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 1967-11-06 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
431184 423824176 @Company
@Persons
@UBO
@INPI
EL SAEIDY ABBAS Hanan
DoB: 1967-06-01
PoB: ELGIZA EGYPTE
P.Physique
Quality: gérant
@OCCRP Alef
@WC
62 Allée PAUL DENIS HUET 78955 Carrières-sous-Poissy FRANCE
612691 450857834 @Company
@Persons
@UBO
@INPI
MALIZIA HUET Catherine
DoB: 1967-11-13
PoB: 72071 CHATEAU DU LOIR CEDEX (72) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 Rue Joseph Proud'Hon 78800 Houilles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
612692 450857834 @Company
@Persons
@UBO
@INPI
MALIZIA HUET Catherine
DoB: 1967-11-13
PoB: 72071 CHATEAU DU LOIR CEDEX (72) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 Rue Joseph Proud'Hon 78800 Houilles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1770326 444134720 @Company
@Persons
@UBO
@INPI
HUET GARRIGUE Delphine
DoB: 1967-06-08
PoB: 75117 PARIS 17 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 boulevard Jean Baptiste Lebas 59000 Lille France
3930726 533198222 @Company
@Persons
@UBO
@INPI
HUET Georges, Didier
DoB: 1967-09-11
PoB: 06004 Antibes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
76 avenue des Bleuets 6600 Antibes FRANCE
3933890 828816710 @Company
@Persons
@UBO
@INPI
HUET Georges, Didier
DoB: 1967-09-11
PoB: 06004 Antibes FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
14 avenue Guillabert 6600 Antibes FRANCE
4540265 512983735 @Company
@Persons
@UBO
@INPI
HUET LE MOAL Martine
DoB: 1967-06-08
PoB: 22113 Lannion FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue Yves le Rolland 22700 Saint-Quay-Perros FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6739342 821004330 @Company
@Persons
@UBO
@INPI
HUET Morgan, Gérard
DoB: 1967-11-24
PoB: 29019 Brest FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
18 rue Victor Hugo 29470 Plougastel Daoulas FRANCE
8055559 481208346 @Company
@Persons
@UBO
@INPI
HUET Eric Gilbert Jérémie
DoB: 1967-11-06
PoB: 37261 TOURS (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue des Mirauderies 37340 Cléré-les-Pins France yes
@Cadastre
@Geotag
8055560 481208346 @Company
@Persons
@UBO
@INPI
HUET Eric Gilbert Jérémie
DoB: 1967-11-06
PoB: 37261 TOURS (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue des Mirauderies 37340 Cléré-les-Pins France yes
@Cadastre
@Geotag
8056366 378009674 @Company
@Persons
@UBO
@INPI
HUET ERIC GILBERT JEREMIE
DoB: 1967-11-06
PoB: TOURS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue des Mirauderies 37340 Clere-Les-Pins France
14674210 481208346 @Company
@Persons
@UBO
@INPI
HUET Eric Gilbert Jérémie
DoB: 1967-11-06
PoB: 37261 TOURS (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue des Mirauderies 37340 Cléré-les-Pins France yes
@Cadastre
@Geotag
14674211 481208346 @Company
@Persons
@UBO
@INPI
HUET Eric Gilbert Jérémie
DoB: 1967-11-06
PoB: 37261 TOURS (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue des Mirauderies 37340 Cléré-les-Pins 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.