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 1937-08-11 found 6 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3218164 350430302 @Company
@Persons
@UBO
@INPI
HUBERT DUPONT Marie-Térèse Madeleine
DoB: 1937-08-11
PoB: 56032 Campénéac FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1301 Rue de la République 60880 Jaux FRANCE
3220884 349081745 @Company
@Persons
@UBO
@INPI
HUBERT DUPONT Marie Thérèse Madeleine Henriette
DoB: 1937-08-11
PoB: 56032 Campénéac
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1301 Rue de la République 60880 Jaux FRANCE
7861005 350057089 @Company
@Persons
@UBO
@INPI
BATAILLE HUBERT
DoB: 1937-05-07
PoB: SAINGHIEN EN WEPPES 59
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
103 Rue ARISTIDE BRIAND 78500 Sartrouville FRANCE yes
@Cadastre
@Geotag
8763725 311794697 @Company
@Persons
@UBO
@INPI
BLANCHOUIN GUITTER Marie-Claude
DoB: 1937-06-28
PoB: BEAUMONT PIED DE BOEUF 53
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
12 RUE SAINT HUBERT 63140 CHATEL GUYON FRANCE
9568459 425355799 @Company
@Persons
@UBO
@INPI
POULIN Hubert Julien Paulin
DoB: 1937-08-11
PoB: 51230 EPERNAY (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
109 rue de l'Église 60190 Avrigny France
9578385 382222396 @Company
@Persons
@UBO
@INPI
POULIN Hubert Julien Paulin
DoB: 1937-08-11
PoB: 51230 EPERNAY (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
109 rue de l'Église 60190 Avrigny 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.