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 1973-06-02 found 34 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
371491 434973194 @Company
@Persons
@UBO
@INPI
ADAM DUFAUT Christelle, Jeanne, Lucette
DoB: 1973-04-02
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
58 rue Hugues de Payns 10600 Payns FRANCE
768769 792805699 @Company
@Persons
@UBO
@INPI
FORCIOLI Jean-Pierre Philippe
DoB: 1973-02-16
PoB: 93055 Pantin (93) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
277 Chemin Hugues Berenguier 6610 La Gaude France yes
@Cadastre
@Geotag
768770 792805699 @Company
@Persons
@UBO
@INPI
FORCIOLI Jean-Pierre Philippe
DoB: 1973-02-16
PoB: 93055 Pantin (93) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
277 Chemin Hugues Berenguier 6610 La Gaude France yes
@Cadastre
@Geotag
838899 384863510 @Company
@Persons
@UBO
@INPI
NEGRETTO Hugues
DoB: 1973-07-15
PoB: 31395 Muret (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Carnette 31410 Longages France yes
@Cadastre
@Geotag
1099573 820656858 @Company
@Persons
@UBO
@INPI
LEDOUX Sebastien, Alban, Hugues
DoB: 1973-02-07
PoB: 22278 Saint-Brieuc (22) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 Rue des Fédérés 93100 Montreuil FRANCE
1139532 498420678 @Company
@Persons
@UBO
@INPI
BERNABEU Jean-Hugues
DoB: 1973-06-10
PoB: 82112 Moissac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
252 Boulevard ANATOLE FRANCE 93200 Saint-Denis FRANCE yes
@Cadastre
@Geotag
1139533 498420678 @Company
@Persons
@UBO
@INPI
BERNABEU Jean-Hugues
DoB: 1973-06-10
PoB: 82112 Moissac FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
252 Boulevard ANATOLE FRANCE 93200 Saint-Denis FRANCE yes
@Cadastre
@Geotag
2738893 488613597 @Company
@Persons
@UBO
@INPI
MARCHAND Hugues
DoB: 1973-07-02
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 IMPASSE DES SERINGATS 34500 BEZIERS FRANCE
2738894 488613597 @Company
@Persons
@UBO
@INPI
MARCHAND Hugues
DoB: 1973-07-02
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 IMPASSE DES SERINGATS 34500 BEZIERS FRANCE
2828667 812243608 @Company
@Persons
@UBO
@INPI
VALLIERES Hugues
DoB: 1973-02-26
PoB: 45234 Orléans (45) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
51 rue Michel Ange - Bât A - 40 Parc des Ormeaux 34000 Montpellier France
3009648 814577755 @Company
@Persons
@UBO
@INPI
PENEZ Yannick Hugues
DoB: 1973-02-21
PoB: 59178 Douai (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Rue DU HAMEAU 59283 Moncheaux France
3778272 378185912 @Company
@Persons
@UBO
@INPI
BOUTHORS Olivier, Hugues, André
DoB: 1973-06-02
PoB: 52121 CHAUMONT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Pelouse 52800 Lanques-sur-Rognon FRANCE yes
@Cadastre
@Geotag
3962295 958808214 @Company
@Persons
@UBO
@INPI
GUALINO BETTATI Caroline, Joëlle
DoB: 1973-07-02
PoB: 06088 NICE FRANCE
P.Physique
Quality: Conjoint marié ou pacsé, collaborateur
@OCCRP Alef
@WC
66 chemin Hugues Berenguier 6610 La gaude FRANCE
4255805 322273152 @Company
@Persons
@UBO
@INPI
BARREY Hugues
DoB: 1973-02-02
PoB: 89024 AUXERRE (89) FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
Les Metz 89520 Saint-Sauveur-en-Puisaye France yes
@Cadastre
@Geotag
4628987 798291886 @Company
@Persons
@UBO
@INPI
GERARD Hugues, Olivier
DoB: 1973-02-09
PoB: 23096 Guéret FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu dit Bussière 23270 Clugnat FRANCE yes
@Cadastre
@Geotag
4628988 798291886 @Company
@Persons
@UBO
@INPI
GERARD Hugues, Olivier
DoB: 1973-02-09
PoB: 23096 Guéret FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu dit Bussière 23270 Clugnat FRANCE yes
@Cadastre
@Geotag
7560192 821325230 @Company
@Persons
@UBO
@INPI
TORRIERO DELLA-MAGGIORE Ketty, Monique
DoB: 1973-09-02
PoB: 69387 Lyon 07 FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
