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 1977-02-27 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6457381 383184579 @Company
@Persons
@UBO
@INPI
HUE Christel
DoB: 1977-08-02
PoB: 27681 Vernon (27) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
FERME DE LA TREMBLEE 60590 Flavacourt FRANCE yes
@Cadastre
@Geotag
8114609 810882308 @Company
@Persons
@UBO
@INPI
HUE Antoine, Nicolas, Christian
DoB: 1977-02-14
PoB: 14118 Caen FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 rue de Grimond 27170 Combon FRANCE
8125605 498133339 @Company
@Persons
@UBO
@INPI
HUE Antoine
DoB: 1977-02-14
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
77 RUE BRANVILLE 14000 CAEN FRANCE
9559655 352412597 @Company
@Persons
@UBO
@INPI
HUE Christel Marguerite Jeanne
DoB: 1977-08-02
PoB: 27681 Vernon (27) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Fontenay 8 grande rue Fontenay En Vexin 27510 VEXIN SUR EPTE France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9565952 342172350 @Company
@Persons
@UBO
@INPI
HUE Christel Marguerite Jeanne
DoB: 1977-08-02
PoB: 27681 Vernon (27) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
ferme de la Tremblée 60590 Flavacourt France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9568723 339170458 @Company
@Persons
@UBO
@INPI
HUE Christel Marguerite Jeanne
DoB: 1977-08-02
PoB: 27681 Vernon (27) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
ferme de la Tremblée 60590 Flavacourt France yes
@Cadastre
@Geotag
9568914 342172400 @Company
@Persons
@UBO
@INPI
HUE GILLOUARD Christel Marguerite Jeanne Marie
DoB: 1977-08-02
PoB: 27681 Vernon (27) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 grande rue Fontenay En Vexin 27510 VEXIN SUR EPTE France yes
@Cadastre
@Geotag
9573587 420765729 @Company
@Persons
@UBO
@INPI
HUE Christel Marguerite Jeanne
DoB: 1977-08-02
PoB: 27681 Vernon (27) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 grande rue Fontenay En Vexin 27510 VEXIN SUR EPTE France
9577663 321606949 @Company
@Persons
@UBO
@INPI
HUE Christel Marguerite Jeanne
DoB: 1977-08-02
PoB: 27681 Vernon (27) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
ferme de la Tremblée 60590 Flavacourt France
9585674 400864450 @Company
@Persons
@UBO
@INPI
HUE Christel Marguerite Jeanne
DoB: 1977-08-02
PoB: 27681 Vernon (27) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
ferme de la Tremblée 60590 Flavacourt France
9589067 531304541 @Company
@Persons
@UBO
@INPI
HUE GILLOUARD Christel Marguerite Jeanne Marie
DoB: 1977-08-02
PoB: 27681 Vernon (27) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 grande rue Fontenay En Vexin 27510 VEXIN SUR EPTE France
11012751 388512956 @Company
@Persons
@UBO
@INPI
HUE Laurent
DoB: 1977-02-27
PoB: 62048 AUCHEL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2270 RUE DELALLEAU 62350 ROBECQ FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11375413 800600314 @Company
@Persons
@UBO
@INPI
HUE GILLOUARD Christel Marguerite Jeanne Marie
DoB: 1977-08-02
PoB: 27681 Vernon (27) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 Grande Rue Fontenay-en-Vexin 27510 Vexin-sur-Epte FRANCE
11391972 441780566 @Company
@Persons
@UBO
@INPI
HUE GILLOUARD Christel
DoB: 1977-08-02
PoB: 27681 Vernon (27) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 grande rue Fontenay en Vexin 27510 Vexin-sur-Epte FRANCE yes
@Cadastre
@Geotag
11419713 441136587 @Company
@Persons
@UBO
@INPI
HUE Christel
DoB: 1977-08-02
PoB: 27681 Vernon (27) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 grande rue fontenay en vexin 27510 Vexin-sur-Epte FRANCE
15799416 810882308 @Company
@Persons
@UBO
@INPI
HUE Antoine Nicolas Christian
DoB: 1977-02-14
PoB: 14118 Caen (14) France
P.Physique
Quality: président
@OCCRP Alef
@WC
1 Impasse du Parc 27170 Beaumont-le-Roger 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.