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 HUGUET 1946-05-01 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2814254 85780534 @Company
@Persons
@UBO
@INPI		 HUGUET Pierre Fernand
DoB: 1946-01-27
PoB: CHATEAUNEUF SUR LOIRE France
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
 2 à chemin du Fort des Voiles 1325 Bonlez 0 Belgique
3356387 822249025 @Company
@Persons
@UBO
@INPI		 SOGECRECHE
DoB: 493379242
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
 149 Avenue DU MAINE 75014 Paris FRANCE
3356388 822249025 @Company
@Persons
@UBO
@INPI		 HUGUET Max Pierre Robert Alphonse
DoB: 1946-05-01
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Personne ayant le pouvoir d'engager à titre habituel la société
@OCCRP Alef
@WC
 101 Chemin du Font de la Pëïro 6640 Saint-Jeannet FRANCE
3358504 306553306 @Company
@Persons
@UBO
@INPI		 HUGUET CHRISTIAN PIERRE MICHEL
DoB: 1946-11-16
PoB: CHALON-SUR-SAONE (SAONE ET LOIRE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
 21 Boulevard Mal Joffre 6310 Beaulieu-sur-Mer FRANCE
4665040 487713844 @Company
@Persons
@UBO
@INPI		 HUGUET Max Pierre Robert Alphonse
DoB: 1946-05-01
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
 31 Rue De la vallée 78720 Dampierre-en-Yvelines FRANCE
6095854 378282412 @Company
@Persons
@UBO
@INPI		 HUGUET Roland Paul Marie
DoB: 1946-05-01
PoB: ST DOLAY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 11 rue de la Bretonnière 44880 Sautron France
7053116 399500180 @Company
@Persons
@UBO
@INPI		 PONS HUGUET Et Gérard
DoB: 1946-08-03
PoB: 17299 17 ROCHEFORT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 10 rte de Monthérault 17620 ECHILLAIS FRANCE
7074412 343502712 @Company
@Persons
@UBO
@INPI		 PONS ET HUGUET Gérard
DoB: 1946-08-03
PoB: 17299 17 ROCHEFORT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 10 rue de Monthérault 17620 ECHILLAIS FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
7094776 399537091 @Company
@Persons
@UBO
@INPI		 HUGUET Joel Paul Emile
DoB: 1946-11-01
PoB: MARANS 17
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 31 RUE JEAN COCTEAU, RES. LINCOLN, MIREUIL LA ROCHELLE 17000 LA ROCHELLE FRANCE
11193131 329048987 @Company
@Persons
@UBO
@INPI		 HUGUET Roland Paul Marie
DoB: 1946-05-01
PoB: ST DOLAY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 allée des Tennis le Clos des Iles 56760 Pénestin France
11223138 407538024 @Company
@Persons
@UBO
@INPI		 HUGUET Roland Paul Marie
DoB: 1946-05-01
PoB: ST DOLAY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 allée des Tennis le Clos des Iles 56760 Pénestin France
11223139 407538024 @Company
@Persons
@UBO
@INPI		 HUGUET Roland Paul Marie
DoB: 1946-05-01
PoB: ST DOLAY FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 allée des Tennis le Clos des Iles 56760 Pénestin France
12258425 493974679 @Company
@Persons
@UBO
@INPI		 HUGUET Jean Pierre
DoB: 1946-08-15
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 8 Rue DE L'ERMITAGE 92140 Clamart FRANCE
12258426 493974679 @Company
@Persons
@UBO
@INPI		 HUGUET Jean Pierre
DoB: 1946-08-15
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 8 Rue DE L'ERMITAGE 92140 Clamart 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.