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 HUGON 1951-11-04 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3046105 434585121 @Company
@Persons
@UBO
@INPI
HUGON Richard
DoB: 1951-11-04
PoB: 30189 Nîmes (30) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
85 Route de Sauve 30000 Nîmes France
3085104 482792967 @Company
@Persons
@UBO
@INPI
HUGON Richard Jean
DoB: 1951-11-04
PoB: 30189 Nîmes (30) France
P.Physique
Quality: président
@OCCRP Alef
@WC
85 Route de Sauve 30900 Nîmes France
3085318 813883485 @Company
@Persons
@UBO
@INPI
HUGON TEYSSIER Geneviève Eglantine
DoB: 1951-08-11
PoB: 30032 Beaucaire (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Avenue de la Plaine 30300 Beaucaire France
3091958 348142027 @Company
@Persons
@UBO
@INPI
HUGON Richard
DoB: 1951-11-04
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
85 Route de Sauve 30000 Nîmes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3106767 403291008 @Company
@Persons
@UBO
@INPI
HUGON Richard Jean
DoB: 1951-11-04
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
85 Route de Sauve 30900 Nîmes France yes
@Cadastre
@Geotag
3106768 403291008 @Company
@Persons
@UBO
@INPI
HUGON Richard Jean
DoB: 1951-11-04
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
85 Route de Sauve 30900 Nîmes France yes
@Cadastre
@Geotag
3107031 340493865 @Company
@Persons
@UBO
@INPI
HUGON Richard
DoB: 1951-11-04
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
85 Route de Sauve 30000 Nîmes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3141293 430374694 @Company
@Persons
@UBO
@INPI
HUGON Richard Jean
DoB: 1951-11-04
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
85 Route de Sauve 30000 Nîmes France yes
@Cadastre
@Geotag
3141294 430374694 @Company
@Persons
@UBO
@INPI
HUGON Richard Jean
DoB: 1951-11-04
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
85 Route de Sauve 30000 Nîmes France yes
@Cadastre
@Geotag
3149682 680200482 @Company
@Persons
@UBO
@INPI
HUGON Richard
DoB: 1951-11-04
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
85 Route de Sauve 30000 Nîmes France
3491182 384472874 @Company
@Persons
@UBO
@INPI
HUGON ANDRE
DoB: 1951-11-01
PoB: HYERES - 83
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
AV VAN RYSSELBERG ST CLAIR L'ESPERANCE 2 83980 Le Lavandou FRANCE
3547343 479616898 @Company
@Persons
@UBO
@INPI
HUGON André
DoB: 1951-11-01
PoB: 83069 Hyères (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Avenue Van Rysselbergh Espérance 2 83980 Le Lavandou FRANCE yes
@Cadastre
@Geotag
7023272 814640074 @Company
@Persons
@UBO
@INPI
ARDELET HUGON Annie
DoB: 1951-10-05
PoB: 36063 Déols FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
127 rue de Javel 75015 Paris 15 FRANCE yes
@Cadastre
@Geotag
7023273 814640074 @Company
@Persons
@UBO
@INPI
ARDELET HUGON Annie
DoB: 1951-10-05
PoB: 36063 Déols FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
127 rue de Javel 75015 Paris 15 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.