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 1963-10-01 found 34 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
136297 332278936 @Company
@Persons
@UBO
@INPI
Raffin Hugues Marie-Hélène
DoB: 1963-01-22
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 rue du Général Foy 75008 Paris France
506682 332278936 @Company
@Persons
@UBO
@INPI
Raffin Hugues Marie-Hélène
DoB: 1963-01-22
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 rue du Général Foy 75008 Paris France
1026515 7180516 @Company
@Persons
@UBO
@INPI
CHAMBRE DE COMMERCE ET D'INDUSTRIE DE NANTES - SAINT-NAZAIRE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
16 quai Ernest Renaud CS 90517 44105 Nantes CEDEX 4 France
1160782 441844321 @Company
@Persons
@UBO
@INPI
AUJAUD-NAUDE Hugues
DoB: 1963-01-27
PoB: FARAFANGANA MADAGASCAR
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue Camelinat 93220 Gagny FRANCE
1587851 442723862 @Company
@Persons
@UBO
@INPI
HUGUES Pascal Francois Pierre
DoB: 1963-10-01
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
83 Rue MEDERIC 92250 La Garenne-Colombes FRANCE
1587852 442723862 @Company
@Persons
@UBO
@INPI
HUGUES Pascal Francois Pierre
DoB: 1963-10-01
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
83 Rue MEDERIC 92250 La Garenne-Colombes FRANCE
2276912 332278936 @Company
@Persons
@UBO
@INPI
Raffin Hugues Marie-Hélène
DoB: 1963-01-22
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 rue du Général Foy 75008 Paris France
2390848 511813818 @Company
@Persons
@UBO
@INPI
PIKETTY Hugues
DoB: 1963-11-28
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 quai Henri IV 75004 Paris France
2488206 533385779 @Company
@Persons
@UBO
@INPI
Schreder Hugues
DoB: 1963-01-02
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
129 avenue Jean Guiton 17000 La Rochelle France
2516273 490375169 @Company
@Persons
@UBO
@INPI
Schreder Hugues Philippe
DoB: 1963-01-02
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
129 avenue Jean Guiton 17000 La Rochelle France yes
@Cadastre
@Geotag
2516274 490375169 @Company
@Persons
@UBO
@INPI
Schreder Hugues Philippe
DoB: 1963-01-02
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
129 avenue Jean Guiton 17000 La Rochelle France yes
@Cadastre
@Geotag
4952293 415060623 @Company
@Persons
@UBO
@INPI
BENALI Jean Hugues
DoB: 1963-03-10
PoB: 33318 Pessac (33) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
31 Chemin Pierre Dupont 69130 Écully France yes
@Cadastre
@Geotag
9220341 503883001 @Company
@Persons
@UBO
@INPI
VANDEPUTTE Hugues
DoB: 1963-10-04
PoB: Roubaix FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
250 rue de Bazinghien 59120 Loos France
10023542 813743648 @Company
@Persons
@UBO
@INPI
LE ROUIC Hugues, Gervais, Marie
DoB: 1963-01-26
PoB: 56260 Vannes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue Jeanne d'Arc 56250 Elven FRANCE yes
@Cadastre
@Geotag
10023543 813743648 @Company
@Persons
@UBO
@INPI
LE ROUIC Hugues, Gervais, Marie
DoB: 1963-01-26
PoB: 56260 Vannes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 rue Jeanne d'Arc 56250 Elven FRANCE yes
@Cadastre
@Geotag
10517234 435261987 @Company
@Persons
@UBO
@INPI
GROSIER Laurent Hugues Michel
DoB: 1963-07-10
PoB: 88160 EPINAL 88 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PLACA DETH POUEY 65400 ARGELES GAZOST FRANCE
10725098 412110892 @Company
@Persons
@UBO
@INPI
SIMONUCCI Luc Hugues Jean Marie
DoB: 1963-10-01
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 Avenue MONTJOLI LE MONTE CRISTO 6110 Le Cannet FRANCE
10759017 381543271 @Company
@Persons
@UBO
@INPI
SIMONUCCI LUC HUGUES JEAN MARIE
