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 HUAN 1972-04-08 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
165756 830141164 @Company
@Persons
@UBO
@INPI
HUAN LEFEBVRE Katy Nadege Peggy
DoB: 1972-04-08
PoB: 78401 Meulan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Denfert Rochereau 78200 Mantes-la-Jolie FRANCE yes
@Cadastre
@Geotag
494061 803673755 @Company
@Persons
@UBO
@INPI
HUAN LEFEBVRE Katy Nadède Peggy
DoB: 1972-04-08
PoB: 78401 Meulan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue de la Rochette 27000 Évreux FRANCE yes
@Cadastre
@Geotag
494062 803673755 @Company
@Persons
@UBO
@INPI
HUAN LEFEBVRE Katy Nadède Peggy
DoB: 1972-04-08
PoB: 78401 Meulan FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 Rue de la Rochette 27000 Évreux FRANCE yes
@Cadastre
@Geotag
494146 812867406 @Company
@Persons
@UBO
@INPI
HUAN LEFEBVRE Katy
DoB: 1972-04-08
PoB: 78401 Meulan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue de la Rochette 27000 Évreux FRANCE
494204 821295557 @Company
@Persons
@UBO
@INPI
HUAN LEFEBVRE Katy Nadège Peggy
DoB: 1972-04-08
PoB: 78401 Meulan FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 Rue de la Rochette 27000 Évreux FRANCE yes
@Cadastre
@Geotag
494212 821967957 @Company
@Persons
@UBO
@INPI
HUAN LEFEBVRE Katy
DoB: 1972-04-08
PoB: 78401 Meulan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue de la Rochette 27000 Évreux FRANCE
494229 823397815 @Company
@Persons
@UBO
@INPI
HUAN LEFEBVRE Katy Nadège Peggy
DoB: 1972-04-08
PoB: 78401 Meulan FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 Rue de la Rochette 27000 Évreux FRANCE yes
@Cadastre
@Geotag
494267 828091934 @Company
@Persons
@UBO
@INPI
HUAN LEFEBVRE Katy
DoB: 1972-04-08
PoB: 78401 Meulan FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 Rue de la Rochette 27000 Évreux FRANCE yes
@Cadastre
@Geotag
494329 830060745 @Company
@Persons
@UBO
@INPI
HUAN LEFEBVRE Katy Nadège Peggy
DoB: 1972-04-08
PoB: 78401 Meulan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue de la rochette 27000 Évreux FRANCE
494336 830141164 @Company
@Persons
@UBO
@INPI
HUAN LEFEBVRE Katy Nadège Peggy
DoB: 1972-04-08
PoB: 78401 Meulan FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 Rue de la Rochette 27000 Évreux FRANCE yes
@Cadastre
@Geotag
615468 821968898 @Company
@Persons
@UBO
@INPI
HUAN LEFEBVRE Katy
DoB: 1972-04-08
PoB: 78401 Meulan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue de la Rochette 27000 Évreux FRANCE
615989 830141164 @Company
@Persons
@UBO
@INPI
HUAN LEFEBVRE Katy Nadege Peggy
DoB: 1972-04-08
PoB: 78401 Meulan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Denfert Rochereau 78200 Mantes-la-Jolie FRANCE yes
@Cadastre
@Geotag
1595135 414860783 @Company
@Persons
@UBO
@INPI
HUAN Jean-francois Marcel
DoB: 1972-12-31
PoB: 27448 Pacy-sur-Eure FRANCE
P.Physique
Quality: Représentant en France
@OCCRP Alef
@WC
29 BIS Rue DU BELVEDERE 27600 Fontaine-Bellenger FRANCE
7798535 821968898 @Company
@Persons
@UBO
@INPI
HUAN LEFEBVRE Katy
DoB: 1972-04-08
PoB: 78401 Meulan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue Denfert Rochereau 78200 Mantes-la-Jolie FRANCE
7802445 752440248 @Company
@Persons
@UBO
@INPI
HUAN Katy
