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.
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
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:
Russia:
Ukraine:
ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО
Bulgaria:
Бившият шеф на енергетиката Милко Ковачев с имот в Биариц
Howto: Find the real estate owned by a French company
- 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.
- Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises or @Parcelles/Land Plots.
- 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).
- Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
- 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
- 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.