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 1969-10-04 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2410509 494142078 @Company
@Persons
@UBO
@INPI
HUGUET Christophe
DoB: 1969-08-08
PoB: 49007 ANGERS (49) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
234 rue du Faubourg Saint-Martin 75010 Paris France yes
@Cadastre
@Geotag
2410510 494142078 @Company
@Persons
@UBO
@INPI
HUGUET Christophe
DoB: 1969-08-08
PoB: 49007 ANGERS (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
234 rue du Faubourg Saint-Martin 75010 Paris France yes
@Cadastre
@Geotag
2854939 507806735 @Company
@Persons
@UBO
@INPI
ALVIN Christophe
DoB: 1969-11-10
PoB: VITRY LE FRANCOIS France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 allée André Huguet 45490 Corbeilles France
2854940 507806735 @Company
@Persons
@UBO
@INPI
ALVIN Christophe
DoB: 1969-11-10
PoB: VITRY LE FRANCOIS France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 allée André Huguet 45490 Corbeilles France
2854941 507806735 @Company
@Persons
@UBO
@INPI
LAURENT ALVIN Patricia
DoB: 1969-10-11
PoB: 45252 PITHIVIERS (45) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 allée André Huguet 45490 Corbeilles France
3042993 801398173 @Company
@Persons
@UBO
@INPI
HUGUET ARCARO Catherine Monique
DoB: 1969-10-25
PoB: 34145 Lunel (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
54 Rue de la Mairie 30920 Codognan France
3094366 504443862 @Company
@Persons
@UBO
@INPI
PERRET-HUGUET Sophie
DoB: 1969-11-10
PoB: 71475 Saint-Rémy (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
217 Impasse des Aucubas 30900 Nîmes France
3148179 750480840 @Company
@Persons
@UBO
@INPI
PERRET-HUGUET HUERTAS Sophie
DoB: 1969-11-10
PoB: 71475 Saint-Rémy (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
217 Impasse des Aucubas 30900 Nîmes France
7525003 333432425 @Company
@Persons
@UBO
@INPI
HUGUET NICLOT Maryse
DoB: 1969-10-04
PoB: MONTLUCON FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
110 rue des Tulipes 83700 Saint-Raphaël FRANCE
8061484 413954991 @Company
@Persons
@UBO
@INPI
HUGUET Fabrice André Louis
DoB: 1969-01-10
PoB: 03185 MONTLUCON (03) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue de la Grange des Dimes 37230 Fondettes France
13949530 802597765 @Company
@Persons
@UBO
@INPI
CHARTIER HUGUET Florence
DoB: 1969-04-12
PoB: 78551 Saint-Germain-en-Laye (78) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
37 les Hauts de Saint-François 97118 Saint-François France
13952148 811855063 @Company
@Persons
@UBO
@INPI
CHARTIER HUGUET Florence
DoB: 1969-04-12
PoB: 78551 Saint-Germain-en-Laye (78) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
37 Les Hauts De Saint-françois 97118 Saint-François France yes
@Cadastre
@Geotag
13959497 831939574 @Company
@Persons
@UBO
@INPI
CHARTIER HUGUET Florence, Eliane
DoB: 1969-04-12
PoB: 78551 Saint-Germain-en-Laye (78) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
37 les Hauts de Saint-François 97118 Saint-François 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.