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 1967-02-05 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3144837 400384830 @Company
@Persons
@UBO
@INPI
HUGUET Carole Janine Jacqueline
DoB: 1967-11-04
PoB: 34172 Montpellier (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Chemin de la Baraquette 30210 Castillon-du-Gard France
3144838 400384830 @Company
@Persons
@UBO
@INPI
HUGUET Carole Janine Jacqueline
DoB: 1967-11-04
PoB: 34172 Montpellier (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Chemin de la Baraquette 30210 Castillon-du-Gard France
3156949 403473119 @Company
@Persons
@UBO
@INPI
HUGUET Carole
DoB: 1967-11-04
PoB: 34172 Montpellier (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
196 Avenue DE Saint MAUR 34000 Montpellier France
3487045 448621060 @Company
@Persons
@UBO
@INPI
HUGUET Michel
DoB: 1967-02-05
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9001 Route de Dardennes 83160 La Valette-du-Var FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3487671 539215905 @Company
@Persons
@UBO
@INPI
HUGUET Michel
DoB: 1967-02-05
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9001 Route de Dardennes Quartier des Favières 83160 La Valette-du-Var FRANCE
4140942 494175151 @Company
@Persons
@UBO
@INPI
HUGUET Jean-François Pierre
DoB: 1967-10-28
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Hameau du Bois Minard 91780 Chalo Saint-Mars FRANCE yes
@Cadastre
@Geotag
4140943 494175151 @Company
@Persons
@UBO
@INPI
HUGUET Jean-François Pierre
DoB: 1967-10-28
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Hameau du Bois Minard 91780 Chalo Saint-Mars FRANCE yes
@Cadastre
@Geotag
6886755 811549922 @Company
@Persons
@UBO
@INPI
HUGUET Paul
DoB: 1967-02-03
PoB: 51454 Reims FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
4 rue de Reims 51150 Ambonnay FRANCE
6886766 811549922 @Company
@Persons
@UBO
@INPI
MUMM PERRIER-JOUET VIGNOBLES ET RECHERCHES
DoB: 97160022
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
11 avenue de Champagne 51200 Epernay FRANCE
6886767 811549922 @Company
@Persons
@UBO
@INPI
MUMM PERRIER-JOUET VIGNOBLES ET RECHERCHES
DoB: 97160022
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
11 avenue de Champagne 51200 Epernay FRANCE
8937611 485108534 @Company
@Persons
@UBO
@INPI
TOURTIER HUGUET Valérie
DoB: 1967-05-14
PoB: 35238 RENNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Boulet Rond 35340 La Bouëxière FRANCE
8937612 485108534 @Company
@Persons
@UBO
@INPI
TOURTIER HUGUET Valérie
DoB: 1967-05-14
PoB: 35238 RENNES
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
Boulet Rond 35340 La Bouëxière FRANCE
12234443 387466899 @Company
@Persons
@UBO
@INPI
HUGUET Olivier
DoB: 1967-01-31
PoB: 92063 Rueil-Malmaison (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
85 Rue DU VIEUX PONT 92000 Nanterre FRANCE
12570666 393579768 @Company
@Persons
@UBO
@INPI
HUGUET Laurence
DoB: 1967-02-15
PoB: PARIS (75013)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
722 AV. JOHN KENNEDY 76650 LE PETIT COURONNE 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.