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 1981-11-25 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
314331 827621608 @Company
@Persons
@UBO
@INPI
HUGUES Gérald Jacques Christian
DoB: 1981-11-25
PoB: 55545 Verdun (55) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
2 ter Chemin du Grés 30210 Remoulins France
3094496 827621608 @Company
@Persons
@UBO
@INPI
HUGUES Gérald Jacques Christian
DoB: 1981-11-25
PoB: 55545 Verdun (55) France
P.Physique
Quality: président
@OCCRP Alef
@WC
2 ter Chemin du Grés 30210 Remoulins France
6011991 498793181 @Company
@Persons
@UBO
@INPI
LORIN Hugues Philippe Gérald
DoB: 1981-03-13
PoB: Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 rue Aristide Briand 44390 Nort-sur-Erdre France yes
@Cadastre
@Geotag
10594342 505283705 @Company
@Persons
@UBO
@INPI
HUGUES REIDEN Nadège Mickaelle
DoB: 1981-11-24
PoB: 26198 Montélimar (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
260 Rue de Grangevieille 7350 Cruas France
10595157 821649019 @Company
@Persons
@UBO
@INPI
CHAMBON Magalie Aurore Emilie
DoB: 1981-04-11
PoB: 07102 Guilherand-Granges (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Rue Pierre-Hugues 40000 Mont-de-Marsan France
12264820 345386452 @Company
@Persons
@UBO
@INPI
GAVILLON Alexis
DoB: 1981-12-08
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Quai HUGUES COSNIER 45250 Briare FRANCE
12587008 752689646 @Company
@Persons
@UBO
@INPI
LEBRUN Pierre, Hugues, Benoit
DoB: 1981-11-25
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 sente des Grecs 76160 Saint-Léger-du-Bourg-Denis FRANCE yes
@Cadastre
@Geotag
12587009 752689646 @Company
@Persons
@UBO
@INPI
LEBRUN Pierre, Hugues, Benoit
DoB: 1981-11-25
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 sente des Grecs 76160 Saint-Léger-du-Bourg-Denis FRANCE yes
@Cadastre
@Geotag
12602651 484232525 @Company
@Persons
@UBO
@INPI
LEBRUN Pierre-Hugues Benoit
DoB: 1981-11-25
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
534 RUE DU VERT BUISSON 76160 ST LEGER DU BOURG DENIS FRANCE
16079173 879870442 @Company
@Persons
@UBO
@INPI
CONSTANS Maxime, Hugues, Luc
DoB: 1981-12-11
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Bourg 12490 Viala-du-Tarn FRANCE
16079887 752689646 @Company
@Persons
@UBO
@INPI
LEBRUN Pierre, Hugues, Benoit
DoB: 1981-11-25
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Sente des Grecs 76160 Saint-Léger-du-Bourg-Denis FRANCE yes
@Cadastre
@Geotag
16079888 752689646 @Company
@Persons
@UBO
@INPI
LEBRUN Pierre, Hugues, Benoit
DoB: 1981-11-25
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Sente des Grecs 76160 Saint-Léger-du-Bourg-Denis FRANCE yes
@Cadastre
@Geotag
16210230 822637161 @Company
@Persons
@UBO
@INPI
HUGUES Thierry
DoB: 1981-01-29
PoB: 84031 Carpentras (84) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
342 Chemin de Payan 84260 Sarrians 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.