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 1949-10-07 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2196721 527848295 @Company
@Persons
@UBO
@INPI
DAMOUR Jean-François Marie Hugues
DoB: 1949-07-16
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue de Longchamp 75116 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2196722 527848295 @Company
@Persons
@UBO
@INPI
DAMOUR Jean-François Marie Hugues
DoB: 1949-07-16
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue de Longchamp 75116 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3525471 327511671 @Company
@Persons
@UBO
@INPI
GUIDICELLI JEAN FRANCOIS
DoB: 1949-06-10
PoB: BASTIA CORSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Chemin HUGUES 83500 La Seyne-sur-Mer FRANCE
11117047 819588468 @Company
@Persons
@UBO
@INPI
HUGUES Gilles, Charles, Marius
DoB: 1949-10-07
PoB: 06044 La colle sur Loup FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue de la Ruche Chez Cheville 24410 Saint-Aulaye-Puymangou FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11835157 812537348 @Company
@Persons
@UBO
@INPI
GORLIER Jean -Charles
DoB: 1949-10-03
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Boulevard Hugues 13012 Marseille FRANCE yes
@Cadastre
@Geotag
11835158 812537348 @Company
@Persons
@UBO
@INPI
GORLIER Jean -Charles
DoB: 1949-10-03
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Boulevard Hugues 13012 Marseille FRANCE yes
@Cadastre
@Geotag
12254357 419312723 @Company
@Persons
@UBO
@INPI
DAMOUR Jean-Francois Marie Hugues
DoB: 1949-07-16
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue de Longchamp 75116 Paris FRANCE
12305396 391345535 @Company
@Persons
@UBO
@INPI
HARMEL Hugues
DoB: 1949-10-02
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 Rue DU BAC 92600 Asnières-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13418123 706020427 @Company
@Persons
@UBO
@INPI
MILLE Hugues
DoB: 1949-07-25
PoB: 84087 Orange FRANCE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
route de Sérignan la Passee 84290 Lagarde Pareol FRANCE
14215163 401410659 @Company
@Persons
@UBO
@INPI
DESAIFRES Jean Yves Michel Marie Hugues
DoB: 1949-11-22
PoB: Champ borné ( Saint-André)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Bocage Pk 27 bourg Murat LA PLAINE DES CAFRES 97418 Le Tampon France
14215164 401410659 @Company
@Persons
@UBO
@INPI
DESAIFRES Jean Yves Michel Marie Hugues
DoB: 1949-11-22
PoB: Champ borné ( Saint-André)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Bocage Pk 27 bourg Murat LA PLAINE DES CAFRES 97418 Le Tampon France
14342882 810858563 @Company
@Persons
@UBO
@INPI
LEBON Hugues Victor
DoB: 1949-05-25
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
173 Rue du Général de Gaulle 97400 Saint-Denis France
15487623 605620202 @Company
@Persons
@UBO
@INPI
DOUMENC Hugues
DoB: 1949-01-15
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
51 Rue Desnouettes 75015 Paris France yes
@Cadastre
@Geotag
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.