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 LHUILLIER 1962-05-01 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
601862 486720147 @Company
@Persons
@UBO
@INPI
LHUILLIER SCHOSSELER Catherine
DoB: 1962-01-31
PoB: 26362 Valence (26) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
45 Route Nationale 55310 Tronville-en-Barrois France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3009183 486720147 @Company
@Persons
@UBO
@INPI
LHUILLIER SCHOSSELER Catherine
DoB: 1962-01-31
PoB: 26362 Valence (26) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
45 Route Nationale 55310 Tronville-en-Barrois France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3015640 479600702 @Company
@Persons
@UBO
@INPI
LHUILLIER SCHOSSELER Catherine
DoB: 1962-01-31
PoB: 16392 Valence (16) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22 Rue du Général de Gaulle 55000 Bar-le-Duc France
3016912 439158304 @Company
@Persons
@UBO
@INPI
LHUILLIER SCHOSSELER Catherine
DoB: 1962-01-31
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
45 Route Nationale 55310 Tronville-en-Barrois France yes
@Cadastre
@Geotag
3021173 802920793 @Company
@Persons
@UBO
@INPI
LHUILLIER SCHOSSELER Catherine
DoB: 1962-01-31
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
23 Rue Haute 55800 Laimont France
3021669 483454385 @Company
@Persons
@UBO
@INPI
LHUILLIER SCHOSSELER Catherine
DoB: 1962-01-31
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22 Rue du Général de Gaulle 55000 Bar-le-Duc France yes
@Cadastre
@Geotag
3021670 483454385 @Company
@Persons
@UBO
@INPI
LHUILLIER SCHOSSELER Catherine
DoB: 1962-01-31
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue du Général de Gaulle 55000 Bar-le-Duc France yes
@Cadastre
@Geotag
3022450 483453502 @Company
@Persons
@UBO
@INPI
LHUILLIER SCHOSSELER Catherine
DoB: 1962-01-31
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22 Rue du Général de Gaulle 55000 Bar-le-Duc France
3022451 483453502 @Company
@Persons
@UBO
@INPI
LHUILLIER SCHOSSELER Catherine
DoB: 1962-01-31
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue du Général de Gaulle 55000 Bar-le-Duc France
3027035 483454443 @Company
@Persons
@UBO
@INPI
LHUILLIER SCHOSSELER Catherine
DoB: 1962-01-31
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22 Rue du Général de Gaulle 55000 Bar-le-Duc France
3027036 483454443 @Company
@Persons
@UBO
@INPI
LHUILLIER SCHOSSELER Catherine
DoB: 1962-01-31
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue du Général de Gaulle 55000 Bar-le-Duc France
3762739 829338144 @Company
@Persons
@UBO
@INPI
LHUILLIER CLEMENT Evelyne, Germaine, Gilberte
DoB: 1962-01-03
PoB: 52331 Porte-du-der (la) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue de l'Eglise 52220 Planrupt FRANCE yes
@Cadastre
@Geotag
3762740 829338144 @Company
@Persons
@UBO
@INPI
LHUILLIER CLEMENT Evelyne, Germaine, Gilberte
DoB: 1962-01-03
PoB: 52331 Porte-du-der (la) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue de l'Eglise 52220 Planrupt FRANCE yes
@Cadastre
@Geotag
3779130 505203026 @Company
@Persons
@UBO
@INPI
LHUILLIER CLEMENT Evelyne Germaine Gilberte
DoB: 1962-01-03
PoB: 52331 Montier-en-Der FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue de l'Eglise 52220 Planrupt FRANCE yes
@Cadastre
@Geotag
4000964 394373005 @Company
@Persons
@UBO
@INPI
LHUILLIER Gerard Jacques
DoB: 1962-05-01
PoB: SAINT JEAN DE LUZ (64)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
QUARTIER HARGUINENIA BIDART 64210 BIDART FRANCE yes
@Cadastre
@Geotag
4018156 339561383 @Company
@Persons
@UBO
@INPI
LHUILLIER Gerard Jacques
DoB: 1962-05-01
PoB: 64125 Bidart FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Moulin Bassilour 64210 Bidart FRANCE yes
@Cadastre
@Geotag
4639045 448094318 @Company
@Persons
@UBO
@INPI
LHUILLIER Laurence
DoB: 1962-04-13
PoB: 39198 Dole FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Boulevard Stanislas Borel Résidence Le Syracuse 6210 Mandelieu-la-Napoule FRANCE yes
@Cadastre
@Geotag
10118870 762800605 @Company
@Persons
@UBO
@INPI
LHUILLIER Rene Jean
DoB: 1934-01-04
PoB: POMPEY (MM)
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
34 CITE SAINT EUCHAIRE 54340 POMPEY FRANCE
10118871 762800605 @Company
@Persons
@UBO
@INPI
LHUILLIER Rene Jean
DoB: 1934-01-04
PoB: POMPEY (MM)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
34 CITE SAINT EUCHAIRE 54340 POMPEY FRANCE
11503015 344930706 @Company
@Persons
@UBO
@INPI
LHUILLIER Louis Paul Georges
DoB: 1962-05-15
PoB: BEAUNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21200 BEAUNE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11503016 344930706 @Company
@Persons
@UBO
@INPI
LHUILLIER Louis Paul Georges
DoB: 1962-05-15
PoB: BEAUNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21200 BEAUNE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.