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 1973-11-17 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2377187 508302908 @Company
@Persons
@UBO
@INPI		 HUGUES HUGUES-DICK Céline
DoB: 1973-11-17
PoB: 93008 BOBIGNY (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 46 allée de la Mare l'Oiseau 91190 Gif Sur Yvette France
3009852 501068209 @Company
@Persons
@UBO
@INPI		 DENIZET Jérome Michel Hugues
DoB: 1973-11-17
PoB: 55029 Bar-le-Duc (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 10 Chemin DU BREUIL 55220 Souilly France yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
3135796 323233023 @Company
@Persons
@UBO
@INPI		 HUGUES Alexis Albert
DoB: 1973-11-17
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 55 Chemin des Mûriers 30210 Cabrières France yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
5093687 752973750 @Company
@Persons
@UBO
@INPI		 DESBOIS Hugues Robert Pierre
DoB: 1973-05-11
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 10 Ruelle des Remparts 69230 Saint-Genis-Laval France
6647801 810374173 @Company
@Persons
@UBO
@INPI		 THIBOUT Patrick Hugues Eric
DoB: 1973-08-10
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 Le Bouchaud 86160 Champagne Saint-Hilaire FRANCE
6826696 415157577 @Company
@Persons
@UBO
@INPI		 PALISSIER Hugues
DoB: 1973-09-16
PoB: 17333 SAINT GEORGES DE DIDONNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 52 Rue des Chez Poupot 17240 Lorignac FRANCE
10134019 428110290 @Company
@Persons
@UBO
@INPI		 DELPLANQUE Hugues
DoB: 1973-10-11
PoB: 59350 LILLE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 150 rue Jean Fraix 44400 Rezé FRANCE yes
@Cadastre
@Geotag
10290381 482968500 @Company
@Persons
@UBO
@INPI		 RICHARD Hugues Alzyr Paul
DoB: 1973-02-17
PoB: RUMILLY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 251 Avenue de Lyon 73000 Chambéry FRANCE
12688402 381918911 @Company
@Persons
@UBO
@INPI		 BENOIT Régis, Elian, Hugues
DoB: 1973-02-17
PoB: 30007 Ales FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 Pratlong 48190 Cubières FRANCE
13910688 399573583 @Company
@Persons
@UBO
@INPI		 RAIBAUD Christophe Eugene Antoine Hugues
DoB: 1973-06-17
PoB: 06 Cagnes sur Mer
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 VILLA No 18 - LOTISSEMENT MOREL 97160 Le Moule France
16075832 488028838 @Company
@Persons
@UBO
@INPI		 BENOIT Régis Elian Hugues
DoB: 1973-02-17
PoB: 30007 Alès (30) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 Pratlong 48190 Cubières FRANCE
16076747 849788302 @Company
@Persons
@UBO
@INPI		 YAR Hugues-Olivier Jean
DoB: 1973-07-25
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
 12 Rue de Grisy 95830 Cormeilles-en-Vexin FRANCE
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.