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 HUCK found 413 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5106424 485077036 @Company
@Persons
@UBO
@INPI
SOCIETE CIVILE PASCAL HUCK DEVELOPPEMENT
DoB: 434217733
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
4 Rue REVERCHON 69270 Couzon-au-Mont-d'Or France
5622329 799288212 @Company
@Persons
@UBO
@INPI
AUBRY MEYER-HUCK Nelly
DoB: 1959-07-23
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 rue Constantin Matei 53810 Changé FRANCE
6261422 348045303 @Company
@Persons
@UBO
@INPI
RIPOLLES MONIQUE HUCK Née
DoB: 1938-06-24
PoB: ST-PAUL LES DAX (40)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
92 Avenue FOCH 77590 Bois-le-Roi FRANCE yes
@Cadastre
@Geotag
10108502 767800568 @Company
@Persons
@UBO
@INPI
ETABLISSEMENTS KAUFLING
DoB: 398722520
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
14 bis Quai de la Bataille 54000 NANCY FRANCE
10131837 398722520 @Company
@Persons
@UBO
@INPI
KAUFLING Charles Philippe
DoB: 1932-12-28
PoB: SCHWEIGHOUSE SUR MODER (67590)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8 RUE HUCK 67590 SCHWEIGHOUSE SUR MODER FRANCE yes
@Cadastre
@Geotag
14450172 483833653 @Company
@Persons
@UBO
@INPI
PK FIN
DoB: 503808800
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
9 rue Huck 67590 Schweighouse-sur-Moder FRANCE
14523215 834442634 @Company
@Persons
@UBO
@INPI
PK FIN
DoB: 503808800
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
9 rue Huck 67590 Schweighouse-sur-Moder FRANCE
14546821 889216214 @Company
@Persons
@UBO
@INPI
EARL DES TILLEULS
DoB: 501017032
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
2 rue de l'Eglise 67115 Plobsheim FRANCE
14834502 359801305 @Company
@Persons
@UBO
@INPI
STRUBEL Olivier, Charles, Eugène
DoB: 1987-05-29
PoB: 57630 Sarrebourg FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
10 rue Charles Huck 67800 Bischheim FRANCE
14905451 359801305 @Company
@Persons
@UBO
@INPI
STRUBEL Olivier, Charles, Eugène
DoB: 1987-05-29
PoB: 57630 Sarrebourg FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
10 rue Charles Huck 67800 Bischheim FRANCE
14974408 885296368 @Company
@Persons
@UBO
@INPI
MAURICE Mathilde, Nadine, Bernadette
DoB: 1994-08-31
PoB: 57630 Sarrebourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue Charles Huck 67800 Bischheim FRANCE
15050664 832110548 @Company
@Persons
@UBO
@INPI
PK FIN
DoB: 503808800
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
9 rue Huck 67590 Schweighouse-sur-Moder FRANCE
15096641 359801305 @Company
@Persons
@UBO
@INPI
STRUBEL Olivier, Charles, Eugène
DoB: 1987-05-29
PoB: 57630 Sarrebourg FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
10 rue Charles Huck 67800 Bischheim 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.