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 1957-03-23 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
9939 808451801 @Company
@Persons
@UBO
@INPI
LAPORTE-WEYWADA Hugues
DoB: 1957-03-23
PoB: 75115 Paris 15(75) France
P.Physique
Quality: membre du conseil d'administration
@OCCRP Alef
@WC
13 Allée Des Gardes Royales 78000 Versailles France
250472 393341516 @Company
@Persons
@UBO
@INPI
LAPORTE-WEYWADA Hugues
DoB: 1957-03-23
PoB: 75115 Paris 15(75) France
P.Physique
Quality: directeur général délégué
@OCCRP Alef
@WC
13 Allée Des Gardes Royales 78000 Versailles France yes
@Cadastre
@Geotag
253120 808451801 @Company
@Persons
@UBO
@INPI
LAPORTE-WEYWADA Hugues
DoB: 1957-03-23
PoB: 75115 Paris 15(75) France
P.Physique
Quality: membre du conseil d'administration
@OCCRP Alef
@WC
13 Allée Des Gardes Royales 78000 Versailles France
840002 393341516 @Company
@Persons
@UBO
@INPI
LAPORTE-WEYWADA Hugues
DoB: 1957-03-23
PoB: 75115 Paris 15(75) France
P.Physique
Quality: directeur général délégué
@OCCRP Alef
@WC
13 Allée Des Gardes Royales 78000 Versailles France yes
@Cadastre
@Geotag
3479522 333006138 @Company
@Persons
@UBO
@INPI
CAISSE DEPOT ET CONSIGNATION
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
19 Place Jules Guesde 13203 Marseille CEDEX 01 FRANCE yes
@Cadastre
@Geotag
3533373 485141097 @Company
@Persons
@UBO
@INPI
HUGUES EPOUSE HEID Josiane
DoB: 1957-02-03
PoB: 83069 Hyères (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
310 Chemin Saint Paul 83260 La Crau FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4273144 538699638 @Company
@Persons
@UBO
@INPI
BOURGEOIS Patrice Hugues
DoB: 1957-03-18
PoB: 89024 Auxerre (89) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Bries 9 rue des Bergerats 89380 Appoigny France yes
@Cadastre
@Geotag
4273145 538699638 @Company
@Persons
@UBO
@INPI
BOURGEOIS Patrice Hugues
DoB: 1957-03-18
PoB: 89024 Auxerre (89) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Les Bries 9 rue des Bergerats 89380 Appoigny France yes
@Cadastre
@Geotag
4273147 538699638 @Company
@Persons
@UBO
@INPI
MBP
DoB: 512388729
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
avenue de Worms 89000 Auxerre France yes
@Cadastre
@Geotag
12823234 328790811 @Company
@Persons
@UBO
@INPI
HUGUES Laurent Marie Louis Nicolas
DoB: 1957-03-23
PoB: Paris (75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 boulevard Bellevue 13100 Aix-en-Provence FRANCE
12823235 328790811 @Company
@Persons
@UBO
@INPI
HUGUES Laurent Marie Louis Nicolas
DoB: 1957-03-23
PoB: Paris (75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 boulevard Bellevue 13100 Aix-en-Provence FRANCE
13465552 393341516 @Company
@Persons
@UBO
@INPI
LAPORTE-WEYWADA Hugues
DoB: 1957-03-23
PoB: 75115 Paris 15(75) France
P.Physique
Quality: directeur général délégué
@OCCRP Alef
@WC
67 Avenue de Paris 78000 Versailles France yes
@Cadastre
@Geotag
13905934 377803671 @Company
@Persons
@UBO
@INPI
LACAZE Hugues Marie Gerard
DoB: 1957-05-13
PoB: 971 Basse Terre
P.Physique
Quality: gérant
@OCCRP Alef
@WC
36 RUE MORNE L'UNION BAS DU FORT 97190 Le Gosier France
14224511 482491727 @Company
@Persons
@UBO
@INPI
HOARAU Patrick Joseph Hugues Marc Adrien
DoB: 1957-03-17
PoB: 97411 Saint-Denis (974) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
40 rue Général de Gaulle 97400 Saint-Denis France
14228760 502445224 @Company
@Persons
@UBO
@INPI
TRESFELS Norbert Hugues René
DoB: 1957-01-25
PoB: Montpellier FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
4 rue Monseigneur Mondon BP 830 97476 Saint-Denis CEDEX France
14782878 393341516 @Company
@Persons
@UBO
@INPI
LAPORTE-WEYWADA Hugues
DoB: 1957-03-23
PoB: 75115 Paris 15(75) France
P.Physique
Quality: directeur général délégué
@OCCRP Alef
@WC
67 Avenue de Paris 78000 Versailles France yes
@Cadastre
@Geotag
14788294 808451801 @Company
@Persons
@UBO
@INPI
LAPORTE-WEYWADA Hugues
DoB: 1957-03-23
PoB: 75115 Paris 15(75) France
P.Physique
Quality: membre du conseil d'administration
@OCCRP Alef
@WC
13 Allée Des Gardes Royales 78000 Versailles 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.