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 HULIN 1968-02-05 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6628943 752957092 @Company
@Persons
@UBO
@INPI
FABRE Eric Francis
DoB: 1968-02-10
PoB: 47001 Agen (47) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
18 Rue Gaston Hulin 86000 Poitiers FRANCE
6660706 432479475 @Company
@Persons
@UBO
@INPI
HULIN Pierre-Olivier Bertrand Louis
DoB: 1968-02-05
PoB: 86066 Châtellerault FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Rue Saint Louis 86036 Poitiers CEDEX FRANCE
6660707 432479475 @Company
@Persons
@UBO
@INPI
HULIN Pierre-Olivier Bertrand Louis
DoB: 1968-02-05
PoB: 86066 Châtellerault FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue Saint Louis 86036 Poitiers CEDEX FRANCE
6681438 429254931 @Company
@Persons
@UBO
@INPI
HULIN Pierre-Olivier Bertrand Louis
DoB: 1968-02-05
PoB: 86066 Châtellerault FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Place des Carmes Résidence des Carmes 86000 Poitiers FRANCE
6681439 429254931 @Company
@Persons
@UBO
@INPI
HULIN Pierre-Olivier Bertrand Louis
DoB: 1968-02-05
PoB: 86066 Châtellerault FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Place des Carmes Résidence des Carmes 86000 Poitiers FRANCE
7414256 795257708 @Company
@Persons
@UBO
@INPI
HULIN Hervé
DoB: 1968-02-14
PoB: 78358 MAISONS LAFFITTE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1124 Ancien Chemin du Moulin 34270 Les Matelles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7414257 795257708 @Company
@Persons
@UBO
@INPI
HULIN Hervé
DoB: 1968-02-14
PoB: 78358 MAISONS LAFFITTE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1124 Ancien Chemin du Moulin 34270 Les Matelles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7467268 399606607 @Company
@Persons
@UBO
@INPI
HULIN Herve
DoB: 1968-02-14
PoB: 78358 MAISONS LAFFITTE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1124 ancien chemin du Moulin 34270 Les Matelles FRANCE
8965656 791232085 @Company
@Persons
@UBO
@INPI
DIVET Pascal
DoB: 1968-06-02
PoB: 35236 Redon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Petit Bois Hulin 35550 Bruc-sur-Aff FRANCE yes
@Cadastre
@Geotag
8965657 791232085 @Company
@Persons
@UBO
@INPI
DIVET Pascal
DoB: 1968-06-02
PoB: 35236 Redon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Petit Bois Hulin 35550 Bruc-sur-Aff FRANCE yes
@Cadastre
@Geotag
10479809 402882716 @Company
@Persons
@UBO
@INPI
D'HOEDT - LAVALARD Olivier
DoB: 1968-09-26
PoB: 59009 Villeneuve-d'Ascq FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
530 rue du Mont Hulin 62170 Sorrus FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10479810 402882716 @Company
@Persons
@UBO
@INPI
D'HOEDT - LAVALARD Olivier
DoB: 1968-09-26
PoB: 59009 Villeneuve-d'Ascq FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
530 rue du Mont Hulin 62170 Sorrus FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11054456 824383459 @Company
@Persons
@UBO
@INPI
HULIN Christian
DoB: 1968-10-28
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 rue du 29 Juillet 62000 Arras 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.