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 HUART 1979-05-16 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1073319 828139402 @Company
@Persons
@UBO
@INPI
HUART Jean, Dino
DoB: 1979-05-16
PoB: 97407 Le port (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Camille Lenoir 51100 Reims FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1073320 828139402 @Company
@Persons
@UBO
@INPI
HUART Jean, Dino
DoB: 1979-05-16
PoB: 97407 Le port (974) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue Camille Lenoir 51100 Reims FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4293669 433464823 @Company
@Persons
@UBO
@INPI
HUART Jean Dino
DoB: 1979-05-16
PoB: 97407 Le Port (974) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue Camille Lenoir 51100 Reims France yes
@Cadastre
@Geotag
4308973 447921768 @Company
@Persons
@UBO
@INPI
HUART Jean Dino
DoB: 1979-05-16
PoB: 97407 Le Port (974) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 Camille Lenoir 51100 Reims France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6894692 798745741 @Company
@Persons
@UBO
@INPI
HUART Jean, Dino
DoB: 1979-05-16
PoB: 97407 Le port (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Camille Lenoir 51100 Reims FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6894693 798745741 @Company
@Persons
@UBO
@INPI
HUART Jean, Dino
DoB: 1979-05-16
PoB: 97407 Le port (974) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue Camille Lenoir 51100 Reims FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6897890 789471513 @Company
@Persons
@UBO
@INPI
HUART Jean, Dino
DoB: 1979-05-16
PoB: 97407 Le port (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue de Chativesle 51100 Reims FRANCE
6897891 789471513 @Company
@Persons
@UBO
@INPI
HUART Jean, Dino
DoB: 1979-05-16
PoB: 97407 Le port (974) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue de Chativesle 51100 Reims FRANCE
6904451 828139402 @Company
@Persons
@UBO
@INPI
HUART Jean, Dino
DoB: 1979-05-16
PoB: 97407 Le port (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Camille Lenoir 51100 Reims FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6904452 828139402 @Company
@Persons
@UBO
@INPI
HUART Jean, Dino
DoB: 1979-05-16
PoB: 97407 Le port (974) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue Camille Lenoir 51100 Reims FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6941332 750787707 @Company
@Persons
@UBO
@INPI
HUART Jean Dino
DoB: 1979-05-16
PoB: 97407 Le port FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue de Chativesle 51100 Reims FRANCE
9786159 417907961 @Company
@Persons
@UBO
@INPI
HUART BOEZ Nadine Francoise
DoB: 1979-09-16
PoB: 59392 Maubeuge (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue du Centre 59144 Preux Au Sart France
10380770 531394369 @Company
@Persons
@UBO
@INPI
CROSNIER Sandy
DoB: 1979-10-16
PoB: 54382 Mont-Saint-Martin (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
150 Avenue Hippolyte d'Huart 54440 Herserange France
13612313 343057022 @Company
@Persons
@UBO
@INPI
HUART Jean
DoB: 1979-05-16
PoB: 97407 Le Port (974) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 Rue Ponsardin 51100 Reims 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.