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 438819583 found 109 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
76137 442892717 @Company
@Persons
@UBO
@INPI
HUGO DEVELOPPEMENT
DoB: 438819583
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
5 Le Clos Carron Impasse de la Tour 73100 Tresserve France
112532 503064149 @Company
@Persons
@UBO
@INPI
HUGO DEVELOPPEMENT
DoB: 438819583
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
5 LE-CLOS CARRON - IMPASSE DE LA TOUR 73100 Tresserve France
112708 530680222 @Company
@Persons
@UBO
@INPI
HUGO DEVELOPPEMENT
DoB: 438819583
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Le Clos Carron 5 Impasse de la Tour 73100 Tresserve France
112733 532064375 @Company
@Persons
@UBO
@INPI
HUGO DEVELOPPEMENT
DoB: 438819583
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
5 Clos Carron Impasse de la Tour 73100 Tresserve France
112823 538393497 @Company
@Persons
@UBO
@INPI
HUGO DEVELOPPEMENT
DoB: 438819583
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Le Clos Carron 5 Impasse de la Tour 73100 Tresserve France
112859 749990438 @Company
@Persons
@UBO
@INPI
HUGO DEVELOPPEMENT
DoB: 438819583
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
5 Le Clos Carron Impasse de la Tour 73100 Tresserve France
112894 752983064 @Company
@Persons
@UBO
@INPI
HUGO DEVELOPPEMENT
DoB: 438819583
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Le Clos Carron 5 Impasse de la Tour 73100 Tresserve France
113012 798513172 @Company
@Persons
@UBO
@INPI
HUGO DEVELOPPEMENT
DoB: 438819583
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
5 le Clos Carron Impasse de la Tour 73100 Tresserve France yes
@Cadastre
@Geotag
132026 522103563 @Company
@Persons
@UBO
@INPI
HUGO DEVELOPPEMENT
DoB: 438819583
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
5 Lotissement Clos Carron Impasse de la Tour 73100 Tresserve France
132165 528921125 @Company
@Persons
@UBO
@INPI
HUGO DEVELOPPEMENT
DoB: 438819583
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
5 Lotissement Clos Carron Impasse de la Tour 73100 Tresserve France yes
@Cadastre
@Geotag
132189 529545014 @Company
@Persons
@UBO
@INPI
HUGO DEVELOPPEMENT
DoB: 438819583
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Impasse de la Tour 5 le Clos Carron 73100 Tresserve France
132217 530114784 @Company
@Persons
@UBO
@INPI
HUGO DEVELOPPEMENT
DoB: 438819583
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
5 Lotissement Clos Carron Impasse de la Tour 73100 Tresserve France
132290 532886587 @Company
@Persons
@UBO
@INPI
HUGO DEVELOPPEMENT
DoB: 438819583
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
5 le Clos Carron Impasse de la Tour 73100 Tresserve France
132295 532924685 @Company
@Persons
@UBO
@INPI
HUGO DEVELOPPEMENT
DoB: 438819583
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Le Clos Carron 5 Impasse de la Tour 73100 Tresserve France yes
@Cadastre
@Geotag
132471 751956228 @Company
@Persons
@UBO
@INPI
HUGO DEVELOPPEMENT
DoB: 438819583
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
5 Lotissement Clos Carron Impasse de la Tour 73100 Tresserve France
132852 802796623 @Company
@Persons
@UBO
@INPI
HUGO DEVELOPPEMENT
DoB: 438819583
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
5 Impasse de la Tour Le Clos Carron 73100 Tresserve France
284547 802796623 @Company
@Persons
@UBO
@INPI
HUGO DEVELOPPEMENT
DoB: 438819583
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
5 Impasse de la Tour Le Clos Carron 73100 Tresserve France
306414 538393497 @Company
@Persons
@UBO
@INPI
HUGO DEVELOPPEMENT
DoB: 438819583
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Le Clos Carron 5 Impasse de la Tour 73100 Tresserve France
733937 522103563 @Company
@Persons
@UBO
@INPI
HUGO DEVELOPPEMENT
DoB: 438819583
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
5 Lotissement Clos Carron Impasse de la Tour 73100 Tresserve France
734348 528921125 @Company
@Persons
@UBO
@INPI
HUGO DEVELOPPEMENT
DoB: 438819583
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
5 Lotissement Clos Carron Impasse de la Tour 73100 Tresserve France yes
@Cadastre
@Geotag
