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 1948-05-24 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1228852 379348840 @Company
@Persons
@UBO
@INPI
FOURDRINIER JEAN MARIE RENE
DoB: 1948-02-27
PoB: BELLEUSE SOMME
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue CLOVIS HUGUES 93200 SAINT DENIS FRANCE
1228853 379348840 @Company
@Persons
@UBO
@INPI
FOURDRINIER JEAN MARIE RENE
DoB: 1948-02-27
PoB: BELLEUSE SOMME
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue CLOVIS HUGUES 93200 SAINT DENIS FRANCE
2537623 384584959 @Company
@Persons
@UBO
@INPI
MEYNENG JEAN-MARIE HUGUES
DoB: 1948-05-22
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue du Colisée 75008 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3090739 412079907 @Company
@Persons
@UBO
@INPI
JORDAN Hugues Gérard Marie Noël
DoB: 1948-12-04
PoB: Casablanca Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Hameau de Cannelle 20238 Centuri France
3402095 335109617 @Company
@Persons
@UBO
@INPI
DARRIEUS Hugues Charles Edouard Bernard
DoB: 1948-08-01
PoB: 29019 Brest (29) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 Rue Jean Bart 18000 Bourges FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3663245 520510371 @Company
@Persons
@UBO
@INPI
DELEUIL Jean-Paul Roger Hugues
DoB: 1948-01-24
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 avenue du Parc 13640 La Roque-d'Anthéron FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3663246 520510371 @Company
@Persons
@UBO
@INPI
DELEUIL Jean-Paul Roger Hugues
DoB: 1948-01-24
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 avenue du Parc 13640 La Roque-d'Anthéron FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7723494 753568922 @Company
@Persons
@UBO
@INPI
HUGUES JOUSSET Danielle
DoB: 1948-05-24
PoB: 41002 Ange FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 le Meunet 41150 Rilly-sur-Loire FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7747981 790851588 @Company
@Persons
@UBO
@INPI
GIRARDEAU Hugues, Claude
DoB: 1948-06-15
PoB: 87011 Bellac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
114 rue de l'Aulne les Forges 18100 Mery sur cher FRANCE
7886708 382205987 @Company
@Persons
@UBO
@INPI
AGOSTINI HUGUES DOMINIQUE ALAIN
DoB: 1948-06-26
PoB: PARIS 14EME 75
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
24 Rue BEAUNIER 75014 Paris FRANCE
8354735 385044102 @Company
@Persons
@UBO
@INPI
MORIER Marc Maurice Hugues Benoît
DoB: 1948-07-10
PoB: 42273 Saint-Pierre-la-Noaille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Au Bourg 42190 Saint-Pierre-la-Noaille FRANCE yes
@Cadastre
@Geotag
9900321 498051044 @Company
@Persons
@UBO
@INPI
DE ROMAND Hugues
DoB: 1948-09-24
PoB: 45254 POILLY LEZ GIEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE BERNIER 49000 ANGERS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9900322 498051044 @Company
@Persons
@UBO
@INPI
DE ROMAND Hugues
DoB: 1948-09-24
PoB: 45254 POILLY LEZ GIEN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 RUE BERNIER 49000 ANGERS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9918598 411848732 @Company
@Persons
@UBO
@INPI
DE ROMAND Hugues
DoB: 1948-09-24
PoB: POILLY LEZ GIEN 45 FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
7 rue Bernier 49000 Angers FRANCE
9975064 441455839 @Company
@Persons
@UBO
@INPI
DE ROMAND Hugues
DoB: 1948-09-24
PoB: 45254 POILLY LEZ GIEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE BERNIER 49000 ANGERS FRANCE
10573594 483363768 @Company
@Persons
@UBO
@INPI
ABTEY Bertrand Hugues
DoB: 1948-04-01
PoB: CASABLANCA - MAROC MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Bout de la Cote 24370 Calviac-en-Périgord FRANCE
11311029 489679878 @Company
@Persons
@UBO
@INPI
HUGUES BOURGEOIS Marie-Claude Augustine
DoB: 1948-05-24
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 Rue Robert Schuman 39000 Lons-le-Saunier France
12384844 529156580 @Company
@Persons
@UBO
@INPI
DASSE-HARTAUT Hugues Jean
DoB: 1948-10-17
PoB: 92026 Courbevoie (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
64 Boulevard Foch 38000 Grenoble FRANCE yes
@Cadastre
@Geotag
13411490 403182975 @Company
@Persons
@UBO
@INPI
HUGUES Claude
DoB: 1948-10-02
PoB: 84080 Monteux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Cairanne 84190 Vacqueyras 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.