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 1954-01-20 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
345497 825043904 @Company
@Persons
@UBO
@INPI
BEESAU Hugues
DoB: 1954-08-06
PoB: 75108 Paris 8(75) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
24 Chemin de Charrière Blanche 69130 Écully France
1379017 324237486 @Company
@Persons
@UBO
@INPI
HUGUES RIVET JEAN Patricia
DoB: 1954-01-20
PoB: 16370 SIREUIL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 RUE Waldeck-Rousseau 16000 Angoulême FRANCE
1439495 480428531 @Company
@Persons
@UBO
@INPI
EDANGE Hugues
DoB: 1954-06-12
PoB: 47001 AGEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PICON 32700 ST AVIT FRANDAT FRANCE
2636722 825043904 @Company
@Persons
@UBO
@INPI
BEESAU Hugues
DoB: 1954-08-06
PoB: 75108 Paris 8(75) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
24 Chemin de Charrière Blanche 69130 Écully France
8404781 428811780 @Company
@Persons
@UBO
@INPI
MESSINA Hugues, François
DoB: 1954-12-26
PoB: Tunis (00) TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Quai des Martyrs - Immeuble Marevista 20200 Bastia FRANCE
8404782 428811780 @Company
@Persons
@UBO
@INPI
MESSINA Hugues, François
DoB: 1954-12-26
PoB: Tunis (00) TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Quai des Martyrs - Immeuble Marevista 20200 Bastia FRANCE
8406483 484968193 @Company
@Persons
@UBO
@INPI
MESSINA Hugues Francois
DoB: 1954-12-26
PoB: TUNIS TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 QUAI DES MARTYRS IMM MAREVISTA 20200 BASTIA FRANCE
8406484 484968193 @Company
@Persons
@UBO
@INPI
MESSINA Hugues Francois
DoB: 1954-12-26
PoB: TUNIS TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 QUAI DES MARTYRS IMM MAREVISTA 20200 BASTIA FRANCE
11543337 330540345 @Company
@Persons
@UBO
@INPI
SAUVAGE Gilles Hugues
DoB: 1954-10-06
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
13 RUE PRIEUR DE LA COTE D'OR 21000 DIJON FRANCE
12158845 523521904 @Company
@Persons
@UBO
@INPI
ROOS Patrice, Hugues
DoB: 1954-01-20
PoB: Paris (75014) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
41 R JEAN DE LA FONTAINE 75016 Paris FRANCE
13729832 448845669 @Company
@Persons
@UBO
@INPI
SAUVAGE Gilles Hugues
DoB: 1954-10-06
PoB: PARIS 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 rue Prieur de la Cote d'Or 21000 Dijon 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.