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 1959-07-18 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
43867 401803622 @Company
@Persons
@UBO
@INPI
FADIE Hugues Yannick Claude
DoB: 1959-10-19
PoB: 75118 Paris 18(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Résidence le Lotus Lot 53-D BP 13721 98718 Punaauia France yes
@Cadastre
@Geotag
43868 401803622 @Company
@Persons
@UBO
@INPI
FADIE Hugues Yannick Claude
DoB: 1959-10-19
PoB: 75118 Paris 18(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Résidence le Lotus Lot 53-D BP 13721 98718 Punaauia France yes
@Cadastre
@Geotag
1823166 429423171 @Company
@Persons
@UBO
@INPI
MANGIN ERIC HUGUES PIERRE
DoB: 1959-05-07
PoB: 54395 NANCY (54) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue Gaston Charle 94120 Fontenay Sous Bois France yes
@Cadastre
@Geotag
4863031 519543664 @Company
@Persons
@UBO
@INPI
CACHARD Françoise Suzanne Dominique
DoB: 1959-08-30
PoB: 07186 Privas (07) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
20 Rue Hugues Guérin 69008 Lyon France
5979075 491693438 @Company
@Persons
@UBO
@INPI
HUGUES Jean-Paul Didier Emile Louis
DoB: 1959-07-18
PoB: LA BOSSE DE BRETAGNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 ter square Yannick Fremin 35000 Rennes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5979076 491693438 @Company
@Persons
@UBO
@INPI
HUGUES Jean-Paul Didier Emile Louis
DoB: 1959-07-18
PoB: LA BOSSE DE BRETAGNE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 ter square Yannick Fremin 35000 Rennes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11256064 382572105 @Company
@Persons
@UBO
@INPI
PETIT Hugues Hubert Jacques
DoB: 1959-12-18
PoB: 60159 Compiègne (60) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue DE THOIRY 2290 Saint-Christophe-à-Berry France yes
@Cadastre
@Geotag
11256065 382572105 @Company
@Persons
@UBO
@INPI
PETIT Hugues Hubert Jacques
DoB: 1959-12-18
PoB: 60159 Compiègne (60) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue DE THOIRY 2290 Saint-Christophe-à-Berry France yes
@Cadastre
@Geotag
11792055 444039002 @Company
@Persons
@UBO
@INPI
ATTIA Maurice
DoB: 1959-07-01
PoB: Philippeville ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue Clovis Hugues 13003 Marseille FRANCE
12819067 347899213 @Company
@Persons
@UBO
@INPI
PHILIPPE Jean-Pierre Jacques Hugues
DoB: 1959-10-13
PoB: CASABLANCA (MAROC) MAROC
P.Physique
Quality: Président
@OCCRP Alef
@WC
18 AVENUE D'OUTRE MER 13008 MARSEILLE FRANCE
13132249 479640724 @Company
@Persons
@UBO
@INPI
BURY Bruno Hugues Bernard
DoB: 1959-07-09
PoB: PARIS 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue Edouard de Rotschild 77164 Ferrières-en-Brie France
14310448 501756324 @Company
@Persons
@UBO
@INPI
DERAND Pierrick Hugues Andr
DoB: 1959-05-08
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
93 Chemin de la Batterie des Sans Culott 97436 Saint-Leu France
14319889 518819339 @Company
@Persons
@UBO
@INPI
CAZAL Hugues Jean Michel
DoB: 1959-08-18
PoB: 97410 Saint-Benoît (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
328 RD 53 OLYMPE 97470 Saint-Benoît France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14319890 518819339 @Company
@Persons
@UBO
@INPI
CAZAL Hugues Jean Michel
DoB: 1959-08-18
PoB: 97410 Saint-Benoît (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
328 RD 53 OLYMPE 97470 Saint-Benoît France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15723489 421888439 @Company
@Persons
@UBO
@INPI
MICHALON Pierre Hervé Robert Hugues
DoB: 1959-09-16
PoB: 69189 Sainte-Colombe FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue Myrha 75018 Paris FRANCE yes
@Cadastre
@Geotag
15723490 421888439 @Company
@Persons
@UBO
@INPI
MICHALON Pierre Hervé Robert Hugues
DoB: 1959-09-16
PoB: 69189 Sainte-Colombe FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue Myrha 75018 Paris FRANCE yes
@Cadastre
@Geotag
15931425 519543664 @Company
@Persons
@UBO
@INPI
CACHARD Françoise Suzanne Dominique
DoB: 1959-08-30
PoB: 07186 Privas (07) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
20 Rue Hugues Guérin 69008 Lyon 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.