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 1945-01-13 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
147441 85620144 @Company
@Persons
@UBO
@INPI
SERRES Claude Hubert Joseph
DoB: 1935-03-27
PoB: 81312 VERDALLE FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
13 RUE DU 8 MAI 1945 81160 ST JUERY FRANCE
147442 85620144 @Company
@Persons
@UBO
@INPI
SERRES Claude Hubert Joseph
DoB: 1935-03-27
PoB: 81312 VERDALLE FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
13 RUE DU 8 MAI 1945 81160 ST JUERY FRANCE
355845 85620144 @Company
@Persons
@UBO
@INPI
SERRES Claude Hubert Joseph
DoB: 1935-03-27
PoB: 81312 VERDALLE FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
13 RUE DU 8 MAI 1945 81160 ST JUERY FRANCE
355846 85620144 @Company
@Persons
@UBO
@INPI
SERRES Claude Hubert Joseph
DoB: 1935-03-27
PoB: 81312 VERDALLE FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
13 RUE DU 8 MAI 1945 81160 ST JUERY FRANCE
1148039 434147864 @Company
@Persons
@UBO
@INPI
CARTON DE GRAMMONT Hubert, Francis, Marie
DoB: 1945-12-22
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Mexico Xi Calco 16 0 MEXICO MEXIQUE
1564385 350265674 @Company
@Persons
@UBO
@INPI
HOHL HUBERT
DoB: 1945-03-01
PoB: 67 STRASBOURG
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
11 ALLEE DE CHANTERAINE 91190 Gif-sur-Yvette FRANCE
3706172 353801988 @Company
@Persons
@UBO
@INPI
BLANC Hubert
DoB: 1945-01-18
PoB: ARLES S/RHONE (13)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA VENTARELLE, AV DES ALPILLES 13310 ST MARTIN DE CRAU FRANCE
3853761 423198522 @Company
@Persons
@UBO
@INPI
MONS MONS CATONI Christian Edouard Hubert
DoB: 1945-11-03
PoB: 50082 Bricquebec (50) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
219 Rue De la Croix Nivert 75015 Paris France
5320905 420042160 @Company
@Persons
@UBO
@INPI
LETOUZEY Hubert
DoB: 1945-08-10
PoB: Acqueville(14) FRANCE
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
14220 Cesny-Bois-Halbout FRANCE
6727492 320827330 @Company
@Persons
@UBO
@INPI
LE BERRE Yvard Hubert
DoB: 1945-08-31
PoB: ILE ST DENIS
P.Physique
Quality: Membre
@OCCRP Alef
@WC
LA BOISSIERE 29600 MORLAIX FRANCE
7132688 441866217 @Company
@Persons
@UBO
@INPI
JACQUIER Hubert, Maurice
DoB: 1945-11-14
PoB: EVIAN LES BAINS (74)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHEF LIEU 74500 MAXILLY SUR LEMAN FRANCE
7132689 441866217 @Company
@Persons
@UBO
@INPI
JACQUIER Hubert, Maurice
DoB: 1945-11-14
PoB: EVIAN LES BAINS (74)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CHEF LIEU 74500 MAXILLY SUR LEMAN FRANCE
8442225 789002631 @Company
@Persons
@UBO
@INPI
de MESTIER du BOURG Hubert
DoB: 1945-11-25
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
MYRTLE COURT OKUSAWA - Apt 301 OKUSAWA 3-13-12- SETAGAYA-KU TOKYO 158-0083 0 Japon yes
@Cadastre
@Geotag
8950640 323504175 @Company
@Persons
@UBO
@INPI
HUBERT LECOMTE Huguette Armelle
DoB: 1945-01-28
PoB: 35352 Vern-sur-Seiche
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-dit Fermont 35770 Vern-sur-Seiche FRANCE
12555443 781107479 @Company
@Persons
@UBO
@INPI
HUBERT Michèle, Janine, Solange
DoB: 1945-01-13
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue Forfait 76000 Rouen FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15640643 075750364 @Company
@Persons
@UBO
@INPI
NOWIK Richard Marcel
DoB: 1945-01-16
PoB: 62637 Oignies (62) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
25 Allée Saint-Hubert Appartement 23 59910 Bondues France yes
@Cadastre
@Geotag
15687299 524303468 @Company
@Persons
@UBO
@INPI
TAVERNIER Hubert Gabriel
DoB: 1945-01-07
PoB: 74238 Saint-Jean-d'Aulps (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Résidence Saphir 1 Chemin de Froid Lieu 74200 Thonon-les-Bains France yes
@Cadastre
@Geotag
15687300 524303468 @Company
@Persons
@UBO
@INPI
TAVERNIER Hubert Gabriel
DoB: 1945-01-07
PoB: 74238 Saint-Jean-d'Aulps (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Résidence Saphir 1 Chemin de Froid Lieu 74200 Thonon-les-Bains 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.