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 1966-01-14 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2638366 509950671 @Company
@Persons
@UBO
@INPI
PASCAL Jérome André Hugues
DoB: 1966-02-28
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Avenue du Vercors 26120 Montmeyran France
2638367 509950671 @Company
@Persons
@UBO
@INPI
PASCAL Jérome André Hugues
DoB: 1966-02-28
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Avenue du Vercors 26120 Montmeyran France
6895074 489233627 @Company
@Persons
@UBO
@INPI
ANCELLIN Hugues
DoB: 1966-01-19
PoB: 27681 27 VERNON
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Saugnacq-et-Muret 40410 SAUGNACQ ET MURET FRANCE yes
@Cadastre
@Geotag
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
9299065 505305482 @Company
@Persons
@UBO
@INPI
DEMORA Hugues
DoB: 1966-12-15
PoB: 92051 Neuilly sur Seine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Vallier Sainte-Marguerite-des-Loges 14140 Livarot-Pays-d'Auge FRANCE yes
@Cadastre
@Geotag
9301682 384223855 @Company
@Persons
@UBO
@INPI
MEIRHAEGHE Thomas Hugues Norbert
DoB: 1966-10-20
PoB: Flers lez Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 Boulevarg Mauger 14800 Deauville FRANCE
9314756 414537407 @Company
@Persons
@UBO
@INPI
MEIRHAEGHE Thomas Hugues Norbert
DoB: 1966-10-20
PoB: 59234 FLERS LES LILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 BOULEVARD MAUGER 14800 DEAUVILLE FRANCE
9314757 414537407 @Company
@Persons
@UBO
@INPI
MEIRHAEGHE Thomas Hugues Norbert
DoB: 1966-10-20
PoB: 59234 FLERS LES LILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 BOULEVARD MAUGER 14800 DEAUVILLE FRANCE
10301982 451120109 @Company
@Persons
@UBO
@INPI
HUGUES ROBINO-RIZET Valérie
DoB: 1966-01-14
PoB: ROCHEFORT SUR MER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Plagne 73210 La Plagne Tarentaise FRANCE
10895803 820870822 @Company
@Persons
@UBO
@INPI
CARTERET Philippe, Jean-Pierre, Hugues
DoB: 1966-10-21
PoB: 13206 Marseille 06 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 Clos Edgar Quinet 1240 Certines FRANCE
11324789 500208871 @Company
@Persons
@UBO
@INPI
LEJEUNE Stéphane Hugues Patrick
DoB: 1966-01-18
PoB: Tournai Belgique
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 bis Rue Des Sarrons 25300 Pontarlier France
11324790 500208871 @Company
@Persons
@UBO
@INPI
LEJEUNE Stéphane Hugues Patrick
DoB: 1966-01-18
PoB: Tournai Belgique
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 bis Rue Des Sarrons 25300 Pontarlier France
15565217 820214724 @Company
@Persons
@UBO
@INPI
DE MISCAULT Hugues, Marie, Emmanuel
DoB: 1966-04-04
PoB: 68066 Colmar FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue des Moines Hauts Fougerolles 70220 FOUGEROLLES-SAINT-VALBERT 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.