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 LHUILE 1973-10-05 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
105583 390157253 @Company
@Persons
@UBO
@INPI
LHUILE Jean-Christophe
DoB: 1973-10-05
PoB: 93070 Saint-Ouen (93) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
5 Avenue de la Découverte BP 16512 21065 Dijon Cedex France
368791 818106205 @Company
@Persons
@UBO
@INPI
LHUILE Christophe
DoB: 1973-10-05
PoB: 93070 ST OUEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue de Châteauneuf 21240 Talant FRANCE
393361 316644616 @Company
@Persons
@UBO
@INPI
LHUILE Christophe
DoB: 1973-10-05
PoB: 93070 Saint-Ouen (93) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
5 Avenue de la Découverte 21000 Dijon France yes
@Cadastre
@Geotag
394193 35650274 @Company
@Persons
@UBO
@INPI
LHUILE Christophe
DoB: 1973-10-05
PoB: 93070 Saint-Ouen (93) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
5 Avenue de la Découverte 21000 Dijon France
394796 390157253 @Company
@Persons
@UBO
@INPI
LHUILE Jean-Christophe
DoB: 1973-10-05
PoB: 93070 Saint-Ouen (93) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
5 Avenue de la Découverte BP 16512 21065 Dijon Cedex France
10881718 329415392 @Company
@Persons
@UBO
@INPI
LHUILE Christophe
DoB: 1973-10-05
PoB: 93070 Saint-Ouen FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
5 avenue de la Découverte 21000 Dijon FRANCE
11309381 35650274 @Company
@Persons
@UBO
@INPI
LHUILE Christophe
DoB: 1973-10-05
PoB: 93070 Saint-Ouen (93) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
5 Avenue de la Découverte 21000 Dijon France
11312377 445116312 @Company
@Persons
@UBO
@INPI
LHUILE Christophe
DoB: 1973-10-05
PoB: 93070 Saint-Ouen (93) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
5 Avenue de la Découverte 21000 Dijon France
11314957 323208553 @Company
@Persons
@UBO
@INPI
LHUILE Christophe
DoB: 1973-10-05
PoB: 93070 Saint-Ouen (93) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
5 Avenue de la Découverte 21000 Dijon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11316530 315638049 @Company
@Persons
@UBO
@INPI
LHUILE Christophe
DoB: 1973-10-05
PoB: 93070 Saint-Ouen (93) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
5 Avenue de la Découverte 21000 Dijon France
11324943 789608676 @Company
@Persons
@UBO
@INPI
LHUILE Christophe
DoB: 1973-10-05
PoB: 93070 Saint-Ouen (93) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
5 Avenue de la Découverte BP 16512 21062 Dijon Cedex France
11326246 400281309 @Company
@Persons
@UBO
@INPI
LHUILE Christophe
DoB: 1973-10-05
PoB: 93070 Saint-Ouen (93) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
5 Avenue de la Découverte 21000 Dijon France
11326953 349856641 @Company
@Persons
@UBO
@INPI
LHUILE Christophe
DoB: 1973-10-05
PoB: 93070 Saint-Ouen (93) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
5 Avenue de la Découverte 21065 Dijon Cedex France
11337304 348397423 @Company
@Persons
@UBO
@INPI
LHUILE Christophe
DoB: 1973-10-05
PoB: 21231 Dijon (21) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
5 Avenue de la Découverte 21000 Dijon France
11339358 646350231 @Company
@Persons
@UBO
@INPI
LHUILE Christophe
DoB: 1973-10-05
PoB: 93070 Saint-Ouen (93) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
5 Avenue de la Découverte 21000 Dijon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11340168 385374384 @Company
@Persons
@UBO
@INPI
LHUILE Christophe
DoB: 1973-10-05
PoB: 93070 Saint-Ouen (93) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
5 Avenue de la Découverte 21000 Dijon France
11340387 316644616 @Company
@Persons
@UBO
@INPI
LHUILE Christophe
DoB: 1973-10-05
PoB: 93070 Saint-Ouen (93) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
5 Avenue de la Découverte 21000 Dijon France yes
@Cadastre
@Geotag
11520526 388480121 @Company
@Persons
@UBO
@INPI
LHUILE Christophe
DoB: 1973-10-05
PoB: 93070 Saint-Ouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 rue de Champmaillot 21000 Dijon 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.