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 1945-01-20 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5826906 531975944 @Company
@Persons
@UBO
@INPI
MAURE Christian Hubert
DoB: 1959-09-20
PoB: 01090 Châtenay (01) France
P.Physique
Quality: président
@OCCRP Alef
@WC
8 Rue du 8 mai 1945 38470 Vinay France
7316696 502662257 @Company
@Persons
@UBO
@INPI
CARRIER DE BOISSY Hubert
DoB: 1945-01-28
PoB: 03310 Vichy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue Montagne 3700 Bellerive-sur-Allier FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7316697 502662257 @Company
@Persons
@UBO
@INPI
CARRIER DE BOISSY Hubert
DoB: 1945-01-28
PoB: 03310 Vichy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 rue Montagne 3700 Bellerive-sur-Allier FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10468032 482405248 @Company
@Persons
@UBO
@INPI
LARUE Hubert
DoB: 1945-07-20
PoB: 62614 NIELLES LES ARDRES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
720 RUE de l'Eglise 62610 Landrethun-lès-Ardres FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10534248 409548062 @Company
@Persons
@UBO
@INPI
VAIREL Francois Hubert Georges
DoB: 1945-01-20
PoB: EPINAL 88
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE DERRIERE LE CHATEAU 88700 ROMONT FRANCE yes
@Cadastre
@Geotag
10684793 391541018 @Company
@Persons
@UBO
@INPI
HUBERT Daniel Claude
DoB: 1945-01-20
PoB: WALSRODE (ALLEMAGNE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 CHE. DU CLOS - GRANGE L'EVEQUE MACEY 10300 STE SAVINE FRANCE yes
@Cadastre
@Geotag
11933923 307614545 @Company
@Persons
@UBO
@INPI
GIBOUIN Hubert
DoB: 1945-08-20
PoB: 77327 Nangis (77) France
P.Physique
Quality: directeur général délégué
@OCCRP Alef
@WC
Chemin DE LA BOULOIE 77370 Rampillon France
15225385 409773793 @Company
@Persons
@UBO
@INPI
ARCHEN Jean Hubert
DoB: 1945-12-03
PoB: HAYANGE/57
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
68 RUE DE VERDUN 57650 FONTOY FRANCE
15537692 440844892 @Company
@Persons
@UBO
@INPI
RIEGEL Hubert
DoB: 1945-11-20
PoB: COLMAR (68)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 RUE DU BARON DE COUBERTIN LUTTENBACH 68140 MUNSTER FRANCE yes
@Cadastre
@Geotag
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.