INPI
HILLARD Bernard
DoB: 1952-08-19
PoB: 54056 Bazailles (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue Beauséjour 54260 Longuyon France
10379819 518396106 @Company
@Persons
@UBO
@INPI
BAUDOIN HILLARD Mathilde
DoB: 1978-05-19
PoB: 54382 Mont-Saint-Martin (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue Alexandre Gauche 54720 Lexy France
11028548 442071486 @Company
@Persons
@UBO
@INPI
HILLARD ROGEZ Nathalie
DoB: 1964-04-16
PoB: 62652 PERNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 RUE DU RIETZ VALHUON 62550 PERNES FRANCE yes
@Cadastre
@Geotag
14831865 341094472 @Company
@Persons
@UBO
@INPI
HILLARD Francois
DoB: 1930-11-21
PoB: NOUILLONPONT (55)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
37 RUE BELLEVUE 57480 SIERCK LES BAINS FRANCE
14902814 341094472 @Company
@Persons
@UBO
@INPI
HILLARD Francois
DoB: 1930-11-21
PoB: NOUILLONPONT (55)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
37 RUE BELLEVUE 57480 SIERCK LES BAINS FRANCE
15094004 341094472 @Company
@Persons
@UBO
@INPI
HILLARD Francois
DoB: 1930-11-21
PoB: NOUILLONPONT (55)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
37 RUE BELLEVUE 57480 SIERCK LES BAINS FRANCE
15222229 322602780 @Company
@Persons
@UBO
@INPI
HILLARD Pierre, Christian, Hubert
DoB: 1981-05-09
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
57 avenue des Nations 57970 Yutz FRANCE
15226399 424292225 @Company
@Persons
@UBO
@INPI
HILLARD Alain Pierre Martin
DoB: 1956-03-30
PoB: THIONVILLE/57
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
65 RUE DE LA REPUBLIQUE 57970 YUTZ FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15226736 431679901 @Company
@Persons
@UBO
@INPI
HILLARD Arnaud
DoB: 1941-10-12
PoB: HAUTE KONTZ/57
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE PASTEUR 57970 YUTZ FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15227714 443678032 @Company
@Persons
@UBO
@INPI
HILLARD PERIGNON Nicole Marie Louise
DoB: 1952-05-11
PoB: THIONVILLE/57
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 RUE MARCEL PAUL 57970 YUTZ FRANCE
15235583 750006314 @Company
@Persons
@UBO
@INPI
HILLARD LE LAY Sylvie, Marguerite, Lucienne
DoB: 1950-03-16
PoB: 57118 Budling FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue du Cimetière 57180 Terville FRANCE yes
@Cadastre
@Geotag
15235584 750006314 @Company
@Persons
@UBO
@INPI
HILLARD LE LAY Sylvie, Marguerite, Lucienne
DoB: 1950-03-16
PoB: 57118 Budling FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue du Cimetière 57180 Terville FRANCE yes
@Cadastre
@Geotag
15242804 834010035 @Company
@Persons
@UBO
@INPI
HILLARD Sébastien, Philippe
DoB: 1994-09-05
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
187 rue du Président Roosevelt 57970 Yutz FRANCE
15242830 834110488 @Company
@Persons
@UBO
@INPI
HILLARD Sébastien, Philippe
DoB: 1994-09-05
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
187 rue du Président Roosevelt 57970 Yutz FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15242831 834110488 @Company
@Persons
@UBO
@INPI
HILLARD Sébastien, Philippe
DoB: 1994-09-05
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
187 rue du Président Roosevelt 57970 Yutz FRANCE yes
@Cadastre
@Geotag
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.