DoB: 1972-04-08
PoB: 78401 Meulan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue Denfert Rochereau 78200 Mantes-la-Jolie FRANCE
7818327 821967957 @Company
@Persons
@UBO
@INPI
HUAN LEFEBVRE Katy
DoB: 1972-04-08
PoB: 78401 Meulan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue Denfert Rochereau 78200 Mantes-la-Jolie FRANCE
7835760 512626995 @Company
@Persons
@UBO
@INPI
HUAN Katy
DoB: 1972-04-08
PoB: 78401 Meulan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue Denfert Rochereau 78200 Mantes-la-Jolie FRANCE
7839402 812867406 @Company
@Persons
@UBO
@INPI
HUAN LEFEBVRE Katy
DoB: 1972-04-08
PoB: 78401 Meulan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue Denfert Rochereau 78200 Mantes-la-Jolie FRANCE
7847582 823397815 @Company
@Persons
@UBO
@INPI
HUAN LEFEBVRE Katy Nadege Peggy
DoB: 1972-04-08
PoB: Meulan-en-Yvelines FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Bis résidence Denfert Rochereau 78200 Mantes-la-Jolie FRANCE yes
@Cadastre
@Geotag
7876076 803673755 @Company
@Persons
@UBO
@INPI
HUAN LEFEBVRE Katy, Nadède, Peggy
DoB: 1972-04-08
PoB: 78401 Meulan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue Denfert Rochereau 78200 Mantes-la-Jolie FRANCE yes
@Cadastre
@Geotag
7876077 803673755 @Company
@Persons
@UBO
@INPI
HUAN LEFEBVRE Katy, Nadède, Peggy
DoB: 1972-04-08
PoB: 78401 Meulan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Denfert Rochereau 78200 Mantes-la-Jolie FRANCE yes
@Cadastre
@Geotag
7879970 405004995 @Company
@Persons
@UBO
@INPI
HUAN Katy
DoB: 1972-04-08
PoB: 78401 Meulan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue DU LAVOIR LA CHARTRE 78440 Brueil-en-Vexin FRANCE
7883975 532463593 @Company
@Persons
@UBO
@INPI
HUAN Katy Nadège Peggy
DoB: 1972-04-08
PoB: 78401 Meulan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue Denfert Rochereau 78200 Mantes-la-Jolie FRANCE
7921937 821295557 @Company
@Persons
@UBO
@INPI
HUAN LEFEBVRE Katy Nadege Peggy
DoB: 1972-04-08
PoB: Meulan-en-Yvelines FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Denfert Rochereau 78200 Mantes-la-Jolie FRANCE yes
@Cadastre
@Geotag
7934607 523070662 @Company
@Persons
@UBO
@INPI
HUAN Katy
DoB: 1972-04-08
PoB: 78401 Meulan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue Denfert Rochereau 78200 Mantes-la-Jolie FRANCE
7954631 828091934 @Company
@Persons
@UBO
@INPI
HUAN LEFEBVRE Katy
DoB: 1972-04-08
PoB: Meulan-en-Yvelines FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Denfert Rochereau 78200 Mantes-la-Jolie FRANCE yes
@Cadastre
@Geotag
8127645 813272622 @Company
@Persons
@UBO
@INPI
HUAN LEFEBVRE Katy, Nadège, Peggy
DoB: 1972-04-08
PoB: 78401 Meulan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Denfert-Rochereau 78200 Mantes-la-jolie FRANCE
11403283 797840709 @Company
@Persons
@UBO
@INPI
HUAN Katy
DoB: 1972-04-08
PoB: 78401 Meulan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue Denfert Rochereau 78200 Mantes-la-Jolie FRANCE
15975937 853839165 @Company
@Persons
@UBO
@INPI
HUAN LEFEBVRE Katy, Nadège, Peggy
DoB: 1972-04-08
PoB: 78401 Meulan-en-Yvelines (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue de la Rochette 27000 Évreux 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.