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 1965-09-05 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1621912 753481308 @Company
@Persons
@UBO
@INPI
GUIGNET Martial Gilles
DoB: 1965-01-27
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue GASTON HUGUET 95150 Taverny FRANCE
2849455 311337240 @Company
@Persons
@UBO
@INPI
HUGUET Didier
DoB: 1965-09-05
PoB: 28088 CHATEAUDUN (28) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
18 place du 18 Octobre 28200 Châteaudun France
2978159 487556656 @Company
@Persons
@UBO
@INPI
HUGUET Didier
DoB: 1965-09-05
PoB: 28088 CHATEAUDUN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 place du 18 Octobre 28200 CHATEAUDUN FRANCE
2980902 451802888 @Company
@Persons
@UBO
@INPI
HUGUET Didier
DoB: 1965-09-05
PoB: 28088 CHATEAUDUN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 PL. DU 18 OCTOBRE 28200 CHATEAUDUN FRANCE
2988450 414437509 @Company
@Persons
@UBO
@INPI
HUGUET Didier
DoB: 1965-09-05
PoB: 28088 CHATEAUDUN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3Bis rue Corneille 28200 Châteaudun FRANCE
2988451 414437509 @Company
@Persons
@UBO
@INPI
HUGUET Didier
DoB: 1965-09-05
PoB: 28088 CHATEAUDUN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3Bis rue Corneille 28200 Châteaudun FRANCE
2991928 818574527 @Company
@Persons
@UBO
@INPI
HUGUET Didier
DoB: 1965-09-05
PoB: 28088 Châteaudun FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Bis rue Corneille 28200 Châteaudun FRANCE
4099956 524108305 @Company
@Persons
@UBO
@INPI
HUGUET Pierrette
DoB: 1965-01-03
PoB: 59606 Valenciennes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Ferme des Poupettes 91580 Villeneuve-sur-Auvers FRANCE
5339091 753394634 @Company
@Persons
@UBO
@INPI
GAULUPEAU HUGUET Valérie, Annick, Danielle
DoB: 1965-02-24
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Bis rue du Capitaine Poinlane Lasson 14740 Rots FRANCE
6097874 411954662 @Company
@Persons
@UBO
@INPI
HUGUET Jean-Pierre André
DoB: 1965-06-28
PoB: NANTES FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 rue Jean-Louis de Girodet 44100 Nantes France
7764915 329725543 @Company
@Persons
@UBO
@INPI
HUGUET Vincent
DoB: 1965-01-16
PoB: 28088 CHATEAUDUN FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8 Basses Huignes Tripleville 41240 Beauce la Romaine FRANCE
7941143 822632766 @Company
@Persons
@UBO
@INPI
HUGUET Eric
DoB: 1965-07-20
PoB: LEBACH ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 Rue Du Plateau 78690 Les Essarts-le-Roi FRANCE yes
@Cadastre
@Geotag
7941144 822632766 @Company
@Persons
@UBO
@INPI
HUGUET Eric
DoB: 1965-07-20
PoB: LEBACH ALLEMAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46 Rue Du Plateau 78690 Les Essarts-le-Roi FRANCE yes
@Cadastre
@Geotag
8184259 808013254 @Company
@Persons
@UBO
@INPI
HUGUET Lilian Jacques Marcel
DoB: 1965-09-20
PoB: 31555 Toulouse (31) France
P.Physique
Quality: président
@OCCRP Alef
@WC
4 Route des Nauzes 9700 Saverdun France
11200629 443672449 @Company
@Persons
@UBO
@INPI
HUGUET Pierre Eric Maurice
DoB: 1965-10-16
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Gutenberg 75015 Paris France
11493863 306564709 @Company
@Persons
@UBO
@INPI
HUGUET LIBANORI Valérie Annie Jacqueline
DoB: 1965-03-23
PoB: MONTFERMEIL (93)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
12 CHE. DE L'ABREUVOIR 21380 ASNIERES LES DIJON 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.