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 1961-05-03 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
594495 440324994 @Company
@Persons
@UBO
@INPI
MICHEL Jean-Louis
DoB: 1961-04-24
PoB: 22278 SAINT BRIEUC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Venelle des Portes 22120 Hillion FRANCE
1288804 388796773 @Company
@Persons
@UBO
@INPI
HILLION PAUL Marie-Josée
DoB: 1961-08-19
PoB: 22278 St-Brieuc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Lieudit la Croix Guillery 35120 Cherrueix FRANCE
1288805 388796773 @Company
@Persons
@UBO
@INPI
HILLION PAUL Marie-Josée
DoB: 1961-08-19
PoB: 22278 St-Brieuc FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Lieudit la Croix Guillery 35120 Cherrueix FRANCE
4498770 814785846 @Company
@Persons
@UBO
@INPI
HILLION Jean-Michel
DoB: 1961-05-03
PoB: 22161 PABU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Kerhir 22200 Moustéru FRANCE
4502169 824210272 @Company
@Persons
@UBO
@INPI
KERFERCH PAUPARDIN Laurence, Annie, Chantal
DoB: 1961-03-31
PoB: 92024 Clichy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue de la Petite Gare 22120 Hillion FRANCE yes
@Cadastre
@Geotag
4502170 824210272 @Company
@Persons
@UBO
@INPI
KERFERCH PAUPARDIN Laurence, Annie, Chantal
DoB: 1961-03-31
PoB: 92024 Clichy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue de la Petite Gare 22120 Hillion FRANCE yes
@Cadastre
@Geotag
4504761 428133425 @Company
@Persons
@UBO
@INPI
SCEA DE KERHIR
DoB: 0
PoB:
P. Morale UBO
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
KERHIR MOUSTERU 22200 GUINGAMP FRANCE
4507945 521461772 @Company
@Persons
@UBO
@INPI
HERMENEAU Pascal Daniel Paul Eugène
DoB: 1961-03-03
PoB: 22020 BROONS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue du Pont-Rolland 22120 Hillion FRANCE
4515675 521369447 @Company
@Persons
@UBO
@INPI
KERFERCH PAUPARDIN Laurence Annie Chantal
DoB: 1961-03-31
PoB: 92024 Clichy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue de la Petite Gare 22120 Hillion FRANCE
4521125 788838860 @Company
@Persons
@UBO
@INPI
KERFERC'H PAUPARDIN Laurence Annie Chantal
DoB: 1961-03-31
PoB: 92024 Clichy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue de la Petite Gare 22120 Hillion FRANCE yes
@Cadastre
@Geotag
4521126 788838860 @Company
@Persons
@UBO
@INPI
KERFERC'H PAUPARDIN Laurence Annie Chantal
DoB: 1961-03-31
PoB: 92024 Clichy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 rue de la Petite Gare 22120 Hillion FRANCE yes
@Cadastre
@Geotag
4524221 489656033 @Company
@Persons
@UBO
@INPI
MATHIEU Christian Maurice
DoB: 1961-02-21
PoB: 22136 LOUDEAC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE DES PORTES 22120 HILLION FRANCE
4527486 301276481 @Company
@Persons
@UBO
@INPI
TENAND LAPORTE Nadine
DoB: 1961-02-13
PoB: SAINT BRIEUC
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
RTE DE PISSOISON, LES GREVES HILLION 22120 YFFINIAC FRANCE
4528098 384678660 @Company
@Persons
@UBO
@INPI
HILLION Jean-Michel
DoB: 1961-05-03
PoB: PABU 22
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
KERHIR 22200 MOUSTERU FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4538719 448831776 @Company
@Persons
@UBO
@INPI
HILLION Jean-Michel
DoB: 1961-05-03
PoB: PABU (22)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
KERBIR MOUSTERU 22200 GUINGAMP FRANCE
4538720 448831776 @Company
@Persons
@UBO
@INPI
HILLION Jean-Michel
DoB: 1961-05-03
PoB: PABU (22)
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
KERBIR MOUSTERU 22200 GUINGAMP FRANCE
4544316 408725471 @Company
@Persons
@UBO
@INPI
MORVAN Maryvonne
DoB: 1961-04-20
PoB: 22093 LAMBALLE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 route DE FORTVILLE 22120 Hillion FRANCE
4546823 398310508 @Company
@Persons
@UBO
@INPI
HILLION Jean Michel
DoB: 1961-05-03
PoB: 22161 PABU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
KERHIR 22200 MOUSTERU 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.