734439 529545014 @Company
@Persons
@UBO
@INPI
HUGO DEVELOPPEMENT
DoB: 438819583
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Impasse de la Tour 5 le Clos Carron 73100 Tresserve France
734507 530114784 @Company
@Persons
@UBO
@INPI
HUGO DEVELOPPEMENT
DoB: 438819583
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
5 Lotissement Clos Carron Impasse de la Tour 73100 Tresserve France
734707 532886587 @Company
@Persons
@UBO
@INPI
HUGO DEVELOPPEMENT
DoB: 438819583
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
5 le Clos Carron Impasse de la Tour 73100 Tresserve France
734715 532924685 @Company
@Persons
@UBO
@INPI
HUGO DEVELOPPEMENT
DoB: 438819583
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Le Clos Carron 5 Impasse de la Tour 73100 Tresserve France yes
@Cadastre
@Geotag
736225 751956228 @Company
@Persons
@UBO
@INPI
HUGO DEVELOPPEMENT
DoB: 438819583
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
5 Lotissement Clos Carron Impasse de la Tour 73100 Tresserve France
738411 810272286 @Company
@Persons
@UBO
@INPI
HUGO DEVELOPPEMENT
DoB: 438819583
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
2 Rue Saint-Joseph 38000 Grenoble France
1010701 492202528 @Company
@Persons
@UBO
@INPI
HUGO DEVELOPPEMENT
DoB: 438819583
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
5 LE-CLOS CARRON - IMPASSE DE LA TOUR 73100 Tresserve France
1011263 503064149 @Company
@Persons
@UBO
@INPI
HUGO DEVELOPPEMENT
DoB: 438819583
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
5 LE-CLOS CARRON - IMPASSE DE LA TOUR 73100 Tresserve France
1012397 530680222 @Company
@Persons
@UBO
@INPI
HUGO DEVELOPPEMENT
DoB: 438819583
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Le Clos Carron 5 Impasse de la Tour 73100 Tresserve France
1012487 532064375 @Company
@Persons
@UBO
@INPI
HUGO DEVELOPPEMENT
DoB: 438819583
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
5 Clos Carron Impasse de la Tour 73100 Tresserve France
1013202 749990438 @Company
@Persons
@UBO
@INPI
HUGO DEVELOPPEMENT
DoB: 438819583
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
5 Le Clos Carron Impasse de la Tour 73100 Tresserve France
1013331 752983064 @Company
@Persons
@UBO
@INPI
HUGO DEVELOPPEMENT
DoB: 438819583
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Le Clos Carron 5 Impasse de la Tour 73100 Tresserve France
1014013 798513172 @Company
@Persons
@UBO
@INPI
HUGO DEVELOPPEMENT
DoB: 438819583
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
5 le Clos Carron Impasse de la Tour 73100 Tresserve France yes
@Cadastre
@Geotag
1015596 825225691 @Company
@Persons
@UBO
@INPI
HUGO DEVELOPPEMENT
DoB: 438819583
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
5 Le Clos Carron Impasse de la Tour 73100 Tresserve France yes
@Cadastre
@Geotag
1015861 829260348 @Company
@Persons
@UBO
@INPI
HUGO DEVELOPPEMENT
DoB: 438819583
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
5 Le Clos Carron Impasse de la Tour 73100 Tresserve France yes
@Cadastre
@Geotag
5808345 812331783 @Company
@Persons
@UBO
@INPI
HUGO DEVELOPPEMENT
DoB: 438819583
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Impasse de la Tour 5 le Clos Carron 73100 Tresserve France yes
@Cadastre
@Geotag
5812299 821093580 @Company
@Persons
@UBO
@INPI
HUGO DEVELOPPEMENT
DoB: 438819583
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
5 le Clos Carron Impasse de la Tour 73100 Tresserve France
5827482 535176986 @Company
@Persons
@UBO
@INPI
HUGO DEVELOPPEMENT
DoB: 438819583
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Impasse de la Tour 5 le Clos Carron 73100 Tresserve France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5828978 530114784 @Company
@Persons
@UBO
@INPI
HUGO DEVELOPPEMENT
DoB: 438819583
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
5 Lotissement Clos Carron Impasse de la Tour 73100 Tresserve France
5829133 532886587 @Company
@Persons
@UBO
@INPI
HUGO DEVELOPPEMENT
DoB: 438819583
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
5 le Clos Carron Impasse de la Tour 73100 Tresserve France
5832541 529545014 @Company
@Persons
@UBO
@INPI
HUGO DEVELOPPEMENT
DoB: 438819583
