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 HUET 1950-06-08 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1311676 753259209 @Company
@Persons
@UBO
@INPI
RUSCIO GALLET Antoinette
DoB: 1950-06-17
PoB: 54270 Hussigny-Godbrange FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
73 rue du Docteur Célestin Huet 35400 Saint-Malo FRANCE
1311677 753259209 @Company
@Persons
@UBO
@INPI
RUSCIO GALLET Antoinette
DoB: 1950-06-17
PoB: 54270 Hussigny-Godbrange FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
73 rue du Docteur Célestin Huet 35400 Saint-Malo FRANCE
3349550 449200534 @Company
@Persons
@UBO
@INPI
HUET MALJAK Evelyne Jeanne Marcelle
DoB: 1950-10-17
PoB: 56121 Lorient (56) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
745 Chemin du Mont Gros 6610 La Gaude FRANCE
3403135 395085046 @Company
@Persons
@UBO
@INPI
HUET JOLY Gisèle Madeleine Renée
DoB: 1950-06-08
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Boulevard Delfino Les Rocailles 8 6300 Nice FRANCE
4500221 392633079 @Company
@Persons
@UBO
@INPI
HUET Patrick
DoB: 1950-08-19
PoB: 22070 GUINGAMP FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE BRIZEUX 22000 ST BRIEUC FRANCE
4504741 378484869 @Company
@Persons
@UBO
@INPI
HUET Patrick
DoB: 1950-08-19
PoB: 22 GUINGAMP
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE BRIZEUX SAINT BRIEUC 22000 SAINT BRIEUC FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4747281 329350631 @Company
@Persons
@UBO
@INPI
HUET Jean-Michel
DoB: 1950-08-06
PoB: 94018 Charenton-le-Pont (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Quai du Halage 94290 Villeneuve-le-Roi FRANCE
8881213 442320560 @Company
@Persons
@UBO
@INPI
GAULLIER Camille Joseph Denis
DoB: 1950-08-26
PoB: 35115 Fougères
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Noé Huet 35830 Betton FRANCE yes
@Cadastre
@Geotag
8881214 442320560 @Company
@Persons
@UBO
@INPI
GAULLIER Camille Joseph Denis
DoB: 1950-08-26
PoB: 35115 Fougères
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Noé Huet 35830 Betton FRANCE 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.