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 HUBER 1958-04-04 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2839093 332711639 @Company
@Persons
@UBO
@INPI
BARATEAU HUBER MARTINE
DoB: 1958-04-06
PoB: 86078 CIVRAY (86) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Malveau Chêne-Arnoult 89120 CHARNY OREE DE PUISAYE France
6231814 509396636 @Company
@Persons
@UBO
@INPI
BUCHY HUBER Anny Lilly
DoB: 1958-03-23
PoB: 57540 Phalsbourg
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 Avenue de Luynes 77150 Lésigny FRANCE
7542472 534883020 @Company
@Persons
@UBO
@INPI
HUBER BINAME Marie-Josée
DoB: 1958-03-17
PoB: 67411 Rosheim FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 avenue Adolphe Schattens Waterloo 0 BELGIQUE yes
@Cadastre
@Geotag
7762089 443815907 @Company
@Persons
@UBO
@INPI
HUBER Laurent
DoB: 1958-09-05
PoB: 92012 BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue Hoche 78000 Versailles FRANCE
7762090 443815907 @Company
@Persons
@UBO
@INPI
HUBER Laurent
DoB: 1958-09-05
PoB: 92012 BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 rue Hoche 78000 Versailles FRANCE
8702728 828785519 @Company
@Persons
@UBO
@INPI
HUBER HEID Roswitha
DoB: 1958-09-27
PoB: Schramberg ALLEMAGNE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
rue de Cordès l'Ajasserie d'Orcival 63210 Orcival FRANCE yes
@Cadastre
@Geotag
11518621 808642326 @Company
@Persons
@UBO
@INPI
HUBER DUROYAL Marie-Helene, Laurence
DoB: 1958-02-24
PoB: 21317 Is-sur-Tille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue de Villard 90700 Châtenois-les-Forges FRANCE yes
@Cadastre
@Geotag
11518622 808642326 @Company
@Persons
@UBO
@INPI
HUBER DUROYAL Marie-Helene, Laurence
DoB: 1958-02-24
PoB: 21317 Is-sur-Tille FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue de Villard 90700 Châtenois-les-Forges FRANCE yes
@Cadastre
@Geotag
11897812 68801109 @Company
@Persons
@UBO
@INPI
HUBER HOLDING AG
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
17 Hauptstrasse 0 GOTZIS AUTRICHE
15037118 494023211 @Company
@Persons
@UBO
@INPI
HUBER JILLI Danielle Bernadette Marie
DoB: 1958-04-04
PoB: 67437 Saverne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 A rue du Hirschberg 67440 Thal-Marmoutier FRANCE
15037119 494023211 @Company
@Persons
@UBO
@INPI
HUBER JILLI Danielle Bernadette Marie
DoB: 1958-04-04
PoB: 67437 Saverne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 A rue du Hirschberg 67440 Thal-Marmoutier 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.