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 FONTAINE HUBERT found 331 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
7731993 335037446 @Company
@Persons
@UBO
@INPI
LEBOT Didier
DoB: 1959-03-20
PoB: ST BRIEUC 22
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA FONTAINE ST HUBERT LANCOME 41190 HERBAULT FRANCE
10445509 804078715 @Company
@Persons
@UBO
@INPI
GIVELET Jean-Baptiste, Joseph, Hubert, Marie
DoB: 1977-04-12
PoB: 62160 Boulogne-sur-Mer FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Fontaine du Bourreau 62280 Saint-Martin-Boulogne FRANCE
10463926 494764848 @Company
@Persons
@UBO
@INPI
GIVELET Jean-Baptiste, Joseph, Hubert, Marie
DoB: 1977-04-12
PoB: 62160 Boulogne-sur-Mer
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue de la Fontaine Bourreau 62280 Saint-Martin-Boulogne FRANCE
10470224 814439816 @Company
@Persons
@UBO
@INPI
GIVELET Jean-Baptiste, Joseph, Hubert, Marie
DoB: 1977-04-12
PoB: 62160 Boulogne-sur-Mer FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Fontaine du Bourreau 62280 Saint-Martin-Boulogne FRANCE
10478473 814284741 @Company
@Persons
@UBO
@INPI
GIVELET Jean-Baptiste, Joseph, Hubert, Marie
DoB: 1977-04-12
PoB: 62160 Boulogne-sur-Mer FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue de la Fontaine du Bourreau 62280 Saint-Martin-Boulogne FRANCE yes
@Cadastre
@Geotag
10478474 814284741 @Company
@Persons
@UBO
@INPI
GIVELET Jean-Baptiste, Joseph, Hubert, Marie
DoB: 1977-04-12
PoB: 62160 Boulogne-sur-Mer FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 rue de la Fontaine du Bourreau 62280 Saint-Martin-Boulogne FRANCE yes
@Cadastre
@Geotag
10479819 752794743 @Company
@Persons
@UBO
@INPI
GIVELET Jean-Baptiste, Joseph, Hubert, Marie
DoB: 1977-04-12
PoB: 62160 Boulogne-sur-Mer FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue de la Fontaine Bourreau 62280 Saint-Martin-Boulogne FRANCE
10479820 752794743 @Company
@Persons
@UBO
@INPI
GIVELET Jean-Baptiste, Joseph, Hubert, Marie
DoB: 1977-04-12
PoB: 62160 Boulogne-sur-Mer FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 rue de la Fontaine Bourreau 62280 Saint-Martin-Boulogne FRANCE
10683943 332235142 @Company
@Persons
@UBO
@INPI
RIBEYROL PETERS-HUBERT Laurie, Elisabeth, Simone
DoB: 1979-12-21
PoB: 10333 Saint-André-les-Vergers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chemin de la Fontaine 10150 Montsuzain FRANCE
10814366 420441271 @Company
@Persons
@UBO
@INPI
SELLIER Guy Hubert Octave Henri
DoB: 1946-09-22
PoB: Saint-Omer (62) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue Jean de la Fontaine 80480 Salouël France yes
@Cadastre
@Geotag
11209209 501016356 @Company
@Persons
@UBO
@INPI
HAY Bruno Hubert Fernand Joseph
DoB: 1970-12-05
PoB: 44069 Guérande (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue de la Bonne Fontaine la Ville Renaud 44410 Herbignac France
11331450 824271191 @Company
@Persons
@UBO
@INPI
MARKARIAN Philippe Hubert Antranik
DoB: 1974-03-16
PoB: 44184 Saint-Nazaire (44) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
3 Avenue Fontaine Argent 25000 Besançon France
11477697 517730396 @Company
@Persons
@UBO
@INPI
MENUT Gilbert Léon Hubert
DoB: 1947-12-03
PoB: 21278 Fontaine-les-Dijon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 allée du Clos Ru Roi 21240 Talant FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11477698 517730396 @Company
@Persons
@UBO
@INPI
MENUT Gilbert Léon Hubert
DoB: 1947-12-03
PoB: 21278 Fontaine-les-Dijon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 allée du Clos Ru Roi 21240 Talant FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11478197 487523383 @Company
@Persons
@UBO
@INPI
