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 1974-02-12 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3634376 441491875 @Company
@Persons
@UBO
@INPI
HUGUES Maurin Joseph
DoB: 1974-09-12
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
le Piquet 13640 La Roque-d'Anthéron FRANCE yes
@Cadastre
@Geotag
4370433 539634774 @Company
@Persons
@UBO
@INPI
CAPEL Pierre-Alexis, Hugues, François
DoB: 1974-04-26
PoB: 12208 Saint-Affrique FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
avenue de Caylus 12400 Saint-Affrique FRANCE yes
@Cadastre
@Geotag
4370434 539634774 @Company
@Persons
@UBO
@INPI
CAPEL Pierre-Alexis, Hugues, François
DoB: 1974-04-26
PoB: 12208 Saint-Affrique FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
avenue de Caylus 12400 Saint-Affrique FRANCE yes
@Cadastre
@Geotag
4633263 513749564 @Company
@Persons
@UBO
@INPI
HUGUES Valérie
DoB: 1974-02-12
PoB: 84003 Apt FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
5 Avenue des Lauriers Le Plan du Bois 6610 La Gaude FRANCE
4638282 451590871 @Company
@Persons
@UBO
@INPI
HUGUES Valerie
DoB: 1974-02-12
PoB: 84003 Apt FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
499 Allée DES CIGALES 6700 Saint-Laurent-du-Var FRANCE
5901740 793086026 @Company
@Persons
@UBO
@INPI
MORENO Frédéric Hugues
DoB: 1974-12-30
PoB: 84138 Valréas (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
47 Quai Jongkind 38000 Grenoble France
5919832 818730178 @Company
@Persons
@UBO
@INPI
GENTILLON Hugues
DoB: 1974-12-17
PoB: Port au Prince Haïti
P.Physique
Quality: président
@OCCRP Alef
@WC
412 N. Main Street STE 100 82834 Buffalo, Wyoming Etats-Unis d'Amérique
10222083 488666967 @Company
@Persons
@UBO
@INPI
BUNOUT Hugues Sébastien Alain
DoB: 1974-02-12
PoB: 80318 Flixecourt (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
74 Avenue de la République 15000 Aurillac France
12525865 818096687 @Company
@Persons
@UBO
@INPI
HANRIAT Amélie, Suzanne, Emilienne
DoB: 1974-07-30
PoB: 91377 Massy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Hugues le Roux 76600 Le Havre FRANCE
13632269 322522012 @Company
@Persons
@UBO
@INPI
LAVENU Olivier, Hugues, Hubert
DoB: 1974-09-13
PoB: 76655 ST VALERY EN CAUX FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 hameau de Vinfrainville 76450 Cany-Barville FRANCE
14179186 397797663 @Company
@Persons
@UBO
@INPI
Millet Hugues Alexis Hervé
DoB: 14/07/1974
PoB: Grenoble FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
12 rue Notre-Dame de Lorette 75009 Paris France yes
@Cadastre
@Geotag
14362741 887697530 @Company
@Persons
@UBO
@INPI
NAGUIN-COUPIN Dominique Jean-Hugues
DoB: 1974-02-10
PoB: 97416 Saint-Pierre (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
23 Chemin Parc a Moutons 97425 Les Avirons France
14744368 532352234 @Company
@Persons
@UBO
@INPI
ARTAUD Jean-Hugues
DoB: 1974-07-02
PoB: 79191 Niort (79) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 BIS Rue de la Thomasserie 79000 Niort FRANCE
15564813 819053935 @Company
@Persons
@UBO
@INPI
PECQUEUX Hugues
DoB: 1974-12-18
PoB: Villingen ALLEMAGNE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 rue Hohmur 68230 Turckheim FRANCE
15570887 838711026 @Company
@Persons
@UBO
@INPI
PECQUEUX Hugues
DoB: 1974-12-18
PoB: Villingen-Schwenningen ALLEMAGNE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
4 rue Hohmur 68230 Turckheim FRANCE
15575012 851152389 @Company
@Persons
@UBO
@INPI
PECQUEUX Hugues Vincent Walter
DoB: 1974-12-18
PoB: Villingen Schweinningen ALLEMAGNE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
4 rue Hohmur 68230 Turckheim FRANCE
15580061 891645350 @Company
@Persons
@UBO
@INPI
PECQUEUX Hugues
DoB: 1974-12-18
PoB: Villingen-Schwenningen ALLEMAGNE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 rue Hohmur 68230 Turckheim 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.