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 HUGUENIN 1959-03-01 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5814117 539453985 @Company
@Persons
@UBO
@INPI
HUGUENIN Bernard André Marie
DoB: 1959-03-01
PoB: 71270 Mâcon (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 Quai de France 38000 Grenoble France
5829197 530537729 @Company
@Persons
@UBO
@INPI
HUGUENIN Bernard André Marie
DoB: 1959-03-01
PoB: 71270 Mâcon (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 Quai de France 38000 Grenoble France
5843175 481198000 @Company
@Persons
@UBO
@INPI
HUGUENIN Bernard
DoB: 1959-03-01
PoB: 71270 Mâcon (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 Quai de France 38000 Grenoble France yes
@Cadastre
@Geotag
5848588 423612613 @Company
@Persons
@UBO
@INPI
HUGUENIN Bernard Andre
DoB: 1959-03-01
PoB: 71270 Mâcon (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LA MARTELLIERE 38500 Voiron France
5877142 482373719 @Company
@Persons
@UBO
@INPI
HUGUENIN Bernard André
DoB: 1959-03-01
PoB: 71270 Mâcon (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 Quai de France 38000 Grenoble France
5899875 482139649 @Company
@Persons
@UBO
@INPI
HUGUENIN Bernard André
DoB: 1959-03-01
PoB: 71270 Mâcon (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 Quai de France 38000 Grenoble France
5901344 482139698 @Company
@Persons
@UBO
@INPI
HUGUENIN Bernard André
DoB: 1959-03-01
PoB: 71270 Mâcon (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 Quai de France 38000 Grenoble France
5907623 482139763 @Company
@Persons
@UBO
@INPI
HUGUENIN Bernard André
DoB: 1959-03-01
PoB: 71270 Mâcon (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 Quai de France 38000 Grenoble France
5908486 797646460 @Company
@Persons
@UBO
@INPI
HUGUENIN Bernard André
DoB: 1959-03-01
PoB: 71270 Mâcon (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 Quai de France 38000 Grenoble France
5912665 430266668 @Company
@Persons
@UBO
@INPI
HUGUENIN Bernard
DoB: 1959-03-01
PoB: 71270 Mâcon (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
38 Quai de France 38000 Grenoble France
5925652 492364328 @Company
@Persons
@UBO
@INPI
HUGUENIN Bernard
DoB: 1959-03-01
PoB: 71270 Mâcon (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 Quai de France 38000 Grenoble France
6544937 327146841 @Company
@Persons
@UBO
@INPI
HUGUENIN Louis
DoB: 1959-01-19
PoB: 92002 Antony (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Chemin de Peligon 33450 Saint-Loubès FRANCE
6544938 327146841 @Company
@Persons
@UBO
@INPI
HUGUENIN Louis
DoB: 1959-01-19
PoB: 92002 Antony (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Chemin de Peligon 33450 Saint-Loubès 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.