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Impasse de la Tour 5 le Clos Carron 73100 Tresserve France
5836704 810272286 @Company
@Persons
@UBO
@INPI
HUGO DEVELOPPEMENT
DoB: 438819583
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
2 Rue Saint-Joseph 38000 Grenoble France
5838521 751956228 @Company
@Persons
@UBO
@INPI
HUGO DEVELOPPEMENT
DoB: 438819583
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
5 Lotissement Clos Carron Impasse de la Tour 73100 Tresserve France
5841046 803334481 @Company
@Persons
@UBO
@INPI
HUGO DEVELOPPEMENT
DoB: 438819583
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Impasse de la Tour 5 le Clos Carron 73100 Tresserve France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5841526 820557494 @Company
@Persons
@UBO
@INPI
HUGO DEVELOPPEMENT
DoB: 438819583
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
5 le Clos Carron Impasse de la Tour 73100 Tresserve France yes
@Cadastre
@Geotag
5845943 794026765 @Company
@Persons
@UBO
@INPI
HUGO DEVELOPPEMENT
DoB: 438819583
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Impasse de la Tour 5 le Clos Carron 73100 Tresserve France
5857699 812634756 @Company
@Persons
@UBO
@INPI
HUGO DEVELOPPEMENT
DoB: 438819583
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
5 Le Clos Carron Impasse de la Tour 73100 Tresserve France
5868519 819157637 @Company
@Persons
@UBO
@INPI
HUGO DEVELOPPEMENT
DoB: 438819583
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Le Clos Carron 5 Impasse de la Tour 73100 Tresserve France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5869077 528921125 @Company
@Persons
@UBO
@INPI
HUGO DEVELOPPEMENT
DoB: 438819583
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
5 Lotissement Clos Carron Impasse de la Tour 73100 Tresserve France yes
@Cadastre
@Geotag
5883830 522103563 @Company
@Persons
@UBO
@INPI
HUGO DEVELOPPEMENT
DoB: 438819583
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
5 Lotissement Clos Carron Impasse de la Tour 73100 Tresserve France
5889439 802796623 @Company
@Persons
@UBO
@INPI
HUGO DEVELOPPEMENT
DoB: 438819583
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
5 Impasse de la Tour Le Clos Carron 73100 Tresserve France
5895839 820557643 @Company
@Persons
@UBO
@INPI
HUGO DEVELOPPEMENT
DoB: 438819583
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
5 le Clos Carron Impasse de la Tour 73100 Tresserve France yes
@Cadastre
@Geotag
5901913 821455631 @Company
@Persons
@UBO
@INPI
HUGO DEVELOPPEMENT
DoB: 438819583
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
5 Lotissement Clos Carron Impasse de la Tour 73100 Tresserve France
5903381 532924685 @Company
@Persons
@UBO
@INPI
HUGO DEVELOPPEMENT
DoB: 438819583
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Le Clos Carron 5 Impasse de la Tour 73100 Tresserve France yes
@Cadastre
@Geotag
5912245 789342722 @Company
@Persons
@UBO
@INPI
HUGO DEVELOPPEMENT
DoB: 438819583
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
5 le Clos Carron Impasse de la Tour 73100 Tresserve France
10288623 438819583 @Company
@Persons
@UBO
@INPI
D'AURA Jean-Luc
DoB: 1969-11-10
PoB: Marseille
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Impasse de la Tour 5 Le Clos Carron 73100 Tresserve FRANCE yes
@Cadastre
@Geotag
11931123 829260348 @Company
@Persons
@UBO
@INPI
HUGO DEVELOPPEMENT
DoB: 438819583
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
5 Le Clos Carron Impasse de la Tour 73100 Tresserve France yes
@Cadastre
@Geotag
11932527 828991661 @Company
@Persons
@UBO
@INPI
HUGO DEVELOPPEMENT
DoB: 438819583
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
5 Le Clos Carron Impasse de la Tour 73100 Tresserve France yes
@Cadastre
@Geotag
11939536 504213000 @Company
@Persons
@UBO
@INPI
HUGO DEVELOPPEMENT
DoB: 438819583
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
5 LE-CLOS CARRON - IMPASSE DE LA TOUR 73100 Tresserve France
11939884 492202528 @Company
@Persons
@UBO
@INPI
HUGO DEVELOPPEMENT
DoB: 438819583
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
5 LE-CLOS CARRON - IMPASSE DE LA TOUR 73100 Tresserve France
11943375 819513730 @Company
@Persons
@UBO
@INPI
HUGO DEVELOPPEMENT
