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 1958-04-07 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2996206 382403012 @Company
@Persons
@UBO
@INPI
HUGUET Philippe
DoB: 1958-01-07
PoB: TOURNOISIS (45)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE DU PARC TERMINIERS 28140 ORGERES EN BEAUCE FRANCE
5194665 45950318 @Company
@Persons
@UBO
@INPI
HUGUET Jean Marc
DoB: 1958-04-07
PoB: 62178 BRUAY LA BUISSIERE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
96 rue Paul Eluard 59500 Douai FRANCE
10605025 415057496 @Company
@Persons
@UBO
@INPI
HUGUET Maryse Yvette Georgette
DoB: 1958-09-24
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
105 Rue Des Jardins d'Iliane 63000 Clermont-Ferrand France
11671082 484069679 @Company
@Persons
@UBO
@INPI
BERTRAND HUGUET Christine Marie
DoB: 1958-09-14
PoB: 69202 Sainte-Foy-lès-Lyon
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Grand place 42220 Saint-Julien-Molin-Molette FRANCE
12354242 533357117 @Company
@Persons
@UBO
@INPI
SOULIE Frédéric
DoB: 1958-06-28
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue Georges Huguet 92140 Clamart FRANCE yes
@Cadastre
@Geotag
12354243 533357117 @Company
@Persons
@UBO
@INPI
SOULIE Frédéric
DoB: 1958-06-28
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Georges Huguet 92140 Clamart FRANCE yes
@Cadastre
@Geotag
12369626 348803651 @Company
@Persons
@UBO
@INPI
HUGUET BOUCHET Isabelle
DoB: 1958-07-19
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
124 Rue de Villiers 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
12369627 348803651 @Company
@Persons
@UBO
@INPI
HUGUET BOUCHET Isabelle
DoB: 1958-07-19
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
124 Rue de Villiers 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
13628463 415057496 @Company
@Persons
@UBO
@INPI
HUGUET Maryse Yvette Georgette
DoB: 1958-09-24
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
105 Rue Des Jardins d'Iliane 63000 Clermont-Ferrand FRANCE
13901214 323533042 @Company
@Persons
@UBO
@INPI
SAINT LOUIS SUCRE SA
DoB: 602056749
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
35 Rue de la Gare 75019 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15596888 045950318 @Company
@Persons
@UBO
@INPI
HUGUET Jean Marc
DoB: 1958-04-07
PoB: 62178 Bruay-la-Buissière (62) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
96 Rue Paul Eluard 59500 Douai FRANCE yes
@Cadastre
@Geotag
16047691 045950318 @Company
@Persons
@UBO
@INPI
HUGUET Jean Marc
DoB: 1958-04-07
PoB: 62178 Bruay-la-Buissière (62) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
96 Rue Paul Eluard 59500 Douai FRANCE yes
@Cadastre
@Geotag

 

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.