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 HUBERT 1971-09-09 found 231 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
115572 505123471 @Company
@Persons
@UBO
@INPI
Action Logement Immobilier
DoB: 824538557
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
66 Avenue du Maine 75014 Paris France
115573 505123471 @Company
@Persons
@UBO
@INPI
Action Logement Immobilier
DoB: 824538557
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
66 Avenue du Maine 75014 Paris France
169708 805920048 @Company
@Persons
@UBO
@INPI
ACTION LOGEMENT SERVICES
DoB: 824541148
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
66 Avenue du Maine 75014 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1055377 505123471 @Company
@Persons
@UBO
@INPI
Action Logement Immobilier
DoB: 824538557
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
66 Avenue du Maine 75014 Paris France
1055378 505123471 @Company
@Persons
@UBO
@INPI
Action Logement Immobilier
DoB: 824538557
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
66 Avenue du Maine 75014 Paris France
1754087 810382580 @Company
@Persons
@UBO
@INPI
Sabatier Stanislas Henri Hubert
DoB: 1971-06-09
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 rue du Pont Aux Choux 75003 Paris France
2435749 800663908 @Company
@Persons
@UBO
@INPI
Sabatier Stanislas Henri Hubert
DoB: 1971-06-09
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 rue du Pont Aux Choux 75003 Paris France
2946854 805920048 @Company
@Persons
@UBO
@INPI
PROCILIA
DoB: 775744162
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
5 rue Joseph Fourier le Jardin d'Entreprise 28000 Chartres FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2965747 805720927 @Company
@Persons
@UBO
@INPI
PROCILIA
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
5 rue Joseph Fourier le Jardin d'Entreprises 28000 Chartres FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4270180 421472754 @Company
@Persons
@UBO
@INPI
MASSON Raphaël Hubert Régis
DoB: 1971-05-09
PoB: 89418 TONNERRE (89) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue du Grand Courtin 89700 Serrigny France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4310316 827940404 @Company
@Persons
@UBO
@INPI
GODART Jérôme André Hubert
DoB: 1971-05-09
PoB: 02722 Soissons (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue des Prés Baudiers 2000 Filain France
5518752 487926743 @Company
@Persons
@UBO
@INPI
RENAUDAT Sylvain Hubert
DoB: 1971-12-09
PoB: 92032 Fontenay-aux-Roses (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue des Rigottieres 85340 Olonne-sur-Mer France
5518753 487926743 @Company
@Persons
@UBO
@INPI
RENAUDAT Sylvain Hubert
DoB: 1971-12-09
PoB: 92032 Fontenay-aux-Roses (92) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
29 rue des Rigottieres 85340 Olonne-sur-Mer France
6592909 539201194 @Company
@Persons
@UBO
@INPI
DURAND Charles Hubert Marie
DoB: 1971-05-09
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
52 Rue de l'Arbre Sec 75001 Paris FRANCE yes
@Cadastre
@Geotag
9079987 519054811 @Company
@Persons
@UBO
@INPI
ETABLISSEMENT PUBLIC NATIONAL D'AMENAGEMENT ET DE RESTRUCTURATION DES ESPACES COMMERCIAUX ET ARTISANAUX E.P.A.R.E.C.A.
DoB: 0
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
12 place Saint Hubert 59000 Lille France yes
@Cadastre
@Geotag
9079989 519054811 @Company
@Persons
@UBO
@INPI
ETABLISSEMENT PUBLIC NATIONAL D'AMENAGEMENT ET DE RESTRUCTURATION DES ESPACES COMMERCIAUX ET ARTISANAUX E.P.A.R.E.C.A.
DoB: 0
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 place Saint Hubert 59000 Lille France yes
@Cadastre
@Geotag
9191932 519054878 @Company
@Persons
@UBO
@INPI
ETABLISSEMENT PUBLIC NATIONAL D'AMENAGEMENT ET DE RESTRUCTURATION DES ESPACES COMMERCIAUX ET ARTISANAUX E.P.A.R.E.C.A.
DoB: 0
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
12 place Saint Hubert 59000 Lille France yes
@Cadastre
@Geotag
9191934 519054878 @Company
@Persons
@UBO
@INPI
ETABLISSEMENT PUBLIC NATIONAL D'AMENAGEMENT ET DE RESTRUCTURATION DES ESPACES COMMERCIAUX ET ARTISANAUX E.P.A.R.E.C.A.
DoB: 0
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 place Saint Hubert 59000 Lille France yes
@Cadastre
@Geotag
9710453 320818677 @Company
@Persons
@UBO
@INPI
GARAGE CAROSSERIE BOULAIRE
DoB: 803561554
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
6 route de Lescheby 56400 Pluneret FRANCE yes
@Cadastre
@Geotag
9839230 802357566 @Company
@Persons
@UBO
@INPI
NUSGENS Rudy, Hubert
DoB: 1971-03-09
PoB: Rocourt BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
186 chemin Saint-Joseph 83300 Draguignan FRANCE
9841693 539665091 @Company
@Persons
@UBO
@INPI
NUSGENS Rudy, Hubert
DoB: 1971-03-09
PoB: Rocourt BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3bis chemin de Saint-Sauveur lotissement les oliviers 4700 Oraison FRANCE
9841694 539665091 @Company
@Persons
@UBO
@INPI
NUSGENS Rudy, Hubert
DoB: 1971-03-09
PoB: Rocourt BELGIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3bis chemin de Saint-Sauveur lotissement les oliviers 4700 Oraison FRANCE
13462013 805920048 @Company
@Persons
@UBO
@INPI
ACTION LOGEMENT SERVICES
DoB: 824541148
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
66 Avenue du Maine 75014 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14180398 889314548 @Company
@Persons
@UBO
@INPI
SERVAJEAN Stéphane, Hubert, Marie
DoB: 21/06/1971
PoB: Lyon FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
64 bis rue Raymont Poincaré 75116 Paris France
15033538 445408974 @Company
@Persons
@UBO
@INPI
ROSENSTHIEL Régis Hubert
DoB: 1971-10-09
PoB: Barr FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Sainte Odile 67560 Rosheim FRANCE
15760872 424945079 @Company
@Persons
@UBO
@INPI
MACQUIN Charles Claude Hubert
DoB: 1971-06-22
PoB: 77305 Montereau-Fault-Yonne (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
ferme du Corroy 77370 Nangis France
15795508 431591106 @Company
@Persons
@UBO
@INPI
PEROT Nicolas Hubert
DoB: 1971-04-21
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 bis Rue Jean-Baptiste Aurard 84480 Bonnieux FRANCE yes
@Cadastre
@Geotag
15828637 880473541 @Company
@Persons
@UBO
@INPI
STAUB Cyril André Hubert
DoB: 1971-08-07
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
492 Route du Col de l'Epine 73470 Novalaise FRANCE
15834246 493334429 @Company
@Persons
@UBO
@INPI
BIENVENUE François Claude Christophe
DoB: 1971-01-24
PoB: 92012 Boulogne-Billancourt (92) France
P.Physique
Quality: président
@OCCRP Alef
@WC
23 Rue Louis Hubert 78140 Vélizy-Villacoublay France
16025894 509536793 @Company
@Persons
@UBO
@INPI
MAILLARD Frédéric Raymond Hubert
DoB: 1971-09-17
PoB: 60057 Beauvais (60) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
42-46 Rue Lamartine 80000 Amiens France
16037313 805920048 @Company
@Persons
@UBO
@INPI
ACTION LOGEMENT SERVICES
DoB: 824541148
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
66 Avenue du Maine 75014 Paris 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.