DoB: 438819583
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
5 Le Clos Carron Impasse de la Tour 73100 Tresserve France
11944016 823364567 @Company
@Persons
@UBO
@INPI
HUGO DEVELOPPEMENT
DoB: 438819583
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
5 Le Clos Carron Impasse de la Tour 73100 Tresserve France yes
@Cadastre
@Geotag
11945928 825225691 @Company
@Persons
@UBO
@INPI
HUGO DEVELOPPEMENT
DoB: 438819583
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
5 Le Clos Carron Impasse de la Tour 73100 Tresserve France yes
@Cadastre
@Geotag
11953789 529181638 @Company
@Persons
@UBO
@INPI
HUGO DEVELOPPEMENT
DoB: 438819583
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
5 Le Clos Carron Impasse de la Tour 73100 Tresserve France
11954374 752982934 @Company
@Persons
@UBO
@INPI
HUGO DEVELOPPEMENT
DoB: 438819583
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Le Clos Carron 5 Impasse de la Tour 73100 Tresserve France yes
@Cadastre
@Geotag
11954986 752983064 @Company
@Persons
@UBO
@INPI
HUGO DEVELOPPEMENT
DoB: 438819583
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Le Clos Carron 5 Impasse de la Tour 73100 Tresserve France
11961003 798513172 @Company
@Persons
@UBO
@INPI
HUGO DEVELOPPEMENT
DoB: 438819583
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
5 le Clos Carron Impasse de la Tour 73100 Tresserve France yes
@Cadastre
@Geotag
11961463 520581943 @Company
@Persons
@UBO
@INPI
HUGO DEVELOPPEMENT
DoB: 438819583
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
5 Le Clos Carron Impasse de la Tour 73100 Tresserve France
11962328 823775903 @Company
@Persons
@UBO
@INPI
HUGO DEVELOPPEMENT
DoB: 438819583
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
5 Le Clos Carron Imapsse de la Tour 73100 Tresserve France
11966553 805274917 @Company
@Persons
@UBO
@INPI
HUGO DEVELOPPEMENT
DoB: 438819583
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
5 Le Clos Carron Impasse de la Tour 73100 Tresserve France yes
@Cadastre
@Geotag
11970703 823466305 @Company
@Persons
@UBO
@INPI
HUGO DEVELOPPEMENT
DoB: 438819583
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
5 le Clos Carron Impasse de la Tour 73100 Tresserve France yes
@Cadastre
@Geotag
11973916 749990347 @Company
@Persons
@UBO
@INPI
HUGO DEVELOPPEMENT
DoB: 438819583
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
5 Le Clos Carron Impasse de la Tour 73100 Tresserve France
11975542 812725844 @Company
@Persons
@UBO
@INPI
HUGO DEVELOPPEMENT
DoB: 438819583
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
5 Le Clos Carron Impasse de la Tour 73100 Tresserve France
11975747 814874988 @Company
@Persons
@UBO
@INPI
HUGO DEVELOPPEMENT
DoB: 438819583
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
5 Le Clos Carron Impasse de la Tour 73100 Tresserve France
11977763 749990438 @Company
@Persons
@UBO
@INPI
HUGO DEVELOPPEMENT
DoB: 438819583
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
5 Le Clos Carron Impasse de la Tour 73100 Tresserve France
11982965 538681453 @Company
@Persons
@UBO
@INPI
HUGO DEVELOPPEMENT
DoB: 438819583
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
5 Le Clos Carron Impasse de la Tour 73100 Tresserve France
11988593 808155865 @Company
@Persons
@UBO
@INPI
HUGO DEVELOPPEMENT
DoB: 438819583
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
5 le Clos Carron Impasse la Tour 73100 Tresserve France yes
@Cadastre
@Geotag
11989907 530680222 @Company
@Persons
@UBO
@INPI
HUGO DEVELOPPEMENT
DoB: 438819583
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Le Clos Carron 5 Impasse de la Tour 73100 Tresserve France
11992792 532064375 @Company
@Persons
@UBO
@INPI
HUGO DEVELOPPEMENT
DoB: 438819583
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
5 Clos Carron Impasse de la Tour 73100 Tresserve France
11993981 490440864 @Company
@Persons
@UBO
@INPI
HUGO DEVELOPPEMENT
DoB: 438819583
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
5 LE-CLOS CARRON - IMPASSE DE LA TOUR 73100 Tresserve France
11995309 503064149 @Company
@Persons
@UBO
@INPI
HUGO DEVELOPPEMENT
DoB: 438819583
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
