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 1963-10-23 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
2956982 344216429 @Company
@Persons
@UBO
@INPI
LERUDE Jean-Hugues
DoB: 1963-04-23
PoB: 28179 GERMIGNONVILLE FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Ferme de Canonvilliers Germignonville - Orgères-en-Beauce 28140 Eole-en-Beauce FRANCE
4620161 802712869 @Company
@Persons
@UBO
@INPI
PERRONNY Hugues
DoB: 1963-09-18
PoB: 37261 Tours FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Braconnais 23270 Roches FRANCE
4829035 829339852 @Company
@Persons
@UBO
@INPI
HUGUES HUGUES-WIRTZ Sophie Denise Françoise
DoB: 1963-10-23
PoB: 84138 Valréas (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
70 Rue Crillon 69006 Lyon France yes
@Cadastre
@Geotag
4829036 829339852 @Company
@Persons
@UBO
@INPI
HUGUES HUGUES-WIRTZ Sophie Denise Françoise
DoB: 1963-10-23
PoB: 84138 Valréas (84) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
70 Rue Crillon 69006 Lyon France yes
@Cadastre
@Geotag
5037273 498698695 @Company
@Persons
@UBO
@INPI
HUGUES WIRTZ Sophie
DoB: 1963-10-23
PoB: 84138 Valréas (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
70 Rue Crillon 69006 Lyon France yes
@Cadastre
@Geotag
5056666 513537696 @Company
@Persons
@UBO
@INPI
HUGUES HUGUES-WIRTZ Sophie Denise Françoise
DoB: 1963-10-23
PoB: 84138 Valréas (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
70 Rue Crillon 69006 Lyon France yes
@Cadastre
@Geotag
5056667 513537696 @Company
@Persons
@UBO
@INPI
HUGUES HUGUES-WIRTZ Sophie Denise Françoise
DoB: 1963-10-23
PoB: 84138 Valréas (84) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
70 Rue Crillon 69006 Lyon France yes
@Cadastre
@Geotag
5121632 512520800 @Company
@Persons
@UBO
@INPI
HUGUES HUGUES-WIRTZ Sophie
DoB: 1963-10-23
PoB: 84138 Valréas (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
70 Rue Crillon 69006 Lyon France yes
@Cadastre
@Geotag
5121633 512520800 @Company
@Persons
@UBO
@INPI
HUGUES HUGUES-WIRTZ Sophie
DoB: 1963-10-23
PoB: 84138 Valréas (84) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
70 Rue Crillon 69006 Lyon France yes
@Cadastre
@Geotag
5619395 387983877 @Company
@Persons
@UBO
@INPI
HALLOPEAUX Hugues
DoB: 1963-02-23
PoB: 53084 CRAON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
03 route de la Boissière 53800 Bouchamps-les-Craon FRANCE yes
@Cadastre
@Geotag
11989808 794894576 @Company
@Persons
@UBO
@INPI
RAULET Yan Hugues
DoB: 1963-10-14
PoB: 08480 Villers-Semeuse (08) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
55 Chemin Des Sauberands 74400 Chamonix-Mont-Blanc France
13295608 792580854 @Company
@Persons
@UBO
@INPI
DE LA MORINERIE Hugues, André, Marie
DoB: 1963-12-08
PoB: 50502 Saint-Lô FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue Charles Péguy 64000 Pau FRANCE
13913115 412252421 @Company
@Persons
@UBO
@INPI
DAMPA Eddy Hugues Francois
DoB: 1963-03-31
PoB: Abymes
P.Physique
Quality: gérant
@OCCRP Alef
@WC
MORNE PATRICE VIEUX BOURG 97111 Morne-à-l'Eau 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

 

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.