DoB: 1963-10-01
PoB: CANNES (06)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
365 Boulevard DES MYRTHES LA CROIX DES GARDES 6150 Cannes La Bocca FRANCE
10770088 504157660 @Company
@Persons
@UBO
@INPI
SIMONUCCI Luc Hugues Jean Marie
DoB: 1963-10-01
PoB: 06029 Cannes La Bocca (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
365 Boulevard DES MYRTHES VILLA ISPAHAN 6150 Cannes La Bocca FRANCE
11749594 343206983 @Company
@Persons
@UBO
@INPI
ROCHE Jacques
DoB: 1963-01-10
PoB: 84007 Avignon (84) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
35 Boulevard Paul Hugues Résidence le Kerilos 13008 Marseille FRANCE
11839123 752138198 @Company
@Persons
@UBO
@INPI
ROCHE Jacques
DoB: 1963-01-10
PoB: 84007 Avignon (84) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 Boulevard Paul Hugues Résidence Le Kerylos 13008 Marseille FRANCE yes
@Cadastre
@Geotag
11839124 752138198 @Company
@Persons
@UBO
@INPI
ROCHE Jacques
DoB: 1963-01-10
PoB: 84007 Avignon (84) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 Boulevard Paul Hugues Résidence Le Kerylos 13008 Marseille FRANCE yes
@Cadastre
@Geotag
11850530 442457644 @Company
@Persons
@UBO
@INPI
MIKAELIAN Franck Bernard
DoB: 1963-01-03
PoB: MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Boulevard PAUL HUGUES 13008 Marseille FRANCE
12592888 781071840 @Company
@Persons
@UBO
@INPI
EARL DES ACACIAS
DoB: 390208320
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
HAMEAU DE L'OURAILLE 76490 MAULEVRIER SAINTE-GERTRUDE FRANCE
12711527 519837611 @Company
@Persons
@UBO
@INPI
LEBRUN Marc Henri Hugues Louis
DoB: 1963-10-25
PoB: 50146 Courtils FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Bouillon 50170 Servon FRANCE
13930963 505400564 @Company
@Persons
@UBO
@INPI
ROSTAL Hugues Parfait
DoB: 1963-04-18
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
49 Résidence Fleur d'Épée BAS DU FORT 97190 Le Gosier France yes
@Cadastre
@Geotag
14856389 492448790 @Company
@Persons
@UBO
@INPI
LAURIA Hugues
DoB: 1963-03-05
PoB: 54323 LONGWY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 RUE MEYNIER 57630 VIC SUR SEILLE FRANCE
14856390 492448790 @Company
@Persons
@UBO
@INPI
LAURIA Hugues
DoB: 1963-03-05
PoB: 54323 LONGWY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 RUE MEYNIER 57630 VIC SUR SEILLE FRANCE
14927338 492448790 @Company
@Persons
@UBO
@INPI
LAURIA Hugues
DoB: 1963-03-05
PoB: 54323 LONGWY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 RUE MEYNIER 57630 VIC SUR SEILLE FRANCE
14927339 492448790 @Company
@Persons
@UBO
@INPI
LAURIA Hugues
DoB: 1963-03-05
PoB: 54323 LONGWY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 RUE MEYNIER 57630 VIC SUR SEILLE FRANCE
15036028 488539107 @Company
@Persons
@UBO
@INPI
STEINER Hugues
DoB: 1963-05-17
PoB: 67448 Schirmeck FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Terreaux 67130 Lutzelhouse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15036029 488539107 @Company
@Persons
@UBO
@INPI
STEINER Hugues
DoB: 1963-05-17
PoB: 67448 Schirmeck FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 rue Terreaux 67130 Lutzelhouse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15118528 492448790 @Company
@Persons
@UBO
@INPI
LAURIA Hugues
DoB: 1963-03-05
PoB: 54323 LONGWY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 RUE MEYNIER 57630 VIC SUR SEILLE FRANCE
15118529 492448790 @Company
@Persons
@UBO
@INPI
LAURIA Hugues
DoB: 1963-03-05
PoB: 54323 LONGWY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 RUE MEYNIER 57630 VIC SUR SEILLE 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.