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 1972-11-20 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5005024 529097255 @Company
@Persons
@UBO
@INPI
HUGUES Emmanuel Jacques Léon
DoB: 1972-11-20
PoB: 69259 Vénissieux (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
42 Rue Clément Michut 69100 Villeurbanne France
5030294 792876161 @Company
@Persons
@UBO
@INPI
HUGUES Emmanuel
DoB: 1972-11-20
PoB: 69259 Vénissieux (69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
42 Rue Clément Michut 69100 Villeurbanne France
8925253 814733507 @Company
@Persons
@UBO
@INPI
GAISLIN Hugues
DoB: 1972-12-12
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Allée du Champ corbin 35740 Pacé FRANCE yes
@Cadastre
@Geotag
8925254 814733507 @Company
@Persons
@UBO
@INPI
GAISLIN Hugues
DoB: 1972-12-12
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 Allée du Champ corbin 35740 Pacé FRANCE yes
@Cadastre
@Geotag
9477042 418656294 @Company
@Persons
@UBO
@INPI
HUGUES Xavier Jean Paul
DoB: 1972-06-20
PoB: 69259 Vénissieux (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
179 Rue la Fayette 75010 Paris France yes
@Cadastre
@Geotag
9933456 483019709 @Company
@Persons
@UBO
@INPI
BEUZIT Hugues
DoB: 1972-06-25
PoB: 49328 SAUMUR FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 RUE DU BOURG NEUF 49400 VARRAINS FRANCE
11889558 451250914 @Company
@Persons
@UBO
@INPI
BOTTARO Herve
DoB: 1972-05-11
PoB: TURIN ITALIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
23 Boulevard HUGUES 13012 Marseille FRANCE
12794543 807725627 @Company
@Persons
@UBO
@INPI
VARAGNAT Cédric, Benoît, Hugues
DoB: 1972-07-20
PoB: 69386 LYON 06 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Félibre Gaut 13100 Aix-en-Provence FRANCE
12795766 494458763 @Company
@Persons
@UBO
@INPI
BESSIERES Hugues
DoB: 1972-12-22
PoB: 34032 BEZIERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 RUE GEORGES BIDAULT 13700 MARIGNANE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12795767 494458763 @Company
@Persons
@UBO
@INPI
BESSIERES Hugues
DoB: 1972-12-22
PoB: 34032 BEZIERS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 RUE GEORGES BIDAULT 13700 MARIGNANE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13781060 798584058 @Company
@Persons
@UBO
@INPI
ENGRAND Hugues
DoB: 1972-02-14
PoB: Amiens FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
9 passage Saint-Sébastien 75011 Paris France
15595657 830265229 @Company
@Persons
@UBO
@INPI
RIVIERE Jean-Hugues, Gérard, Philippe
DoB: 1972-10-26
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Foyer des Hirondelles Rue des Potiers 11400 Castelnaudary 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.