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 430239749 found 46 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
140388 798566345 @Company
@Persons
@UBO
@INPI
CABINET GILLES HUBERT
DoB: 430239749
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
82 avenue de Rigny 94360 Bry Sur Marne France
431949 430239749 @Company
@Persons
@UBO
@INPI
AUDIT EXPERTISE
DoB: 512905027
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
82 Avenue de Rigny 94360 Bry-sur-Marne FRANCE
431950 430239749 @Company
@Persons
@UBO
@INPI
PRINCE Guilhem
DoB: 1976-05-24
PoB: 36044 Châteauroux (36) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
18 Rue Antoinette 93100 Montreuil FRANCE
431951 430239749 @Company
@Persons
@UBO
@INPI
SAINTE-BEUVE Amaury
DoB: 1975-12-02
PoB: 75119 Paris 19(75) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
81 Rue Boursault 75017 Paris FRANCE
431952 430239749 @Company
@Persons
@UBO
@INPI
SAUNIER Nicolas
DoB: 1975-08-04
PoB: 69286 Rillieux-la-Pape (69) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
30 Avenue Alline 95120 Ermont FRANCE
431953 430239749 @Company
@Persons
@UBO
@INPI
MORENO Robert
DoB: 1958-11-20
PoB: POSADAS ESPAGNE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 Rue Volnay 75002 Paris FRANCE
441762 501437669 @Company
@Persons
@UBO
@INPI
CABINET GILLES HUBERT
DoB: 430239749
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
82 Avenue de Rigny 94360 Bry-sur-Marne FRANCE
527462 798566345 @Company
@Persons
@UBO
@INPI
CABINET GILLES HUBERT
DoB: 430239749
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
82 avenue de Rigny 94360 Bry Sur Marne France
702949 831549209 @Company
@Persons
@UBO
@INPI
CABINET GILLES HUBERT
DoB: 430239749
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
82 Avenue DE RIGNY 94360 Bry-sur-Marne FRANCE
1105677 452073976 @Company
@Persons
@UBO
@INPI
CABINET GILLES HUBERT
DoB: 430239749
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
82 Avenue DE RIGNY 94360 Bry-sur-Marne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1118189 788339299 @Company
@Persons
@UBO
@INPI
CABINET GILLES HUBERT
DoB: 430239749
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
82 Avenue DE RIGNY 94360 Bry-sur-Marne FRANCE
1119476 539575472 @Company
@Persons
@UBO
@INPI
CABINET GILLES HUBERT
DoB: 430239749
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
82 Avenue de Rigny 94360 Bry-sur-Marne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1677140 722049772 @Company
@Persons
@UBO
@INPI
CABINET GILLES HUBERT
DoB: 430239749
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
82 avenue de Rigny 94360 Bry-sur-Marne France
1756558 477050330 @Company
@Persons
@UBO
@INPI
CABINET GILLES HUBERT SARL
DoB: 430239749
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
82 avenue de Rigny 94360 Bry Sur Marne France
1803570 384713921 @Company
@Persons
@UBO
@INPI
CABINET GILLES HUBERT
DoB: 430239749
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
82 bis avenue de Rigny 94360 Bry Sur Marne France
1811791 331965491 @Company
@Persons
@UBO
@INPI
CABINET GILLES HUBERT
DoB: 430239749
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
82 avenue de Rigny 94360 Bry-sur-Marne France
1985277 803475813 @Company
@Persons
@UBO
@INPI
CABINET GILLES HUBERT
DoB: 430239749
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
82 avenue de Rigny 94360 Bry Sur Marne France
2026450 751517103 @Company
@Persons
@UBO
@INPI
CABINET GILLES HUBERT
DoB: 430239749
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
82 avenue de Rigny 94360 Bry-sur-Marne France
2080405 732067954 @Company
@Persons
@UBO
@INPI
CABINET GILLES HUBERT
DoB: 430239749
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
82 avenue de Rigny 94360 Bry Sur Marne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2133204 477764575 @Company
@Persons
@UBO
@INPI
CABINET GILLES HUBERT
DoB: 430239749
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
82 avenue de Rigny 94360 Bry Sur Marne France
2168098 753803055 @Company
@Persons
@UBO
@INPI
CABINET GILLES HUBERT
DoB: 430239749
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
82 avenue de Rigny 94360 Bry Sur Marne France
2212613 562122226 @Company
@Persons
@UBO
@INPI
CABINET GILLES HUBERT SARL
DoB: 430239749
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
82 avenue de Rigny 94360 Bry Sur Marne France yes
@Cadastre
@Geotag
2215306 428684716 @Company
@Persons
@UBO
@INPI
CABINET GILLES HUBERT
DoB: 430239749
