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 1933-05-25 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1437187 698207008 @Company
@Persons
@UBO
@INPI
WITTMANN Jacques, Hubert, Pierre, Charles
DoB: 1933-08-02
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Flourette 32300 Saint-Médard FRANCE yes
@Cadastre
@Geotag
1552944 302565049 @Company
@Persons
@UBO
@INPI
RECH Hubert Paul Henri Stanislas
DoB: 1933-12-25
PoB: 78172 Conflans Sainte-Honorine (78) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
16 Rue DE MAREIL 78610 Marly-le-Roi FRANCE yes
@Cadastre
@Geotag
1554286 428703896 @Company
@Persons
@UBO
@INPI
COMPAGNIE D'INVESTISSEMENTS INDUSTRIELS ET COMMERCIAUX - C I I C * AMPERE ANODES MATERIAUX PRODUITS POUR L'ELECTROLYSE ET REALIS
DoB: 302565049
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
5 Rue DE BRETAGNE ZAC DES BETHUNES 95310 SAINT OUEN L'AUMONE FRANCE
1589946 404232605 @Company
@Persons
@UBO
@INPI
RECH HUBERT
DoB: 1933-12-25
PoB: (78700) CONFLANS STE HONORINE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
16 Rue DE MAREIL 78160 Marly-le-Roi FRANCE
5066576 306204025 @Company
@Persons
@UBO
@INPI
RECH Hubert Paul Henri Stanislas
DoB: 1933-12-25
PoB: 78172 Conflans-Sainte-Honorine (78) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue De Mareil 78160 Marly-le-Roi France
5308331 348097098 @Company
@Persons
@UBO
@INPI
NICOLLE Hubert
DoB: 1933-10-25
PoB: 50592 TESSY SUR VIRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 place de la Résistance 14000 Caen FRANCE
7743837 395156961 @Company
@Persons
@UBO
@INPI
AUDEMAR D'ALENCON Hubert Jean Henri
DoB: 1933-07-25
PoB: EPERNAY
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
LE GRAND FONTENAILLES 41310 NOURRAY FRANCE
7840357 793204124 @Company
@Persons
@UBO
@INPI
RECH Hubert
DoB: 1933-12-25
PoB: 78172 Conflans Sainte-Honorine (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue DE MAREIL 78160 Marly-le-Roi FRANCE
7947788 351501432 @Company
@Persons
@UBO
@INPI
RECH HUBERT PAUL HENRI STANISLAS
DoB: 1933-12-25
PoB: 78 CONFLANS STE HONORINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue DE MAREIL 78160 Marly-le-Roi FRANCE yes
@Cadastre
@Geotag
9561890 342172335 @Company
@Persons
@UBO
@INPI
HUBERT CONFRERE Micheline Rose Marthe
DoB: 1933-05-25
PoB: 60133 Catillon-Fumechon (60) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue de la Petite Fontaine 60650 Saint Paul France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9563574 429353238 @Company
@Persons
@UBO
@INPI
HUBERT CONFRERE Micheline Rose Marthe
DoB: 1933-05-25
PoB: 60133 Catillon-Fumechon (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue de la Petite Fontaine 60650 Saint Paul France yes
@Cadastre
@Geotag
9563575 429353238 @Company
@Persons
@UBO
@INPI
HUBERT CONFRERE Micheline Rose Marthe
DoB: 1933-05-25
PoB: 60133 Catillon-Fumechon (60) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue de la Petite Fontaine 60650 Saint Paul France yes
@Cadastre
@Geotag
9563907 349404905 @Company
@Persons
@UBO
@INPI
HUBERT CONFRERE Micheline Rose Marthe
DoB: 1933-05-25
PoB: 60133 Catillon-Fumechon (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue de la Petite Fontaine 60650 Saint Paul France
9563908 349404905 @Company
@Persons
@UBO
@INPI
HUBERT CONFRERE Micheline Rose Marthe
DoB: 1933-05-25
PoB: 60133 Catillon-Fumechon (60) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue de la Petite Fontaine 60650 Saint Paul France
9588922 444467138 @Company
@Persons
@UBO
@INPI
HUBERT Veuve CONFRERE Micheline Rose Marthe
DoB: 1933-05-25
PoB: 60133 Catillon-Fumechon (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue de la Petite Fontaine 60650 Saint Paul France yes
@Cadastre
@Geotag
9588923 444467138 @Company
@Persons
@UBO
@INPI
HUBERT Veuve CONFRERE Micheline Rose Marthe
DoB: 1933-05-25
PoB: 60133 Catillon-Fumechon (60) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue de la Petite Fontaine 60650 Saint Paul France yes
@Cadastre
@Geotag
12603744 341536266 @Company
@Persons
@UBO
@INPI
LEMERCIER Hubert Robert Marie Etienne
DoB: 1933-05-25
PoB: SAINT LAURENT EN CAUX (76560)
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
FLAMANVILLE 76970 MOTTEVILLE FRANCE
12603747 341536266 @Company
@Persons
@UBO
@INPI
LEMERCIER Hubert, Robert Marie Etienne
DoB: 1933-05-25
PoB: SAINT LAURENT EN CAUX (76560)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
FLAMANVILLE 76970 MOTTEVILLE 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.