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 HUARD 1966-11-11 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3153268 492981444 @Company
@Persons
@UBO
@INPI
HUARD Patrick Raymond
DoB: 1966-11-25
PoB: 75118 Paris 18(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
767 Rue de la Perdrix 30620 Uchaud France yes
@Cadastre
@Geotag
3153269 492981444 @Company
@Persons
@UBO
@INPI
HUARD Patrick Raymond
DoB: 1966-11-25
PoB: 75118 Paris 18(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
767 Rue de la Perdrix 30620 Uchaud France yes
@Cadastre
@Geotag
4539904 448832055 @Company
@Persons
@UBO
@INPI
HUARD Beatrice Alice Josette
DoB: 1966-02-01
PoB: 50584 SUBLIGNY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
64 MANOIR PRE AUREN - RUE DE LA ROCHE GAUTIER 22000 SAINT BRIEUC FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6607239 531459790 @Company
@Persons
@UBO
@INPI
HUARD Christian Michel Maurice
DoB: 1966-11-11
PoB: 94017 Champigny-sur-Marne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 Grande Rue 89190 Les Clérimois FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6607240 531459790 @Company
@Persons
@UBO
@INPI
HUARD Christian Michel Maurice
DoB: 1966-11-11
PoB: 94017 Champigny-sur-Marne
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
35 Grande Rue 89190 Les Clérimois FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6609676 413438722 @Company
@Persons
@UBO
@INPI
HUARD Christian Michel Maurice
DoB: 1966-11-11
PoB: 94017 Champigny-sur-Marne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 Grande Rue 89190 Les Clérimois FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8898736 479395774 @Company
@Persons
@UBO
@INPI
HUARD Jean-Pierre Alain Alphonse
DoB: 1966-02-06
PoB: 53100 Fougerolles-du-Plessis
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
l'Orberie 35133 La Selle-en-Luitré FRANCE
8930769 350898904 @Company
@Persons
@UBO
@INPI
HUARD Jean-Pierre Alain Alphonse
DoB: 1966-02-06
PoB: 53100 Fougerolles-du-Plessis
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
l'Orberie 35133 La Selle-en-Luitré FRANCE yes
@Cadastre
@Geotag
8930770 350898904 @Company
@Persons
@UBO
@INPI
HUARD Jean-Pierre Alain Alphonse
DoB: 1966-02-06
PoB: 53100 Fougerolles-du-Plessis
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
l'Orberie 35133 La Selle-en-Luitré FRANCE yes
@Cadastre
@Geotag
12412260 753885003 @Company
@Persons
@UBO
@INPI
HUARD Jerome
DoB: 1966-05-15
PoB: 27229 Évreux (27) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue Gambetta 92420 Vaucresson FRANCE
12725653 441473667 @Company
@Persons
@UBO
@INPI
BEAUMONT Fabrice Eugène Olivier
DoB: 1966-11-10
PoB: POINTE NOIRE CONGO
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 RUE GENERAL HUARD VILLEDIEU LES POELES 50800 VILLEDIEU LES POELES 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.