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
82 avenue de Rigny 94360 Bry Sur Marne France
2262322 752146696 @Company
@Persons
@UBO
@INPI
CABINET GILLES HUBERT
DoB: 430239749
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
82 avenue de Rigny 94360 Bry Sur Marne France
2352788 532356177 @Company
@Persons
@UBO
@INPI
CABINET GILLES HUBERT
DoB: 430239749
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
82 avenue de Rigny 94360 Bry-sur-Marne France
2375951 804164978 @Company
@Persons
@UBO
@INPI
CABINET GILLES HUBERT
DoB: 430239749
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
82 avenue de Rigny 94360 Bry Sur Marne France
2394389 394471148 @Company
@Persons
@UBO
@INPI
CABINET GILLES HUBERT
DoB: 430239749
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
82 avenue de Rigny 94360 Bry-sur-Marne France
2429323 315768408 @Company
@Persons
@UBO
@INPI
CABINET GILLES HUBERT
DoB: 430239749
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
82 avenue de Rigny 94360 Bry Sur Marne France
2442855 818972358 @Company
@Persons
@UBO
@INPI
CABINET GILLES HUBERT
DoB: 430239749
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
82 avenue de Rigny 94360 Bry-sur-Marne France
2473373 815336649 @Company
@Persons
@UBO
@INPI
CABINET GILLES HUBERT
DoB: 430239749
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
82 avenue de Rigny 94360 Bry Sur Marne France
2534356 339529489 @Company
@Persons
@UBO
@INPI
CABINET GILLES HUBERT
DoB: 430239749
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
82 avenue de Rigny 94360 Bry Sur Marne France
4012635 492648415 @Company
@Persons
@UBO
@INPI
CABINET GILLES HUBERT
DoB: 430239749
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
82 avenue de Rigny 94360 Bry-sur-Marne FRANCE
4061171 799037809 @Company
@Persons
@UBO
@INPI
CABINET GILLES HUBERT
DoB: 430239749
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
82 Avenue DE RIGNY 94360 Bry-sur-Marne FRANCE
7732928 828443416 @Company
@Persons
@UBO
@INPI
CABINET GILLES HUBERT
DoB: 430239749
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
82 avenue de Rigny 94360 Bry-sur-Marne FRANCE
7875506 803340728 @Company
@Persons
@UBO
@INPI
CABINET GILLES HUBERT
DoB: 430239749
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
82 Avenue DE RIGNY 94360 Bry-sur-Marne FRANCE
9044030 788734275 @Company
@Persons
@UBO
@INPI
CABINET GILLES HUBERT
DoB: 430239749
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
82 avenue de Rigny 94360 Bry-sur-Marne France yes
@Cadastre
@Geotag
9128581 534647219 @Company
@Persons
@UBO
@INPI
CABINET GILLES HUBERT
DoB: 430239749
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
82 avenue de Rigny 94360 Bry Sur Marne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10279219 788563591 @Company
@Persons
@UBO
@INPI
CABINET GILLES HUBERT
DoB: 430239749
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
82 Avenue DE RIGNY 94360 Bry-sur-Marne FRANCE
11029586 453192973 @Company
@Persons
@UBO
@INPI
CABINET GILLES HUBERT
DoB: 430239749
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
82 AVENUE DE RIGNY 94360 BRY SUR MARNE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12227233 384321923 @Company
@Persons
@UBO
@INPI
CABINET GILLES HUBERT
DoB: 430239749
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
82 Avenue DE RIGNY 94360 Bry-sur-Marne FRANCE
12418217 811331933 @Company
@Persons
@UBO
@INPI
CABINET GILLES HUBERT
DoB: 430239749
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
82 Avenue DE RIGNY 94360 Bry-sur-Marne FRANCE
14152922 752146696 @Company
@Persons
@UBO
@INPI
CABINET GILLES HUBERT
DoB: 430239749
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
82 avenue de Rigny 94360 Bry Sur Marne France
14153693 798459541 @Company
@Persons
@UBO
@INPI
CABINET GILLES HUBERT
DoB: 430239749
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
82 avenue de Rigny 94360 Bry-Sur-Marne France
15393621 722049772 @Company
@Persons
@UBO
@INPI
CABINET GILLES HUBERT
DoB: 430239749
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
82 Avenue de Rigny 94360 Bry-sur-Marne FRANCE
15498665 799037809 @Company
@Persons
@UBO
@INPI
CABINET GILLES HUBERT
DoB: 430239749
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
82 Avenue de Rigny 94360 Bry-sur-Marne FRANCE
15860253 752146696 @Company
@Persons
@UBO
@INPI
CABINET GILLES HUBERT
DoB: 430239749
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
82 avenue de Rigny 94360 Bry Sur Marne 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.