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 1966-01-13 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1848207 810492801 @Company
@Persons
@UBO
@INPI
Grimaldi Hugues
DoB: 1966-09-25
PoB: 98736 Pirae FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
13 rue de la Grange Batelière 75009 Paris France
1848208 810492801 @Company
@Persons
@UBO
@INPI
Grimaldi Hugues
DoB: 1966-09-25
PoB: 98736 Pirae FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
13 rue de la Grange Batelière 75009 Paris France
2158437 522856905 @Company
@Persons
@UBO
@INPI
IMEFA CENT DEUX
DoB: 421265133
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
50-56 rue de la Procession 75015 Paris France
2183176 522857135 @Company
@Persons
@UBO
@INPI
PREDICA - PREVOYANCE DIALOGUE DU CREDIT AGRICOLE
DoB: 334028123
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
50/56 rue de la Procession 75015 Paris France
2249551 817653546 @Company
@Persons
@UBO
@INPI
Grimaldi Hugues
DoB: 1966-09-25
PoB: 98736 Pirae FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
13 Res de la Grande-Batelière 75009 Paris France
2840447 394155659 @Company
@Persons
@UBO
@INPI
PERIBERE Hugues
DoB: 1966-01-25
PoB: MONTARGIS France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Grand rue Charny 89120 CHARNY OREE DE PUISAYE France
2840448 394155659 @Company
@Persons
@UBO
@INPI
PERIBERE Hugues
DoB: 1966-01-25
PoB: MONTARGIS France
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
4 Grand rue Charny 89120 CHARNY OREE DE PUISAYE France
3401821 394444046 @Company
@Persons
@UBO
@INPI
MORIN Hugues Dominique Michel
DoB: 1966-07-15
PoB: 18279 Vierzon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
101 Montée des Ecoles Villa Marie Jeanne 6190 Roquebrune-Cap-Martin FRANCE
3704315 481097905 @Company
@Persons
@UBO
@INPI
CHAPUT Hugues Roger Maurice
DoB: 1966-01-01
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE MAS NEUF, ROUTE DE FOS 13310 ST MARTIN DE CRAU FRANCE
4789624 825405111 @Company
@Persons
@UBO
@INPI
PERIBERE Hugues Alexandre
DoB: 1966-01-25
PoB: 45208 Montargis FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Grande Rue 89120 Charny Orée de Puisaye FRANCE
5512219 440185502 @Company
@Persons
@UBO
@INPI
RETAILLEAU Hugues
DoB: 1966-01-13
PoB: LES ESSARTS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue du Bordage Lucas 85600 La Guyonnière France
7283882 422670638 @Company
@Persons
@UBO
@INPI
MICHEL Hugues Jean Claude
DoB: 1966-05-13
PoB: 51507 Sainte-Menehould (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 route de Saint Mard sur le Mont 51330 Noirlieu France yes
@Cadastre
@Geotag
7283883 422670638 @Company
@Persons
@UBO
@INPI
MICHEL Hugues Jean Claude
DoB: 1966-05-13
PoB: 51507 Sainte-Menehould (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 route de Saint Mard sur le Mont 51330 Noirlieu France yes
@Cadastre
@Geotag
7289905 539866392 @Company
@Persons
@UBO
@INPI
Martel Hugues Lucien Charles
DoB: 1966-01-15
PoB: 10323 Romilly-sur-Seine (10) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
13 boulevard Aristide Briand 51000 Châlons-en-Champagne France
8037847 539867655 @Company
@Persons
@UBO
@INPI
MALHOREAU Christian Daniel Hugues
DoB: 1966-01-14
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 route de Becelliere 37130 Cinq Mars la Pile France yes
@Cadastre
@Geotag
8037848 539867655 @Company
@Persons
@UBO
@INPI
MALHOREAU Christian Daniel Hugues
DoB: 1966-01-14
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 route de Becelliere 37130 Cinq Mars la Pile France yes
@Cadastre
@Geotag
9081745 450177985 @Company
@Persons
@UBO
@INPI
FROMONT Hugues
DoB: 1966-02-01
PoB: 59606 Valenciennes (59) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
13 rue d'en Bas 59217 Boussières-en-Cambrésis France
11864037 825192180 @Company
@Persons
@UBO
@INPI
CARRAFA Jean-Pierre
DoB: 1966-04-26
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 Boulevard HUGUES 13012 Marseille FRANCE
12806019 507392835 @Company
@Persons
@UBO
@INPI
ARNIAUD Eric Emile Hugues
DoB: 1966-06-07
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 avenue Henri Poncet 13100 Aix-en-Provence FRANCE
13600373 831906128 @Company
@Persons
@UBO
@INPI
FROMONT Hugues, René-Louis
DoB: 1966-02-01
PoB: 59606 Valenciennes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue d'En Bas 59217 Boussières-en-Cambrésis FRANCE yes
@Cadastre
@Geotag
13733494 478982077 @Company
@Persons
@UBO
@INPI
LOETITIA THURAR Marie Florence Hugues
DoB: 1966-04-01
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 lotissement du Guie Jambette Beausejour 97200 Fort de France France yes
@Cadastre
@Geotag
13775350 789569233 @Company
@Persons
@UBO
@INPI
LOETITIA THUBAR Marie-Florence, Hugues
DoB: 1966-04-01
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 lotissement du Gué Beausejour Jambette 97200 Fort-de-France France
14342523 809833932 @Company
@Persons
@UBO
@INPI
HUGUES Thierry Gérard Emile Raymond
DoB: 1966-01-13
PoB: 29019 Brest (29) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue Henri Barbusse Apt.10 97420 Le Port France yes
@Cadastre
@Geotag
15630001 353889710 @Company
@Persons
@UBO
@INPI
PAUL GRANDJOUAN SOCIETE D'ASSAINISSEMENT ET DE COLLECTE
DoB: 867800518
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
6 Rue Nathalie Sarraute 44200 Nantes France
15800754 377983044 @Company
@Persons
@UBO
@INPI
THAUMOUX Hugues François Gaston
DoB: 1966-06-15
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
35 route de Bon Acquêt-Lieudit la Chatellerie 44840 Les Sorinières 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.