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 1955-11-30 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
204548 818416661 @Company
@Persons
@UBO
@INPI
HUGUES ROS Monique
DoB: 1955-11-09
PoB: 69387 LYON 07 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Résidence de Baléone Numéro 21 lotissement Effrico 20167 Sarrola-Carcopino FRANCE
1299439 789458940 @Company
@Persons
@UBO
@INPI
BRAULT Hugues, Emile, Pierre
DoB: 1955-07-30
PoB: Berbertati CENTRAFRICAINE (REPUBLIQUE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue des Etangs 35780 La Richardais FRANCE
1301361 799585658 @Company
@Persons
@UBO
@INPI
BRAULT Hugues, Emile, Pierre
DoB: 1955-07-30
PoB: Berberati CENTRAFRICAINE (REPUBLIQUE)
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue des Etangs 35780 La Richardais FRANCE yes
@Cadastre
@Geotag
6029878 383907250 @Company
@Persons
@UBO
@INPI
MAURICE Hugues Claude
DoB: 1955-09-07
PoB: 44036 Châteaubriant (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue du bois brûlé 44115 Basse-Goulaine France yes
@Cadastre
@Geotag
7353362 420044166 @Company
@Persons
@UBO
@INPI
HUGUES Jean-Francois
DoB: 1955-11-30
PoB: 31555 TOULOUSE 31 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 RUE DES PRIMEVERES 34000 MONTPELLIER FRANCE yes
@Cadastre
@Geotag
7384318 403382245 @Company
@Persons
@UBO
@INPI
HUGUES Jean-François
DoB: 1955-11-30
PoB: TOULOUSE 31
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Mas Blanc 34400 Vérargues FRANCE
7384319 403382245 @Company
@Persons
@UBO
@INPI
HUGUES Jean-François
DoB: 1955-11-30
PoB: TOULOUSE 31
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Mas Blanc 34400 Vérargues FRANCE
7400837 433092863 @Company
@Persons
@UBO
@INPI
HUGUES Jean-François
DoB: 1955-11-30
PoB: 31555 TOULOUSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Mas Blanc 34400 Vérargues FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7400838 433092863 @Company
@Persons
@UBO
@INPI
HUGUES Jean-François
DoB: 1955-11-30
PoB: 31555 TOULOUSE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Mas Blanc 34400 Vérargues FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7406495 428213979 @Company
@Persons
@UBO
@INPI
HUGUES Jean-François
DoB: 1955-11-30
PoB: 31555 TOULOUSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 RUE DES PRIMEVERES 34000 MONTPELLIER FRANCE
7406496 428213979 @Company
@Persons
@UBO
@INPI
HUGUES Jean-François
DoB: 1955-11-30
PoB: 31555 TOULOUSE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 RUE DES PRIMEVERES 34000 MONTPELLIER FRANCE
7475421 525009197 @Company
@Persons
@UBO
@INPI
HUGUES Jean-François
DoB: 1955-11-30
PoB: 31555 TOULOUSE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Mas Blanc 34400 Vérargues FRANCE
11505234 814409942 @Company
@Persons
@UBO
@INPI
DARD Joel, Marie, Gustave
DoB: 1955-02-15
PoB: 07177 Plats FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 Montée Adolphe Hugues 73200 Albertville FRANCE yes
@Cadastre
@Geotag
12340573 328186762 @Company
@Persons
@UBO
@INPI
HENRY HUGUES
DoB: 1955-04-30
PoB: 92 COLOMBES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Rue CUNY 92700 Colombes FRANCE
13619347 818416661 @Company
@Persons
@UBO
@INPI
HUGUES ROS Monique
DoB: 1955-11-09
PoB: 69387 LYON 07 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Résidence de Baléone Numéro 21 lotissement Effrico 20167 Sarrola-Carcopino FRANCE
13706582 342280526 @Company
@Persons
@UBO
@INPI
JAUBERT Jocejyn, Hugues
DoB: 1955-03-09
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Ermitage avenue B 97200 Fort-De-France France
13707605 348922337 @Company
@Persons
@UBO
@INPI
MILTON Felix, Hugues
DoB: 1955-04-23
PoB: 97224 SAINT-JOSEPH (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier Chapelle 97212 Saint-Joseph France
13719445 414646216 @Company
@Persons
@UBO
@INPI
CLEON Hugues Justin
DoB: 1955-08-08
PoB: FORT-DE-FRANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue de la Butte Trenelle 97200 Fort-De-France France
13719446 414646216 @Company
@Persons
@UBO
@INPI
CLEON Hugues Justin
DoB: 1955-08-08
PoB: FORT-DE-FRANCE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 rue de la Butte Trenelle 97200 Fort-De-France France
13720779 420079378 @Company
@Persons
@UBO
@INPI
MORAVIE Hugues Maurice
DoB: 1955-04-01
PoB: LORAIN (97.2)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
anse Charpentier 97230 Sainte Marie France
13803304 824590533 @Company
@Persons
@UBO
@INPI
MARICEL Hugues Josélito
DoB: 1955-09-10
PoB: LES ABYMES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lotissment 28 village Caduc 97139 Les Abymes France yes
@Cadastre
@Geotag
14216410 412110975 @Company
@Persons
@UBO
@INPI
TELISMART Marcel Hugues
DoB: 1955-09-30
PoB: ST BENOIT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue Leconte Delisle 97429 Petite île 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.