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 1957-01-24 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
512570 432622132 @Company
@Persons
@UBO
@INPI
HUGUES BENOIT
DoB: 1957-01-24
PoB: 83137 TOULON (83) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
6 rue Violet 75015 Paris France
1807968 609802541 @Company
@Persons
@UBO
@INPI
IMMOBILIERE 3F
DoB: 552141533
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
159 rue Nationale 75013 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1949955 432622132 @Company
@Persons
@UBO
@INPI
HUGUES BENOIT
DoB: 1957-01-24
PoB: 83137 TOULON (83) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
6 rue Violet 75015 Paris France
2624697 384116729 @Company
@Persons
@UBO
@INPI
LACHAUX Francois Hugues Andre
DoB: 1957-10-24
PoB: Berberati République centrafricaine
P.Physique
Quality: gérant
@OCCRP Alef
@WC
42 Avenue EMILE ZOLA Cherbourg-Octeville 50100 Cherbourg-en-Cotentin France
3541176 788057537 @Company
@Persons
@UBO
@INPI
HUGUES BENOIT
DoB: 1957-01-24
PoB: 83137 TOULON
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
207 BIS Avenue DE LA RESISTANCE 83 TOULON FRANCE
7589961 509289054 @Company
@Persons
@UBO
@INPI
HUGUES Hervé, Pierre, Adrien
DoB: 1957-07-23
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
19 place Jules Guesde C/ C.D.C. - CS 42119 13221 Marseille 01 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9054497 492233119 @Company
@Persons
@UBO
@INPI
DEFRETIN Hugues
DoB: 1957-08-09
PoB: ROUBAIX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 domaine de l'Espadoue 59910 Bondues France
9578383 452487135 @Company
@Persons
@UBO
@INPI
MONSEGU Hugues Camille Joseph
DoB: 1957-01-02
PoB: Beauvais FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
162 bis avenue Marcel Dassault 60000 Beauvais France
9583081 379136740 @Company
@Persons
@UBO
@INPI
MONSEGU Hugues Camille Joseph
DoB: 1957-01-02
PoB: Beauvais FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
162 bis avenue Marcel Dassault 60000 Beauvais France
10452306 401777966 @Company
@Persons
@UBO
@INPI
LENQUETTE Hugues Edgard
DoB: 1957-06-24
PoB: 59606 Valenciennes
P.Physique
Quality: Membre
@OCCRP Alef
@WC
62 rue Martine 62100 Calais FRANCE
10455138 310655295 @Company
@Persons
@UBO
@INPI
LENQUETTE Hugues, Edgar
DoB: 1957-06-24
PoB: 59606 Valenciennes FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
60 rue Martin 62100 Calais FRANCE
14284119 388608481 @Company
@Persons
@UBO
@INPI
FELICITE Hugues
DoB: 1957-05-24
PoB: 01307 Port (01) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue DES FOUGERES 97441 Sainte-Suzanne 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.