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 1932-11-09 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
248362 352719223 @Company
@Persons
@UBO
@INPI
SITBON Hubert
DoB: 1932-09-22
PoB: TUNIS TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Clairière Bât C 16 Traverse Val des Bois 13009 Marseille 9e Arrondissement FRANCE
2157482 572150175 @Company
@Persons
@UBO
@INPI
ERILIA
DoB: 58811670
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
72 bis rue Perrin Solliers 13006 Marseille France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2759770 377501473 @Company
@Persons
@UBO
@INPI
ALBERT Hubert
DoB: 1932-12-16
PoB: BEZIERS 34
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES AUBERGES MONTADY 34310 CAPESTANG FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5695261 393488127 @Company
@Persons
@UBO
@INPI
COLETTE HUBERT Guillossot
DoB: 1932-09-01
PoB: ALENCON 61
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 RUE SAINT EXUPERY 72470 CHAMPAGNE FRANCE
5709000 393155205 @Company
@Persons
@UBO
@INPI
GUILLOSSOT HUBERT Colette
DoB: 1932-09-01
PoB: ALENCON 61
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 RUE ST EXUPERY LE MANS 72000 LE MANS FRANCE yes
@Cadastre
@Geotag
5709001 393155205 @Company
@Persons
@UBO
@INPI
GUILLOSSOT HUBERT Colette
DoB: 1932-09-01
PoB: ALENCON 61
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 RUE ST EXUPERY LE MANS 72000 LE MANS FRANCE yes
@Cadastre
@Geotag
6938445 348204124 @Company
@Persons
@UBO
@INPI
CLIGNET Alain Marie Joseph Hubert Pol
DoB: 1932-09-04
PoB: 51454 51 REIMS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue de l'Aurore Ville-Dommange 51140 JONCHERY SUR VESLE FRANCE
8403000 393052519 @Company
@Persons
@UBO
@INPI
PERIGOT Hubert André Jean-Paul Joseph
DoB: 1932-09-26
PoB: BASTIA (HAUTE CORSE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LOT. SORBINCA SANTA MARIA DI LOTA 20200 SANTA MARIA DI LOTA FRANCE
8403001 393052519 @Company
@Persons
@UBO
@INPI
PERIGOT Hubert André Jean-Paul Joseph
DoB: 1932-09-26
PoB: BASTIA (HAUTE CORSE)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LOT. SORBINCA SANTA MARIA DI LOTA 20200 SANTA MARIA DI LOTA FRANCE
11480173 322995788 @Company
@Persons
@UBO
@INPI
HUBERT Marie-Madeleine
DoB: 1932-04-06
PoB: VERDES (41)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
11 URE JOHANNES BROQUARS 21121 FONTAINE LES DIJON FRANCE
11520482 333600443 @Company
@Persons
@UBO
@INPI
MENON HUBERT Marie-Madeleine Andrée
DoB: 1932-04-06
PoB: VERDES 41
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
11 RUE JUHANNE BROQUARS 21121 FONTAINE LES DIJON FRANCE
11773909 352719223 @Company
@Persons
@UBO
@INPI
SITBON HUBERT
DoB: 1932-09-22
PoB: TUNIS TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RE BAT C TRAVERSE VAL DES BOIS LA CLAIRIE 13009 Marseille FRANCE
11773910 352719223 @Company
@Persons
@UBO
@INPI
SITBON HUBERT
DoB: 1932-09-22
PoB: TUNIS TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
RE BAT C TRAVERSE VAL DES BOIS LA CLAIRIE 13009 Marseille FRANCE
12731647 447667049 @Company
@Persons
@UBO
@INPI
HUBERT Bernard Albert Emile
DoB: 1932-11-09
PoB: 50639 VILLEDIEU-LES-POELES-ROUFFIGNY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 RUE GENERAL DE GAULLE VILLEDIEU LES POELES 50800 VILLEDIEU LES POELES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13413892 652620626 @Company
@Persons
@UBO
@INPI
SACICAP DE PROVENCE
DoB: 58801283
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
23 rue Roux de Brignoles 13006 Marseille 06 FRANCE yes
@Cadastre
@Geotag
14126464 752789347 @Company
@Persons
@UBO
@INPI
ERILIA
DoB: 58811670
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
72 bis rue Perrin Solliers 13006 Marseille 0 France
15062073 420089443 @Company
@Persons
@UBO
@INPI
OBRINGER Hubert
DoB: 1932-08-14
PoB: SCHORBACH/57
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 RUE ALEXANDRE GEIGER SARREGUEMINES 57200 SARREGUEMINES FRANCE yes
@Cadastre
@Geotag

 

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.