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 Huard 1949-11-05 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
509442 393877683 @Company
@Persons
@UBO
@INPI
Huard Allion Marie-Hélène
DoB: 1949-02-09
PoB: 37003 Amboise (37) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Pinsonnière 37150 Civray-de-Touraine France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
509449 393877683 @Company
@Persons
@UBO
@INPI
Huard Colin Nicole
DoB: 1949-11-05
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
80 place de la Lande Notre Dame des Langueurs 44440 Joué-sur-Erdre France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1612169 431950252 @Company
@Persons
@UBO
@INPI
HUARD GUITART Christiane Georgette Paulette
DoB: 1949-09-02
PoB: 92004 Asnières-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Allée DE LA FONTAINE BOURDONNAIS 95230 Soisy-sous-Montmorency FRANCE
1969225 393877683 @Company
@Persons
@UBO
@INPI
Huard Allion Marie-Hélène
DoB: 1949-02-09
PoB: 37003 Amboise (37) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Pinsonnière 37150 Civray-de-Touraine France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4100435 813703626 @Company
@Persons
@UBO
@INPI
HUARD André Raymond
DoB: 1949-06-02
PoB: 53175 Parné-sur-Roc FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
13 Place Hardy de Lévaré 53000 Laval FRANCE
5987777 351428735 @Company
@Persons
@UBO
@INPI
HUARD COLIN Nicole Hélène Suzanne
DoB: 1949-11-05
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
80 place de la Lande Notre Dame des Langueurs 44440 Joué-sur-Erdre France
5987778 351428735 @Company
@Persons
@UBO
@INPI
HUARD COLIN Nicole Hélène Suzanne
DoB: 1949-11-05
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
80 place de la Lande Notre Dame des Langueurs 44440 Joué-sur-Erdre France
8053483 501242226 @Company
@Persons
@UBO
@INPI
LEBRETON HUARD Katherine Alice Suzanne
DoB: 1949-08-05
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 rue de Metz 37000 Tours France
8117317 450840400 @Company
@Persons
@UBO
@INPI
HUARD Daniel
DoB: 1949-06-26
PoB: 95018 ARGENTEUIL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RTE DE BEAUMESNIL 27330 LA BARRE EN OUCHE FRANCE
8650657 504866229 @Company
@Persons
@UBO
@INPI
ROUSSEAU HUARD Anne-Marie
DoB: 1949-07-20
PoB: AUBIGNY (79) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA CLAIRIERE 79350 Chiché FRANCE yes
@Cadastre
@Geotag
8847698 797386687 @Company
@Persons
@UBO
@INPI
PIOLET Marie-Louise
DoB: 1949-04-11
PoB: 29046 Douarnenez FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 Square Etienne Huard 35700 Rennes 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.