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 1950-03-06 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
51037 422864835 @Company
@Persons
@UBO
@INPI
COUNE Yves, Hugues
DoB: 1950-06-03
PoB: AVESNES SUR HELPE (59)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 rue Marceau 59164 Marpent France
573974 46020038 @Company
@Persons
@UBO
@INPI
DE QUATREBARBES Hugues François-Marie
DoB: 1950-03-15
PoB: Abidjan (côte d'ivoire)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
127B rue Beauvoisine 76000 Rouen FRANCE
621195 400289054 @Company
@Persons
@UBO
@INPI
HUGUES Roger
DoB: 1950-11-17
PoB: (13) MOURIES
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
PLAINE DE BEAUREGARD 13890 MOURIES FRANCE
3351857 344681283 @Company
@Persons
@UBO
@INPI
VALFORT HUGUES JACQUES
DoB: 1950-08-01
PoB: TUNIS (TUNISIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 Parc ST EXUPERY 6100 Nice FRANCE
5709588 351158506 @Company
@Persons
@UBO
@INPI
COUELLIER Hugues
DoB: 1950-03-22
PoB: CHATEAU DU LOIR 72
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 RUE DE LA BERTINIERE 72000 LE MANS FRANCE
5945233 46020038 @Company
@Persons
@UBO
@INPI
DE QUATREBARBES (Patrice François-Marie Hugues)
DoB: 1950-06-14
PoB: Rennes (île et vilaine)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 rue des Folies Chaillon 44000 Nantes FRANCE
7365411 498130657 @Company
@Persons
@UBO
@INPI
HUGUES ESQUERRA Marie-Josée
DoB: 1950-03-06
PoB: 34301 SETE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
ROUTE DE MOURIES QUARTIER REGARDEVENIR 13310 ST MARTIN DE CRAU FRANCE
7383485 813273042 @Company
@Persons
@UBO
@INPI
BRINGAND-LEVEQUE Hugues Fernand Auguste Eugène
DoB: 1950-06-22
PoB: 92012 Boulogne-Billancourt FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
313 chemin des Pins 34170 Castelnau-le-Lez FRANCE
9794368 422864835 @Company
@Persons
@UBO
@INPI
COUNE Yves, Hugues
DoB: 1950-06-03
PoB: AVESNES SUR HELPE (59)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 rue Marceau 59164 Marpent France
12495084 382640902 @Company
@Persons
@UBO
@INPI
POISSIER Patrick Hugues Alphonse
DoB: 1950-04-06
PoB: 62 ARRAS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 RUE DE L'ABBE PALFRAY SAINT ROMAIN DE COLBOSC 76430 SAINT ROMAIN DE COLBOSC FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13930887 505263566 @Company
@Persons
@UBO
@INPI
JOACHIM Hugues Genevieve Ludger
DoB: 1950-01-03
PoB: 32079 Castelnau-d'Auzan France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
84 LES HAUTS DE SAINT-FRANCOIS 97118 Saint-François France
14051326 381261981 @Company
@Persons
@UBO
@INPI
PROMENEUR Christian Eustache
DoB: 1950-09-19
PoB: Saint Claude (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue VICTOR HUGUES PROLONGEE 97100 Basse-Terre 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.