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 George 1956-12-08 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1756412 502549660 @Company
@Persons
@UBO
@INPI
GEORGE Hubert
DoB: 1956-12-08
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
4 chemin d'Hautmont 59131 Rousies France
1810115 432442051 @Company
@Persons
@UBO
@INPI
KEUCHGUERIAN CHADIER MURIELLE JOSEPHE MANUELLA
DoB: 1956-08-25
PoB: 75104 PARIS 04 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue George Sand LA VARENNE ST HILAIRE 94210 Saint-Maur-des-Fossés France
1886518 502750482 @Company
@Persons
@UBO
@INPI
GEORGE Hubert
DoB: 1956-12-08
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
4 chemin d'Hautmont 59131 Rousies France
1945442 502550262 @Company
@Persons
@UBO
@INPI
GEORGE Hubert
DoB: 1956-12-08
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
4 chemin d'Hautmont 59131 Rousies France
2026317 501914683 @Company
@Persons
@UBO
@INPI
GEORGE Hubert
DoB: 1956-12-08
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
4 chemin d'Hautmont 59131 Rousies France
2033393 503160673 @Company
@Persons
@UBO
@INPI
GEORGE Hubert
DoB: 1956-12-08
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
4 chemin d'Hautmont 59131 Rousies France
2154786 511812455 @Company
@Persons
@UBO
@INPI
GEORGE Hubert
DoB: 1956-12-08
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
4 chemin d'Hautmont 59131 Rousies France
2200157 509739215 @Company
@Persons
@UBO
@INPI
GEORGE Hubert
DoB: 1956-12-08
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
4 chemin d'Hautmont 59131 Rousies France
2458200 503886079 @Company
@Persons
@UBO
@INPI
GEORGE Hubert
DoB: 1956-12-08
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
4 chemin d'Hautmont 59131 Rousies France
2492482 512515859 @Company
@Persons
@UBO
@INPI
GEORGE Hubert
DoB: 1956-12-08
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
4 chemin d'Hautmont 59131 Rousies France
2528883 509797569 @Company
@Persons
@UBO
@INPI
GEORGE Hubert
DoB: 1956-12-08
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
4 chemin d'Hautmont 59131 Rousies France
2529483 512517079 @Company
@Persons
@UBO
@INPI
GEORGE Hubert
DoB: 1956-12-08
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
4 chemin d'Hautmont 59131 Rousies France
5920313 518712989 @Company
@Persons
@UBO
@INPI
BARNIER BORDET Geneviève
DoB: 1956-12-14
PoB: 38517 Tullins (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue George Sand 73100 Aix-les-Bains France
9754439 391853272 @Company
@Persons
@UBO
@INPI
George Hubert Jean Marie
DoB: 1956-12-08
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 chemin d'Hautmont 59131 Rousies France yes
@Cadastre
@Geotag
9754440 391853272 @Company
@Persons
@UBO
@INPI
George Hubert Jean Marie
DoB: 1956-12-08
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 chemin d'Hautmont 59131 Rousies France yes
@Cadastre
@Geotag
9761394 428307482 @Company
@Persons
@UBO
@INPI
GEORGE Hubert Jean Marie
DoB: 1956-12-08
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 chemin d'Hautmont 59131 Rousies France yes
@Cadastre
@Geotag
9761395 428307482 @Company
@Persons
@UBO
@INPI
GEORGE Hubert Jean Marie
DoB: 1956-12-08
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 chemin d'Hautmont 59131 Rousies France yes
@Cadastre
@Geotag
9787414 379203557 @Company
@Persons
@UBO
@INPI
GEORGE Hubert
DoB: 1956-12-08
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 chemin d'Hautmont 59131 Rousies France
9787415 379203557 @Company
@Persons
@UBO
@INPI
GEORGE Hubert
DoB: 1956-12-08
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 chemin d'Hautmont 59131 Rousies France
12391540 433627676 @Company
@Persons
@UBO
@INPI
GEORGE Hubert
DoB: 1956-12-08
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 CHEMIN D HAUMONT 59131 Rousies FRANCE
14059255 439948241 @Company
@Persons
@UBO
@INPI
GEORGE Hubert
DoB: 1956-12-08
PoB: 59350 Lille (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Chemin d'Hautmont 59131 Rousies 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.