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 HILLION 1954-05-18 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4486357 477691240 @Company
@Persons
@UBO
@INPI
MAUGAT Yann Louis René
DoB: 1954-03-18
PoB: 56087 ILE AUX MOINES FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
26 rue du Crapont 22120 Hillion FRANCE
13707005 344138482 @Company
@Persons
@UBO
@INPI
HILLION Henri Victor Roger
DoB: 1954-05-18
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Bellevue voie N§7 97233 Schoelcher France
13708419 352284947 @Company
@Persons
@UBO
@INPI
HILLION Henri Victor Roger
DoB: 1954-05-18
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue de Mille Fleurs Bateliere 97233 Schoelcher France
13715769 401410246 @Company
@Persons
@UBO
@INPI
HILLION Henri Victor Roger
DoB: 1954-05-18
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue des Mille Fleurs 97200 Fort de France France
13720269 418847976 @Company
@Persons
@UBO
@INPI
HILLION Henri Victor Roger
DoB: 1954-05-18
PoB: FORT-DE-FRANCE (97.2)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue des Mille Fleurs 97233 Schoelcher France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13720665 419836176 @Company
@Persons
@UBO
@INPI
HILLION Henri Victor Roger
DoB: 1954-05-18
PoB: FORT DE FRANCE (MARTINIQUE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Bateliere rue des Mille Fleurs Nø 29 97233 Schoelcher France
13733108 478349343 @Company
@Persons
@UBO
@INPI
HILLION Henri
DoB: 1954-05-18
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue des Mille Fleurs Quartier la Bateliere 97233 Schoelcher France
13733109 478349343 @Company
@Persons
@UBO
@INPI
HILLION Henri
DoB: 1954-05-18
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 rue des Mille Fleurs Quartier la Bateliere 97233 Schoelcher France
13740049 492737051 @Company
@Persons
@UBO
@INPI
HILLION Henri, Victor, Roger
DoB: 1954-05-18
PoB: Fort-de-France FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 rue des Mille Fleurs - Batelière 97233 Schoelcher France
13761971 523967263 @Company
@Persons
@UBO
@INPI
HILLION Henri, Victor, Roger
DoB: 1954-05-18
PoB: Fort-de-France FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue des Mille Fleurs Quartier Batelière 97233 Schoelcher France yes
@Cadastre
@Geotag
13761972 523967263 @Company
@Persons
@UBO
@INPI
HILLION Henri, Victor, Roger
DoB: 1954-05-18
PoB: Fort-de-France FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 rue des Mille Fleurs Quartier Batelière 97233 Schoelcher France yes
@Cadastre
@Geotag
13783869 802386680 @Company
@Persons
@UBO
@INPI
HILLION Henri, Victor, Roger
DoB: 1954-05-18
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
29 rue des Milles Fleurs Quartier la Batelière 97233 Schoelcher France
13788475 808614044 @Company
@Persons
@UBO
@INPI
HILLION Henri
DoB: 1954-05-18
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 rue des Mille Fleurs Batelière 97200 Fort-de-France France
13808238 831189006 @Company
@Persons
@UBO
@INPI
HILLION Henri
DoB: 1954-05-18
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
29 rue des Mille Fleurs Batelière 97200 Fort-de-France France
13811054 833362841 @Company
@Persons
@UBO
@INPI
HILLION Henri, Victor, Roger
DoB: 1954-05-18
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue des Millefleurs 97233 Schoelcher France
13811055 833362841 @Company
@Persons
@UBO
@INPI
HILLION Henri, Victor, Roger
DoB: 1954-05-18
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 rue des Millefleurs 97233 Schoelcher France
13811056 833362841 @Company
@Persons
@UBO
@INPI
BANARE HILLION Marie, Christiane, Valentine
DoB: 1954-05-18
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue des Millefleurs 97233 Schoelcher France
13811057 833362841 @Company
@Persons
@UBO
@INPI
BANARE HILLION Marie, Christiane, Valentine
DoB: 1954-05-18
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 rue des Millefleurs 97233 Schoelcher France
13811060 833362866 @Company
@Persons
@UBO
@INPI
HILLION Henri, Victor, Roger
DoB: 1954-05-18
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue des Millefleurs 97233 Schoelcher France
13811061 833362866 @Company
@Persons
@UBO
@INPI
HILLION Henri, Victor, Roger
DoB: 1954-05-18
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 rue des Millefleurs 97233 Schoelcher France
13811062 833362866 @Company
@Persons
@UBO
@INPI
BANARE HILLION Marie, Christiane, Valentine
DoB: 1954-05-18
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue des Millefleurs 97233 Schoelcher France
13811063 833362866 @Company
@Persons
@UBO
@INPI
BANARE HILLION Marie, Christiane, Valentine
DoB: 1954-05-18
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 rue des Millefleurs 97233 Schoelcher France
13811106 833393184 @Company
@Persons
@UBO
@INPI
HILLION Henri, Victor, Roger
DoB: 1954-05-18
PoB: 97209 Fort-de-France (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue des Millefleurs 97233 Schoelcher France
13811107 833393184 @Company
@Persons
@UBO
@INPI
HILLION Henri, Victor, Roger
DoB: 1954-05-18
PoB: 97209 Fort-de-France (972) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 rue des Millefleurs 97233 Schoelcher France
13811108 833393184 @Company
@Persons
@UBO
@INPI
BANARE HILLION Marie, Christiane, Valentine
DoB: 1954-05-18
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue des Millefleurs 97233 Schoelcher France
13811109 833393184 @Company
@Persons
@UBO
@INPI
BANARE HILLION Marie, Christiane, Valentine
DoB: 1954-05-18
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 rue des Millefleurs 97233 Schoelcher France
13820267 844053553 @Company
@Persons
@UBO
@INPI
HILLION Henri
DoB: 1954-05-18
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
29 rue des Mille Fleurs 97233 Schoelcher France
13836072 890514375 @Company
@Persons
@UBO
@INPI
HILLION Henri Victor Roger
DoB: 1954-05-18
PoB: 97209 Fort-de-France (972) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
29 Rue des Mille Fleurs Quartier Batelière 97233 Schoelcher 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.