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 COQUEBERT DE NEUVILLE 1971-06-24 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4484210 380054098 @Company
@Persons
@UBO
@INPI
COQUEBERT DE NEUVILLE Hugues
DoB: 1971-06-24
PoB: 92051 NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
4 rue Amedée Ménard 44300 Nantes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5576350 453727885 @Company
@Persons
@UBO
@INPI
COQUEBERT DE NEUVILLE Hugues
DoB: 1971-06-24
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
4 rue Amedee Menard 44300 Nantes France
5977397 444343404 @Company
@Persons
@UBO
@INPI
COQUEBERT DE NEUVILLE Hugues
DoB: 1971-06-24
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 boulevard de la Fraternité 44100 Nantes France
5986452 350661864 @Company
@Persons
@UBO
@INPI
COQUEBERT DE NEUVILLE DE NEUVILLE HUGUES Hugues Roger Marie
DoB: 1971-06-24
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
21 boulevard de la Fraternite 44100 Nantes France
5987652 810535765 @Company
@Persons
@UBO
@INPI
COQUEBERT de NEUVILLE Hugues Roger
DoB: 1971-06-24
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
21 boulevard de la Fraternité 44100 Nantes France
5991579 417607553 @Company
@Persons
@UBO
@INPI
COQUEBERT DE NEUVILLE Hugues Roger
DoB: 1971-06-24
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 boulevard de la Liberté 44100 Nantes France
6034383 435066865 @Company
@Persons
@UBO
@INPI
COQUEBERT DE NEUVILLE DE NEUVILLE HUGUES Hugues Roger Marie
DoB: 1971-06-24
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 boulevard de la Fraternité 44100 Nantes France
6046704 518940879 @Company
@Persons
@UBO
@INPI
COQUEBERT DE NEUVILLE DE NEUVILLE HUGUES Hugues Roger Marie
DoB: 1971-06-24
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 boulevard de la Fraternité 44100 Nantes France
6075543 424136133 @Company
@Persons
@UBO
@INPI
COQUEBERT DE NEUVILLE Hugues Roger Marie
DoB: 1971-06-24
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 boulevard de la Fraternité 44100 Nantes France
6095637 534933080 @Company
@Persons
@UBO
@INPI
COQUEBERT DE NEUVILLE DE NEUVILLE HUGUES Hugues Roger Marie
DoB: 1971-06-24
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 boulevard de la Fraternité 44100 Nantes France yes
@Cadastre
@Geotag
6095638 534933080 @Company
@Persons
@UBO
@INPI
COQUEBERT DE NEUVILLE DE NEUVILLE HUGUES Hugues Roger Marie
DoB: 1971-06-24
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 boulevard de la Fraternité 44100 Nantes France yes
@Cadastre
@Geotag
10014203 401208772 @Company
@Persons
@UBO
@INPI
COQUEBERT DE NEUVILLE Hugues
DoB: 1971-06-24
PoB: 92051 NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
4 rue Amédée Ménard BP 32532 44325 Nantes Cedex 3 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.