317 avenue Clovis Hugues les Gemeaux 1 Villa N4 83370 ST AYGULF FRANCE
8001473 320818842 @Company
@Persons
@UBO
@INPI
ROBIN Hugues Olivier Pascal
DoB: 1973-02-19
PoB: 86066 CHATELLERAULT (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le bourg 37290 Chambon France yes
@Cadastre
@Geotag
8146551 821152386 @Company
@Persons
@UBO
@INPI
BRUNEL Hugues
DoB: 1973-06-05
PoB: 31561 L'Union (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
340 Route de Saint-Simon 31100 Toulouse France
11255791 498755131 @Company
@Persons
@UBO
@INPI
BUREAU Damien Hugues Marie Joseph
DoB: 1973-02-13
PoB: 02722 Soissons (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Sentier Des Patards 2200 Belleu France
11255792 498755131 @Company
@Persons
@UBO
@INPI
BUREAU Damien Hugues Marie Joseph
DoB: 1973-02-13
PoB: 02722 Soissons (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Sentier Des Patards 2200 Belleu France
11800546 494301914 @Company
@Persons
@UBO
@INPI
NICOLAI Pascal
DoB: 1973-04-17
PoB: 13206 Marseille 06(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 Boulevard PAUL HUGUES 13008 Marseille FRANCE
11800547 494301914 @Company
@Persons
@UBO
@INPI
NICOLAI Pascal
DoB: 1973-04-17
PoB: 13206 Marseille 06(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 Boulevard PAUL HUGUES 13008 Marseille FRANCE
11816227 485384812 @Company
@Persons
@UBO
@INPI
HUGUES Olivier
DoB: 1973-06-02
PoB: 13056 Martigues (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rue JULES FERRY LA RESIDENCE BAT 13 13220 Châteauneuf-les-Martigues FRANCE
11850974 789424108 @Company
@Persons
@UBO
@INPI
CHAPERT Hugues
DoB: 1973-05-18
PoB: 47001 Agen (47) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue des Mourgues 13380 Plan-de-Cuques FRANCE
11949587 507835940 @Company
@Persons
@UBO
@INPI
RICHARD Hugues Alzyr Paul
DoB: 1973-02-17
PoB: 74225 Rumilly (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue Antoine de Saint Exupéry Annecy-le-Vieux 74000 Annecy France
11949589 507835940 @Company
@Persons
@UBO
@INPI
RICHARD Hugues
DoB: 1973-02-17
PoB: 74225 Rumilly (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Antoine de Saint Exupéry Annecy-le-Vieux 74000 Annecy France
12363079 827578782 @Company
@Persons
@UBO
@INPI
DE TAILLANDIER Bernard Jean Hugues
DoB: 1973-06-13
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
268 Boulevard Saint Denis 92400 Courbevoie FRANCE
12798334 493426159 @Company
@Persons
@UBO
@INPI
PAYEN Mathias
DoB: 1973-01-09
PoB: 84035 CAVAILLON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE CLOVIS HUGUES 13100 AIX EN PROVENCE FRANCE yes
@Cadastre
@Geotag
12801257 442708335 @Company
@Persons
@UBO
@INPI
HUGUES Olivier Guy Daniel
DoB: 1973-06-02
PoB: 13056 MARTIGUES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BAT 13 LA RESIDENCE - RUE JULES FERRY 13220 CHATEAUNEUF LES MARTIGUES FRANCE yes
@Cadastre
@Geotag
14176398 884108473 @Company
@Persons
@UBO
@INPI
Bettel Xavier Frédéric Hugues
DoB: 03/03/1973
PoB: LUXEMBOURG LUXEMBOURG
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
19 rue Felix de Blochausen L-1243 Luxembourg 0 Luxembourg
14176399 884108473 @Company
@Persons
@UBO
@INPI
Bettel Xavier Frédéric Hugues
DoB: 03/03/1973
PoB: LUXEMBOURG LUXEMBOURG
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
19 rue Felix de Blochausen L-1243 Luxembourg 0 Luxembourg
14176693 318224052 @Company
@Persons
@UBO
@INPI
BERTHIER HUGUES RENE MARIE
DoB: 01/06/1973
PoB: Suresnes FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
1 RAVENSCOURT PLACE LONDON WG OUN 0 Royaume-Uni
16150966 522362011 @Company
@Persons
@UBO
@INPI
LELIEVRE Benoit Jean Hugues
DoB: 1973-06-29
PoB: 76341 Harfleur (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1591 Route de Pincheloup 27500 Tourville-sur-Pont-Audemer 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.