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 1955-11-11 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
250860 421708074 @Company
@Persons
@UBO
@INPI
MERY Gil
DoB: 1955-08-14
PoB: 92002 Antony (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 Rue du Docteur Huguet 31440 Cierp-Gaud France yes
@Cadastre
@Geotag
2357142 793854217 @Company
@Persons
@UBO
@INPI
Huguet Stéphane
DoB: 1955-01-02
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
38 avenue Alfred Belmontet 92210 Saint-Cloud France
2470396 814733069 @Company
@Persons
@UBO
@INPI
Huguet Stéphane
DoB: 1955-01-02
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
38 avenue Alfred Belmont 92210 Saint-Cloud France
5119958 308709708 @Company
@Persons
@UBO
@INPI
HUGUET Michel
DoB: 1955-05-12
PoB: 84087 Orange (84) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Chemin du Moulin d'Arche 69370 Saint-Didier-au-Mont-d'Or France
6630718 314749672 @Company
@Persons
@UBO
@INPI
HUGUET CAILLE Isabelle Marie Francine Marguerit
DoB: 1955-11-11
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Le Logis de Preuil Bouillé-Saint-Paul 79290 Val-en-Vignes FRANCE
7300109 395191521 @Company
@Persons
@UBO
@INPI
LHERMITTE HUGUET Muriel
DoB: 1955-11-16
PoB: VITRY LE FRANCOIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 rue de St Hilaire 51240 Le Fresne France
8208622 479644296 @Company
@Persons
@UBO
@INPI
HUGUET Jean-Paul
DoB: 1955-11-11
PoB: 47323 Villeneuve-sur-Lot (47) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Avenue Thiers 47500 Fumel France
8277938 441749553 @Company
@Persons
@UBO
@INPI
HUGUET Jean-paul
DoB: 1955-11-11
PoB: 47323 Villeneuve-sur-Lot (47) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Avenue Thiers 47500 Fumel France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8760033 348716606 @Company
@Persons
@UBO
@INPI
HUGUET PENISSON Odile
DoB: 1955-01-31
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 rue QUI CHANTE 77600 Chanteloup-en-Brie FRANCE
8760034 348716606 @Company
@Persons
@UBO
@INPI
HUGUET PENISSON Odile
DoB: 1955-01-31
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
51 rue QUI CHANTE 77600 Chanteloup-en-Brie FRANCE
10443789 340595792 @Company
@Persons
@UBO
@INPI
HUGUET Jean-Luc
DoB: 1955-04-23
PoB: ISBERGUES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Marais 2Eme Banc 62340 Guînes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15448030 519034185 @Company
@Persons
@UBO
@INPI
HUGUET Michel
DoB: 1955-05-12
PoB: 84087 Orange (84) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
30 Chemin du Moulin d'Arche 69370 Saint-Didier-au-Mont-d'Or 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.