BOURGEOT Yves Hubert
DoB: 1953-10-08
PoB: 21622 TART LE BAS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 RUE DE FONTAINE 21000 DIJON FRANCE
11510059 824929152 @Company
@Persons
@UBO
@INPI
MENUT Gilbert, Léon, Hubert
DoB: 1947-12-03
PoB: 21278 Fontaine-les-Dijon FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
8 allée du Clos du Roy 21240 Talant FRANCE
11518509 807943972 @Company
@Persons
@UBO
@INPI
BOURGEOT Yves, Hubert
DoB: 1953-10-08
PoB: 21622 Tart-le-Bas FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 rue de Fontaine 21000 Dijon FRANCE
11518510 807943972 @Company
@Persons
@UBO
@INPI
BOURGEOT Yves, Hubert
DoB: 1953-10-08
PoB: 21622 Tart-le-Bas FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
53 rue de Fontaine 21000 Dijon FRANCE
12999567 399519263 @Company
@Persons
@UBO
@INPI
LABACHE Jean-Louis, Hubert, Michel
DoB: 1957-06-11
PoB: LUXEUIL LES BAINS (70)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 RUE DE LA FONTAINE ANNEAU 70320 CORBENAY FRANCE
13006326 821176468 @Company
@Persons
@UBO
@INPI
MONROUZEAU Maximilien, Hubert, Bernard
DoB: 1988-08-10
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue de la Grande Fontaine 70500 Blondefontaine FRANCE yes
@Cadastre
@Geotag
13017445 381097500 @Company
@Persons
@UBO
@INPI
MONROUZEAU Maximilien Hubert Bernard
DoB: 1988-08-10
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue de la Grande Fontaine 70500 Blondefontaine FRANCE yes
@Cadastre
@Geotag
14232533 524708393 @Company
@Persons
@UBO
@INPI
HOARAU Simon Hubert
DoB: 1952-12-16
PoB: Petite île FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
66 rue Joseph Fontaine 97429 Petite île France
14644213 501320576 @Company
@Persons
@UBO
@INPI
BOUCHACOURT Jean Hubert
DoB: 1981-05-18
PoB: 78646 Versailles (78) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue de la Fontaine 56950 Crach France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14644214 501320576 @Company
@Persons
@UBO
@INPI
BOUCHACOURT Jean Hubert
DoB: 1981-05-18
PoB: 78646 Versailles (78) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 Rue de la Fontaine 56950 Crach France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14798401 410157457 @Company
@Persons
@UBO
@INPI
THOMAS de la PINTIERE COUDRAY Françoise, Anne, Hubert
DoB: 1964-06-15
PoB: 29232 Quimper (29) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
31 Rue Jean de la Fontaine 78000 Versailles FRANCE yes
@Cadastre
@Geotag
15054425 879151827 @Company
@Persons
@UBO
@INPI
BORNERT Thierry, Claude, Hubert
DoB: 1962-07-08
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue de la Fontaine 67530 Boersch FRANCE
15054426 879151827 @Company
@Persons
@UBO
@INPI
BORNERT Thierry, Claude, Hubert
DoB: 1962-07-08
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue de la Fontaine 67530 Boersch FRANCE
15054737 881010177 @Company
@Persons
@UBO
@INPI
BORNERT Thierry, Claude, Hubert
DoB: 1962-07-08
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue de la Fontaine 67530 Boersch FRANCE
15054738 881010177 @Company
@Persons
@UBO
@INPI
BORNERT Thierry, Claude, Hubert
DoB: 1962-07-08
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue de la Fontaine 67530 Boersch FRANCE
15054906 881767263 @Company
@Persons
@UBO
@INPI
BORNERT Thierry, Claude, Hubert
DoB: 1962-07-08
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 rue de la Fontaine 67530 Boersch FRANCE
16145302 824271191 @Company
@Persons
@UBO
@INPI
MARKARIAN Philippe Hubert Antranik
DoB: 1974-03-16
PoB: 44184 Saint-Nazaire (44) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
3 Avenue Fontaine Argent 25000 Besançon 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.