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 342172350 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2148497 440658755 @Company
@Persons
@UBO
@INPI
SOCIETE CIVILE LES TROIS POUSSINS
DoB: 342172350
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
La Tremblée 60590 Flavacourt France
9559654 352412597 @Company
@Persons
@UBO
@INPI
SOCIETE CIVILE LES TROIS POUSSINS
DoB: 342172350
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Tremblée 60590 Flavacourt France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9565948 342172350 @Company
@Persons
@UBO
@INPI
HUE Xavier Jean François
DoB: 1948-05-16
PoB: 78297 Guyancourt (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ferme de la Tremblée 60590 Flavacourt France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9565949 342172350 @Company
@Persons
@UBO
@INPI
HUE Xavier Jean François
DoB: 1948-05-16
PoB: 78297 Guyancourt (78) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
ferme de la Tremblée 60590 Flavacourt France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9565950 342172350 @Company
@Persons
@UBO
@INPI
DE SUTTER HUE Colette Marguerite Marie
DoB: 1951-05-01
PoB: 60644 Trie-Château (60) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
ferme de la Tremblée 60590 Flavacourt France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9565951 342172350 @Company
@Persons
@UBO
@INPI
HUE Stéphane Roger Lucien
DoB: 1976-03-13
PoB: 27681 Vernon (27) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
162 avenue de Labarde 33290 Blanquefort France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9565952 342172350 @Company
@Persons
@UBO
@INPI
HUE Christel Marguerite Jeanne
DoB: 1977-08-02
PoB: 27681 Vernon (27) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
ferme de la Tremblée 60590 Flavacourt France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9565953 342172350 @Company
@Persons
@UBO
@INPI
HUE Benoit Laurent Bernard
DoB: 1981-06-02
PoB: 27681 Vernon (27) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
ferme de la Tremblée 60590 Flavacourt France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9565954 342172350 @Company
@Persons
@UBO
@INPI
SOCIETE DES MONTS
DoB: 420765729
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
ferme de la Tremblée 60590 Flavacourt France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9565955 342172350 @Company
@Persons
@UBO
@INPI
H3
DoB: 440658755
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 avenue Mac-Mahon 75017 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9565956 342172350 @Company
@Persons
@UBO
@INPI
SOCIETE CIVILE IMAGRI
DoB: 531304541
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue Saint Nicolas la Tremblée 60590 Flavacourt France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9573586 420765729 @Company
@Persons
@UBO
@INPI
SOCIETE CIVILE LES TROIS POUSSINS
DoB: 342172350
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Tremblée 60590 Flavacourt France
9589066 531304541 @Company
@Persons
@UBO
@INPI
SOCIETE CIVILE LES TROIS POUSSINS
DoB: 342172350
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Tremblée 60590 Flavacourt 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.