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 1964-09-29 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1586805 498908599 @Company
@Persons
@UBO
@INPI
BERBON Vincent Jacques Hugues
DoB: 1964-12-01
PoB: 48095 Mende FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Rue ETIENNE MARCEL 75001 Paris FRANCE
1586806 498908599 @Company
@Persons
@UBO
@INPI
BERBON Vincent Jacques Hugues
DoB: 1964-12-01
PoB: 48095 Mende FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Rue ETIENNE MARCEL 75001 Paris FRANCE
4184512 424423770 @Company
@Persons
@UBO
@INPI
BEASSE Franck Bernard Hugues
DoB: 1964-06-29
PoB: 72180 Mamers FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 Avenue Gallois 92340 Bourg-la-Reine FRANCE
4184514 424423770 @Company
@Persons
@UBO
@INPI
IMMOD'ISSY
DoB: 514555655
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
36 Avenue Victor Cresson 92130 Issy-les-Moulineaux FRANCE
5648913 344114103 @Company
@Persons
@UBO
@INPI
DOISNEAU Hugues
DoB: 1964-09-29
PoB: CHATEAU GONTIER 53200
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"LA COUTANCIERE" ATHEE 53400 FRANCE yes
@Cadastre
@Geotag
6694889 811028174 @Company
@Persons
@UBO
@INPI
LANDEAU Pierre, Léopold, Hugues
DoB: 1964-12-23
PoB: 58059 La charité-sur-Loire FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 les Hauts de Prat Santec 29670 Locquénolé FRANCE
8175737 344749841 @Company
@Persons
@UBO
@INPI
AMOUYAL CHICHE Marie Joëlle
DoB: 1964-05-29
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue Hugues de Palays Lotissement Portes du Lauragais 31450 Odars France
9754582 410327332 @Company
@Persons
@UBO
@INPI
HUGUES LECOCQ Corinne Louise Thérèse
DoB: 1964-09-29
PoB: 59606 Valenciennes (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 rue Moreau 59171 Helesmes France
10052356 447997875 @Company
@Persons
@UBO
@INPI
GORRITY Frederic Michel Hugues
DoB: 1964-12-29
PoB: 75106 PARIS VIe FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
KERGUIBRAN IHUEL BRECH 56400 AURAY FRANCE
10886438 487530545 @Company
@Persons
@UBO
@INPI
RICHARD Norbert
DoB: 1964-05-29
PoB: 69386 LYON 06 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3990 route Edlmond de Rothschild Chalet St Hugues 74120 Megève FRANCE
10886439 487530545 @Company
@Persons
@UBO
@INPI
RICHARD Norbert
DoB: 1964-05-29
PoB: 69386 LYON 06 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3990 route Edlmond de Rothschild Chalet St Hugues 74120 Megève FRANCE
10916965 433994068 @Company
@Persons
@UBO
@INPI
RICHARD Norbert Hugues
DoB: 1964-05-29
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3990 route Edmond de Rothschild Chalet le Saint-hugues 74120 Megève FRANCE
10925110 480691476 @Company
@Persons
@UBO
@INPI
RICHARD Norbert
DoB: 1964-05-29
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3990 route Edmond de Rothschild Chalet Saint-Hugues 74120 Megève FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14669158 517999082 @Company
@Persons
@UBO
@INPI
GRUBIT Hugues
DoB: 1964-03-17
PoB: 38516 La Tronche (38) France
P.Physique
Quality: président du conseil de surveillance
@OCCRP Alef
@WC
6 Les Tonnelles 38420 Le Versoud 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.