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 1978-06-19 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1280147 439901653 @Company
@Persons
@UBO
@INPI
HUET Stéphanie Annie Odette
DoB: 1978-01-19
PoB: 35288 ST MALO FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8bis rue de la Mare Litre 35400 Saint-Malo FRANCE
7722952 596820175 @Company
@Persons
@UBO
@INPI
HUET FOUREL Laurine
DoB: 1978-07-06
PoB: 44184 ST NAZAIRE FRANCE
P.Physique
Quality: Responsable
@OCCRP Alef
@WC
34 mail du Maréchal Leclerc 41100 Vendôme FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7746526 434005583 @Company
@Persons
@UBO
@INPI
HUET Laurine Isabelle
DoB: 1978-07-06
PoB: 44184 ST NAZAIRE FRANCE
P.Physique
Quality: Directeur technique
@OCCRP Alef
@WC
19 RUE SAINT BIE 41100 VENDOME FRANCE
9301347 482774445 @Company
@Persons
@UBO
@INPI
HUET Francois-Xavier Pierre Louis
DoB: 1978-06-19
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE CADRAN 14340 CAMBREMER FRANCE
9303285 351329206 @Company
@Persons
@UBO
@INPI
HUET François-Xavier, Pierre, Louis
DoB: 1978-06-19
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
95 Grande rue 14430 Dozulé FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9303712 384011128 @Company
@Persons
@UBO
@INPI
HUET François-Xavier, Pierre, Louis
DoB: 1978-06-19
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
95 Grande rue 14430 Dozulé FRANCE yes
@Cadastre
@Geotag
9304515 413422098 @Company
@Persons
@UBO
@INPI
HUET François-Xavier, Pierre
DoB: 1978-06-19
PoB: 14118 Caen FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
95 Grande rue 14430 Dozulé FRANCE
9304516 413422098 @Company
@Persons
@UBO
@INPI
HUET François-Xavier, Pierre
DoB: 1978-06-19
PoB: 14118 Caen FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
95 Grande rue 14430 Dozulé FRANCE
9313657 517704144 @Company
@Persons
@UBO
@INPI
HUET François-Xavier Pierre Louis
DoB: 1978-06-19
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
95 Grande rue 14430 Dozulé FRANCE yes
@Cadastre
@Geotag
9313658 517704144 @Company
@Persons
@UBO
@INPI
HUET François-Xavier Pierre Louis
DoB: 1978-06-19
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
95 Grande rue 14430 Dozulé FRANCE yes
@Cadastre
@Geotag
9320243 500883178 @Company
@Persons
@UBO
@INPI
HUET François-Xavier Pierre Louis
DoB: 1978-06-19
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Cadran 14340 Cambremer FRANCE
9961976 788469625 @Company
@Persons
@UBO
@INPI
HUET Jean Bernard
DoB: 1978-06-19
PoB: 35236 REDON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue des Varennes 49125 Cheffes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11953607 812355329 @Company
@Persons
@UBO
@INPI
HUET Vincent Thierry Michel
DoB: 1978-06-17
PoB: 75119 Paris 19(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
82 Impasse De l'Aiguille d'Ayeres 74190 Passy France
14642789 834093718 @Company
@Persons
@UBO
@INPI
BAYATI BENLFAKIH Nora
DoB: 1978-06-19
PoB: 61169 Flers FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
3 rue Jean-Yves Huet 61440 Messei 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.