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 343887097 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5329156 343887097 @Company
@Persons
@UBO
@INPI
COWEZ HUCHET Micheline Rosalie
DoB: 1934-03-20
PoB: 95682 VILLIERS LE SEC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Charles Péguy 14000 CAEN FRANCE
5329157 343887097 @Company
@Persons
@UBO
@INPI
COWEZ HUCHET Micheline Rosalie
DoB: 1934-03-20
PoB: 95682 VILLIERS LE SEC FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue Charles Péguy 14000 CAEN FRANCE
5329158 343887097 @Company
@Persons
@UBO
@INPI
HUCHET Daniel Bernard Marcel
DoB: 1954-04-15
PoB: 14325 HERMANVILLE SUR MER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue de l'Eglise 14790 VERSON FRANCE
5329159 343887097 @Company
@Persons
@UBO
@INPI
HAMON HUCHET Marie-Thérèse Germaine
DoB: 1929-08-21
PoB: 53091 DESERTINES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue de l'Eglise 14210 Bougy FRANCE
5329160 343887097 @Company
@Persons
@UBO
@INPI
HUCHET LEMARINEL Nadia
DoB: 1958-07-23
PoB: 14478 ORBEC FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 résidence Jean Racine 14000 Caen FRANCE
5329161 343887097 @Company
@Persons
@UBO
@INPI
HUCHET Thierry
DoB: 1949-11-25
PoB: 14621 ST MARTIN DE BIENFAITE LA CRESSONNIERE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 bis route de Croissy 78110 Le Vesinet FRANCE
5329162 343887097 @Company
@Persons
@UBO
@INPI
HUCHET PATRTY Martine
DoB: 1951-03-24
PoB: 14621 ST MARTIN DE BIENFAITE LA CRESSONNIERE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue Maurice Arrot 14000 Caen FRANCE
5329163 343887097 @Company
@Persons
@UBO
@INPI
HUCHET Corinne
DoB: 1956-10-27
PoB: 14366 LISIEUX FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 résidence Jean Racine 14000 Caen FRANCE
5329164 343887097 @Company
@Persons
@UBO
@INPI
HUCHET Fabienne
DoB: 1958-07-23
PoB: 14478 ORBEC FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 bis rue Saint Ouest 14000 Caen FRANCE
5329165 343887097 @Company
@Persons
@UBO
@INPI
HUCHET Stéphanie
DoB: 1986-07-17
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
103 route de Bischwiller 67300 Schiltigheim FRANCE
5329166 343887097 @Company
@Persons
@UBO
@INPI
HUCHET Alexandra
DoB: 1981-06-06
PoB: 76451 MONT ST AIGNAN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 impasse de l'Abreuvoir 86320 Gouex FRANCE
5329167 343887097 @Company
@Persons
@UBO
@INPI
HUCHET Sophie
DoB: 1991-09-28
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 rue de la Rosière La Vespiere 14290 Vespière-Friardel (La) FRANCE
5329168 343887097 @Company
@Persons
@UBO
@INPI
HUCHET Marie-Thérèse
DoB:
PoB: 14378 LONGUEVILLE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue de l'Eglise 14210 Bougy 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.