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 1954-10-30 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4288978 502114937 @Company
@Persons
@UBO
@INPI
POINTIER Jean-Hugues Pierre Denis
DoB: 1954-03-30
PoB: 02789 Vervins (02) FRANCE
P.Physique
Quality: Conjoint marié ou pacsé, collaborateur
@OCCRP Alef
@WC
17 rue des Jardins 2140 Vervins France
7801725 385394382 @Company
@Persons
@UBO
@INPI
DEWAVRIN Hugues
DoB: 1954-04-30
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue Las Cases 75007 Paris FRANCE
8317229 535307953 @Company
@Persons
@UBO
@INPI
CAVEZZAN Hugues
DoB: 1954-03-30
PoB: 31099 Caignac (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
31 Avenue d'Europe 31600 Muret France
8317230 535307953 @Company
@Persons
@UBO
@INPI
CAVEZZAN Hugues
DoB: 1954-03-30
PoB: 31099 Caignac (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Avenue d'Europe 31600 Muret France
10523132 403052384 @Company
@Persons
@UBO
@INPI
BIENTZ Hugues Louis
DoB: 1954-09-30
PoB: LUVEVILLE 54
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE DU CAPITAINE POIROT 88200 SAINT NABORD FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11867292 400893608 @Company
@Persons
@UBO
@INPI
HUGUES MICHEL DOMINIQUE ALBERT
DoB: 1954-10-30
PoB: MARSEILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2121-23 BD LEON LE CLOS MICHELET 13009 Marseille FRANCE
11887318 428329080 @Company
@Persons
@UBO
@INPI
HUGUES Michel Dominique Albert
DoB: 1954-10-30
PoB: MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Boulevard LEON LE CLOS MICHELET N°13 13009 Marseille FRANCE
11913166 437708696 @Company
@Persons
@UBO
@INPI
HUGUES Michel Dominique Albert
DoB: 1954-10-30
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Boulevard LEON LE CLOS MICHELET N 13 13009 Marseille FRANCE
12320410 792204497 @Company
@Persons
@UBO
@INPI
DEWAVRIN Hugues
DoB: 1954-04-30
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue LAS CASES PARIS 75007 Paris FRANCE
12328808 443836820 @Company
@Persons
@UBO
@INPI
DEWAVRIN Hugues
DoB: 1954-04-30
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue Las Cases 75007 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
13737970 489282475 @Company
@Persons
@UBO
@INPI
MARIE LOUISE Joseph Hugues
DoB: 1954-03-19
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 boulevard du Bord de Mer 97233 Schoelcher France
13737971 489282475 @Company
@Persons
@UBO
@INPI
MARIE LOUISE Joseph Hugues
DoB: 1954-03-19
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 boulevard du Bord de Mer 97233 Schoelcher France
13925634 490162823 @Company
@Persons
@UBO
@INPI
SABAS Philippe Marcel Hugues
DoB: 1954-10-02
PoB: 99 Rabat Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
316 Village Soleil 97190 Le Gosier France
13951282 809764954 @Company
@Persons
@UBO
@INPI
OMEGA GESTION
DoB: 490162823
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
316 Village Soleil la Marina 97190 Le Gosier 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.