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 1924-03-04 found 7 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1387588 711830083 @Company
@Persons
@UBO
@INPI
LAITERIE COOPERATIVE DE BAIGNES
DoB: 0
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
16360 Baignes-Sainte-Radegonde FRANCE
1387595 711830083 @Company
@Persons
@UBO
@INPI
LAITERIE COOPERATIVE DE BAIGNES
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
16360 Baignes-Sainte-Radegonde FRANCE
4109988 393774393 @Company
@Persons
@UBO
@INPI
MAQUET Emile Augustin Hubert Jacques
DoB: 1924-08-30
PoB: 62500 Lespesses FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
58 Rue de l'Eglise 75015 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5539217 379297146 @Company
@Persons
@UBO
@INPI
SIGOGNEAU Hubert
DoB: 1924-03-21
PoB: 85223 Sainte-Hermine (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue Alphonse Delavau 85700 Pouzauges France
6597430 327685863 @Company
@Persons
@UBO
@INPI
HUBERT Pierre Lucien Jean
DoB: 1924-01-03
PoB: Saint-Raphaël
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 Etang de la Rotie 89150 Domats FRANCE yes
@Cadastre
@Geotag
11382000 384731618 @Company
@Persons
@UBO
@INPI
HUBERT Michel
DoB: 1924-03-04
PoB: 06083 Menton
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27700 Le Thuit FRANCE
11494145 394844401 @Company
@Persons
@UBO
@INPI
AYNARD Hubert, Jacques, Marie
DoB: 1924-03-17
PoB: 69384 Lyon 04 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Abbaye de Fontenay 21500 Marmagne 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.