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 1970-09-17 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3558867 490987245 @Company
@Persons
@UBO
@INPI
CANNEVEL HUGUES Carole
DoB: 1970-09-16
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Chemin du Val d'Ardene La Gardanne 83200 Le Revest-les-Eaux FRANCE yes
@Cadastre
@Geotag
5227859 429090368 @Company
@Persons
@UBO
@INPI
METEIGNIER Hugues, Jacques
DoB: 1970-09-17
PoB: 18033 Bourges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 route du Tremblay 18340 Soye-en-Septaine FRANCE
5235959 440493450 @Company
@Persons
@UBO
@INPI
METEIGNIER Hugues
DoB: 1970-09-17
PoB: 18033 BOURGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 RTE DU TREMBLAY 18340 SOYE EN SEPTAINE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5615843 815032743 @Company
@Persons
@UBO
@INPI
BOURDELAIS Hugues
DoB: 1970-09-17
PoB: 53062 Château-Gontier FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 rue de la Mare 53260 Forcé FRANCE
5973814 325314144 @Company
@Persons
@UBO
@INPI
HUGUES Arnault Jacques Bernard
DoB: 1970-09-17
PoB: NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieudit la Chopinière 44680 Sainte-Pazanne France
9307052 528125925 @Company
@Persons
@UBO
@INPI
ROUSSEAU Hugues
DoB: 1970-08-07
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
11 boulevard Delessert 75016 Paris 16 FRANCE yes
@Cadastre
@Geotag
11189687 522510676 @Company
@Persons
@UBO
@INPI
HUGUES Arnault Jacques Bernard
DoB: 1970-09-17
PoB: NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue du Calvaire le Clion sur Mer 44210 Pornic France
11189688 522510676 @Company
@Persons
@UBO
@INPI
HUGUES Arnault Jacques Bernard
DoB: 1970-09-17
PoB: NANTES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue du Calvaire le Clion sur Mer 44210 Pornic France
11225386 521195818 @Company
@Persons
@UBO
@INPI
HUGUES Arnault Jacques Bernard
DoB: 1970-09-17
PoB: NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue du Calvaire le Clion sur Mer 44210 Pornic France
11225387 521195818 @Company
@Persons
@UBO
@INPI
HUGUES Arnault Jacques Bernard
DoB: 1970-09-17
PoB: NANTES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue du Calvaire le Clion sur Mer 44210 Pornic France
11226611 491346201 @Company
@Persons
@UBO
@INPI
HUGUES Arnault Jacques Bernard
DoB: 1970-09-17
PoB: NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue du Calvaire le Clion sur Mer 44210 Pornic France
15630631 508254299 @Company
@Persons
@UBO
@INPI
DUNOYER Hugues
DoB: 1970-12-27
PoB: 17300 La Rochelle (17) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
68 Avenue du Maréchal Foch 44250 Saint-Brevin-les-Pins France
15830343 345038244 @Company
@Persons
@UBO
@INPI
BENOIT-CATTIN Hugues Michel Marie Raphaël
DoB: 1970-09-05
PoB: 34172 Montpellier (34) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
100 B Rue Montgolfier 69006 Lyon France yes
@Cadastre
@Geotag
15903769 491346201 @Company
@Persons
@UBO
@INPI
HUGUES Arnault Jacques Bernard
DoB: 1970-09-17
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 impasse Auguste Renoir 44210 Pornic France
15903770 491346201 @Company
@Persons
@UBO
@INPI
HUGUES Arnault Jacques Bernard
DoB: 1970-09-17
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
2 impasse Auguste Renoir 44210 Pornic France
15903824 521195818 @Company
@Persons
@UBO
@INPI
HUGUES Arnault Jacques Bernard
DoB: 1970-09-17
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 impasse Auguste Renoir 44210 Pornic France
15903825 521195818 @Company
@Persons
@UBO
@INPI
HUGUES Arnault Jacques Bernard
DoB: 1970-09-17
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 impasse Auguste Renoir 44210 Pornic France
15903828 522510676 @Company
@Persons
@UBO
@INPI
HUGUES Arnault Jacques Bernard
DoB: 1970-09-17
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
2 impasse Auguste Renoir 44210 Pornic 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.