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 HUE 1946-04-09 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2420360 482276748 @Company
@Persons
@UBO
@INPI
HUE HENRI
DoB: 1946-09-19
PoB: 34032 BEZIERS (34) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le village 38119 Villard St Christophe France
2727844 382786085 @Company
@Persons
@UBO
@INPI
HUE Henri
DoB: 1946-09-19
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue de Normandie 38130 Echirolles FRANCE
3184322 322259235 @Company
@Persons
@UBO
@INPI
HUE OURY Catherine Marie
DoB: 1946-08-09
PoB: 78646 Versailles
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
44 Rue du Valois 60890 La Villeneuve-sous-Thury FRANCE yes
@Cadastre
@Geotag
3190179 327510483 @Company
@Persons
@UBO
@INPI
HUE OURY Catherine Marie
DoB: 1946-08-09
PoB: 78646 Versailles
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 Rue du Valois 60890 La Villeneuve-sous-Thury FRANCE yes
@Cadastre
@Geotag
3224341 442858353 @Company
@Persons
@UBO
@INPI
HUE OURY Catherine Marie
DoB: 1946-08-09
PoB: 78646 Versailles
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
44 Rue du Valois 60890 La Villeneuve-sous-Thury FRANCE
7911266 443910518 @Company
@Persons
@UBO
@INPI
HUE OURY Catherine
DoB: 1946-08-09
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
, 60890 La Villeneuve-sous-Thury FRANCE yes
@Cadastre
@Geotag
7939505 424843548 @Company
@Persons
@UBO
@INPI
HUE OURY Catherine
DoB: 1946-04-09
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Chalière 60890 La Villeneuve-sous-Thury FRANCE
8121690 440857266 @Company
@Persons
@UBO
@INPI
LETELLIER Jackie
DoB: 1946-06-09
PoB: 27091 BOSGOUET FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
22 rue Gilbert Hue Le Grand Mesnil 27390 Montreuil l'Argille FRANCE
8122455 789505633 @Company
@Persons
@UBO
@INPI
LETELLIER Jackie
DoB: 1946-06-09
PoB: 27091 BOSGOUET FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
22 rue Gilbert Hue Le Grand Mesnil 27390 Montreuil l'Argille FRANCE
8130155 451024632 @Company
@Persons
@UBO
@INPI
LETELLIER Jackie
DoB: 1946-06-09
PoB: 27091 BOSGOUET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 RUE GILBERT HUE LE GRAND MESNIL 27390 MONTREUIL L'ARGILLE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8130156 451024632 @Company
@Persons
@UBO
@INPI
LETELLIER Jackie
DoB: 1946-06-09
PoB: 27091 BOSGOUET FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 RUE GILBERT HUE LE GRAND MESNIL 27390 MONTREUIL L'ARGILLE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11023611 314912270 @Company
@Persons
@UBO
@INPI
DETRE HUE Mauricette
DoB: 1946-09-30
PoB: LAVENTIE 62
P.Physique
Quality: Directeur général adjoint
@OCCRP Alef
@WC
6 RUE LAMENDIN GRENAY 62160 BULLY LES MINES FRANCE
11384814 344271028 @Company
@Persons
@UBO
@INPI
HUE Remy
DoB: 1946-08-04
PoB: 76159 Cany-Barville
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Rue PREVOST LES BAUX DE BRETEUIL Breteuil-sur-Iton 27160 Breteuil 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.