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 1973-12-05 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
821334 408521847 @Company
@Persons
@UBO
@INPI
HUGUET Benjamin Marie Benoit
DoB: 1973-09-16
PoB: 45234 Orléans (45) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
94 Rue de la Fruitière 74150 Versonnex France
1980970 502768393 @Company
@Persons
@UBO
@INPI
PAOLI Guillaume
DoB: 1973-05-09
PoB: SUCY EN BRIE FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
6 rue Georges Huguet 92140 Clamart France
2028644 503875593 @Company
@Persons
@UBO
@INPI
PAOLI Guillaume
DoB: 1973-05-09
PoB: SUCY EN BRIE FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
6 rue Georges Huguet 92140 Clamart France
2083656 502379894 @Company
@Persons
@UBO
@INPI
PAOLI Guillaume
DoB: 1973-05-09
PoB: SUCY EN BRIE FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
6 rue Georges Huguet 92140 Clamart France
2120928 504965914 @Company
@Persons
@UBO
@INPI
PAOLI Guillaume
DoB: 1973-05-09
PoB: SUCY EN BRIE FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
6 rue Georges Huguet 92140 Clamart France
2214054 502751076 @Company
@Persons
@UBO
@INPI
PAOLI Guillaume
DoB: 1973-05-09
PoB: SUCY EN BRIE FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
6 rue Georges Huguet 92140 Clamart France
2346346 504395807 @Company
@Persons
@UBO
@INPI
PAOLI Guillaume
DoB: 1973-05-09
PoB: SUCY EN BRIE FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
6 rue Georges Huguet 92140 Clamart France
4849912 326233913 @Company
@Persons
@UBO
@INPI
HUGUET Jeanne
DoB: 1973-01-09
PoB: 44109 Nantes (44) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
17 Rue CRÉPET 69007 Lyon France
5512935 795232636 @Company
@Persons
@UBO
@INPI
HUGUET Philippe
DoB: 1973-12-05
PoB: Luçon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 chemin de Chanteloup 85400 Luçon France yes
@Cadastre
@Geotag
5512936 795232636 @Company
@Persons
@UBO
@INPI
HUGUET Philippe
DoB: 1973-12-05
PoB: Luçon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 chemin de Chanteloup 85400 Luçon France yes
@Cadastre
@Geotag
5520606 302000211 @Company
@Persons
@UBO
@INPI
HUGUET Philippe
DoB: 1973-12-05
PoB: Luçon FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 chemin de Chanteloup 85400 Luçon France yes
@Cadastre
@Geotag
5529739 420814576 @Company
@Persons
@UBO
@INPI
HUGUET Philippe
DoB: 1973-12-05
PoB: Luçon FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 chemin de Chanteloup 85400 Luçon France yes
@Cadastre
@Geotag
5549724 752036962 @Company
@Persons
@UBO
@INPI
HUGUET Philippe Louis Maurice
DoB: 1973-12-05
PoB: Luçon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 chemin de Chanteloup 85400 Luçon France
5549725 752036962 @Company
@Persons
@UBO
@INPI
HUGUET Philippe Louis Maurice
DoB: 1973-12-05
PoB: Luçon FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
12 chemin de Chanteloup 85400 Luçon France
5563483 419341052 @Company
@Persons
@UBO
@INPI
HUGUET Philippe
DoB: 1973-12-05
PoB: Luçon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Ct Du roc 85700 Réaumur France
6241155 499524874 @Company
@Persons
@UBO
@INPI
PAOLI Guillaume Norbert
DoB: 1973-05-09
PoB: 94071 Sucy-en-Brie
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue Georges Huguet 92140 Clamart FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6241156 499524874 @Company
@Persons
@UBO
@INPI
PAOLI Guillaume Norbert
DoB: 1973-05-09
PoB: 94071 Sucy-en-Brie
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 Rue Georges Huguet 92140 Clamart FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6835687 380183772 @Company
@Persons
@UBO
@INPI
HUGUET Sandra
DoB: 1973-07-01
PoB: 17333 Saint-Georges-de-Didonne (17) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Epeaux 17120 Meursac FRANCE yes
@Cadastre
@Geotag
8281078 812368611 @Company
@Persons
@UBO
@INPI
HUGUET Céline
DoB: 1973-05-12
PoB: 33249 Lormont (33) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
59 Chemin de la Plaine 31790 Saint-Jory France yes
@Cadastre
@Geotag
11199439 419023924 @Company
@Persons
@UBO
@INPI
HUGUET Thierry
DoB: 1973-12-10
PoB: ST NAZAIRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Bélier 44780 Missillac France yes
@Cadastre
@Geotag
13279767 824064893 @Company
@Persons
@UBO
@INPI
HUGUET Pascal, Grégoire, Georges
DoB: 1973-11-17
PoB: 64445 Pau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Cour Debille 75011 Paris 11 FRANCE
13279768 824064893 @Company
@Persons
@UBO
@INPI
HUGUET Pascal, Grégoire, Georges
DoB: 1973-11-17
PoB: 64445 Pau FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 Cour Debille 75011 Paris 11 FRANCE
15515553 302000211 @Company
@Persons
@UBO
@INPI
HUGUET Philippe
DoB: 1973-12-05
PoB: 85128 Luçon (85) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 chemin de Chanteloup 85400 Luçon 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.