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 HUGEL 1968-01-30 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
200587 501323026 @Company
@Persons
@UBO
@INPI
Hugel Hervé
DoB: 1968-01-30
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
76 Rue Rabelais 13016 Marseille 16e Arrondissement FRANCE
514389 444815435 @Company
@Persons
@UBO
@INPI
Hugel Hervé Marc Roger
DoB: 1968-10-30
PoB: 13201 Marseille 01 FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
129 boulevard Françoise Duparc 13004 Marseille France
2203454 381080225 @Company
@Persons
@UBO
@INPI
Hugel Jacq Véronique
DoB: 1968-01-02
PoB: 67482 Strasbourg (67) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
30 avenue du Château 92340 Bourg-la-Reine France
11737244 533124228 @Company
@Persons
@UBO
@INPI
HUGEL Hervé
DoB: 1968-10-30
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
76 Rue Rabelais 13016 Marseille FRANCE
11740760 71801617 @Company
@Persons
@UBO
@INPI
HUGEL Herve
DoB: 1968-10-30
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
76 Rue Rabelais 13016 Marseille FRANCE
11754963 751956624 @Company
@Persons
@UBO
@INPI
HUGEL Hervé
DoB: 1968-10-30
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
76 Rue Rabelais 13016 Marseille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11792046 62800628 @Company
@Persons
@UBO
@INPI
HUGEL Hervé
DoB: 1968-10-30
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
76 Rue Rabelais 13016 Marseille FRANCE
11795768 408211324 @Company
@Persons
@UBO
@INPI
HUGEL Hervé
DoB: 1968-10-28
PoB: 13203 Marseille 03(13) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
76 Rue Rabelais 13016 Marseille FRANCE
11798548 410765895 @Company
@Persons
@UBO
@INPI
HUGEL Hervé
DoB: 1968-10-30
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
76 Rue Rabelais 13016 Marseille FRANCE
11826514 518685516 @Company
@Persons
@UBO
@INPI
HUGEL Hervé
DoB: 1968-10-30
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
76 Rue Rabelais 13016 Marseille FRANCE yes
@Cadastre
@Geotag
11830943 451624761 @Company
@Persons
@UBO
@INPI
HUGEL Herve
DoB: 1968-10-30
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Boulevard DE LA PASTISSIERE 13620 Carry-le-Rouet FRANCE
11880766 487785529 @Company
@Persons
@UBO
@INPI
HUGEL Hervé
DoB: 1968-10-30
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
76 Rue Rabelais 13016 Marseille FRANCE
11921388 519688832 @Company
@Persons
@UBO
@INPI
HUGEL Herve
DoB: 1968-10-30
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Allée des Pins lotissement Barqueroute 13620 Carry-le-Rouet FRANCE
13132652 501323026 @Company
@Persons
@UBO
@INPI
HUGEL HERVE
DoB: 1968-01-30
PoB: 13201 MARSEILLE 01 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
76 rue Rabelais 13016 Marseille France
15398011 381080225 @Company
@Persons
@UBO
@INPI
Hugel Jacq Véronique
DoB: 1968-01-02
PoB: 67482 Strasbourg (67) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
30 Avenue du Château 92340 Bourg-la-Reine FRANCE
15723309 381080225 @Company
@Persons
@UBO
@INPI
Hugel Jacq Véronique
DoB: 1968-01-02
PoB: 67482 Strasbourg (67) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
30 Avenue du Château 92340 Bourg-la-Reine FRANCE
16183830 502249550 @Company
@Persons
@UBO
@INPI
HUGEL Hervé
DoB: 1968-10-30
PoB: 13201 Marseille 01(13) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
129 Boulevard Françoise Duparc 13004 Marseille France
16184080 797881299 @Company
@Persons
@UBO
@INPI
HUGEL Hervé
DoB: 1968-10-30
PoB: 13201 Marseille 01(13) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
129 Boulevard Françoise Duparc 13004 Marseille 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.