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 HUG 1978-07-03 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1071129 831222682 @Company
@Persons
@UBO
@INPI
HUG Loris, Lucien
DoB: 1978-07-03
PoB: 90010 Belfort (90) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Impasse du Trimoulet 25600 Vieux-Charmont FRANCE
7118654 810042721 @Company
@Persons
@UBO
@INPI
HUG VIGNY Delphine
DoB: 1978-11-07
PoB: 74012 Annemasse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2055 route d'Esery 74560 La muraz FRANCE yes
@Cadastre
@Geotag
7118655 810042721 @Company
@Persons
@UBO
@INPI
HUG VIGNY Delphine
DoB: 1978-11-07
PoB: 74012 Annemasse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2055 route d'Esery 74560 La muraz FRANCE yes
@Cadastre
@Geotag
8509333 513306423 @Company
@Persons
@UBO
@INPI
HUG Loris
DoB: 1978-07-03
PoB: 90010 Belfort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 impasse du Trimoulet 25600 Vieux Charmont FRANCE
8523115 827459165 @Company
@Persons
@UBO
@INPI
HUG Loris
DoB: 1978-07-03
PoB: 90010 Belfort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 impasse du Trimoulet 25600 Vieux Charmont FRANCE
8525485 811826833 @Company
@Persons
@UBO
@INPI
HUG Loris, Lucien
DoB: 1978-07-03
PoB: 90010 Belfort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 impasse Trimoulet 25600 Vieux Charmont FRANCE yes
@Cadastre
@Geotag
8525486 811826833 @Company
@Persons
@UBO
@INPI
HUG Loris, Lucien
DoB: 1978-07-03
PoB: 90010 Belfort FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 impasse Trimoulet 25600 Vieux Charmont FRANCE yes
@Cadastre
@Geotag
8526042 805317765 @Company
@Persons
@UBO
@INPI
HUG Loris
DoB: 1978-07-03
PoB: 90010 Belfort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 impasse du Trimoulet 25600 Vieux Charmont FRANCE
8532805 530130889 @Company
@Persons
@UBO
@INPI
HUG Loris
DoB: 1978-07-03
PoB: 90010 Belfort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 impasse du Trimoulet 25600 Vieux Charmont FRANCE
8534930 793380056 @Company
@Persons
@UBO
@INPI
HUG Loris
DoB: 1978-07-03
PoB: 90010 Belfort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 impasse du Trimoulet 25600 Vieux Charmont FRANCE
12996107 829196518 @Company
@Persons
@UBO
@INPI
HUG Loris
DoB: 1978-07-03
PoB: 90010 Belfort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 impasse du Trimoulet 25600 Vieux Charmont FRANCE
15413664 834644718 @Company
@Persons
@UBO
@INPI
HUG Loris, Lucien
DoB: 1978-07-03
PoB: 90010 Belfort (90) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Impasse du Trimoulet 25600 Vieux-Charmont 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.