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 1951-03-05 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2974980 381691435 @Company
@Persons
@UBO
@INPI
HUE DUFFAY Brigitte
DoB: 1951-03-05
PoB: 28223 Luray FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Saint-Pierre 28210 Villemeux-sur-Eure FRANCE
2974981 381691435 @Company
@Persons
@UBO
@INPI
HUE DUFFAY Brigitte
DoB: 1951-03-05
PoB: 28223 Luray FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue Saint-Pierre 28210 Villemeux-sur-Eure FRANCE
4785591 433557386 @Company
@Persons
@UBO
@INPI
THAI Thi Hong Loan
DoB: 1951-09-21
PoB: HUE VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue Paul Bert 94160 Saint-Mandé FRANCE yes
@Cadastre
@Geotag
4785592 433557386 @Company
@Persons
@UBO
@INPI
THAI Thi Hong Loan
DoB: 1951-09-21
PoB: HUE VIET NAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue Paul Bert 94160 Saint-Mandé FRANCE yes
@Cadastre
@Geotag
5315492 498805191 @Company
@Persons
@UBO
@INPI
PICARD HUE Marie-Claire
DoB: 1951-09-21
PoB: SAINTE MARIE LAUMONT(14) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
FERME DE L'ABBAYE 14400 LONGUES-SUR-MER FRANCE yes
@Cadastre
@Geotag
6216640 378285480 @Company
@Persons
@UBO
@INPI
HUE Olivier Henri Joseph
DoB: 1951-04-19
PoB: 78397 Le Mesnil Saint-Denis
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Ferme du Chateau Maigret 95420 Banthelu FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6216641 378285480 @Company
@Persons
@UBO
@INPI
HUE Olivier Henri Joseph
DoB: 1951-04-19
PoB: 78397 Le Mesnil Saint-Denis
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Ferme du Chateau Maigret 95420 Banthelu FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6223646 479359408 @Company
@Persons
@UBO
@INPI
HUE Olivier Henri Joseph
DoB: 1951-04-19
PoB: 78397 Le Mesnil Saint-Denis
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Ferme du Chateau Maigret 95420 Banthelu FRANCE yes
@Cadastre
@Geotag
6426379 808235584 @Company
@Persons
@UBO
@INPI
POUPAERT Patricia
DoB: 1951-03-16
PoB: HUE VIET NAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue Saint Jean 95810 Épiais-Rhus FRANCE yes
@Cadastre
@Geotag
7869355 393777735 @Company
@Persons
@UBO
@INPI
BAN ALAIN
DoB: 1951-10-06
PoB: HUE VIETNAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 BIS Rue MARCEAU 78420 Carrières-sur-Seine FRANCE
7880242 488434598 @Company
@Persons
@UBO
@INPI
POUPAERT Patricia
DoB: 1951-03-16
PoB: HUE VIET NAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Avenue DES PYRAMIDES 78600 Maisons-Laffitte FRANCE
8541351 801116427 @Company
@Persons
@UBO
@INPI
HUE Denis Christian Robert
DoB: 1951-06-06
PoB: 76351 Le havre FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 rue de la Villeneuve 71380 Saint-Marcel FRANCE
8564084 449092071 @Company
@Persons
@UBO
@INPI
HUE Denis Christian Robert
DoB: 1951-06-06
PoB: 76351 LE HAVRE FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
5 rue de la Villeneuve 71380 Saint-Marcel FRANCE
9559653 352412597 @Company
@Persons
@UBO
@INPI
DE SUTTER HUE Colette Marguerite Marie
DoB: 1951-05-01
PoB: 60644 Trie-Château (60) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
ferme de la Tremblée 60590 Flavacourt France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11117055 477793061 @Company
@Persons
@UBO
@INPI
HUE Didier Etienne Maurice
DoB: 1951-02-03
PoB: 14333 HONFLEUR FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA GIRONNETTE 24800 CORGNAC SUR L ISLE FRANCE yes
@Cadastre
@Geotag
11117056 477793061 @Company
@Persons
@UBO
@INPI
HUE Didier Etienne Maurice
DoB: 1951-02-03
PoB: 14333 HONFLEUR FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LA GIRONNETTE 24800 CORGNAC SUR L ISLE FRANCE yes
@Cadastre
@Geotag
11288879 344859269 @Company
@Persons
@UBO
@INPI
MIELNICKI HUE Danielle
DoB: 1951-05-31
PoB: 50129 CHERBOURG-EN-COTENTIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Quai de Caligny 50100 Cherbourg en cotentin FRANCE
11288880 344859269 @Company
@Persons
@UBO
@INPI
MIELNICKI HUE Danielle
DoB: 1951-05-31
PoB: 50129 CHERBOURG-EN-COTENTIN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Quai de Caligny 50100 Cherbourg en cotentin FRANCE
13182357 808833511 @Company
@Persons
@UBO
@INPI
LE Thi Nga
DoB: 1951-03-02
PoB: Hue VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue des Sources 77700 Magny-le-Hongre France
13182358 808833511 @Company
@Persons
@UBO
@INPI
LE Thi Nga
DoB: 1951-03-02
PoB: Hue VIET NAM
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue des Sources 77700 Magny-le-Hongre 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.