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 Hibal 1972-10-14 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1773873 537487670 @Company
@Persons
@UBO
@INPI
hibal Olivier
DoB: 1972-10-14
PoB: 95063 Bezons (95) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
16 rue Saussier-Leroy 75017 Paris France
1846667 750133951 @Company
@Persons
@UBO
@INPI
HIBAL Olivier
DoB: 1972-10-14
PoB: 95063 BEZONS (95) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 rue Saussier-Leroy 75017 Paris France
1945296 384176202 @Company
@Persons
@UBO
@INPI
Hibal Olivier
DoB: 1972-10-14
PoB: 95063 Bezons (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Saussier-Leroy 75017 Paris France
1953192 791773872 @Company
@Persons
@UBO
@INPI
Hibal Olivier
DoB: 1972-10-14
PoB: 95063 Bezons (95) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 rue Saussier-Leroy 75017 Paris France
1953193 791773872 @Company
@Persons
@UBO
@INPI
Hibal Olivier
DoB: 1972-10-14
PoB: 95063 Bezons (95) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
16 rue Saussier-Leroy 75017 Paris France
1955370 315734202 @Company
@Persons
@UBO
@INPI
Hibal Olivier
DoB: 1972-10-14
PoB: 95063 Bezons (95) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
16 rue Saussier-Leroy 75017 Paris France
1955371 315734202 @Company
@Persons
@UBO
@INPI
Hibal Olivier
DoB: 1972-10-14
PoB: 95063 Bezons (95) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
16 rue Saussier-Leroy 75017 Paris France
2151547 391245305 @Company
@Persons
@UBO
@INPI
HIBAL Olivier
DoB: 1972-10-14
PoB: 95063 BEZONS (95) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
135 rue Louis Rouquier 92300 Levallois Perret France
2151551 391245305 @Company
@Persons
@UBO
@INPI
HIBAL Olivier
DoB: 1972-10-14
PoB: 95063 BEZONS (95) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
135 rue Louis Rouquier 92300 Levallois Perret France
2268900 800068256 @Company
@Persons
@UBO
@INPI
Hibal Olivier
DoB: 1972-10-14
PoB: 95063 Bezons (95) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
16 rue Saussier-Leroy 75017 Paris France
2346383 450419387 @Company
@Persons
@UBO
@INPI
Hibal Olivier
DoB: 1972-10-14
PoB: 95063 Bezons (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Saussier-Leroy 75017 Paris France
2410913 810050898 @Company
@Persons
@UBO
@INPI
Hibal Olivier
DoB: 1972-10-14
PoB: 95063 Bezons (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Saussier-Leroy 75017 Paris France
2510705 438834269 @Company
@Persons
@UBO
@INPI
HIBAL Olivier
DoB: 1972-10-14
PoB: 95063 BEZONS (95) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
135 rue Louis Rouquier 92300 Levallois Perret France
3375870 515313187 @Company
@Persons
@UBO
@INPI
HIBAL Olivier Marc
DoB: 1972-10-14
PoB: 95063 Bezons (95) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
16 Rue Saussier Leroy 75017 Paris FRANCE
6361181 535276927 @Company
@Persons
@UBO
@INPI
HIBAL Olivier
DoB: 1972-10-14
PoB: 95063 Bezons (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
135 Rue Louis Ruquier 92300 Levallois-Perret FRANCE
6384708 413748351 @Company
@Persons
@UBO
@INPI
HIBAL Olivier
DoB: 1972-10-14
PoB: 95063 Bezons (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue Saussier Leroy 75017 Paris FRANCE
11908815 531414365 @Company
@Persons
@UBO
@INPI
HIBAL Olivier
DoB: 1972-10-14
PoB: 95063 Bezons (95) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
135 Rue Louis Ruquier 92300 Levallois-Perret FRANCE
12328580 501106520 @Company
@Persons
@UBO
@INPI
HIBAL Olivier
DoB: 1972-10-14
PoB: Bezons (95870) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
16 R SAUSSIER LEROY 75017 Paris FRANCE
12598042 480646207 @Company
@Persons
@UBO
@INPI
HIBAL Olivier Marc
DoB: 1972-10-14
PoB: 95063 BEZONS FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
58 RUE DE GAILLON 95220 HERBLAY FRANCE
12598084 750217671 @Company
@Persons
@UBO
@INPI
HIBAL Olivier, Marc
DoB: 1972-10-14
PoB: 95063 Bezons FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
16 rue Saussier Leroy 75017 Paris 17 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.