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 1975-09-01 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2784035 320837487 @Company
@Persons
@UBO
@INPI
MOULY Hugues
DoB: 1975-03-28
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Rouget de l'Isle 11100 Narbonne FRANCE
2784036 320837487 @Company
@Persons
@UBO
@INPI
MOULY Hugues
DoB: 1975-03-28
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue Rouget de l'Isle 11100 Narbonne FRANCE
3158435 507428936 @Company
@Persons
@UBO
@INPI
HUGUES Pierre Jean Germain
DoB: 1975-05-26
PoB: 48095 Mende (48) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Avenue DU CLAVOUX 34660 Cournonsec France
3829251 449900802 @Company
@Persons
@UBO
@INPI
GENTET Teddy Hugues
DoB: 1975-01-09
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
6 Rue Waldeck-Rousseau 66660 Port-Vendres France
3866856 751895988 @Company
@Persons
@UBO
@INPI
GENTET Teddy Hugues
DoB: 1975-01-09
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Avenue Général de Gaulle 66690 Palau-del-Vidre France
6431171 819811811 @Company
@Persons
@UBO
@INPI
MARTINET Hugues Lydie Gérard
DoB: 1975-06-01
PoB: 25056 Besançon (25) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
31 Chemin de la petite montagne 73190 Saint-Baldoph FRANCE
6431172 819811811 @Company
@Persons
@UBO
@INPI
MARTINET Hugues Lydie Gérard
DoB: 1975-06-01
PoB: 25056 Besançon (25) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
31 Chemin de la petite montagne 73190 Saint-Baldoph FRANCE
8358001 327641346 @Company
@Persons
@UBO
@INPI
JOURDAIN Hugues Jean Etienne
DoB: 1975-06-25
PoB: 36046 La Châtre FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Le Mont 23600 Saint-Marien FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10493283 440158012 @Company
@Persons
@UBO
@INPI
JEANSELME Sébastien Jean-Hugues
DoB: 1975-01-10
PoB: 88160 EPINAL 88 FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
6 BD. DE LA JAMAGNE 88400 GERARDMER FRANCE
13278367 824627186 @Company
@Persons
@UBO
@INPI
PAUSIER Hugues, Filipe, Gabriel
DoB: 1975-09-15
PoB: 92073 Suresnes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Raoul Sberro Villanova C322 95120 Ermont FRANCE yes
@Cadastre
@Geotag
13278368 824627186 @Company
@Persons
@UBO
@INPI
PAUSIER Hugues, Filipe, Gabriel
DoB: 1975-09-15
PoB: 92073 Suresnes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue Raoul Sberro Villanova C322 95120 Ermont FRANCE yes
@Cadastre
@Geotag
13290403 514022227 @Company
@Persons
@UBO
@INPI
PAUSIER Hugues Filipe Gabriel
DoB: 1975-09-15
PoB: 92073 Suresnes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue des Chalets 65100 Lourdes FRANCE
13290404 514022227 @Company
@Persons
@UBO
@INPI
PAUSIER Hugues Filipe Gabriel
DoB: 1975-09-15
PoB: 92073 Suresnes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 rue des Chalets 65100 Lourdes FRANCE
15513783 318381811 @Company
@Persons
@UBO
@INPI
HUGUES Loïc
DoB: 1975-09-01
PoB: 84007 Avignon (84) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
12 Rue du Cheval Blanc 84270 Vedène FRANCE
15595578 751447616 @Company
@Persons
@UBO
@INPI
MOULY Hugues, Alexandre
DoB: 1975-03-28
PoB: 34172 Montpellier (34) FRANCE
P.Physique
Quality: Vice-président du conseil d'administration
@OCCRP Alef
@WC
12 Rue Rouget de Lisle 11100 Narbonne FRANCE
15595579 751447616 @Company
@Persons
@UBO
@INPI
MOULY Hugues, Alexandre
DoB: 1975-03-28
PoB: 34172 Montpellier (34) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
12 Rue Rouget de Lisle 11100 Narbonne FRANCE
15713323 832867055 @Company
@Persons
@UBO
@INPI
SIMO Hugues Cyrille
DoB: 1975-06-01
PoB: BANGOUA CAMEROUN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Avenue Léonard de Vinci 92400 Courbevoie FRANCE
15753638 793177130 @Company
@Persons
@UBO
@INPI
BERTHET Hugues Alain
DoB: 1975-08-12
PoB: 38315 Le Pont-de-Beauvoisin (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
99 Bapt 38480 Saint-Martin-de-Vaulserre France yes
@Cadastre
@Geotag
15794699 819811811 @Company
@Persons
@UBO
@INPI
MARTINET HUGUES LYDIE GERARD
DoB: 1975-06-01
PoB: 25056 BESANCON (25) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
31 chemin de la Petite Montagne 73190 Saint-Baldoph France
15794705 819811811 @Company
@Persons
@UBO
@INPI
MARTINET HUGUES LYDIE GERARD
DoB: 1975-06-01
PoB: 25056 BESANCON (25) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
31 chemin de la Petite Montagne 73190 Saint-Baldoph France
16029541 494163777 @Company
@Persons
@UBO
@INPI
SADELER Jean-Mathieu Antoine Hugues
DoB: 1975-01-21
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
705 Chemin de Chambedeau 26760 Beaumont-lès-Valence 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.