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 1935-08-06 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
591901 319842241 @Company
@Persons
@UBO
@INPI
BARTHELEMY Hubert
DoB: 1935-08-19
PoB: 67437 Saverne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 chemin Tordu du Mont Boron 6300 Nice FRANCE yes
@Cadastre
@Geotag
3981401 498465335 @Company
@Persons
@UBO
@INPI
HORN Hubert
DoB: 1935-11-28
PoB: Amstredam PAYS-BAS
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rambransdtweg 19 b Amstelveen 0 PAYS-BAS yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7282073 794859777 @Company
@Persons
@UBO
@INPI
HUBERT Gérard Robert
DoB: 1935-08-06
PoB: 08490 Vouziers (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 rue Foch 51600 Sommepy-Tahure France yes
@Cadastre
@Geotag
7282074 794859777 @Company
@Persons
@UBO
@INPI
HUBERT Gérard Robert
DoB: 1935-08-06
PoB: 08490 Vouziers (08) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
32 rue Foch 51600 Sommepy-Tahure France yes
@Cadastre
@Geotag
10099475 319842241 @Company
@Persons
@UBO
@INPI
BARTHELEMY Hubert
DoB: 1935-08-19
PoB: 67437 Saverne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 chemin Tordu du Mont Boron 6300 Nice FRANCE yes
@Cadastre
@Geotag
10105401 423775584 @Company
@Persons
@UBO
@INPI
BARTHELEMY Hubert
DoB: 1935-08-19
PoB: 67437 Saverne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 chemin Tordu du Mont Boron 6300 Nice FRANCE yes
@Cadastre
@Geotag
10143825 409916863 @Company
@Persons
@UBO
@INPI
BARTHELEMY Hubert
DoB: 1935-08-19
PoB: 67437 SAVERNE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 chemin Tordu du Mont Boron Villa Saint-Vallier 6300 Nice FRANCE yes
@Cadastre
@Geotag
10151969 409911955 @Company
@Persons
@UBO
@INPI
BARTHELEMY Hubert
DoB: 1935-08-19
PoB: 67437 SAVERNE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 chemin Tordu du Mont Boron Villa Saint-Vallier 6300 Nice FRANCE
14212919 379716301 @Company
@Persons
@UBO
@INPI
VERLAINE
DoB: 379716301
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
92 rue Hubert Delisle 97430 Le Tampon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14620002 409908936 @Company
@Persons
@UBO
@INPI
BARTHELEMY Hubert
DoB: 1935-08-19
PoB: 67437 SAVERNE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 chemin Tordu du Mont Boron Villa Saint-Vallier 6300 Nice FRANCE
14620067 409916863 @Company
@Persons
@UBO
@INPI
BARTHELEMY Hubert
DoB: 1935-08-19
PoB: 67437 SAVERNE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 chemin Tordu du Mont Boron Villa Saint-Vallier 6300 Nice 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.