5 LE-CLOS CARRON - IMPASSE DE LA TOUR 73100 Tresserve France
11995509 750100562 @Company
@Persons
@UBO
@INPI
HUGO DEVELOPPEMENT
DoB: 438819583
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
5 Le Clos Carron Impasse de la Tour 73100 Tresserve France
11996824 823777032 @Company
@Persons
@UBO
@INPI
HUGO DEVELOPPEMENT
DoB: 438819583
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
5 Le Clos Carron Impasse de la Tour 73100 Tresserve France
11999839 824454342 @Company
@Persons
@UBO
@INPI
HUGO DEVELOPPEMENT
DoB: 438819583
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
5 Le Clos Carron Impasse de la Tour 73100 Tresserve France
12000776 827823030 @Company
@Persons
@UBO
@INPI
HUGO DEVELOPPEMENT
DoB: 438819583
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
5 Le Clos Carron Impasse de la Tour 73100 Tresserve France yes
@Cadastre
@Geotag
12004908 820361574 @Company
@Persons
@UBO
@INPI
HUGO DEVELOPPEMENT
DoB: 438819583
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
5 Le Clos Carron Impasse de la Tour 73100 Tresserve France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12007288 817959588 @Company
@Persons
@UBO
@INPI
HUGO DEVELOPPEMENT
DoB: 438819583
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
5 Le Clos Carron Impasse de la Tour 73100 Tresserve France yes
@Cadastre
@Geotag
12013516 750552440 @Company
@Persons
@UBO
@INPI
HUGO DEVELOPPEMENT
DoB: 438819583
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
5, le Clos Carron Impasse de la Tour 73100 Tresserve France
12013738 814029443 @Company
@Persons
@UBO
@INPI
HUGO DEVELOPPEMENT
DoB: 438819583
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
5 Le Clos Carron Impasse de la Tour 73100 Tresserve France yes
@Cadastre
@Geotag
12015754 814029591 @Company
@Persons
@UBO
@INPI
HUGO DEVELOPPEMENT
DoB: 438819583
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
5 Le Clos Carron Impasse de la Tour 73100 Tresserve France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12018728 538393497 @Company
@Persons
@UBO
@INPI
HUGO DEVELOPPEMENT
DoB: 438819583
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Le Clos Carron 5 Impasse de la Tour 73100 Tresserve France
13457604 442892717 @Company
@Persons
@UBO
@INPI
HUGO DEVELOPPEMENT
DoB: 438819583
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
5 Le Clos Carron Impasse de la Tour 73100 Tresserve France
13458634 749990347 @Company
@Persons
@UBO
@INPI
HUGO DEVELOPPEMENT
DoB: 438819583
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
5 Le Clos Carron Impasse de la Tour 73100 Tresserve France
13459294 829260348 @Company
@Persons
@UBO
@INPI
HUGO DEVELOPPEMENT
DoB: 438819583
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
5 Le Clos Carron Impasse de la Tour 73100 Tresserve France yes
@Cadastre
@Geotag
13495797 485015242 @Company
@Persons
@UBO
@INPI
HUGO DEVELOPPEMENT
DoB: 438819583
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
5 le Clos Carron Impasse de la Tour 73100 Aix-les-Bains France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13496970 789342722 @Company
@Persons
@UBO
@INPI
HUGO DEVELOPPEMENT
DoB: 438819583
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
5 le Clos Carron Impasse de la Tour 73100 Tresserve France
15486090 442892717 @Company
@Persons
@UBO
@INPI
HUGO DEVELOPPEMENT
DoB: 438819583
PoB:
P. Morale UBO
Quality: directeur général
@OCCRP Alef
@WC
5 Le Clos Carron Impasse de la Tour 73100 Tresserve France
15488955 838580116 @Company
@Persons
@UBO
@INPI
HUGO DEVELOPPEMENT
DoB: 438819583
PoB:
P. Morale UBO
Quality: directeur général
@OCCRP Alef
@WC
5 le Clos Carron Impasse de la Tour 73100 Tresserve France yes
@Cadastre
@Geotag
15507700 827649641 @Company
@Persons
@UBO
@INPI
HUGO DEVELOPPEMENT
DoB: 438819583
PoB:
P. Morale UBO
Quality: Directeur général
@OCCRP Alef
@WC
Impasse de la Tour 5 Le Clos Carron 73100 Tresserve FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15592252 538681453 @Company
@Persons
@UBO
@INPI
HUGO DEVELOPPEMENT
DoB: 438819583
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
5 Le Clos Carron Impasse de la Tour 73100 Tresserve 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.