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 1957-05-02 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1555813 388951170 @Company
@Persons
@UBO
@INPI
HUE Didier
DoB: 1957-05-02
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Rue DU BUISSON MOINEAU 95610 Eragny-sur-Oise FRANCE yes
@Cadastre
@Geotag
1644920 329232920 @Company
@Persons
@UBO
@INPI
HUE Didier
DoB: 1957-05-02
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Rue BUISSON MOINEAU 95610 Eragny-sur-Oise FRANCE yes
@Cadastre
@Geotag
1644921 329232920 @Company
@Persons
@UBO
@INPI
HUE Didier
DoB: 1957-05-02
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Rue BUISSON MOINEAU 95610 Eragny-sur-Oise FRANCE yes
@Cadastre
@Geotag
4127525 324286210 @Company
@Persons
@UBO
@INPI
MARGOSSIAN Jean Jacques Missak
DoB: 1957-07-30
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue Marius Hue 91370 Verrières-le-Buisson FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4127526 324286210 @Company
@Persons
@UBO
@INPI
MARGOSSIAN Jean Jacques Missak
DoB: 1957-07-30
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Marius Hue 91370 Verrières-le-Buisson FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4168390 315697052 @Company
@Persons
@UBO
@INPI
MR MARGOSSIAN JEAN JACQUES
DoB: 1957-07-30
PoB: 75 PARIS 14EME
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue MARIUS HUE 91370 Verrières-le-Buisson FRANCE
4522038 381012442 @Company
@Persons
@UBO
@INPI
HUE Eric
DoB: 1957-04-06
PoB: 22 PAIMPOL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LIEUDIT "LANDEGONNEC" PLOURHAN 22410 SAINT QUAY PORTRIEUX FRANCE
7761486 422879080 @Company
@Persons
@UBO
@INPI
HUE Didier Clotaire Marcel
DoB: 1957-05-02
PoB: 78551 ST GERMAIN EN LAYE FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
16 RUE DE LA CHALLE ORANGE ERAGNY SUR OISE 95610 FRANCE
7827518 444401368 @Company
@Persons
@UBO
@INPI
TRIEU HO Celine
DoB: 1957-02-10
PoB: HUE VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue JOHAN GOETHE 78280 Guyancourt FRANCE
7919206 447894304 @Company
@Persons
@UBO
@INPI
TRIEU HO Celine
DoB: 1957-02-10
PoB: HUE VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue JOHAN GOETHE 78280 Guyancourt FRANCE
11262664 798428595 @Company
@Persons
@UBO
@INPI
HUE RENARD Chantal Paulette Albertine
DoB: 1957-12-10
PoB: 02163 Charly-sur-Marne (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
31 bis Faubourg de Villiers 2310 Charly-sur-Marne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11262665 798428595 @Company
@Persons
@UBO
@INPI
HUE RENARD Chantal Paulette Albertine
DoB: 1957-12-10
PoB: 02163 Charly-sur-Marne (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 bis Faubourg de Villiers 2310 Charly-sur-Marne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12563188 399863836 @Company
@Persons
@UBO
@INPI
THIEULLEN BATOGE Sylviane, Nadine, Jeanne,
DoB: 1957-02-07
PoB: LE HAVRE (76)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
110 RUE JOSEPH HUE 76250 DEVILLE LES ROUEN FRANCE
12606364 415149640 @Company
@Persons
@UBO
@INPI
THIEULLEN BATOGE Sylviane, Nadine, Jeanne
DoB: 1957-02-07
PoB: 76351 Le havre FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
110 rue Joseph Hue 76250 Deville-les-Rouen FRANCE yes
@Cadastre
@Geotag
13185422 500372123 @Company
@Persons
@UBO
@INPI
TON Thien Tuong
DoB: 1957-11-25
PoB: HUE (VIETNAM) SAINT VINCENT LES GRENADINES
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
12 rue Robert Desnos 77177 Brou-sur-Chantereine France
13191088 800539488 @Company
@Persons
@UBO
@INPI
HUE CARRON Annick
DoB: 1957-09-25
PoB: 50147 Coutances (50) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue des Deux Fermes Petit Marché 77510 Saint Léger France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13191089 800539488 @Company
@Persons
@UBO
@INPI
HUE CARRON Annick
DoB: 1957-09-25
PoB: 50147 Coutances (50) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue des Deux Fermes Petit Marché 77510 Saint Léger France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.