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 1976-10-01 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1413583 818060527 @Company
@Persons
@UBO
@INPI
AMESLAND AMESLAND-BONNIN DE LA BONNINIERE DE BEAUM Hugues, Marie, Robert
DoB: 1976-10-08
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue des Carmes 32100 Condom FRANCE
3366783 323447052 @Company
@Persons
@UBO
@INPI
BROUTA Alban Xavier Hugues Arnaud
DoB: 1976-03-01
PoB: 17300 La Rochelle (17) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
180 Rue de la Surveillance 17940 Rivedoux-Plage FRANCE
7050927 501619423 @Company
@Persons
@UBO
@INPI
GOYER Frank Xavier Hugues
DoB: 1976-12-16
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue de la Sole, Appt B6 17000 La Rochelle FRANCE
8943031 423696335 @Company
@Persons
@UBO
@INPI
DOLLEY Hugues
DoB: 1976-06-25
PoB: 50025 Avranches
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Bonnemais 35310 Cintré FRANCE
10866795 509087391 @Company
@Persons
@UBO
@INPI
BELLE MAZUEL Frédérique Suzanne Henriette
DoB: 1976-07-13
PoB: 69244 Tassin-la-demi lune FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Mas l'Hugues 1240 Dompierre-sur-Veyle FRANCE yes
@Cadastre
@Geotag
10866796 509087391 @Company
@Persons
@UBO
@INPI
BELLE MAZUEL Frédérique Suzanne Henriette
DoB: 1976-07-13
PoB: 69244 Tassin-la-demi lune FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Mas l'Hugues 1240 Dompierre-sur-Veyle FRANCE yes
@Cadastre
@Geotag
10882167 484357835 @Company
@Persons
@UBO
@INPI
BOLLIET Veronique
DoB: 1976-04-05
PoB: 69386 LYON 06 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
RUE HUGUES GUERIN 69008 LYON 08 FRANCE yes
@Cadastre
@Geotag
12514695 452387020 @Company
@Persons
@UBO
@INPI
FRANCOIS Hugues Mathias
DoB: 1976-01-02
PoB: 76552 STE ADRESSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 RUE JULES RECHER 76290 MONTIVILLIERS FRANCE
12833663 514448414 @Company
@Persons
@UBO
@INPI
HUGUES Simon
DoB: 1976-10-01
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Mas de la Deveze 66720 Tautavel FRANCE
14071387 797865490 @Company
@Persons
@UBO
@INPI
MOCKA Gerard, Hugues
DoB: 1976-04-01
PoB: St Claude France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Baillargent 97116 Pointe-Noire France
15664357 889808085 @Company
@Persons
@UBO
@INPI
MORIN Hugues Joël
DoB: 1976-01-06
PoB: 79191 Niort (79) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue René Fallet 79000 Niort FRANCE
15664358 889808085 @Company
@Persons
@UBO
@INPI
MORIN Hugues Joël
DoB: 1976-01-06
PoB: 79191 Niort (79) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 Rue René Fallet 79000 Niort FRANCE
16072891 489276311 @Company
@Persons
@UBO
@INPI
HUGUES Hervé
DoB: 1976-01-04
PoB: 69388 Lyon 8(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 ter Chemin de la Revirée 38240 Meylan 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.