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 HUGUES 1946-11-23 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
213175 429309586 @Company
@Persons
@UBO
@INPI
LAVISSE Didier Daniel André
DoB: 1946-08-23
PoB: 75108 Paris 8(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin du Puits d'Hugues 30200 Saint-Laurent-de-Carnols France
2520104 391987419 @Company
@Persons
@UBO
@INPI
DUPUY HUGUES
DoB: 1946-01-23
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 rue de Reuilly 75012 Paris France yes
@Cadastre
@Geotag
2520105 391987419 @Company
@Persons
@UBO
@INPI
DUPUY HUGUES
DoB: 1946-01-23
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue de Reuilly 75012 Paris France yes
@Cadastre
@Geotag
3041807 775928179 @Company
@Persons
@UBO
@INPI
HUGUES Jean-Paul Elie
DoB: 1946-11-23
PoB: 30122 Gajan (30) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
42 Impasse des Marronniers 30730 Gajan France yes
@Cadastre
@Geotag
7289114 351427539 @Company
@Persons
@UBO
@INPI
GALICHET Daniel Guy Hugues
DoB: 1946-11-21
PoB: CHALONS EN CHAMPAGNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 rue de Champagne 51520 La Veuve France yes
@Cadastre
@Geotag
7289115 351427539 @Company
@Persons
@UBO
@INPI
GALICHET Daniel Guy Hugues
DoB: 1946-11-21
PoB: CHALONS EN CHAMPAGNE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
47 rue de Champagne 51520 La Veuve France yes
@Cadastre
@Geotag
13900222 312410202 @Company
@Persons
@UBO
@INPI
DEVARIEUX Hugues
DoB: 1946-06-05
PoB: 971 Desirade
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
0
13902194 331163345 @Company
@Persons
@UBO
@INPI
MARIE Claude Hugues
DoB: 1946-06-03
PoB: 971 Morne A L Eau
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue Brion 97111 Morne-à-l'Eau France
13905015 350665089 @Company
@Persons
@UBO
@INPI
MORVAN Claude Hugues Ignace
DoB: 1946-07-30
PoB: 97 Pointe A Pitre
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 TOUR GABARRE APPT 56 97110 Pointe-à-Pitre France
13910763 399877992 @Company
@Persons
@UBO
@INPI
MORVAN Claude Hugues Ignace
DoB: 1946-07-31
PoB: 971 Pointe A Pitre
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
Résidence LES MIMOSAS - 12 RUE MAURICE SATINEAU 97122 Baie-Mahault France
13911415 402899314 @Company
@Persons
@UBO
@INPI
NICOLAS Hugues Michel Eustache
DoB: 1946-09-20
PoB: 971 Saint Claude
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
9 ALL. DIANE - RAIZET 97139 Les Abymes Cedex France
13911648 403666241 @Company
@Persons
@UBO
@INPI
MORVAN Claude Hugues Ignace
DoB: 1946-07-31
PoB: 971 Pointe A Pitre
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 CITE ARTISANALE DE BERGEVIN 97110 Pointe-à-Pitre France
14766390 775928179 @Company
@Persons
@UBO
@INPI
HUGUES Jean-Paul Elie
DoB: 1946-11-23
PoB: 30122 Gajan (30) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
42 Impasse des Marronniers 30730 Gajan France yes
@Cadastre
@Geotag
15813916 775928179 @Company
@Persons
@UBO
@INPI
HUGUES Jean-Paul Elie
DoB: 1946-11-23
PoB: 30122 Gajan (30) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
42 Impasse des Marronniers 30730 Gajan 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.